This company is commonly known as Aal Investments Limited. The company was founded 21 years ago and was given the registration number 04600778. The firm's registered office is in SUTTON. You can find them at Salatin House, 19 Cedar Road, Sutton, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | AAL INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04600778 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Salatin House, 19 Cedar Road, Sutton, SM2 5DA | Secretary | 14 April 2004 | Active |
| Salatin House, 19 Cedar Road, Sutton, SM2 5DA | Director | 17 February 2003 | Active |
| Third Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH | Corporate Secretary | 26 November 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 26 November 2002 | Active |
| 3rd Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH | Director | 26 November 2002 | Active |
| P De La Habana 204, Madrid, Spain, FOREIGN | Director | 17 February 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 26 November 2002 | Active |
| Mr Alejandro Agag Longo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | Spanish |
| Address | : | Salatin House, 19 Cedar Road, Sutton, SM2 5DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-16 | Officers | Change person director company with change date. | Download |
| 2024-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-05-19 | Gazette | Gazette filings brought up to date. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-16 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-08 | Officers | Change person director company with change date. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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