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 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
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)
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 |
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 |