Aog Investments Ltd.

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aog investments ltd.
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Aog Investments Ltd.

08227634•Private Limited With Share Capital

7Th Floor 50 Broadway, London, SW1H0DB
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Incorporated

25/09/2012

Company Age

13 years

Directors

4

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Aog Investments Ltd. (08227634) is a private limited with share capital incorporated on 25/09/2012 (13 years old) and registered in london, SW1H0DB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 25/09/2012
SW1H0DB

Financial Overview

Total Assets

£45.17M

Liabilities

£40.47M

Net Assets

£4.70M

Est. Turnover

£11.52M

AI Estimated
Unreported
Cash

£50.3K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
marcelo antonio benitez albo
director
C
caterina musgrave juer
director
B
barbara marovelli
director

Filed Documents

67
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2016
Gazette Notice Compulsory
Category:Gazette
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2013
Capital Allotment Shares
Category:Capital
Date:06-11-2012
Termination Secretary Company With Name
Category:Officers
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:06-11-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:06-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Incorporation Company
Category:Incorporation
Date:25-09-2012

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024

Trading Addresses

7Th Floor 50 Broadway, London, SW1H0DBRegistered
3Rd Floor, 11-12 St James'S Square, London, SW1Y4LB
7Th Floor 50 Broadway, London, SW1H0DBRegistered

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Contact

corporate@aoginvest.compressenquiries@aoginvest.com
aoginvest.com
7Th Floor 50 Broadway, London, SW1H0DB