Company information:
Aog Investments Ltd. (No: 08227634)
Address: 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
Status: Active
Incorporated: 25-Sep-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARCELO ANTONIO BENITEZ ALBO ( DOB: Sep-1970 From: Apr-2013 )
Current Director: CATERINA MUSGRAVE JUER ( DOB: Sep-1983 From: May-2020 )
Current Director: BARBARA MAROVELLI ( DOB: Feb-1972 From: Dec-2023 )
Current Director: EUGENIA VICTORIA SCHROEDER ( DOB: Sep-1980 From: Jun-2017 )
Current Secretary: ACCOMPLISH SECRETARIES LIMITED ( From: Nov-2012 )
Resigned Director: TINA-MARIE AKBARI ( DOB: Dec-1955 From: Sep-2012 To: Nov-2012 )
Resigned Director: PAUL JOHN COOPER ( DOB: Jul-1957 From: Jun-2017 To: Dec-2023 )
Resigned Director: GREGORY ROBERT JOHN DAVIS ( DOB: Jun-1960 From: Nov-2012 To: Jun-2017 )
Resigned Director: HANNAH MAY DOVE ( DOB: Jan-1985 From: Feb-2022 To: Dec-2023 )
Resigned Director: WILLIAM ROBERT HAWES ( DOB: Jan-1945 From: Nov-2012 To: Jun-2017 )
Resigned Director: DAVID RUDGE ( DOB: Jan-1970 From: Jun-2017 To: Jun-2017 )
Resigned Director: EUGENIA VICTORIA SCHROEDER ( DOB: Sep-1980 From: Jun-2017 To: May-2020 )
Resigned Director: TADCO DIRECTORS LIMITED ( From: Sep-2012 To: Nov-2012 )
Resigned Secretary: TADCO SECRETARIAL SERVICES LIMITED ( From: Sep-2012 To: Nov-2012 )
Persons of Significant Control:
Alejandro Alberto Carlos Paez Aragon, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Yves Noel Daniel Georges Bonnard, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Stephane Leon Jean Theodore Lagonico, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)