Aog Investments Ltd.

08227634

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7TH FLOOR, LONDON, SW1H 0DB

Incorporated 25/09/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Accomplish Secretaries Limited

secretary · Since 06/11/2012

BRITISH

Also on 454 other boards

Marcelo Antonio Benitez Albo

director · Since 30/04/2013

FINANCIAL ADVISER

MEXICAN · SPAIN · Age 56

Mrs Caterina Musgrave Juer

director · Since 22/05/2020

SENIOR MANAGER

BRITISH,ITALIAN · UNITED KINGDOM · Age 43

Also on 142 other boards

Mrs Barbara Marovelli

director · Since 01/12/2023

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 54

Also on 90 other boards

Persons with Significant Control

Alejandro Alberto Carlos Paez Aragon

significant-influence-or-control-as-trust

Mexican · Mexico · Age 77

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

Notified 06/04/2016

Yves Noel Daniel Georges Bonnard

significant-influence-or-control-as-trust

Swiss · Switzerland · Age 61

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

Notified 06/04/2016

Stephane Leon Jean Theodore Lagonico

significant-influence-or-control-as-trust

Swiss · Switzerland · Age 54

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

Notified 06/04/2016

Former PSCs

Guillaume Henri Aymeric Grisel

Ceased 12/08/2026

Pierre Andre Grandjean

Ceased 12/08/2026