Ltd Facts The UK company register, as filed

Register entry · No. 08227634

AOG INVESTMENTS LTD.

Active Private Limited Company Incorporated 25 Sep 2012

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from USD 66,988 to USD 14,525 in a year.

    Accounts to 31 Dec 2025 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Sep 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Oct 2027
    Last made up to
    25 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AOG INVESTMENTS LTD. current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published USD 14,525 USD 6,380,085 0
31 Dec 2024 * not published not published USD 66,988 USD 6,170,166 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
ACCOMPLISH SECRETARIES LIMITED Corporate secretary 6 Nov 2012 — — British
Marcelo Antonio Benitez Albo Financial Adviser Director 30 Apr 2013 — September 1970 Mexican · Spain
Caterina Musgrave Juer Senior Manager Director 22 May 2020 — September 1983 British,Italian · United Kingdom
Barbara Marovelli Director Director 1 Dec 2023 — February 1972 Italian · United Kingdom
Ana Paula Ferreira Pais Director 23 Oct 2026 — August 1981 Portuguese · United Kingdom

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Stephane Leon Jean Theodore Lagonico Significant influence or control as trust 6 Apr 2016 — April 1972 Swiss · Switzerland
Yves Noel Daniel Georges Bonnard Significant influence or control as trust 6 Apr 2016 — December 1964 Swiss · Switzerland
Alejandro Alberto Carlos Paez Aragon Significant influence or control as trust 6 Apr 2016 — August 1949 Mexican · Mexico

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AOG INVESTMENTS LTD. still trading?

The register shows AOG INVESTMENTS LTD. as active.

What does AOG INVESTMENTS LTD. do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was AOG INVESTMENTS LTD. set up?

It was incorporated on 25 September 2012.

When are AOG INVESTMENTS LTD.'s accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AOG INVESTMENTS LTD.'s next confirmation statement due?

By 9 October 2027.

Who runs AOG INVESTMENTS LTD.?

AOG INVESTMENTS LTD. has 4 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08342586 MANNA PROVISION LIMITED Active Private Limited Company Inc. 28 Dec 2012 64209 · Activities of other holding companies n.e.c.
  2. 08341513 ALLENEK LTD Active Private Limited Company Inc. 27 Dec 2012 64209 · Activities of other holding companies n.e.c.
  3. 08341905 MARINT OS MANAGEMENT LIMITED Active Private Limited Company Inc. 27 Dec 2012 64209 · Activities of other holding companies n.e.c.
  4. 08341891 MARINT PROPERTY MANAGEMENT LIMITED Active Private Limited Company Inc. 27 Dec 2012 64209 · Activities of other holding companies n.e.c.
  5. 08341124 IMPERIAL FILM COMPANY LIMITED Active Private Limited Company Inc. 24 Dec 2012 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House