AOG INVESTMENTS LTD.

Q: What is the latest filing for AOG INVESTMENTS LTD.?

The latest filing was on 03/01/2026: **Total exemption full accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

08227634

Incorporation date

25/09/2012

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2012)

03/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (19 pages)

06/10/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (17 pages)

09/10/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

14/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

19/12/2023

Termination of appointment of Hannah May Dove as a director on 2023-12-01

View PDF (1 pages)

15/12/2023

Termination of appointment of Paul John Cooper as a director on 2023-12-14

View PDF (1 pages)

15/12/2023

Appointment of Ms. Barbara Marovelli as a director on 2023-12-01

View PDF (2 pages)

01/11/2023

Second filing of Confirmation Statement dated 2023-09-25

View PDF (5 pages)

28/09/2023

Notification of Guillaume Henri Aymeric Grisel as a person with significant control on 2023-06-15

View PDF (2 pages)

28/09/2023

Notification of Pierre Andre Grandjean as a person with significant control on 2023-06-15

View PDF (2 pages)

28/09/2023

Confirmation statement made on 2023-09-25 with updates

View PDF (5 pages)

06/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (20 pages)

16/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2022

Secretary's details changed for Accomplish Secretaries Limited on 2022-10-10

View PDF (1 pages)

10/10/2022

Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-10

View PDF (1 pages)

10/10/2022

Change of details for Stephane Leon Jean Theodore Lagonico as a person with significant control on 2022-10-10

View PDF (2 pages)

10/10/2022

Change of details for Yves Noel Daniel Georges Bonnard as a person with significant control on 2022-10-10

View PDF (2 pages)

10/10/2022

Director's details changed for Miss Hannah May Dove on 2022-10-10

View PDF (2 pages)

10/10/2022

Change of details for Alejandro Alberto Carlos Paez Aragon as a person with significant control on 2022-10-10

View PDF (2 pages)

10/10/2022

Director's details changed for Mr Paul John Cooper on 2022-10-10

View PDF (2 pages)

26/09/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

25/03/2022

Appointment of Miss Hannah May Dove as a director on 2022-02-19

View PDF (2 pages)

14/01/2022

Total exemption full accounts made up to 2020-12-31

View PDF (23 pages)

06/10/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

01/10/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (23 pages)

23/05/2020

Termination of appointment of Eugenia Victoria Schroeder as a director on 2020-05-22

View PDF (1 pages)

23/05/2020

Appointment of Ms Caterina Musgrave Juer as a director on 2020-05-22

View PDF (2 pages)

14/02/2020

Director's details changed for Mrs Eugenia Victoria Schroeder on 2020-01-24

View PDF (2 pages)

23/10/2019

Amended total exemption full accounts made up to 2018-12-31

View PDF (21 pages)

21/10/2019

Amended total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

21/10/2019

Amended total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

27/09/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (21 pages)

01/10/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

12/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

23/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

09/10/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

30/08/2017

Appointment of Mr Paul John Cooper as a director on 2017-06-20

View PDF (2 pages)

30/08/2017

Termination of appointment of David Rudge as a director on 2017-06-28

View PDF (1 pages)

12/07/2017

Appointment of Mr David Rudge as a director on 2017-06-28

View PDF (2 pages)

12/07/2017

Appointment of Mrs Eugenia Victoria Schroeder as a director on 2017-06-28

View PDF (2 pages)

12/07/2017

Termination of appointment of Gregory Robert John Davis as a director on 2017-06-28

View PDF (1 pages)

12/07/2017

Termination of appointment of William Robert Hawes as a director on 2017-06-28

View PDF (1 pages)

12/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

03/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (7 pages)

15/08/2016

Secretary's details changed for Accomplish Secretaries Limited on 2016-08-15

View PDF (1 pages)

15/08/2016

Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2016-08-15

View PDF (1 pages)

01/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/02/2016

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

19/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (4 pages)

02/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (4 pages)

24/06/2014

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

19/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (7 pages)

25/09/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (4 pages)

30/04/2013

Appointment of Marcelo Antonio Benitez Albo as a director

View PDF (2 pages)

06/11/2012

Appointment of Mr William Robert Hawes as a director

View PDF (2 pages)

06/11/2012

Statement of capital following an allotment of shares on 2012-11-06

View PDF (3 pages)

06/11/2012

Termination of appointment of Tadco Directors Limited as a director

View PDF (1 pages)

06/11/2012

Appointment of Accomplish Secretaries Limited as a secretary

View PDF (2 pages)

06/11/2012

Termination of appointment of Tina-Marie Akbari as a director

View PDF (1 pages)

06/11/2012

Termination of appointment of Tadco Secretarial Services Limited as a secretary

View PDF (1 pages)

06/11/2012

Appointment of Mr Gregory Robert John Davis as a director

View PDF (2 pages)

25/09/2012

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

25/09/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

AOG INVESTMENTS LTD. has not submitted financial statements

AOG INVESTMENTS LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AOG INVESTMENTS LTD.

AOG INVESTMENTS LTD. is an(a) Active company incorporated on 25/09/2012 with the registered office located at 7th Floor 50 Broadway, London SW1H 0DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AOG INVESTMENTS LTD.?

AOG INVESTMENTS LTD. is currently Active. It was registered on 25/09/2012 .

Where is AOG INVESTMENTS LTD. located?

AOG INVESTMENTS LTD. is registered at 7th Floor 50 Broadway, London SW1H 0DB.

What does AOG INVESTMENTS LTD. do?

AOG INVESTMENTS LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AOG INVESTMENTS LTD.?

The latest filing was on 03/01/2026: Total exemption full accounts made up to 2024-12-31.