Aaal One Limited

Company Registration Number: SC239221

Scottish Company

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Aaal One Limited is a Private Company Limited by Shares first registered on 6 November 2002. Its current registered address is in Edinburgh.

Registered Address

113 BRUNSWICK STREET
EDINBURGH
EH7 5HR

There are 13 companies currently registered at this postcode, including this one.

All companies at EH7 5HR

Registration Data

Company Number

SC239221

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £4,473,705£4,285,581£4,126,228£4,032,137£0£0£0
Current Assets £637,183£689,258£396,565£327,039£392,573£354,629£375,707
of which Cash £194£193£0£0£33,640£195,163£15,055
Total Assets £5,110,888£4,974,839£4,522,793£4,359,176£392,573£354,629£375,707
Current Liabilities £2,325,678£2,200,535£1,774,911£1,601,459£1,640,947£1,625,809£1,655,449
Net Current Assets £-1,688,495£-1,511,277£-1,378,346£-1,274,420£-1,248,374£-1,271,180£-1,279,742
Total Net Worth £2,785,210£2,774,304£2,747,882£2,757,717£-10,975£172,814£266,752

Previous Names

  • VITTORIA RESTAURANT LTD, active until 11 September 2013

Company Officers

  • CROLLA, Angela Maria

    Secretary

    Appointed on 6 November 2002

     

    Nationality: Italian

    Occupation: Restaurateur

    Kings View, Priestfield Road North
    Edinburgh
    EH16 5HS

  • CROLLA, Angela Maria

    Director

    Appointed on 6 November 2002

     

    Nationality: Italian

    Occupation: Restaurateur

    Month of birth: September 1970

    Kings View, Priestfield Road North
    Edinburgh
    EH16 5HS

  • CROLLA, Antonio

    Director

    Appointed on 6 November 2002

     

    Nationality: Italian

    Occupation: Restaurateur

    Month of birth: July 1968

    Kings View, Priestfield Road North
    Edinburgh
    EH16 5HS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 6 November 2002

    Resigned on 11 November 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 6 November 2002

    Resigned on 11 November 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 23 October 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: S6HHAK3X. Transaction: MzE4ODI1NjI1N2FkaXF6a2N4.

  2. 15 December 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXA40H. Transaction: MzE2NDUxMDU3MmFkaXF6a2N4.

  3. 2 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5IJSQQA. Transaction: MzE2MDc0MTE0M2FkaXF6a2N4.

  4. 9 January 2016 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y7DSCW. Transaction: MzEzOTM3ODM5NGFkaXF6a2N4.

  5. 8 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4H1L057. Transaction: MzEzMjI1NTAwM2FkaXF6a2N4.

  6. 7 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3K6RF2G. Transaction: MzExMDkxMzY5OGFkaXF6a2N4.

  7. 23 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3J0JZGZ. Transaction: MzEwOTg3OTkwMGFkaXF6a2N4.

  8. 8 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KOJNKH. Transaction: MzA4ODQzNDIwMWFkaXF6a2N4.

  9. 6 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ9M3N. Transaction: MzA4ODI3MTg2MmFkaXF6a2N4.

  10. 11 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2GPT92Z. Transaction: MzA4NDg1OTEyNWFkaXF6a2N4.

  11. 15 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOZCI3. Transaction: MzA2NzU0Njc2NWFkaXF6a2N4.

  12. 16 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1JEE3CR. Transaction: MzA2NTkwMzU1M2FkaXF6a2N4.

  13. 8 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: X9XFDZ2W. Transaction: MzA0NjgxNzczNGFkaXF6a2N4.

  14. 10 October 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SQNGPY4C. Transaction: MzA0NTIyNzc5N2FkaXF6a2N4.

  15. 29 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X2IYEPFX. Transaction: MzAyNzcxOTg2NWFkaXF6a2N4.

  16. 22 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SZ36ZP7V. Transaction: MzAyNzMzNTQwOGFkaXF6a2N4.

  17. 29 June 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S4E1LL9Q. Transaction: MzAxODYwODc3NGFkaXF6a2N4.

  18. 4 June 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S53HQKKB. Transaction: MzAxNzA0ODYxN2FkaXF6a2N4.

  19. 9 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XXMVKEQZ. Transaction: MzAwMjQ0NDY5MmFkaXF6a2N4.

  20. 6 November 2009 Director's details changed for Antonio Crolla on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXMVJEQY. Transaction: MzAwMjMwNjIzNmFkaXF6a2N4.

  21. 6 November 2009 Director's details changed for Angela Maria Crolla on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXMVIEQX. Transaction: MzAwMjMwNjE3N2FkaXF6a2N4.

  22. 10 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SFJS1D40. Transaction: MjA0MTA2Mzg5NGFkaXF6a2N4.

  23. 9 April 2009 Registered office changed on 09/04/2009 from 23A windsor street edinburgh EH7 5LA [View PDF]

    Category: Address. Type: 287. Barcode: X5CFI8VE. Transaction: MjAzMDM3NjYxNWFkaXF6a2N4.

  24. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SO6BG6YH. Transaction: MjAyNDcyOTU5M2FkaXF6a2N4.

  25. 7 November 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X40Y54MU. Transaction: MjAxNzU0NDc0MmFkaXF6a2N4.

  26. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM0NDc3M2FkaXF6a2N4.

  27. 20 November 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM4MDM5MGFkaXF6a2N4.

  28. 20 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODM4MDczN2FkaXF6a2N4.

  29. 4 May 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3OTU3OTI5NWFkaXF6a2N4.

  30. 9 November 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI0NTkxOGFkaXF6a2N4.

  31. 19 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc3ODQyOGFkaXF6a2N4.

  32. 7 November 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDA2OTc4OWFkaXF6a2N4.

  33. 7 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODc5MTM1MGFkaXF6a2N4.

  34. 26 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMDEzMzc3MGFkaXF6a2N4.

  35. 2 November 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc3NjQxMmFkaXF6a2N4.

  36. 17 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NjY5NjMzMWFkaXF6a2N4.

  37. 7 November 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc5NzA2NGFkaXF6a2N4.

  38. 26 August 2003 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTk2NjU1MGFkaXF6a2N4.

  39. 17 July 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2MTE0MDM5MWFkaXF6a2N4.

  40. 10 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU3OTY3OGFkaXF6a2N4.

  41. 10 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjMwNjg5NGFkaXF6a2N4.

  42. 11 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDcyOTY0MGFkaXF6a2N4.

  43. 11 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQyMjgzM2FkaXF6a2N4.

  44. 6 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDg0NDY2NmFkaXF6a2N4.

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