Register entry · No. 08103128
AL ONE INVESTMENT LTD
Checks
1 to look at 7 clear · 6 can't tell yet
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Last filed accounts
Net liabilities of £5,215: it owed more than it owned.
Accounts to 30 Jun 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
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Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Jul 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 Jun 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
41 DEVONSHIRE STREET, GROUND FLOOR, LONDON, ENGLAND, W1G 7AJ
As filed with Companies House. -
Nature of business
- 64203 Activities of construction holding companies
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 15 Jul 2027
- Last made up to
- 1 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AL ONE INVESTMENT LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £199 | £-5,215 | 1 |
| 30 Jun 2024 | not published | not published | — | £1 | — |
| 30 Jun 2023 | not published | not published | — | £1 | — |
| 30 Jun 2022 | not published | not published | — | £1 | — |
| 30 Jun 2021 * | not published | not published | — | £1 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Ademo Pezzoni · Director, named in the accounts to 30 Jun 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Rubina Sara Kaufmann Agudo | Ownership of shares 75 to 100 percent | 18 Dec 2020 | — | October 1973 | Swiss · Switzerland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AL ONE INVESTMENT LTD still trading?
The register shows AL ONE INVESTMENT LTD as active.
What does AL ONE INVESTMENT LTD do?
It files the industry code 64203 (Activities of construction holding companies).
When was AL ONE INVESTMENT LTD set up?
It was incorporated on 13 June 2012.
When are AL ONE INVESTMENT LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is AL ONE INVESTMENT LTD's next confirmation statement due?
By 15 July 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House