AAAL ONE LIMITED

Key Data

Status

Active

Company No.

SC239221

Incorporation date

06/11/2002

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2002)

11/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

06/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

14/02/2025

Registration of charge SC2392210011, created on 2025-02-06

View PDF (21 pages)

12/12/2024

Confirmation statement made on 2024-11-06 with updates

View PDF (4 pages)

21/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

16/08/2024

Resolutions

View PDF (1 pages)

16/08/2024

Memorandum and Articles of Association

View PDF (11 pages)

16/08/2024

Notification of Kingsview Holdings Limited as a person with significant control on 2024-08-14

View PDF (2 pages)

15/08/2024

Cessation of Antonio Crolla as a person with significant control on 2024-08-14

View PDF (1 pages)

15/08/2024

Cessation of Angela Maria Crolla as a person with significant control on 2024-08-14

View PDF (1 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

06/12/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

06/12/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

06/12/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

06/12/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

06/11/2023

Confirmation statement made on 2023-11-06 with updates

View PDF (3 pages)

06/10/2023

Registration of charge SC2392210010, created on 2023-10-04

View PDF (5 pages)

03/10/2023

Registration of charge SC2392210009, created on 2023-10-03

View PDF (5 pages)

22/09/2023

Registration of charge SC2392210008, created on 2023-09-21

View PDF (4 pages)

12/09/2023

Registration of charge SC2392210006, created on 2023-09-11

View PDF (4 pages)

12/09/2023

Registration of charge SC2392210005, created on 2023-09-07

View PDF (21 pages)

12/09/2023

Registration of charge SC2392210007, created on 2023-09-07

View PDF (21 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

20/12/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

28/02/2022

Unaudited abridged accounts made up to 2021-03-31

View PDF (12 pages)

14/01/2022

Confirmation statement made on 2021-11-06 with updates

View PDF (3 pages)

14/01/2022

Cessation of Leandro Crolla as a person with significant control on 2020-03-31

View PDF (1 pages)

29/04/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (12 pages)

19/02/2021

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

19/02/2021

Cessation of Alberto Crolla as a person with significant control on 2019-01-01

View PDF (1 pages)

04/06/2020

Registered office address changed from Sugar Bond 3rd Floor Bonnington Road Edinburgh EH6 5NP Scotland to 3 Priestfield Road North Edinburgh EH16 5HS on 2020-06-04

View PDF (1 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

06/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

04/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

11/12/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

18/07/2018

Registered office address changed from Sugar Bond Sugar Bond 3rd Floor, Bonnington Road Edinburgh EH6 5NP Scotland to Sugar Bond 3rd Floor Bonnington Road Edinburgh EH6 5NP on 2018-07-18

View PDF (1 pages)

18/07/2018

Registered office address changed from 113 Brunswick Street Edinburgh EH7 5HR to Sugar Bond Sugar Bond 3rd Floor, Bonnington Road Edinburgh EH6 5NP on 2018-07-18

View PDF (1 pages)

14/12/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

23/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

15/12/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (8 pages)

02/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

09/01/2016

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (5 pages)

08/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

07/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (5 pages)

23/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

08/11/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

06/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (5 pages)

11/09/2013

Certificate of change of name

View PDF (3 pages)

15/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (5 pages)

16/10/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

08/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (5 pages)

10/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

29/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (5 pages)

22/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

29/06/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

04/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

09/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (6 pages)

06/11/2009

Director's details changed for Antonio Crolla on 2009-11-06

View PDF (2 pages)

06/11/2009

Director's details changed for Angela Maria Crolla on 2009-11-06

View PDF (2 pages)

10/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

09/04/2009

Registered office changed on 09/04/2009 from 23A windsor street edinburgh EH7 5LA

View PDF (1 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

07/11/2008

Return made up to 06/11/08; full list of members

View PDF (4 pages)

08/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

20/11/2007

Return made up to 06/11/07; full list of members

View PDF (2 pages)

20/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/05/2007

Partic of mort/charge *

View PDF (3 pages)

09/11/2006

Return made up to 06/11/06; full list of members

View PDF (2 pages)

19/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

07/11/2005

Return made up to 06/11/05; full list of members

View PDF (2 pages)

07/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

02/11/2004

Return made up to 06/11/04; full list of members

View PDF (7 pages)

17/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

07/11/2003

Return made up to 06/11/03; full list of members

View PDF (7 pages)

26/08/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

17/07/2003

Partic of mort/charge *

View PDF (6 pages)

10/01/2003

New director appointed

View PDF (2 pages)

10/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/11/2002

Secretary resigned

View PDF (1 pages)

11/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

06/11/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
2.33M
-
0.00
131.70K
-

2022
2
2.63M
-
0.00
161.40K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Crolla, Antonio	Director	06/11/2002 - Present	19
FORM 10 SECRETARIES FD LTD	Nominee Secretary	06/11/2002 - 11/11/2002	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	06/11/2002 - 11/11/2002	41295
Crolla, Angela Maria	Director	06/11/2002 - Present	22
Crolla, Angela Maria	Secretary	06/11/2002 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About AAAL ONE LIMITED

AAAL ONE LIMITED is an(a) Active company incorporated on 06/11/2002 with the registered office located at 3 Priestfield Road North, Edinburgh EH16 5HS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AAAL ONE LIMITED?

AAAL ONE LIMITED is currently Active. It was registered on 06/11/2002 .

Where is AAAL ONE LIMITED located?

AAAL ONE LIMITED is registered at 3 Priestfield Road North, Edinburgh EH16 5HS.

What does AAAL ONE LIMITED do?

AAAL ONE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AAAL ONE LIMITED?

The latest filing was on 11/04/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.