AAAL TWO LIMITED

Profile AAAL TWO LIMITED

Actual on 01.11.2020
Company name
AAAL TWO LIMITED
copy
copied
Company number
SC458931
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 11 September 2013
copy
copied
Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 11 September 2020 due by Friday, 23 October 2020

Last statement dated Wednesday, 11 September 2019

Nature of business (SIC)
56101 - Licensed restaurants
copy
copied
Registered office address
COWAN & PARTNERS LTD, 60 CONSTITUTION STREET, EDINBURGH, EH6 6RR
copy
copied

PSC and Officers AAAL TWO LIMITED

Officers

(as of 25.09.2020)

CROLLA, Angela Maria
Status: Active
Appointed on: Wednesday, 11 September 2013
Correspondence address: 3 Priestfield Road North, United Kingdom, Edinburgh, EH16 5HS, Kingsview
Nationality: Italian
Date of birth: September 1970
Role: Director
Occupation: Director
Country of residence: Scotland
CROLLA, Antonio
Status: Active
Appointed on: Wednesday, 11 September 2013
Correspondence address: 3 Priestfield Road North, United Kingdom, Edinburgh, EH16 5HS, Kingsview
Nationality: Italian
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: Scotland
CROLLA, Alberto
Status: Not active
Appointed on: Wednesday, 11 September 2013
Resigned on: Sunday, 01 March 2020
Correspondence address: 3 Priestfield Road North, United Kingdom, Edinburgh, EH16 5HS, Kingsview
Nationality: British
Date of birth: November 1991
Role: Director
Occupation: Director
Country of residence: Scotland
CROLLA, Leandro
Status: Not active
Appointed on: Wednesday, 11 September 2013
Resigned on: Sunday, 01 March 2020
Correspondence address: 3 Priestfield Road North, United Kingdom, Edinburgh, EH16 5HS, Kingsview
Nationality: Italian
Date of birth: October 1994
Role: Director
Occupation: Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.11.2020)

Mr Alberto Crolla
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Edinburgh, 88
Nationality: British
Date of birth: November 1991
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Antonio Crolla
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Edinburgh, 88
Nationality: British
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mr Leandro Crolla
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Edinburgh, 88
Nationality: British
Date of birth: October 1994
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Leandro Crolla
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Edinburgh, 88
Nationality: Italian
Date of birth: October 1994
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Angela Maria Crolla
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Edinburgh, 88
Nationality: Italian
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Show all records Hide