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AOG INVESTMENTS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aog Investments Ltd.. The company was founded 12 years ago and was given the registration number 08227634. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AOG INVESTMENTS LTD.
Company Number:08227634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary06 November 2012Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director30 April 2013Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director22 May 2020Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director01 December 2023Active
6th, Floor, 94-96 Wigmore Street, London, United Kingdom, W1U 3RF

Corporate Secretary25 September 2012Active
6th, Floor, 94-96 Wigmore Street, London, United Kingdom, W1U 3RF

Director25 September 2012Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director20 June 2017Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director06 November 2012Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director19 February 2022Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director06 November 2012Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director28 June 2017Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director28 June 2017Active
6th, Floor, 94-96 Wigmore Street, London, United Kingdom, W1U 3RF

Corporate Director25 September 2012Active

People with Significant Control

Guillaume Henri Aymeric Grisel
Notified on:15 June 2023
Status:Active
Date of birth:October 1979
Nationality:Swiss
Country of residence:Switzerland
Address:Rue Du Lac 6, 1815 Clarens, Switzerland,
Nature of control:
  • Significant influence or control as trust
Pierre Andre Grandjean
Notified on:15 June 2023
Status:Active
Date of birth:April 1958
Nationality:Swiss
Country of residence:Switzerland
Address:Rue Des Baladins 11, 1635 La Tour - De - Treme, Switzerland,
Nature of control:
  • Significant influence or control as trust
Alejandro Alberto Carlos Paez Aragon
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:Mexican
Country of residence:United Kingdom
Address:7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Nature of control:
  • Significant influence or control as trust
Yves Noel Daniel Georges Bonnard
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:Swiss
Country of residence:United Kingdom
Address:7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Nature of control:
  • Significant influence or control as trust
Stephane Leon Jean Theodore Lagonico
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:Swiss
Country of residence:United Kingdom
Address:7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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