Menna Overview

Here’s a quick overview of AOG INVESTMENTS LTD. 👀 — a London based business that started in 2012.

AOG INVESTMENTS LTD.

  • Company statusactive
  • Company No08227634
  • Age13 years 10 months Incorporated 25 September 2012
  • Officers4

Address

7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom

AOG INVESTMENTS LTD. is an active company incorporated on 25 September 2012 and based in London, United Kingdom. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

9 Months Ago on 06 Oct 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 19 Dec 2024

event
Confirmation Statement With No Updates

1 Year Ago on 09 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 14 Jan 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 19 Dec 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 15 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 15 Dec 2023

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Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 01 Nov 2023

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Confirmation Statement With Updates

2 Years Ago on 28 Sep 2023

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Notification Of A Person With Significant Control

2 Years Ago on 28 Sep 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 28 Sep 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 06 Jan 2023

event
Gazette Filings Brought Up To Date

3 Years Ago on 16 Dec 2022

event
Gazette Notice Compulsory

3 Years Ago on 29 Nov 2022

event
Change To A Person With Significant Control

3 Years Ago on 10 Oct 2022

event
Change To A Person With Significant Control

3 Years Ago on 10 Oct 2022

event
Change To A Person With Significant Control

3 Years Ago on 10 Oct 2022

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Change Person Director Company With Change Date

3 Years Ago on 10 Oct 2022

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Change Person Director Company With Change Date

3 Years Ago on 10 Oct 2022

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Change Corporate Secretary Company With Change Date

3 Years Ago on 10 Oct 2022

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 10 Oct 2022

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Confirmation Statement With No Updates

3 Years Ago on 26 Sep 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 25 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 14 Jan 2022

event
Confirmation Statement With No Updates

4 Years Ago on 06 Oct 2021

People

Officers4

Significant control (PSC)5

Officers

NameRoleDate of BirthAppointed
ACCOMPLISH SECRETARIES LIMITEDcorporate secretary 06 Nov 2012
BENITEZ ALBO, Marcelo Antoniodirector Sep 197030 Apr 2013
JUER, Caterina Musgravedirector Sep 198322 May 2020
MAROVELLI, Barbaradirector Feb 197201 Dec 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Guillaume Henri Aymeric Grisel Oct 197915 Jun 2023
Pierre Andre Grandjean Apr 195815 Jun 2023
Alejandro Alberto Carlos Paez Aragon Aug 194906 Apr 2016
Yves Noel Daniel Georges Bonnard Dec 196406 Apr 2016
Stephane Leon Jean Theodore Lagonico Apr 197206 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.