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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 13 years ago.
Status
Active
Active since incorporation
Company No
08227634
Private limited company
Age
13 years
Incorporated 25 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (27 days ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 10 Oct 2022 (3 years ago)
Previous address was 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
5
Director • Italian • Lives in UK • Born in Feb 1972
Director • Senior Manager • British,italian • Lives in UK • Born in Sep 1983
Director • Financial Adviser • Mexican • Lives in Spain • Born in Sep 1970
Alejandro Alberto Carlos Paez Aragon
PSC • Mexican • Lives in Mexico • Born in Aug 1949
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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Active
Vistra Trust Corporation (UK) Limited
Caterina Musgrave Juer, Barbara Marovelli, 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
Caterina Musgrave Juer, Accomplish Secretaries Limited, and 1 more are mutual people.
Active
He2 Bristol 1 GP Limited
Caterina Musgrave Juer, Accomplish Secretaries Limited, and 1 more are mutual people.
Active
He2 N2 Bristol 1 Limited
Caterina Musgrave Juer, Accomplish Secretaries Limited, and 1 more are mutual people.
Active
He2 N1 Bristol 1 Limited
Caterina Musgrave Juer, Accomplish Secretaries Limited, and 1 more are mutual people.
Active
He2 Haverhill 1 GP Limited
Caterina Musgrave Juer, Accomplish Secretaries Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
16 Days Ago on 6 Oct 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Jan 2024
Paul John Cooper Resigned
1 Year 10 Months Ago on 14 Dec 2023
Hannah May Dove Resigned
1 Year 10 Months Ago on 1 Dec 2023
Ms. Barbara Marovelli Appointed
1 Year 10 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years Ago on 28 Sep 2023
Pierre Andre Grandjean (PSC) Appointed
2 Years 4 Months Ago on 15 Jun 2023
Guillaume Henri Aymeric Grisel (PSC) Appointed
2 Years 4 Months Ago on 15 Jun 2023
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 6 Oct 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year