AAG SETTLEMENTS LIMITED
Company details
- Registered name
- AAG SETTLEMENTS LIMITED
- Company number
- 10777634
- Registered office
- 23 FAIRHOLT ROAD, LONDON, N16 5EW, ENGLAND · 235 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 May 2017
- Status
- Active
- Age
- 9 years
- Previous names
- GRATT SETTLEMENTS LIMITED (to 11 Jun 2017)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 03 May 2027
- Confirmation statement — last
- 19 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 18 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/04/2026 | Person with significant control ceased | Elimelech Gratt | — |
| 01/03/2026 | Person with significant control ceased | Mr Elimelech Gratt | — |
| 01/03/2026 | Person with significant control added | — | Mr Elimelech Gratt |
| 01/03/2026 | Director resigned | GRATT, Elimelech | — |
| 01/03/2026 | Director appointed | — | GRATT, Elimelech |
| 01/12/2025 | Person with significant control added | — | Mr Elimelech Gratt |
| 28/10/2021 | Charge registered | — | A registered charge |
| 19/04/2021 | Person with significant control ceased | Mr Carl David Rosen | — |
| 19/04/2021 | Person with significant control added | — | Elimelech Gratt |
| 19/04/2021 | Director resigned | ROSEN, Carl David | — |
| 19/04/2021 | Director appointed | — | GRATT, Elimelech |
| 01/02/2019 | Person with significant control ceased | Mr Leslie Ian Woolfson | — |
| 01/02/2019 | Person with significant control added | — | Mr Carl David Rosen |
| 15/12/2017 | Director resigned | WOOLFSON, Leslie Ian | — |
| 13/12/2017 | Director appointed | — | ROSEN, Carl David |
| 11/06/2017 | Registered name changed | GRATT SETTLEMENTS LIMITED | AAG SETTLEMENTS LIMITED |
| 18/05/2017 | Person with significant control added | — | Mr Leslie Ian Woolfson |
| 18/05/2017 | Director appointed | — | WOOLFSON, Leslie Ian |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for AAG SETTLEMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About AAG SETTLEMENTS LIMITED (10777634)
AAG SETTLEMENTS LIMITED is a private limited company incorporated on 18 May 2017 and registered in the United Kingdom under company number 10777634. Its registered office is at 23 FAIRHOLT ROAD, LONDON, N16 5EW, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 May 2025. 4 active officers are on record , and the person with significant control is Elimelech Gratt. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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