AAG Settlements Limited
- Company number
- 10777634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 2017
- Nature of business
- Dormant Company
Registered office
Previous names
- Gratt Settlements Limited (until 11 Jun 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leslie Ian Woolfson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 May 2017 | 1 Feb 2019 |
| Mr Carl David Rosen | Ownership Of Shares 75 To 100 Percent | 1 Feb 2019 | 19 Apr 2021 |
| Mr Elimelech Gratt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2026 | 1 Mar 2026 |
| Elimelech Gratt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Apr 2021 | 20 Apr 2026 |
| Mr Elimelech Gratt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 Dormant | £1 | £1 | - |
| 31 May 2024 Dormant | £1 | - | - |
| 31 May 2023 Dormant | £1 | - | - |
| 31 May 2022 | £1 | - | 0 |
| 31 May 2021 | -£44 | - | 1 |
| 31 May 2020 | -£44 | - | - |
| 31 May 2019 | -£29 | - | - |
| 31 May 2018 | - | - | - |
Connections
Companies at the same address
- BI Melochim Ltd (15009965)
- Bold Advertising Group Ltd (16424502)
- Gratt & Co 1 Limited (17185881)
- Gratt & Co Ltd (17118001)
- Melochim Freehold Ltd (16439456)
- ZON Ltd (11386801)