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.

THE AJE PROPERTY GROUP LTD - Analysis Report

Company Number: 13938376

Analysis Date: 2025-07-29 19:51 UTC

1. Risk Rating: HIGH
   The company is classified as dormant with minimal net assets (£100) and no recorded trading activity since incorporation in 2022. There is no evidence of operational cash flow or asset base, which indicates a high risk with respect to solvency and liquidity.

2. Key Concerns:

• Dormant status with no trading history or revenue generation creates uncertainty about operational sustainability.
• Extremely low net assets and shareholders’ funds (only £100) suggest negligible financial buffer to meet any liabilities or obligations.
• Recent resignation of the sole director (July 2025) may indicate governance or management instability, raising questions about ongoing oversight.

3. Positive Indicators:

• The company is in active status and has filed accounts and confirmation statements on time, indicating regulatory compliance thus far.
• Full control and share ownership by a single named individual provides clarity of ownership and decision-making authority.
• The company’s registered address and director are consistent, with no public record of disqualification or adverse director conduct.

4. Due Diligence Notes:

• Investigate the purpose of the company remaining dormant since incorporation—whether it is a holding vehicle, shell, or awaiting future activity.
• Confirm any off-balance sheet or related party arrangements not reflected in dormant accounts.
• Clarify implications of the director’s resignation and whether a replacement has been appointed or planned, to assess continuity.