AAG SETTLEMENTS LIMITED
Company number 10777634 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Notification of Elimelech Gratt as a person with significant control on 2025-12-01 · 2 pages | View document |
| 23 Apr 2026 | Cessation of Elimelech Gratt as a person with significant control on 2026-04-20 · 1 page | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-19 with updates · 4 pages | View document |
| 21 Apr 2026 | Notification of Elimelech Gratt as a person with significant control on 2026-03-01 · 2 pages | View document |
| 21 Apr 2026 | Termination of appointment of Elimelech Gratt as a director on 2026-03-01 · 1 page | View document |
| 21 Apr 2026 | Cessation of Elimelech Gratt as a person with significant control on 2026-03-01 · 1 page | View document |
| 21 Apr 2026 | Appointment of Mr Elimelech Gratt as a director on 2026-03-01 · 2 pages | View document |
| 21 Apr 2026 | Change of details for Mr Elimelech Gratt as a person with significant control on 2025-04-01 · 2 pages | View document |
| 9 Jan 2026 | Accounts for a dormant company made up to 2025-05-31 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 30 Apr 2025 | Confirmation statement made on 2025-04-19 with no updates · 3 pages | View document |
| 25 Sep 2024 | Accounts for a dormant company made up to 2024-05-31 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 19 Apr 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 10 Jan 2024 | Accounts for a dormant company made up to 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 19 Apr 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 1 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 4 May 2022 | Confirmation statement made on 2022-04-19 with no updates · 3 pages | View document |
| 3 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 4 pages | View document |
| 3 Nov 2021 | Registration of charge 107776340001, created on 2021-10-28 · 4 pages | View document |
| 24 Jun 2021 | Registered office address changed from 50 Craven Park Road London N15 6AB England to 23 Fairholt Road London N16 5EW on 2021-06-24 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 27 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2021 | CESSATION OF CARL DAVID ROSEN AS A PSC | View document |
| 20 Apr 2021 | DIRECTOR APPOINTED MR ELIMELECH GRATT | View document |
| 20 Apr 2021 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES | View document |
| 20 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIMELECH GRATT | View document |
| 20 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR CARL ROSEN | View document |
| 13 Nov 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 6 Feb 2020 | CESSATION OF LESLIE IAN WOOLFSON AS A PSC | View document |
| 6 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL DAVID ROSEN | View document |
| 6 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 1 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | View document |
| 15 Dec 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM PROFEX HOUSE 25 SCHOOL LANE BUSHEY HERTFORDSHIRE WD23 1SS UNITED KINGDOM | View document |
| 15 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WOOLFSON | View document |
| 14 Dec 2017 | DIRECTOR APPOINTED MR CARL DAVID ROSEN | View document |
| 11 Jun 2017 | COMPANY NAME CHANGED GRATT SETTLEMENTS LIMITED CERTIFICATE ISSUED ON 11/06/17 | View document |
| 18 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |