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. 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.
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 | ||
MRS CATERINA MUSGRAVE JUER | Sep 1983 | British,Italian | Director | 2020-05-22 | CURRENT |
HANNAH DOVE | Jan 1985 | British | Director | 2022-02-19 | CURRENT |
MR PAUL JOHN COOPER | Jul 1957 | British | Director | 2017-06-20 | CURRENT |
MARCELO ANTONIO BENITEZ ALBO | Sep 1970 | Mexican | Director | 2013-04-30 | CURRENT |
TADCO DIRECTORS LIMITED | Corporate Director | 2012-09-25 UNTIL 2012-11-06 | RESIGNED | ||
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 | British | 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 |
MR GREGORY ROBERT JOHN DAVIS | Jun 1960 | British | Director | 2012-11-06 UNTIL 2017-06-28 | RESIGNED |
MRS TINA-MARIE AKBARI | Dec 1955 | British | 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 |