AL ONE INVESTMENT LTD
Company details
- Registered name
- AL ONE INVESTMENT LTD
- Company number
- 08103128
- Registered office
- 41 DEVONSHIRE STREET, GROUND FLOOR, LONDON, W1G 7AJ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 13 June 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 64203 — Activities of construction holding companies
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 15 Jul 2026
- Confirmation statement — last
- 01 Jul 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 15 July 2026 (56 days overdue).
- 122 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/12/2020 | Person with significant control ceased | Mr Ademo Luigi Pezzoni | — |
| 18/12/2020 | Person with significant control added | — | Mrs Rubina Sara Kaufmann Agudo |
| 06/04/2016 | Person with significant control added | — | Mr Ademo Luigi Pezzoni |
Documents for AL ONE INVESTMENT LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About AL ONE INVESTMENT LTD (08103128)
AL ONE INVESTMENT LTD is a private limited company incorporated on 13 June 2012 and registered in the United Kingdom under company number 08103128. Its registered office is at 41 DEVONSHIRE STREET, GROUND FLOOR, LONDON, W1G 7AJ, ENGLAND. The recorded nature of business is activities of construction holding companies (SIC 64203). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Ademo Luigi Pezzoni. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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