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AAG SETTLEMENTS LIMITED

Company number 10777634

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2024 AA Accounts for a dormant company made up to 31 May 2024
19 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
10 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
01 Feb 2023 AA Micro company accounts made up to 31 May 2022
04 May 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
03 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
03 Nov 2021 MR01 Registration of charge 107776340001, created on 28 October 2021
24 Jun 2021 AD01 Registered office address changed from 50 Craven Park Road London N15 6AB England to 23 Fairholt Road London N16 5EW on 24 June 2021
27 May 2021 AA Total exemption full accounts made up to 31 May 2020
20 Apr 2021 PSC01 Notification of Elimelech Gratt as a person with significant control on 19 April 2021
20 Apr 2021 AP01 Appointment of Mr Elimelech Gratt as a director on 19 April 2021
20 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with updates
20 Apr 2021 TM01 Termination of appointment of Carl David Rosen as a director on 19 April 2021
20 Apr 2021 PSC07 Cessation of Carl David Rosen as a person with significant control on 19 April 2021
13 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
06 Feb 2020 PSC01 Notification of Carl David Rosen as a person with significant control on 1 February 2019
06 Feb 2020 PSC07 Cessation of Leslie Ian Woolfson as a person with significant control on 1 February 2019
06 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
17 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
01 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
13 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
24 Jul 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
15 Dec 2017 TM01 Termination of appointment of Leslie Ian Woolfson as a director on 15 December 2017
15 Dec 2017 AD01 Registered office address changed from Profex House 25 School Lane Bushey Hertfordshire WD23 1SS United Kingdom to 50 Craven Park Road London N15 6AB on 15 December 2017