AAL INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04600778

Incorporation date

26/11/2002

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2002)

24/02/2026

Confirmation statement made on 2025-11-26 with updates

View PDF (4 pages)

07/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

24/09/2025

Previous accounting period extended from 2024-12-28 to 2024-12-31

View PDF (1 pages)

09/05/2025

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

20/12/2024

Previous accounting period shortened from 2023-12-29 to 2023-12-28

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

15/04/2024

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

16/01/2024

Change of details for Mr Alejandro Agag Longo as a person with significant control on 2024-01-15

View PDF (2 pages)

16/01/2024

Director's details changed for Mr Alejandro Agag Longo on 2024-01-15

View PDF (2 pages)

16/01/2024

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

22/12/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

19/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/05/2023

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

16/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

01/12/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

29/04/2022

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

02/12/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

13/08/2021

Registration of charge 046007780004, created on 2021-08-11

View PDF (9 pages)

07/04/2021

Satisfaction of charge 046007780002 in full

View PDF (1 pages)

07/04/2021

Satisfaction of charge 046007780003 in full

View PDF (1 pages)

22/03/2021

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

07/12/2020

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

07/12/2020

Change of details for Mr Alejandro Agag Longo as a person with significant control on 2016-04-06

View PDF (2 pages)

13/12/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

22/11/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

08/01/2019

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

08/01/2019

Change of details for Mr Alejandro Agag Longo as a person with significant control on 2019-01-08

View PDF (2 pages)

08/01/2019

Director's details changed for Mr Alejandro Agag Longo on 2019-01-08

View PDF (2 pages)

02/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

22/01/2018

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2016-12-31

View PDF (20 pages)

02/02/2017

Registration of charge 046007780002, created on 2017-01-31

View PDF (25 pages)

02/02/2017

Registration of charge 046007780003, created on 2017-01-31

View PDF (22 pages)

18/01/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

22/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

05/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (13 pages)

14/01/2016

Total exemption full accounts made up to 2014-12-31

View PDF (13 pages)

27/11/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (4 pages)

23/02/2015

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (13 pages)

27/11/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (4 pages)

05/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (15 pages)

05/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (4 pages)

22/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (15 pages)

29/11/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (4 pages)

24/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (14 pages)

30/11/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (4 pages)

14/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (15 pages)

22/01/2010

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

22/01/2010

Register inspection address has been changed

View PDF (1 pages)

21/01/2010

Director's details changed for Mr Alejandro Agag Longo on 2009-11-26

View PDF (2 pages)

21/01/2010

Secretary's details changed for Alberto Longo Alvarez De Sotomayor on 2009-11-26

View PDF (1 pages)

21/01/2010

Director's details changed for Alejandro Agag Longo on 2009-03-31

View PDF (2 pages)

19/01/2010

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

16/04/2009

Registered office changed on 16/04/2009 from eighth floor 6 new street square london EC4A 3AQ

View PDF (1 pages)

11/02/2009

Total exemption full accounts made up to 2007-12-31

View PDF (14 pages)

28/11/2008

Return made up to 26/11/08; full list of members

View PDF (3 pages)

27/11/2008

Director's change of particulars / alejandro agag longo / 01/12/2006

View PDF (1 pages)

30/01/2008

Registered office changed on 30/01/08 from: 154 brompton road london SW3 1HX

View PDF (1 pages)

11/12/2007

Return made up to 26/11/07; full list of members

View PDF (2 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

31/05/2007

Registered office changed on 31/05/07 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH

View PDF (1 pages)

16/01/2007

Return made up to 26/11/06; full list of members

View PDF (2 pages)

01/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

13/12/2005

Return made up to 26/11/05; full list of members

View PDF (2 pages)

03/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

29/12/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (10 pages)

08/12/2004

Return made up to 26/11/04; full list of members

View PDF (6 pages)

12/07/2004

Secretary resigned

View PDF (1 pages)

12/05/2004

New secretary appointed

View PDF (1 pages)

10/12/2003

Return made up to 26/11/03; full list of members

View PDF (6 pages)

16/06/2003

Ad 26/11/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

16/06/2003

Resolutions

View PDF (0 pages)

16/06/2003

Resolutions

View PDF (0 pages)

16/06/2003

Resolutions

View PDF (0 pages)

16/06/2003

Resolutions

View PDF (1 pages)

14/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

Director resigned

View PDF (1 pages)

20/02/2003

New director appointed

View PDF (1 pages)

20/02/2003

New director appointed

View PDF (2 pages)

10/12/2002

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

10/12/2002

Secretary resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

New secretary appointed

View PDF (2 pages)

10/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

Location of register of members

View PDF (1 pages)

26/11/2002

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

26/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

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
Agag Longo, Alejandro	Director	17/02/2003 - Present	15
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/11/2002 - 26/11/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	26/11/2002 - 26/11/2002	67500
PROSPECT SECRETARIES LTD	Corporate Secretary	26/11/2002 - 30/06/2004	52
Gordon, Jacobo	Director	17/02/2003 - 25/02/2003	-

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:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

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

Comp. code:

SC278017

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06/01/2005

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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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02153348

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No. of employees:

Description

About AAL INVESTMENTS LIMITED

AAL INVESTMENTS LIMITED is an(a) Active company incorporated on 26/11/2002 with the registered office located at Salatin House, 19 Cedar Road, Sutton, Surrey SM2 5DA. There are currently 2 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 AAL INVESTMENTS LIMITED?

AAL INVESTMENTS LIMITED is currently Active. It was registered on 26/11/2002 .

Where is AAL INVESTMENTS LIMITED located?

AAL INVESTMENTS LIMITED is registered at Salatin House, 19 Cedar Road, Sutton, Surrey SM2 5DA.

What does AAL INVESTMENTS LIMITED do?

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

What is the latest filing for AAL INVESTMENTS LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2025-11-26 with updates.