AI

AOG INVESTMENTS LTD.

Active

Company number 08227634

London, United Kingdom · Incorporated 25 September 2012

7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom

Last updated on 26 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Guillaume Henri Aymeric Grisel
Born October 1979
Significant Influence Or Control As Trust
15 June 2023
PS
Pierre Andre Grandjean
Born April 1958
Significant Influence Or Control As Trust
15 June 2023
PS
Alejandro Alberto Carlos Paez Aragon
Born August 1949
Significant Influence Or Control As Trust
6 April 2016
PS
Yves Noel Daniel Georges Bonnard
Born December 1964
Significant Influence Or Control As Trust
6 April 2016
PS
Stephane Leon Jean Theodore Lagonico
Born April 1972
Significant Influence Or Control As Trust
6 April 2016

Funding

1 funding round
6 November 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2024 View
Termination Director Company With Name Termination Date
Officers
19 December 2023 View
Appoint Person Director Company With Name Date
Officers
15 December 2023 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2023 View
Gazette Filings Brought Up To Date
Gazette
16 December 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2022 View
Change Corporate Secretary Company With Change Date
Officers
10 October 2022 View
Change Person Director Company With Change Date
Officers
10 October 2022 View
Change Person Director Company With Change Date
Officers
10 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Appoint Person Director Company With Name Date
Officers
23 May 2020 View
Termination Director Company With Name Termination Date
Officers
23 May 2020 View
Change Person Director Company With Change Date
Officers
14 February 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
23 October 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
21 October 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Appoint Person Director Company With Name Date
Officers
30 August 2017 View
Termination Director Company With Name Termination Date
Officers
30 August 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
12 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2016 View
Gazette Filings Brought Up To Date
Gazette
1 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2016 View
Gazette Notice Compulsory
Gazette
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
24 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Appoint Person Director Company With Name
Officers
30 April 2013 View
Capital Allotment Shares
Capital
6 November 2012 View
Termination Secretary Company With Name
Officers
6 November 2012 View
Termination Director Company With Name
Officers
6 November 2012 View
Appoint Corporate Secretary Company With Name
Officers
6 November 2012 View
Termination Director Company With Name
Officers
6 November 2012 View
Appoint Person Director Company With Name
Officers
6 November 2012 View
Appoint Person Director Company With Name
Officers
6 November 2012 View
Incorporation Company
Incorporation
25 September 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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