AAR SERVICES LIMITED

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AAR SERVICES LIMITED

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Key Data

Status

Active

Company No.

01203916

Incorporation date

17/03/1975

Size

Total Exemption Full

Contacts

Registered address

Registered address

91 Wimpole Street, London W1G 0EFCopy
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Latest events (Record since 17/03/1975)
dot icon18/12/2025
Confirmation statement made on 2025-12-09 with no updates
dot icon04/07/2025
Appointment of Mrs Victoria Phillippa Thompson as a director on 2025-06-27
dot icon04/07/2025
Termination of appointment of Kerry Marina Glazer as a director on 2025-06-30
dot icon09/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon20/12/2024
Confirmation statement made on 2024-12-09 with no updates
dot icon04/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon13/12/2023
Confirmation statement made on 2023-12-09 with no updates
dot icon04/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon27/03/2023
Termination of appointment of Martin John Jones as a director on 2023-03-14
dot icon18/12/2022
Confirmation statement made on 2022-12-09 with no updates
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon14/01/2022
Registered office address changed from 26 Market Place London W1W 8AN to 91 Wimpole Street London W1G 0EF on 2022-01-14
dot icon15/12/2021
Confirmation statement made on 2021-12-09 with no updates
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon15/12/2020
Confirmation statement made on 2020-12-09 with no updates
dot icon23/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon18/12/2019
Confirmation statement made on 2019-12-09 with no updates
dot icon06/06/2019
Total exemption full accounts made up to 2018-12-31
dot icon29/04/2019
Appointment of Ms Maria Anne Farrell as a director on 2019-04-23
dot icon03/04/2019
Satisfaction of charge 1 in full
dot icon20/12/2018
Confirmation statement made on 2018-12-09 with no updates
dot icon07/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon19/12/2017
Confirmation statement made on 2017-12-09 with no updates
dot icon22/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon21/04/2017
Satisfaction of charge 3 in full
dot icon20/12/2016
Confirmation statement made on 2016-12-09 with updates
dot icon04/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon16/12/2015
Annual return made up to 2015-12-09 with full list of shareholders
dot icon18/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon22/12/2014
Annual return made up to 2014-12-09 with full list of shareholders
dot icon13/05/2014
Total exemption full accounts made up to 2013-12-31
dot icon10/12/2013
Annual return made up to 2013-12-09 with full list of shareholders
dot icon14/06/2013
Total exemption full accounts made up to 2012-12-31
dot icon14/02/2013
Appointment of Mr Martin John Jones as a director
dot icon18/12/2012
Annual return made up to 2012-12-09 with full list of shareholders
dot icon04/07/2012
Total exemption full accounts made up to 2011-12-31
dot icon13/12/2011
Annual return made up to 2011-12-09 with full list of shareholders
dot icon20/09/2011
Accounts for a small company made up to 2010-12-31
dot icon16/12/2010
Annual return made up to 2010-12-15 with full list of shareholders
dot icon24/09/2010
Accounts for a small company made up to 2009-12-31
dot icon10/06/2010
Termination of appointment of Martin Jones as a director
dot icon15/12/2009
Annual return made up to 2009-12-15 with full list of shareholders
dot icon15/12/2009
Director's details changed for Paul Benjamin Phillips on 2009-12-15
dot icon15/12/2009
Director's details changed for Kerry Marina Glazer on 2009-12-15
dot icon12/08/2009
Accounts for a small company made up to 2008-12-31
dot icon23/12/2008
Return made up to 15/12/08; full list of members
dot icon22/08/2008
Accounts for a small company made up to 2007-12-31
dot icon08/01/2008
Return made up to 15/12/07; full list of members
dot icon22/09/2007
Accounts for a small company made up to 2006-12-31
dot icon21/12/2006
Return made up to 15/12/06; full list of members
dot icon30/05/2006
Accounts for a small company made up to 2005-12-31
dot icon12/01/2006
Certificate of change of name
dot icon05/01/2006
Return made up to 15/12/05; full list of members
dot icon05/01/2006
Director's particulars changed
dot icon04/10/2005
Accounts for a small company made up to 2004-12-31
dot icon03/08/2005
Declaration of satisfaction of mortgage/charge
dot icon17/05/2005
Declaration of assistance for shares acquisition
dot icon10/05/2005
Particulars of mortgage/charge
dot icon03/05/2005
Resolutions
dot icon03/05/2005
Resolutions
dot icon10/01/2005
Return made up to 15/12/04; full list of members
dot icon29/09/2004
Accounts for a small company made up to 2003-12-31
dot icon29/12/2003
Return made up to 15/12/03; full list of members
dot icon04/09/2003
Accounts for a small company made up to 2002-12-31
dot icon31/12/2002
Return made up to 15/12/02; full list of members
dot icon23/07/2002
Accounts for a small company made up to 2001-12-31
dot icon27/12/2001
Return made up to 15/12/01; full list of members
dot icon07/07/2001
Accounts for a small company made up to 2000-12-31
dot icon08/01/2001
Secretary's particulars changed;director's particulars changed
dot icon29/12/2000
Director's particulars changed
dot icon29/12/2000
Director's particulars changed
dot icon20/12/2000
Return made up to 15/12/00; full list of members
dot icon14/07/2000
Accounts for a small company made up to 1999-12-31
dot icon23/05/2000
Return made up to 15/12/99; full list of members; amend
dot icon08/05/2000
New director appointed
dot icon06/01/2000
Return made up to 15/12/99; full list of members
dot icon15/11/1999
New director appointed
dot icon15/11/1999
Director resigned
dot icon18/10/1999
Accounts for a small company made up to 1998-12-31
dot icon08/06/1999
New secretary appointed
dot icon04/01/1999
Return made up to 15/12/98; no change of members
dot icon31/12/1998
Declaration of assistance for shares acquisition
dot icon31/12/1998
Resolutions
dot icon31/12/1998
Resolutions
dot icon31/12/1998
Resolutions
dot icon31/12/1998
Resolutions
dot icon31/12/1998
Secretary resigned;director resigned
dot icon31/12/1998
Director resigned
dot icon29/12/1998
Particulars of mortgage/charge
dot icon24/12/1998
Particulars of mortgage/charge
dot icon07/04/1998
Accounts for a small company made up to 1997-12-31
dot icon12/01/1998
Return made up to 15/12/97; full list of members
dot icon14/05/1997
Accounts for a small company made up to 1996-12-31
dot icon13/01/1997
Return made up to 15/12/96; no change of members
dot icon12/12/1996
New director appointed
dot icon23/08/1996
Accounts for a small company made up to 1995-12-31
dot icon20/12/1995
Return made up to 15/12/95; no change of members
dot icon12/05/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/12/1994
Return made up to 15/12/94; full list of members
dot icon17/05/1994
Accounts for a small company made up to 1993-12-31
dot icon07/01/1994
Return made up to 15/12/93; no change of members
dot icon08/06/1993
Accounts for a small company made up to 1992-12-31
dot icon17/12/1992
Return made up to 15/12/92; no change of members
dot icon25/04/1992
Accounts for a small company made up to 1991-12-31
dot icon03/01/1992
Director resigned
dot icon03/01/1992
Return made up to 15/12/91; full list of members
dot icon25/06/1991
Accounts for a small company made up to 1990-12-31
dot icon14/01/1991
Return made up to 15/12/90; no change of members
dot icon22/10/1990
Accounts for a small company made up to 1989-12-31
dot icon09/01/1990
Return made up to 18/12/89; full list of members
dot icon11/09/1989
Full accounts made up to 1988-12-31
dot icon08/09/1989
Director resigned
dot icon05/07/1989
Registered office changed on 05/07/89 from: fourth floor 62 shaftesbury ave london W1V 7DE
dot icon10/02/1989
Full accounts made up to 1987-12-31
dot icon10/02/1989
Return made up to 16/12/88; full list of members
dot icon06/12/1988
New director appointed
dot icon06/05/1988
Accounting reference date extended from 30/06 to 31/12
dot icon04/02/1988
Return made up to 18/12/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon27/12/1986
Full accounts made up to 1986-06-30
dot icon27/12/1986
Return made up to 12/12/86; full list of members
dot icon17/03/1975
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

16
2022
change arrow icon+19.44 % *

* during past year

Cash in Bank

£1,115,557.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
16
1.70M
-
0.00
933.95K
-
2022
16
1.73M
-
0.00
1.12M
-
2022
16
1.73M
-
0.00
1.12M
-

Employees

2022

Employees

16 Ascended0 % *

Net Assets(GBP)

1.73M £Ascended1.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.12M £Ascended19.44 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Glazer, Kerry Marina
Director
08/11/1999 - 30/06/2025
6
Phillips, Paul Benjamin
Director
16/12/1998 - Present
6
Farrell, Maria Anne
Director
23/04/2019 - Present
1
Jones, Martin John
Director
09/12/1996 - 31/12/2009
3
Jones, Martin John
Director
01/01/2013 - 14/03/2023
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About AAR SERVICES LIMITED

AAR SERVICES LIMITED is an(a) Active company incorporated on 17/03/1975 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 16 according to last financial statements.

Frequently Asked Questions

What is the current status of AAR SERVICES LIMITED?

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AAR SERVICES LIMITED is currently Active. It was registered on 17/03/1975 .

Where is AAR SERVICES LIMITED located?

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

What does AAR SERVICES LIMITED do?

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AAR SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does AAR SERVICES LIMITED have?

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AAR SERVICES LIMITED had 16 employees in 2022.

What is the latest filing for AAR SERVICES LIMITED?

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The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-09 with no updates.