AAG SETTLEMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

AAG SETTLEMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AAG SETTLEMENTS LIMITED was incorporated 7 years ago on 18/05/2017 and has the registered number: 10777634. The accounts status is DORMANT and accounts are next due on 28/02/2025.

AAG SETTLEMENTS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

23 FAIRHOLT ROAD
LONDON
N16 5EW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GRATT SETTLEMENTS LIMITED (until 11/06/2017)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELIMELECH GRATT Dec 1986 British Director 2021-04-19 CURRENT
MR CARL DAVID ROSEN Jul 1963 British Director 2017-12-13 UNTIL 2021-04-19 RESIGNED
MR LESLIE IAN WOOLFSON May 1944 English Director 2017-05-18 UNTIL 2017-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Elimelech Gratt 2021-04-19 12/1986 London   Ownership of shares 75 to 100 percent
Mr Carl David Rosen 2019-02-01 - 2021-04-19 7/1963 London   Ownership of shares 75 to 100 percent
Mr Leslie Ian Woolfson 2017-05-18 - 2019-02-01 5/1944 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AAG SETTLEMENTS LIMITED 2024-01-12 31-05-2023 £1 equity
Micro-entity Accounts - AAG SETTLEMENTS LIMITED 2023-02-02 31-05-2022 £1 equity
AAG SETTLEMENTS LIMITED - Filleted accounts 2021-12-04 31-05-2021 £-44 equity
AAG SETTLEMENTS LIMITED 2021-05-28 31-05-2020
AAG SETTLEMENTS LIMITED 2020-02-07 31-05-2019

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