OpenRegistry
Companies House/London/Company profile

AAG SETTLEMENTS LIMITED

Active
10777634·incorporated 2017-05-18

AAG SETTLEMENTS LIMITED is an active UK private limited company, incorporated on 18 May 2017 at Companies House (number 10777634; OpenRegistry canonical ID GB-10777634-aag-settlements-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-18
Registered Address
23 FAIRHOLT ROAD, LONDON, N16 5EW, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-19. Next confirmation statement due 2027-05-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AAG SETTLEMENTS LIMITED has 1 person with significant control on file:

  • Mr Elimelech Gratt born 1986 resident in England, British national. Notified 2025-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Leslie Ian Woolfson born 1944 resident in England, English national. Notified 2017-05-18. Ceased 2019-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Carl David Rosen born 1963 resident in England, British national. Notified 2019-02-01. Ceased 2021-04-19.
    • Owns 75% or more of shares
  • Elimelech Gratt born 1986 resident in England, British national. Notified 2021-04-19. Ceased 2026-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Elimelech Gratt born 1986 resident in England, British national. Notified 2026-03-01. Ceased 2026-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AAG SETTLEMENTS LIMITED has previously traded as:

  • GRATT SETTLEMENTS LIMITED (until 2017-06-11)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in London: