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The Open Database Of The Corporate World

AAL INVESTMENTS LIMITED

Company Number
04600778
Status
Active
Incorporation Date
26 November 2002 (over 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alejandro Agag Longo
Registered Address
  • Salatin House
    19 Cedar Road
  • Sutton
  • SM2 5DA
  • Surrey
  • United Kingdom
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2015-11-26
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Apr 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Alejandro Agag Longo controls United Kingdom flag AAL INVESTMENTS LIMITED (United Kingdom, 26 Nov 2002- ) Share Ownership details

Filings

Filing Date Title Description
2022-04-29 Annual Accounts Micro company accounts made up to 2020-12-31 details
2021-12-02 Confirmation Statement Confirmation statement made on 2021-11-26 with no updates details
2021-08-13 Registration of a charge Registration of charge 046007780004, created on 2021-08-11 details
2021-04-07 Statement of satisfcation of a charge Satisfaction of charge 046007780002 in full details
2021-04-07 Statement of satisfcation of a charge Satisfaction of charge 046007780003 in full details
2021-03-22 Annual Accounts Micro company accounts made up to 2019-12-31 details
2020-12-07 Give notice of change of details for person with significant control Change of details for Mr Alejandro Agag Longo as a person with significant control on 2016-04-06 details
2020-12-07 Confirmation Statement Confirmation statement made on 2020-11-26 with no updates details
2019-12-13 Confirmation Statement Confirmation statement made on 2019-11-26 with no updates details
2019-11-22 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2019-01-08 Change of director's details Director's details changed for Mr Alejandro Agag Longo on 2019-01-08 details
2019-01-08 Give notice of change of details for person with significant control Change of details for Mr Alejandro Agag Longo as a person with significant control on 2019-01-08 details
2019-01-08 Confirmation Statement Confirmation statement made on 2018-11-26 with no updates details
2018-10-02 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-01-22 Confirmation Statement Confirmation statement made on 2017-11-26 with no updates details
2017-12-22 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-02-02 Registration of a charge Registration of charge 046007780002, created on 2017-01-31 details
2017-02-02 Registration of a charge Registration of charge 046007780003, created on 2017-01-31 details
2017-01-18 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2016-12-22 Confirmation Statement Confirmation statement made on 2016-11-26 with updates details
See all (73 records)

Industry codes

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 30 2022

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