AAAL ONE LIMITED
EDINBURGH VITTORIA RESTAURANT LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5HR

Company number SC239221
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address 113 BRUNSWICK STREET, EDINBURGH, EH7 5HR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 2 . The most likely internet sites of AAAL ONE LIMITED are www.aaalone.co.uk, and www.aaal-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Aaal One Limited is a Private Limited Company. The company registration number is SC239221. Aaal One Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Aaal One Limited is 113 Brunswick Street Edinburgh Eh7 5hr. . CROLLA, Angela Maria is a Secretary of the company. CROLLA, Angela Maria is a Director of the company. CROLLA, Antonio is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CROLLA, Angela Maria
Appointed Date: 06 November 2002
Director
CROLLA, Angela Maria
Appointed Date: 06 November 2002
55 years old
Director
CROLLA, Antonio
Appointed Date: 06 November 2002
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 November 2002
Appointed Date: 06 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 November 2002
Appointed Date: 06 November 2002

Persons With Significant Control

Mr Alberto Crolla
Notified on: 6 April 2016
34 years old
Nature of control: Has significant influence or control
Mrs Angela Maria Crolla
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antonio Crolla
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leandro Crolla
Notified on: 6 April 2016
31 years old
Nature of control: Has significant influence or control

AAAL ONE LIMITED Events

15 Dec 2016
Confirmation statement made on 6 November 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 2
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
07 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
...
... and 33 more events
10 Jan 2003
New secretary appointed;new director appointed
10 Jan 2003
New director appointed
11 Nov 2002
Secretary resigned
11 Nov 2002
Director resigned
06 Nov 2002
Incorporation

AAAL ONE LIMITED Charges

23 June 2010
Standard security
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects at one hundred and thirteen brunswick place…
31 May 2010
Standard security
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 115 brunswick street, leith, leith walk, edinburgh.
27 April 2007
Standard security
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 19 george iv bridge, edinburgh and 4 & 5 merchant street…
15 July 2003
Bond & floating charge
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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