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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Longo Alvarez De Sotomayor, Alberto
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Agag Longo, Alejandro
    Born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ now
    OF - Director → CIF 0
    Mr Alejandro Agag Longo
    Born in September 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Gordon, Jacobo
    Economist born in April 1973
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2003-02-25
    OF - Director → CIF 0
  • 2
    NEW STREET SQUARE DIRECTORS LTD - now
    icon of address3rd Floor Eagle House, 110 Jermyn Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-11-26 ~ 2003-02-25
    PE - Director → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-11-26 ~ 2002-11-26
    PE - Nominee Director → CIF 0
  • 4
    PROSPECT SECRETARIES LIMITED - now
    TOPHELP LIMITED - 1989-01-17
    icon of addressThird Floor Eagle House, 110 Jermyn Street, London
    Active Corporate (8 parents, 42 offsprings)
    Officer
    2002-11-26 ~ 2004-06-30
    PE - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-11-26 ~ 2002-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AAL INVESTMENTS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
262 GBP2021-12-31
Investment Property
8,988,278 GBP2022-12-31
8,834,701 GBP2021-12-31
Fixed Assets - Investments
2,367,570 GBP2022-12-31
2,367,570 GBP2021-12-31
Fixed Assets
11,355,848 GBP2022-12-31
11,202,533 GBP2021-12-31
Debtors
Current
633,981 GBP2022-12-31
2,905,769 GBP2021-12-31
Cash at bank and in hand
2,129,555 GBP2022-12-31
2,134,308 GBP2021-12-31
Current Assets
2,763,536 GBP2022-12-31
5,040,077 GBP2021-12-31
Net Current Assets/Liabilities
-5,210,376 GBP2022-12-31
-5,008,995 GBP2021-12-31
Total Assets Less Current Liabilities
6,145,472 GBP2022-12-31
6,193,538 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-1,398,846 GBP2022-12-31
Net Assets/Liabilities
4,746,626 GBP2022-12-31
4,885,386 GBP2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
52021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,925 GBP2022-12-31
3,925 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,925 GBP2022-12-31
3,663 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
262 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
262 GBP2021-12-31
Investment Property - Fair Value Model
8,988,278 GBP2022-12-31
8,834,701 GBP2021-12-31
Investments in Subsidiaries
2,897 GBP2022-12-31
2,897 GBP2021-12-31
Investments in group undertakings and participating interests
2,367,570 GBP2022-12-31
2,367,570 GBP2021-12-31
Investments in Subsidiaries
Cost valuation
2,897 GBP2021-12-31
Trade Debtors/Trade Receivables
328,620 GBP2022-12-31
2,070,000 GBP2021-12-31
Other Debtors
226,194 GBP2022-12-31
835,769 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
633,981 GBP2022-12-31
2,905,769 GBP2021-12-31
Total Borrowings
Non-current, Amounts falling due after one year
1,398,846 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-12-31
1,000 shares2021-12-31

Related profiles found in government register
  • AAL INVESTMENTS LIMITED
    Info
    Registered number 04600778
    icon of addressSalatin House, 19 Cedar Road, Sutton, Surrey SM2 5DA
    PRIVATE LIMITED COMPANY incorporated on 2002-11-26 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • AAL INVESTMENTS LIMITED
    S
    Registered number 04600778
    icon of addressSalatin House, Cedar Road, Sutton, England, SM2 5DA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address9th Floor 3 Shortlands, Hammersmith, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-07-10 ~ 2022-09-26
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.