AOG INVESTMENTS LTD.
AOG INVESTMENTS LTD. is an active private limited company, incorporated on 25 September 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AOG INVESTMENTS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08227634 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 25/09/2012 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 09/10/2024 |
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| Last Made Up Date | 25/09/2023 |
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Return
| Next Due Date | 23/10/2016 |
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| Last Made Up Date | 25/09/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
AOG INVESTMENTS LTD.
Directors
(The company's officers)
MARCELO ANTONIO BENITEZ ALBO
(~53 year old Mexican national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIAL ADVISER
- Usually resident in SPAIN
Appointed on 30/04/2013
MRS CATERINA MUSGRAVE JUER
(~40 year old Italian,british national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as SENIOR MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 22/05/2020
MS. BARBARA MAROVELLI
(~52 year old Italian national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2023
ACCOMPLISH SECRETARIES LIMITED
(British national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB
Appointed on 06/11/2012
Connections
(Shared officers)
- ACCOMPLISH SECRETARIES LIMITED
- ACCOMPLISH SECRETARIES LIMITED
A24 LIMITED
- ACCOMPLISH SECRETARIES LIMITED
- ACCOMPLISH SECRETARIES LIMITED
- MRS CATERINA MUSGRAVE JUER
- MS. BARBARA MAROVELLI
- MRS CATERINA MUSGRAVE JUER
- MS. BARBARA MAROVELLI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0DB
Other companies with registered offices in SW1H 0DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
