Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Aog Investments Ltd.
- Incorporated
- 25 September 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ana Paula Ferreira PaisMarcelo Antonio Benitez Albo
- Controlled by
- Alejandro Alberto Carlos Paez AragonYves Noel Daniel Georges BonnardStephane Leon Jean Theodore Lagonico
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7th Floor50 BroadwayLondonSW1H 0DB
Officers 4 active
Officer details are public data from the Companies House register.
Ferreira Pais, Ana Paula
Director · Appointed 23 October 2026
Portuguese
Born August 1981 (45)
Director · Appointed 1 December 2023
Italian
Born February 1972 (54)
Benitez Albo, Marcelo Antonio
Director · Appointed 30 April 2013
Mexican
Born September 1970 (56)
Corporate Secretary · Appointed 6 November 2012
Officer history (10 former)
23 October 2026
Appointed Ferreira Pais, Ana Paula as Director
23 October 2026
14 December 2023
1 December 2023
1 December 2023
19 February 2022
22 May 2020
22 May 2020
28 June 2017
28 June 2017
28 June 2017
28 June 2017
28 June 2017
20 June 2017
30 April 2013
Appointed Benitez Albo, Marcelo Antonio as Director
6 November 2012
6 November 2012
6 November 2012
6 November 2012
6 November 2012
6 November 2012
Resigned Tadco Directors Limited as Corporate Director
25 September 2012
25 September 2012
25 September 2012
Appointed Tadco Directors Limited as Corporate Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Alejandro Alberto Carlos Paez Aragon
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
Mexican
Born August 1949 (77)
Yves Noel Daniel Georges Bonnard
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
Swiss
Born December 1964 (61)
Stephane Leon Jean Theodore Lagonico
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
Swiss
Born April 1972 (54)
Former controllers (2)
12 August 2026
Ceased Guillaume Henri Aymeric Grisel — Has significant influence or control (as a trust)
12 August 2026
Ceased Pierre Andre Grandjean — Has significant influence or control (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a director | |||
| 30 October 2026 | Termination of appointment of a director | |||
| 26 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 August 2026 | Cessation of a person with significant control | |||
| 19 August 2026 | Cessation of a person with significant control |
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