AAL INVESTMENTS LIMITED
SUTTON

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Company number 04600778
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registration of charge 046007780002, created on 31 January 2017; Registration of charge 046007780003, created on 31 January 2017; Satisfaction of charge 1 in full. The most likely internet sites of AAL INVESTMENTS LIMITED are www.aalinvestments.co.uk, and www.aal-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Aal Investments Limited is a Private Limited Company. The company registration number is 04600778. Aal Investments Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Aal Investments Limited is Salatin House 19 Cedar Road Sutton Surrey Sm2 5da. . LONGO ALVAREZ DE SOTOMAYOR, Alberto is a Secretary of the company. AGAG LONGO, Alejandro is a Director of the company. Secretary PROSPECT SECRETARIES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EAGLE HOUSE DIRECTORS LIMITED has been resigned. Director GORDON, Jacobo has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LONGO ALVAREZ DE SOTOMAYOR, Alberto
Appointed Date: 14 April 2004
Director
AGAG LONGO, Alejandro
Appointed Date: 17 February 2003
55 years old

Resigned Directors

Secretary
PROSPECT SECRETARIES LTD
Resigned: 30 June 2004
Appointed Date: 26 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Director
EAGLE HOUSE DIRECTORS LIMITED
Resigned: 25 February 2003
Appointed Date: 26 November 2002
Director
GORDON, Jacobo
Resigned: 25 February 2003
Appointed Date: 17 February 2003
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Mr Alejandro Agag Longo
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

AAL INVESTMENTS LIMITED Events

02 Feb 2017
Registration of charge 046007780002, created on 31 January 2017
02 Feb 2017
Registration of charge 046007780003, created on 31 January 2017
18 Jan 2017
Satisfaction of charge 1 in full
22 Dec 2016
Confirmation statement made on 26 November 2016 with updates
05 Oct 2016
Total exemption full accounts made up to 31 December 2015
...
... and 47 more events
10 Dec 2002
Director resigned
10 Dec 2002
New secretary appointed
10 Dec 2002
New director appointed
10 Dec 2002
Location of register of members
26 Nov 2002
Incorporation

AAL INVESTMENTS LIMITED Charges

31 January 2017
Charge code 0460 0778 0003
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Bank Julius Baer & Co. LTD., Guernsey Branch
Description: Contains fixed charge…
31 January 2017
Charge code 0460 0778 0002
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Bank Julius Baer & Co. LTD., Guernsey Branch
Description: The freehold interest in the ivy house, 31 the terrace…
3 June 2003
Charge of deposit
Delivered: 14 June 2003
Status: Satisfied on 18 January 2017
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £15,000 credited to account…

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