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AOG INVESTMENTS LTD.

AOG INVESTMENTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAOG INVESTMENTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08227634
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AOG INVESTMENTS LTD.?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AOG INVESTMENTS LTD. located?

    Registered Office Address
    7th Floor 50 Broadway
    SW1H 0DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AOG INVESTMENTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AOG INVESTMENTS LTD.?

    Last Confirmation Statement Made Up ToSep 25, 2025
    Next Confirmation Statement DueOct 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2024
    OverdueNo

    What are the latest filings for AOG INVESTMENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		15 pagesAA

    Termination of appointment of Hannah May Dove as a director on Dec 01, 2023

    		1 pagesTM01

    Termination of appointment of Paul John Cooper as a director on Dec 14, 2023

    		1 pagesTM01

    Appointment of Ms. Barbara Marovelli as a director on Dec 01, 2023

    		2 pagesAP01

    Second filing of Confirmation Statement dated Sep 25, 2023

    		5 pagesRP04CS01

    Confirmation statement made on Sep 25, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 01, 2023Clarification A second filed CS01 (Shareholder Information) was registered on 01/11/2023.

    Notification of Pierre Andre Grandjean as a person with significant control on Jun 15, 2023

    		2 pagesPSC01

    Notification of Guillaume Henri Aymeric Grisel as a person with significant control on Jun 15, 2023

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2021

    		20 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Stephane Leon Jean Theodore Lagonico as a person with significant control on Oct 10, 2022

    		2 pagesPSC04

    Change of details for Alejandro Alberto Carlos Paez Aragon as a person with significant control on Oct 10, 2022

    		2 pagesPSC04

    Change of details for Yves Noel Daniel Georges Bonnard as a person with significant control on Oct 10, 2022

    		2 pagesPSC04

    Director's details changed for Miss Hannah May Dove on Oct 10, 2022

    		2 pagesCH01

    Director's details changed for Mr Paul John Cooper on Oct 10, 2022

    		2 pagesCH01

    Secretary's details changed for Accomplish Secretaries Limited on Oct 10, 2022

    		1 pagesCH04

    Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on Oct 10, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 25, 2022 with no updates

    		3 pagesCS01

    Appointment of Miss Hannah May Dove as a director on Feb 19, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2020

    		23 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 25, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of AOG INVESTMENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACCOMPLISH SECRETARIES LIMITED
    50 Broadway
    SW1H 0DB London
    7th Floor
    		Secretary
    50 Broadway
    SW1H 0DB London
    7th Floor
    Identification TypeUK Limited Company
    Registration Number5752036
    		121109170001
    BENITEZ ALBO, Marcelo Antonio
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		SpainMexicanFinancial Adviser177910530001
    JUER, Caterina Musgrave
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		United KingdomBritish,ItalianSenior Manager225086600002
    MAROVELLI, Barbara
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		United KingdomItalianDirector276612140001
    TADCO SECRETARIAL SERVICES LIMITED
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    		Secretary
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3440904
    		112701350001
    AKBARI, Tina-Marie
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    		Director
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    		United KingdomBritishCompany Director/Secretary133816890001
    COOPER, Paul John
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		United KingdomBritishChartered Accountant221903910001
    DAVIS, Gregory Robert John
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Director
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		United KingdomBritishDirector85730100001
    DOVE, Hannah May
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		United KingdomBritishDirector273433250001
    HAWES, William Robert
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Director
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		EnglandBritishDirector57852850001
    RUDGE, David
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Director
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		EnglandEnglishDirector58543980005
    SCHROEDER, Eugenia Victoria
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Director
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		United KingdomBritishRelationship Manager232326800002
    TADCO DIRECTORS LIMITED
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    		Director
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3439937
    		172336950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AOG INVESTMENTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Guillaume Henri Aymeric Grisel
    1815 Clarens
    Rue Du Lac 6
    Switzerland
    		Jun 15, 2023
    1815 Clarens
    Rue Du Lac 6
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Pierre Andre Grandjean
    1635 La Tour - De - Treme
    Rue Des Baladins 11
    Switzerland
    		Jun 15, 2023
    1635 La Tour - De - Treme
    Rue Des Baladins 11
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Alejandro Alberto Carlos Paez Aragon
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Apr 06, 2016
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		No
    Nationality: Mexican
    Country of Residence: Mexico
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Yves Noel Daniel Georges Bonnard
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Apr 06, 2016
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Stephane Leon Jean Theodore Lagonico
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Apr 06, 2016
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0