AOG INVESTMENTS LTD. - LONDON


Company Profile Company Filings

Overview

AOG INVESTMENTS LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AOG INVESTMENTS LTD. was incorporated 11 years ago on 25/09/2012 and has the registered number: 08227634. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AOG INVESTMENTS LTD. - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2012-11-06 CURRENT
MS BARBARA MAROVELLI Feb 1972 Italian Director 2023-12-01 CURRENT
MRS CATERINA MUSGRAVE JUER Sep 1983 Italian,British Director 2020-05-22 CURRENT
MARCELO ANTONIO BENITEZ ALBO Sep 1970 Mexican Director 2013-04-30 CURRENT
TADCO SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-09-25 UNTIL 2012-11-06 RESIGNED
MRS EUGENIA VICTORIA SCHROEDER Sep 1980 British Director 2017-06-28 UNTIL 2020-05-22 RESIGNED
DAVID RUDGE Jan 1970 English Director 2017-06-28 UNTIL 2017-06-28 RESIGNED
MR WILLIAM ROBERT HAWES Jan 1945 British Director 2012-11-06 UNTIL 2017-06-28 RESIGNED
HANNAH DOVE Jan 1985 British Director 2022-02-19 UNTIL 2023-12-01 RESIGNED
MR GREGORY ROBERT JOHN DAVIS Jun 1960 British Director 2012-11-06 UNTIL 2017-06-28 RESIGNED
MR PAUL JOHN COOPER Jul 1957 British Director 2017-06-20 UNTIL 2023-12-14 RESIGNED
MRS TINA-MARIE AKBARI Dec 1955 British Director 2012-09-25 UNTIL 2012-11-06 RESIGNED
TADCO DIRECTORS LIMITED Corporate Director 2012-09-25 UNTIL 2012-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Guillaume Henri Aymeric Grisel 2023-06-15 10/1979 1815 Clarens   Significant influence or control as trust
Pierre Andre Grandjean 2023-06-15 4/1958 1635 La Tour - De - Treme   Significant influence or control as trust
Alejandro Alberto Carlos Paez Aragon 2016-04-06 8/1949 London   Significant influence or control as trust
Yves Noel Daniel Georges Bonnard 2016-04-06 12/1964 London   Significant influence or control as trust
Stephane Leon Jean Theodore Lagonico 2016-04-06 4/1972 London   Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORAVIAN SYSTEMS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
REALM ENTERPRISES (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HEADWAY INVESTMENTS LONDON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
CLEMENTS HOUSE NOMINEE 1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CLEMENTS HOUSE GENERAL PARTNER LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
CLEMENTS HOUSE NOMINEE 2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
COLBROOK LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
25 ROEHAMPTON LANE LIMITED LONDON UNITED KINGDOM Dissolved... 64209 - Activities of other holding companies n.e.c.
SPECIAL GEMSTONES LIMITED CARDIFF Dissolved... 82990 - Other business support service activities n.e.c.
BARCOMARINE LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FOX FACTORY UK LIMITED LONDON UNITED KINGDOM Active FULL 52290 - Other transportation support activities
HE2 SALFORDS 1 GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
HE2 N2 SALFORDS 1 LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HE2 N1 SALFORDS 1 LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
INVEXANS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD LONDON ENGLAND Active FULL 68310 - Real estate agencies
HE2 HAYDOCK GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
HE2 N2 HAYDOCK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
HE2 N1 HAYDOCK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KVADRAT LIMITED LONDON UNITED KINGDOM Active FULL 46410 - Wholesale of textiles
LANSA LTD LONDON UNITED KINGDOM Active SMALL 58290 - Other software publishing
EDGIO UK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
KVADRAT PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
KALTURA EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 59132 - Video distribution activities
VISTRA LEGALISATION SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
KLZ CONSULTANTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
SPECTRA PRECISION INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SPECIAL SITUATIONS 2021 NON-UK AGGREGATOR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TEP TRADING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.