Company Information for

AOG INVESTMENTS LTD.

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

Company Registration Number

08227634

Private Limited Company

Active

About Aog Investments Ltd.

AOG INVESTMENTS LTD. was founded on 2012-09-25 and has its registered office in London. The organisation's status is listed as "Active". Aog Investments Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
AOG INVESTMENTS LTD.
Legal Registered Office
7TH FLOOR
50 BROADWAY
LONDON
SW1H 0DB
Other companies in W1K

Filing Information

Company Number08227634
Date formed2012-09-25
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return25/09/2015
Filing return next due23/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-07 03:24:07
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Accomplish Secretaries Limited Company Secretary 2012-11-06
Marcelo Antonio Benitez Albo Director FINANCIAL ADVISER 2013-04-30 SPAIN
Paul John Cooper Director CHARTERED ACCOUNTANT 2017-06-20 UNITED KINGDOM
Eugenia Victoria Schroeder Director RELATIONSHIP MANAGER 2017-06-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gregory Robert John Davis Director 2012-11-06 2017-06-28
William Robert Hawes Director 2012-11-06 2017-06-28
David Rudge Director 2017-06-28 2017-06-28
Tadco Secretarial Services Limited Company Secretary 2012-09-25 2012-11-06
Tina-marie Akbari Director 2012-09-25 2012-11-06
Tadco Directors Limited Director 2012-09-25 2012-11-06

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Accomplish Secretaries Limited WEST EUROPEAN INVESTMENT COMPANY LIMITEDCompany Secretary 2006-10-04 CURRENT 2006-10-04 Active - Proposal to Strike off
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Accomplish Secretaries Limited VISTRA CORPORATE SERVICES (UK) LIMITEDCompany Secretary 2006-08-21 CURRENT 2006-08-21 Active - Proposal to Strike off
Accomplish Secretaries Limited VISTRA CAPITAL MARKETS TRUSTEES LIMITEDCompany Secretary 2006-08-21 CURRENT 2006-08-21 Active
Accomplish Secretaries Limited MARGAUX INVESTMENT DEVELOPMENT LIMITEDCompany Secretary 2006-07-10 CURRENT 1997-12-12 Active - Proposal to Strike off
Accomplish Secretaries Limited ACCOMPLISH CORPORATE SERVICES LIMITEDCompany Secretary 2006-07-07 CURRENT 2006-07-07 Active
Accomplish Secretaries Limited IPESCO INTERNATIONAL LIMITEDCompany Secretary 2006-06-30 CURRENT 1987-04-14 Dissolved 2014-10-28
Accomplish Secretaries Limited BELDENE LIMITEDCompany Secretary 2006-06-30 CURRENT 2003-06-20 Dissolved 2013-08-02
Accomplish Secretaries Limited COPAP HOLDINGS (UK) LIMITEDCompany Secretary 2006-06-30 CURRENT 1997-07-22 Dissolved 2015-06-30
Accomplish Secretaries Limited TIGRA INVESTMENTS LIMITEDCompany Secretary 2006-06-30 CURRENT 1999-05-07 Dissolved 2016-06-09
Accomplish Secretaries Limited SYSTUM INVESTMENTS LIMITEDCompany Secretary 2006-06-30 CURRENT 1999-05-07 Liquidation
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Accomplish Secretaries Limited THE OLD RECTORY (CHELSEA) LIMITEDCompany Secretary 2006-06-30 CURRENT 2001-08-22 Active
Accomplish Secretaries Limited VISTRA (UK) LIMITEDCompany Secretary 2006-06-28 CURRENT 2006-01-25 Active
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Accomplish Secretaries Limited ROSINGTON CORPORATE SERVICES LIMITEDCompany Secretary 2006-05-23 CURRENT 2006-05-23 Active
Accomplish Secretaries Limited VISTRA HOLDINGS (UK) LIMITEDCompany Secretary 2006-04-03 CURRENT 2006-02-01 Active
Accomplish Secretaries Limited CHT NOMINEES LIMITEDCompany Secretary 2006-03-22 CURRENT 1983-09-09 Active

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Paul John Cooper PROJECT LEOPARD ACQUIRECO LIMITEDDirector 2017-06-26 CURRENT 2017-04-13 Active
Paul John Cooper LI (COLOMBIA) HOLDINGS LTD.Director 2017-06-16 CURRENT 2015-12-30 Active
Paul John Cooper LIBERTY SPAIN HOLDINGS LLCDirector 2017-06-16 CURRENT 2015-04-08 Active
Paul John Cooper LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLCDirector 2017-06-16 CURRENT 2015-12-23 Active
Paul John Cooper LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLCDirector 2017-06-16 CURRENT 2015-12-23 Active
Paul John Cooper LILA (COLOMBIA) HOLDINGS LTD.Director 2017-06-16 CURRENT 2015-12-30 Active
Paul John Cooper CLEMENTS HOUSE NOMINEE 2 LIMITEDDirector 2017-05-22 CURRENT 2005-12-09 Dissolved 2018-02-13
Paul John Cooper CLEMENTS HOUSE GENERAL PARTNER LIMITEDDirector 2017-05-22 CURRENT 2005-12-09 Liquidation
Paul John Cooper DELEK UPSTREAM INTERNATIONAL LIMITEDDirector 2017-03-07 CURRENT 2016-05-26 Active - Proposal to Strike off
Paul John Cooper D&B FINANCE LIMITEDDirector 2017-03-01 CURRENT 2017-03-01 Liquidation
Paul John Cooper APEXIA CONSULTING LIMITEDDirector 2017-02-17 CURRENT 2014-02-11 Active - Proposal to Strike off
Paul John Cooper ILLUSIONISTS LIVE UK LIMITEDDirector 2017-02-01 CURRENT 2017-02-01 Active
Paul John Cooper MAYFAIR CONSULTING MANAGEMENT LTDDirector 2017-01-26 CURRENT 2009-09-28 Active - Proposal to Strike off
Paul John Cooper EUROPEAN COMMUNICATION SYSTEMS LIMITEDDirector 2017-01-26 CURRENT 2008-12-15 Active - Proposal to Strike off
Paul John Cooper INTERPAX GROUP LIMITEDDirector 2017-01-26 CURRENT 2009-11-05 Active - Proposal to Strike off
Paul John Cooper POLAR MARITIME LIMITEDDirector 2017-01-20 CURRENT 2007-11-26 Dissolved 2017-10-26
Paul John Cooper VISTRA DOMICILIARY (UK) LIMITEDDirector 2017-01-18 CURRENT 1994-01-19 Active - Proposal to Strike off
Paul John Cooper VISTRA SERVICES (UK) LIMITEDDirector 2017-01-18 CURRENT 2011-01-31 Active
Paul John Cooper COSEC ONLINE LIMITEDDirector 2017-01-18 CURRENT 2005-02-10 Active - Proposal to Strike off
Paul John Cooper VISTRA NOMINEES (UK) LIMITEDDirector 2017-01-18 CURRENT 1992-04-10 Active - Proposal to Strike off
Paul John Cooper VISTRA REGISTRARS (UK) LIMITEDDirector 2017-01-18 CURRENT 1992-06-12 Active - Proposal to Strike off
Paul John Cooper BENBOW INVESTMENTS LIMITEDDirector 2017-01-16 CURRENT 2009-02-03 Active - Proposal to Strike off
Paul John Cooper VISTRA TRUST COMPANY LIMITEDDirector 2016-12-20 CURRENT 2007-09-07 Active
Paul John Cooper VISTRA (SCOTLAND) LIMITEDDirector 2016-12-20 CURRENT 1975-05-16 Active - Proposal to Strike off
Paul John Cooper VISTRA LIMITEDDirector 2016-12-20 CURRENT 1965-11-30 Active

Related Directorships for Eugenia Victoria Schroeder

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eugenia Victoria Schroeder HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTDDirector 2018-06-20 CURRENT 2018-06-20 Active
Eugenia Victoria Schroeder INVEXANS LIMITEDDirector 2018-04-09 CURRENT 2018-04-09 Active
Eugenia Victoria Schroeder HE2 N1 SALFORDS 1 LIMITEDDirector 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
Eugenia Victoria Schroeder HE2 N2 SALFORDS 1 LIMITEDDirector 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
Eugenia Victoria Schroeder HE2 SALFORDS 1 GP LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active
Eugenia Victoria Schroeder 25 ROEHAMPTON LANE LIMITEDDirector 2017-10-20 CURRENT 2012-10-30 Dissolved 2018-05-01
Eugenia Victoria Schroeder HEADWAY INVESTMENTSDirector 2017-10-20 CURRENT 1997-03-27 Active - Proposal to Strike off
Eugenia Victoria Schroeder BARCOMARINE LIMITEDDirector 2017-07-01 CURRENT 2015-07-23 Active
Eugenia Victoria Schroeder DOMINICUS INVESTMENTS LIMITEDDirector 2017-06-28 CURRENT 2015-06-17 Active - Proposal to Strike off
Eugenia Victoria Schroeder REALM ENTERPRISES (UK) LIMITEDDirector 2017-06-28 CURRENT 1994-11-14 Active
Eugenia Victoria Schroeder MORAVIAN SYSTEMS LIMITEDDirector 2017-06-28 CURRENT 1993-11-19 Active
Eugenia Victoria Schroeder CLEMENTS HOUSE NOMINEE 2 LIMITEDDirector 2017-05-22 CURRENT 2005-12-09 Dissolved 2018-02-13
Eugenia Victoria Schroeder CLEMENTS HOUSE GENERAL PARTNER LIMITEDDirector 2017-05-22 CURRENT 2005-12-09 Liquidation