Aal Investments Limited

Company Registration Number: 04600778

Company registered in England and Wales

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Aal Investments Limited is a Private Company Limited by Shares first registered on 26 November 2002. Its current registered address is in Sutton, Surrey.

Registered Address

SALATIN HOUSE
19 CEDAR ROAD
SUTTON
SURREY
SM2 5DA

There are 126 companies currently registered at this postcode, including this one.

All companies at SM2 5DA

Registration Data

Company Number

04600778

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £351,381£347,472£337,095£362,912£371,892£689,387£675,271
of which Cash £24,216£257,752£21,210£12,770£20,302£315,089£235,001
Total Assets £351,381£347,472£337,095£362,912£371,892£689,387£675,271
Current Liabilities £693,614£520,108£222,947£180,292£67,209£77,968£140,892
Net Current Assets £-342,233£-172,636£114,148£182,620£304,683£611,419£534,379
Total Net Worth £-313,084£-125,721£178,477£199,323£324,528£662,914£592,634

Previous Names

No previous names

Company Officers

  • LONGO ALVAREZ DE SOTOMAYOR, Alberto

    Secretary

    Appointed on 14 April 2004

     

    Salatin House
    19 Cedar Road
    Sutton
    Surrey
    SM2 5DA

  • AGAG LONGO, Alejandro

    Director

    Appointed on 17 February 2003

     

    Nationality: Spanish

    Occupation: Economist

    Month of birth: September 1970

    Salatin House
    19 Cedar Road
    Sutton
    Surrey
    SM2 5DA

  • PROSPECT SECRETARIES LTD

    Corporate Secretary

    Appointed on 26 November 2002

    Resigned on 30 June 2004

    Third Floor Eagle House
    110 Jermyn Street
    London
    SW1Y 6RH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 2002

    Resigned on 26 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • EAGLE HOUSE DIRECTORS LIMITED

    Director

    Appointed on 26 November 2002

    Resigned on 25 February 2003

    3rd Floor Eagle House
    110 Jermyn Street
    London
    SW1Y 6RH

  • GORDON, Jacobo

    Director

    Appointed on 17 February 2003

    Resigned on 25 February 2003

    Nationality: Spanish

    Occupation: Economist

    Month of birth: April 1973

    P De La Habana 204
    Madrid
    28036
    FOREIGN
    Spain

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 November 2002

    Resigned on 26 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 February 2017 Registration of charge 046007780002, created on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Mortgage. Type: MR01. Barcode: X5ZERQ7M. Transaction: MzE2ODA4MjU3NmFkaXF6a2N4.

  2. 2 February 2017 Registration of charge 046007780003, created on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Mortgage. Type: MR01. Barcode: X5ZERRE8. Transaction: MzE2ODA4Mjg1NmFkaXF6a2N4.

  3. 18 January 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5YDTSCH. Transaction: MzE2Njg3ODQwMWFkaXF6a2N4.

  4. 22 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDFJWP. Transaction: MzE2NTExODQxNmFkaXF6a2N4.

  5. 5 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GHC5T6. Transaction: MzE1ODg3Nzk0M2FkaXF6a2N4.

  6. 14 January 2016 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4YKH0F7. Transaction: MzEzOTc2MzAxMGFkaXF6a2N4.

  7. 27 November 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0XVLT. Transaction: MzEzNjE3MjYyNWFkaXF6a2N4.

  8. 23 February 2015 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X41TSUSA. Transaction: MzExNzg3NzMzNmFkaXF6a2N4.

  9. 30 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJL4R. Transaction: MzEwODUyMDQzN2FkaXF6a2N4.

  10. 27 November 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1NUPL. Transaction: MzA4OTYwMTg0MmFkaXF6a2N4.

  11. 5 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FUXEIY. Transaction: MzA4NDQ3Mzg0NmFkaXF6a2N4.

  12. 5 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4LWOG. Transaction: MzA2ODgzMzA2NWFkaXF6a2N4.

  13. 22 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BKTXPD. Transaction: MzA1OTYzMDYxMGFkaXF6a2N4.

  14. 29 November 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XGW99ZND. Transaction: MzA0ODAzNzY4NmFkaXF6a2N4.

  15. 24 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWGLWYKL. Transaction: MzA0NTk3NjA3MWFkaXF6a2N4.

  16. 30 November 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X3IVWPJH. Transaction: MzAyNzkyOTQzN2FkaXF6a2N4.

  17. 14 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATG7LO87. Transaction: MzAyNTI1MzcyMGFkaXF6a2N4.

  18. 22 January 2010 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XWYF9GUP. Transaction: MzAwNzcwMTkzN2FkaXF6a2N4.

  19. 22 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWYF8GUO. Transaction: MzAwNzY2MDk2M2FkaXF6a2N4.

  20. 21 January 2010 Director's details changed for Mr Alejandro Agag Longo on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XWYF7GUN. Transaction: MzAwNzY2MDk2MmFkaXF6a2N4.

  21. 21 January 2010 Secretary's details changed for Alberto Longo Alvarez De Sotomayor on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH03. Barcode: XWYF6GUM. Transaction: MzAwNzY2MDk2MWFkaXF6a2N4.

  22. 21 January 2010 Director's details changed for Alejandro Agag Longo on 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Officers. Type: CH01. Barcode: XWX24GU6. Transaction: MzAwNzY1ODE3MWFkaXF6a2N4.

  23. 19 January 2010 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKKD8GO3. Transaction: MzAwNzM4NDExNWFkaXF6a2N4.

  24. 16 April 2009 Registered office changed on 16/04/2009 from eighth floor 6 new street square london EC4A 3AQ [View PDF]

    Category: Address. Type: 287. Barcode: X69SY91C. Transaction: MjAzMDY1Nzg3NWFkaXF6a2N4.

  25. 11 February 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2HPO76J. Transaction: MjAyNTU3NjEzOGFkaXF6a2N4.

  26. 28 November 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8I6Q57V. Transaction: MjAxODk1NDE5MmFkaXF6a2N4.

  27. 27 November 2008 Director's change of particulars / alejandro agag longo / 01/12/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8FIS565. Transaction: MjAxODkxNjE0NGFkaXF6a2N4.

  28. 30 January 2008 Registered office changed on 30/01/08 from: 154 brompton road london SW3 1HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTM5NzgzMWFkaXF6a2N4.

  29. 11 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM2MDA1MGFkaXF6a2N4.

  30. 1 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3MzI2MmFkaXF6a2N4.

  31. 31 May 2007 Registered office changed on 31/05/07 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDY0ODQyMGFkaXF6a2N4.

  32. 16 January 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ5NzI4NWFkaXF6a2N4.

  33. 1 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA4MDQ1M2FkaXF6a2N4.

  34. 13 December 2005 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTIyNTQ5M2FkaXF6a2N4.

  35. 3 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMjUxNjY5N2FkaXF6a2N4.

  36. 29 December 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MzI2NjY2NmFkaXF6a2N4.

  37. 8 December 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc0NTU4M2FkaXF6a2N4.

  38. 12 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzE5MjMyOWFkaXF6a2N4.

  39. 12 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDE3NzU2N2FkaXF6a2N4.

  40. 10 December 2003 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI2Nzk0MGFkaXF6a2N4.

  41. 16 June 2003 Ad 26/11/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTYyNzUxN2FkaXF6a2N4.

  42. 16 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTY5ODU0MWFkaXF6a2N4.

  43. 16 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjY1NjE0OGFkaXF6a2N4.

  44. 16 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODYyNzE1NWFkaXF6a2N4.

  45. 16 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTI3OTAwMmFkaXF6a2N4.

  46. 14 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTc4MjExOWFkaXF6a2N4.

  47. 3 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzI3OTIyMGFkaXF6a2N4.

  48. 3 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjc3ODMzMGFkaXF6a2N4.

  49. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDUwNzgyN2FkaXF6a2N4.

  50. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDMwNjI4M2FkaXF6a2N4.

  51. 10 December 2002 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzM5NDg2N2FkaXF6a2N4.

  52. 10 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzg0MTUzM2FkaXF6a2N4.

  53. 10 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTI3NzUyOWFkaXF6a2N4.

  54. 10 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ3NTMxMmFkaXF6a2N4.

  55. 10 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTY2ODQ0MmFkaXF6a2N4.

  56. 10 December 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5MzUwNzAzMmFkaXF6a2N4.

  57. 26 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDUxNzg2MmFkaXF6a2N4.

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