This company is commonly known as Al One Investment Ltd. The company was founded 11 years ago and was given the registration number 08103128. The firm's registered office is in LONDON. You can find them at 3 Gower Street, 1st Floor, London, . This company's SIC code is 64203 - Activities of construction holding companies.
| Name | : | AL ONE INVESTMENT LTD |
|---|---|---|
| Company Number | : | 08103128 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 2012 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Gower Street, 1st Floor, London, WC1E 6HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41, Devonshire Street, Ground Floor, London, England, W1G 7AJ | Director | 13 June 2012 | Active |
| Mrs Rubina Sara Kaufmann Agudo | ||
| Notified on | : | 18 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | 41, Devonshire Street, London, England, W1G 7AJ |
| Nature of control | : |
|
| Mr Ademo Luigi Pezzoni | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 3, Gower Street, London, England, WC1E 6HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-08 | Officers | Change person director company with change date. | Download |
| 2021-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-21 | Officers | Change person director company with change date. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-17 | Gazette | Gazette filings brought up to date. | Download |
| 2016-02-16 | Gazette | Gazette notice compulsory. | Download |
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