AAG SETTLEMENTS LIMITED
23 FAIRHOLT ROAD, LONDON N16 5EW- Active
- Private Limited Company
- Company No. 10777634
- Last Updated: 01 Mar 2024
Company Profile
AAG SETTLEMENTS LIMITED was incorporated on Thursday, May 18, 2017 as a Private Limited Company with registered address in LONDON. AAG SETTLEMENTS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years 4 months and 2 days.
| Name | AAG SETTLEMENTS LIMITED |
|---|---|
| Company number | 10777634 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 FAIRHOLT ROAD LONDON N16 5EW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Elimelech Gratt Nationality: British |
Dates: Monday, April 19, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Carl David Rosen Nationality: British |
Dates: Friday, February 1, 2019 - Monday, April 19, 2021
ownership of shares 75 to 100 percent
|
| Mr Leslie Ian Woolfson Nationality: English |
Dates: Thursday, May 18, 2017 - Friday, February 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (160 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 15 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AAG SETTLEMENTS LIMITED | 18 May 2017 |
| GRATT SETTLEMENTS LIMITED | 11 Jun 2017 |