AAR HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03683344

Incorporation date

09/12/1998

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1998)

18/12/2025

Confirmation statement made on 2025-12-09 with updates

View PDF (5 pages)

08/07/2025

Appointment of Ms Hannah Louise Brown as a director on 2025-06-27

View PDF (2 pages)

08/07/2025

Termination of appointment of Kerry Marina Glazer as a director on 2025-06-30

View PDF (1 pages)

09/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

06/05/2025

Purchase of own shares.

View PDF (4 pages)

15/04/2025

Cancellation of shares. Statement of capital on 2025-03-20

View PDF (6 pages)

31/03/2025

Termination of appointment of Martin Jones as a director on 2025-03-20

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-12-09 with updates

View PDF (5 pages)

22/11/2024

Resolutions

View PDF (1 pages)

12/11/2024

Statement of capital following an allotment of shares on 2024-11-08

View PDF (6 pages)

04/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

13/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

04/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

19/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (5 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

26/09/2022

Statement of capital following an allotment of shares on 2022-09-12

View PDF (6 pages)

14/01/2022

Registered office address changed from 26 Market Place London W1W 8AN to 91 Wimpole Street London W1G 0EF on 2022-01-14

View PDF (1 pages)

15/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

21/12/2020

Confirmation statement made on 2020-12-09 with updates

View PDF (5 pages)

23/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

19/12/2019

Confirmation statement made on 2019-12-09 with updates

View PDF (9 pages)

19/12/2019

Appointment of Ms Victoria Phillippa Thompson as a director on 2019-12-06

View PDF (2 pages)

22/08/2019

Sub-division of shares on 2019-07-05

View PDF (6 pages)

22/08/2019

Particulars of variation of rights attached to shares

View PDF (4 pages)

22/08/2019

Change of share class name or designation

View PDF (2 pages)

21/08/2019

Memorandum and Articles of Association

View PDF (25 pages)

21/08/2019

Resolutions

View PDF (28 pages)

12/08/2019

Notification of Aar Eot Trustee Limited (Acting in Its Capacity as Trustee of the Aar Employee Ownership Trust) as a person with significant control on 2019-07-03

View PDF (2 pages)

12/08/2019

Termination of appointment of Philip Cattell Hudson as a director on 2019-07-03

View PDF (1 pages)

12/08/2019

Cessation of Martin Jones as a person with significant control on 2019-07-03

View PDF (1 pages)

12/08/2019

Cessation of Paul Benjamin Phillips as a person with significant control on 2019-07-03

View PDF (1 pages)

12/08/2019

Cessation of Kerry Marina Glazer as a person with significant control on 2019-07-03

View PDF (1 pages)

12/08/2019

Statement of capital following an allotment of shares on 2019-07-04

View PDF (4 pages)

06/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

03/04/2019

Satisfaction of charge 1 in full

View PDF (2 pages)

20/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

06/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

19/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

27/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (6 pages)

20/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (7 pages)

14/09/2016

Appointment of Mr Martin Jones as a director on 2016-09-14

View PDF (2 pages)

04/07/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

16/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (6 pages)

18/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

22/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (6 pages)

21/10/2014

Termination of appointment of John Leslie Libson as a director on 2014-01-01

View PDF (1 pages)

13/05/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

10/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (7 pages)

10/12/2013

Director's details changed for Paul Benjamin Phillips on 2013-01-01

View PDF (2 pages)

10/12/2013

Director's details changed for Kerry Marina Glazer on 2013-01-01

View PDF (2 pages)

11/10/2013

Resolutions

View PDF (26 pages)

14/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

18/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (7 pages)

18/12/2012

Director's details changed for John Leslie Libson on 2012-04-30

View PDF (2 pages)

04/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

13/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (7 pages)

13/12/2011

Director's details changed for John Leslie Libson on 2011-12-13

View PDF (2 pages)

20/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

16/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (7 pages)

24/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

10/06/2010

Termination of appointment of Martin Jones as a director

View PDF (1 pages)

15/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (6 pages)

15/12/2009

Director's details changed for Mr Philip Cattell Hudson on 2009-12-09

View PDF (2 pages)

15/12/2009

Director's details changed for Martin John Jones on 2009-12-09

View PDF (2 pages)

15/12/2009

Director's details changed for Kerry Marina Glazer on 2009-12-09

View PDF (2 pages)

12/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

23/12/2008

Return made up to 09/12/08; full list of members

View PDF (5 pages)

22/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

08/01/2008

Return made up to 09/12/07; full list of members

View PDF (3 pages)

25/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

05/10/2007

Director resigned

View PDF (1 pages)

09/01/2007

Return made up to 09/12/06; full list of members

View PDF (4 pages)

30/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

05/01/2006

Return made up to 09/12/05; full list of members

View PDF (4 pages)

05/01/2006

Director's particulars changed

View PDF (1 pages)

04/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

20/07/2005

Registered office changed on 20/07/05 from: regina house 124 finchley road london NW3 5JS

View PDF (1 pages)

17/05/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

17/05/2005

New director appointed

View PDF (2 pages)

17/05/2005

Director resigned

View PDF (1 pages)

04/05/2005

Resolutions

View PDF (0 pages)

04/05/2005

Resolutions

View PDF (1 pages)

04/05/2005

Resolutions

View PDF (0 pages)

04/05/2005

Resolutions

View PDF (1 pages)

04/05/2005

Resolutions

View PDF (5 pages)

27/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/03/2005

Return made up to 09/12/04; full list of members

View PDF (10 pages)

29/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

15/12/2003

Return made up to 09/12/03; full list of members

View PDF (10 pages)

04/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

31/12/2002

Return made up to 09/12/02; full list of members

View PDF (9 pages)

23/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

22/04/2002

New director appointed

View PDF (3 pages)

17/12/2001

Return made up to 09/12/01; full list of members

View PDF (9 pages)

07/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

09/01/2001

Return made up to 09/12/00; full list of members

View PDF (9 pages)

29/12/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/12/2000

Director's particulars changed

View PDF (1 pages)

29/12/2000

Director's particulars changed

View PDF (1 pages)

14/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

23/05/2000

Return made up to 09/12/99; full list of members; amend

View PDF (11 pages)

08/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (2 pages)

16/02/2000

Return made up to 09/12/99; full list of members

View PDF (10 pages)

08/02/2000

New director appointed

View PDF (2 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

New director appointed

View PDF (2 pages)

18/05/1999

Ad 16/12/98--------- £ si [email protected]=6998 £ ic 5502/12500

View PDF (3 pages)

18/05/1999

Ad 16/12/98--------- £ si [email protected]=5500 £ ic 2/5502

View PDF (2 pages)

18/05/1999

S-div 16/12/98

View PDF (1 pages)

31/12/1998

New director appointed

View PDF (2 pages)

31/12/1998

Declaration of assistance for shares acquisition

View PDF (7 pages)

31/12/1998

Resolutions

View PDF (0 pages)

31/12/1998

Resolutions

View PDF (2 pages)

31/12/1998

Resolutions

View PDF (0 pages)

31/12/1998

Resolutions

View PDF (0 pages)

31/12/1998

Resolutions

View PDF (23 pages)

29/12/1998

Particulars of mortgage/charge

View PDF (4 pages)

24/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1998

New director appointed

View PDF (2 pages)

16/12/1998

New secretary appointed

View PDF (2 pages)

16/12/1998

Secretary resigned

View PDF (1 pages)

16/12/1998

Director resigned

View PDF (1 pages)

09/12/1998

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.59M
-
0.00
-
-

2022
0
1.59M
-
0.00
-
-

2022
0
1.59M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.59M £-0.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Walker, Michael James	Director	18/03/1999 - 25/04/2005	26
Walker, Michael James	Director	25/04/2005 - 31/03/2007	26
Libson, John Leslie	Director	24/03/2002 - 01/01/2014	14
Jones, Martin	Director	14/09/2016 - 20/03/2025	2
HALLMARK SECRETARIES LIMITED	Nominee Secretary	09/12/1998 - 09/12/1998	9278

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AAR HOLDINGS LIMITED

AAR HOLDINGS LIMITED is an(a) Active company incorporated on 09/12/1998 with the registered office located at 91 Wimpole Street, London W1G 0EF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AAR HOLDINGS LIMITED?

AAR HOLDINGS LIMITED is currently Active. It was registered on 09/12/1998 .

Where is AAR HOLDINGS LIMITED located?

AAR HOLDINGS LIMITED is registered at 91 Wimpole Street, London W1G 0EF.

What does AAR HOLDINGS LIMITED do?

AAR HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AAR HOLDINGS LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-09 with updates.