AOG INVESTMENTS LTD.
Active - Accounts Filed
General Information
NAME
AOG INVESTMENTS LTD.
COMPANY NUMBER
08227634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/09/2012
(12 years and 3 months old)
WEBSITE
www.aoginvest.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
7th Floor 50 Broadway
London
SW1H 0DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 21/12/2023 | Hannah May Dove (927343325) has left the board |
Credit Risk Overview
Want to learn more about AOG INVESTMENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AOG INVESTMENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AOG INVESTMENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2012 - Present (12 years and 1 months) 06/11/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 256 Past: 707 |
View Report |
|
30/04/2013 - Present (11 years and 7 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2020 - Present (4 years and 7 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 93 Past: 62 |
View Report |
|
01/12/2023 - Present (1years) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 70 Past: 43 |
View Report |
|
25/09/2012 - Present (12 years and 3 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 158 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 21/12/2023 | Hannah May Dove (927343325) has left the board |
| 19/12/2023 | Paul John Cooper (922190391) has left the board |
| 19/12/2023 | New Board Member Barbara Marovelli (927661214) Appointed |
| 04/10/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Board Member Hannah May Dove (927343325) Appointed |
| 19/01/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 27/05/2020 | Eugenia Victoria Schroeder (923232680) has left the board |
| 27/05/2020 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
| 02/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 26/10/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 01/09/2017 | David Rudge (905854398) has left the board |
| 01/09/2017 | New Board Member Paul John Cooper (922190391) Appointed |
| 14/07/2017 | Gregory Robert John Davis (908573010) has left the board |
| 14/07/2017 | William Robert Hawes (905785285) has left the board |
| 14/07/2017 | New Board Member Eugenia Victoria Schroeder (923232680) Appointed |
| 14/07/2017 | New Board Member David Rudge (905854398) Appointed |
| 17/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 17/08/2016 | Change in Reg. Office |
| 04/03/2016 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 30/06/2015 | ACCOMPLISH SECRETARIES LIMITED (917342419) has left the board |
| 30/06/2015 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 07/10/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 02/05/2013 | New Board Member William Robert Hawes (905785285) Appointed |
| 02/05/2013 | Tina-Marie Akbari (913381689) has left the board |
| 02/05/2013 | Change in Reg. Office |
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