THE AJE PROPERTY GROUP LTD
Executive Summary
THE AJE PROPERTY GROUP LTD is a dormant private limited company with minimal net assets and no trading history since incorporation in 2022. While regulatory filings are up to date, the lack of operational activity and recent director resignation raise significant concerns about its financial and governance stability. Further due diligence is recommended to understand the company’s intended use and management continuity.
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Date | Description |
---|---|
31/07/2531 July 2025 New | Notification of Fawwaz Kareem as a person with significant control on 2025-07-17 |
30/07/2530 July 2025 New | Appointment of Mr Fawwaz Kareem as a director on 2025-07-17 |
29/07/2529 July 2025 New | Termination of appointment of Taiwo Adetona as a director on 2025-07-16 |
29/07/2529 July 2025 New | Cessation of Taiwo Adetona as a person with significant control on 2025-07-16 |
23/02/2523 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
02/11/242 November 2024 | Accounts for a dormant company made up to 2024-02-28 |
29/03/2429 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
31/01/2431 January 2024 | Compulsory strike-off action has been discontinued |
31/01/2431 January 2024 | Compulsory strike-off action has been discontinued |
30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
29/01/2429 January 2024 | Accounts for a dormant company made up to 2023-02-28 |
14/06/2314 June 2023 | Confirmation statement made on 2023-02-23 with no updates |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
24/02/2224 February 2022 | Incorporation |
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