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Home > England & Wales Companies > AAL INVESTMENTS LIMITED
Company Information for

AAL INVESTMENTS LIMITED

SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DA,
Company Registration Number
04600778
Private Limited Company
Active

Company Overview

About Aal Investments Ltd
AAL INVESTMENTS LIMITED was founded on 2002-11-26 and has its registered office in Sutton. The organisation's status is listed as "Active". Aal Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AAL INVESTMENTS LIMITED
 
Legal Registered Office
SALATIN HOUSE
19 CEDAR ROAD
SUTTON
SURREY
SM2 5DA
Other companies in SM2
 
Filing Information
Company Number 04600778
Company ID Number 04600778
Date formed 2002-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB802699907  
Last Datalog update: 2024-05-05 17:37:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AAL INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APPLE ACCOUNTING SOLUTIONS LTD.   HARMER SLATER LIMITED   SERVICE CHARGE ASSURANCE LIMITED
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Companies with same name AAL INVESTMENTS LIMITED
The following companies were found which have the same name as AAL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AAL INVESTMENTS LLC 1707 TORREY PINES LN FRISCO TX 75034 Forfeited Company formed on the 2011-01-19
AAL INVESTMENTS LTD. British Columbia Dissolved Company formed on the 2013-05-03
AAL INVESTMENTS, LLC 3732 N.W. 16TH STREET FT. LAUDERDALE FL 33311 Inactive Company formed on the 2006-02-06
AAL INVESTMENTS LIMITED Unknown Company formed on the 2018-03-26
AAL INVESTMENTS LLC Michigan UNKNOWN
AAL INVESTMENTS LLC Pennsylvannia Unknown

Company Officers of AAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALBERTO LONGO ALVAREZ DE SOTOMAYOR
 Company Secretary 2004-04-14
ALEJANDRO AGAG LONGO
 Director 2003-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
PROSPECT SECRETARIES LTD
 Company Secretary 2002-11-26 2004-06-30
EAGLE HOUSE DIRECTORS LIMITED
 Director 2002-11-26 2003-02-25
JACOBO GORDON
 Director 2003-02-17 2003-02-25
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-11-26 2002-11-26
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-11-26 2002-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEJANDRO AGAG LONGO FANBIDS SPORTS LIMITED Director 2011-09-19 CURRENT 2011-09-19 Dissolved 2013-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-19Compulsory strike-off action has been discontinued
2023-05-1831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-12-20AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 046007780004
2021-04-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046007780003
2021-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-12-07PSC04Change of details for Mr Alejandro Agag Longo as a person with significant control on 2016-04-06
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-11-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2019-01-08PSC04Change of details for Mr Alejandro Agag Longo as a person with significant control on 2019-01-08
2019-01-08CH01Director's details changed for Mr Alejandro Agag Longo on 2019-01-08
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-12-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 046007780003
2017-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 046007780002
2017-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-27AR0126/11/15 ANNUAL RETURN FULL LIST
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-23AR0126/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-27AR0126/11/13 ANNUAL RETURN FULL LIST
2013-09-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-05AR0126/11/12 ANNUAL RETURN FULL LIST
2012-06-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-29AR0126/11/11 ANNUAL RETURN FULL LIST
2011-10-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-30AR0126/11/10 ANNUAL RETURN FULL LIST
2010-10-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-22AR0126/11/09 ANNUAL RETURN FULL LIST
2010-01-22AD02Register inspection address has been changed
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO AGAG LONGO / 26/11/2009
2010-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / ALBERTO LONGO ALVAREZ DE SOTOMAYOR / 26/11/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRO AGAG LONGO / 31/03/2009
2010-01-19AA31/12/08 TOTAL EXEMPTION FULL
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ
2009-02-11AA31/12/07 TOTAL EXEMPTION FULL
2008-11-28363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-11-27288cDIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRO AGAG LONGO / 01/12/2006
2008-01-30287REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 154 BROMPTON ROAD LONDON SW3 1HX
2007-12-11363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-31287REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 3RD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH
2007-01-16363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-13363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-08363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-07-12288bSECRETARY RESIGNED
2004-05-12288aNEW SECRETARY APPOINTED
2003-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-10363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-06-16ELRESS386 DISP APP AUDS 26/11/02
2003-06-16ELRESS80A AUTH TO ALLOT SEC 26/11/02
2003-06-1688(2)RAD 26/11/02--------- £ SI 999@1=999 £ IC 1/1000
2003-06-16ELRESS252 DISP LAYING ACC 26/11/02
2003-06-14395PARTICULARS OF MORTGAGE/CHARGE
2003-03-03288bDIRECTOR RESIGNED
2003-03-03288bDIRECTOR RESIGNED
2003-02-20288aNEW DIRECTOR APPOINTED
2003-02-20288aNEW DIRECTOR APPOINTED
2002-12-10353LOCATION OF REGISTER OF MEMBERS
2002-12-10288bSECRETARY RESIGNED
2002-12-10288aNEW SECRETARY APPOINTED
2002-12-10225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2002-12-10288aNEW DIRECTOR APPOINTED
2002-12-10288bDIRECTOR RESIGNED
2002-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AAL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AAL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-31 Outstanding BANK JULIUS BAER & CO. LTD., GUERNSEY BRANCH
2017-01-31 Outstanding BANK JULIUS BAER & CO. LTD., GUERNSEY BRANCH
CHARGE OF DEPOSIT 2003-06-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AAL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AAL INVESTMENTS LIMITED
Trademarks
We have not found any records of AAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AAL INVESTMENTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AAL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AAL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SM2 5DA