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Aog Investments Ltd
Aog Investments Ltd is an active company incorporated on 25 September 2012 with the registered office located in London, Greater London. Aog Investments Ltd was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08227634
Private limited company
Age
12 years
Incorporated
25 September 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
25 September 2024
(11 months ago)
Next confirmation dated
25 September 2025
Due by
9 October 2025
(1 month remaining)
Last change occurred
1 year 11 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Aog Investments Ltd
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on
10 Oct 2022
(2 years 11 months ago)
Previous address was
3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Companies in SW1H 0DB
Telephone
Unreported
Email
Unreported
Website
Aoginvest.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
5
Caterina Musgrave Juer
Director • Senior Manager • British,italian • Lives in UK • Born in Sep 1983
Marcelo Antonio Benitez Albo
Director • Financial Adviser • Mexican • Lives in Spain • Born in Sep 1970
Barbara Marovelli
Director • Italian • Lives in UK • Born in Feb 1972
Accomplish Secretaries Limited
Secretary
Alejandro Alberto Carlos Paez Aragon
PSC • Mexican • Lives in Mexico • Born in Aug 1949
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
CHT Nominees Limited
Caterina Musgrave Juer, Accomplish Secretaries Limited, and 1 more are mutual people.
Active
Accomplish Corporate Services Limited
Accomplish Secretaries Limited, Caterina Musgrave Juer, and 1 more are mutual people.
Active
Vistra Trust Corporation (UK) Limited
Accomplish Secretaries Limited, Caterina Musgrave Juer, and 1 more are mutual people.
Active
Guotong Romeo Holdings Limited
Caterina Musgrave Juer, Accomplish Secretaries Limited, and 1 more are mutual people.
Active
Hillwood Investment Properties International Ltd
Barbara Marovelli, Caterina Musgrave Juer, and 1 more are mutual people.
Active
He2 Bristol 1 GP Limited
Barbara Marovelli, Caterina Musgrave Juer, and 1 more are mutual people.
Active
He2 N2 Bristol 1 Limited
Barbara Marovelli, Caterina Musgrave Juer, and 1 more are mutual people.
Active
He2 N1 Bristol 1 Limited
Barbara Marovelli, Caterina Musgrave Juer, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£217K
Decreased by £1K (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.35M
Increased by £3.69M (+8%)
Total Liabilities
-£34.99M
Decreased by £10.67M (-23%)
Net Assets
£12.36M
Increased by £14.36M (-720%)
Debt Ratio (%)
74%
Decreased by 30.68% (-29%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 14 Jan 2024
Paul John Cooper Resigned
1 Year 8 Months Ago on 14 Dec 2023
Hannah May Dove Resigned
1 Year 9 Months Ago on 1 Dec 2023
Ms. Barbara Marovelli Appointed
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Pierre Andre Grandjean (PSC) Appointed
2 Years 2 Months Ago on 15 Jun 2023
Guillaume Henri Aymeric Grisel (PSC) Appointed
2 Years 2 Months Ago on 15 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Jan 2024
Termination of appointment of Hannah May Dove as a director on 1 December 2023
Submitted on 19 Dec 2023
Termination of appointment of Paul John Cooper as a director on 14 December 2023
Submitted on 15 Dec 2023
Appointment of Ms. Barbara Marovelli as a director on 1 December 2023
Submitted on 15 Dec 2023
Submitted on 1 Nov 2023
Confirmation statement made on 25 September 2023 with updates
Submitted on 28 Sep 2023
Notification of Guillaume Henri Aymeric Grisel as a person with significant control on 15 June 2023
Submitted on 28 Sep 2023
Notification of Pierre Andre Grandjean as a person with significant control on 15 June 2023
Submitted on 28 Sep 2023
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Repayment History
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