co
Corporate
Observer
Homepage
Data
Great Britain
Company
AAR HOLDINGS LIMITED

AAR HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAAR HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03683344
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AAR HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AAR HOLDINGS LIMITED located?

    Registered Office Address
    91 Wimpole Street
    W1G 0EF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AAR HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AAR HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for AAR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Kerry Marina Glazer as a director on Jun 30, 2025

    		1 pagesTM01

    Appointment of Ms Hannah Louise Brown as a director on Jun 27, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 06, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Cancellation of shares. Statement of capital on Mar 20, 2025

    • Capital: GBP 8,143.70
    		6 pagesSH06

    Termination of appointment of Martin Jones as a director on Mar 20, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 09, 2024 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Nov 08, 2024

    • Capital: GBP 8,373.5
    		6 pagesSH01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 09, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Statement of capital following an allotment of shares on Sep 12, 2022

    • Capital: GBP 8,201
    		6 pagesSH01

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

    		1 pagesAD01

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 09, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 09, 2019 with updates

    		9 pagesCS01

    Appointment of Ms Victoria Phillippa Thompson as a director on Dec 06, 2019

    		2 pagesAP01

    Sub-division of shares on Jul 05, 2019

    		6 pagesSH02

    Particulars of variation of rights attached to shares

    		4 pagesSH10
    View All Filings

    Who are the officers of AAR HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Paul Benjamin
    13 Idmiston Road
    West Dulwich
    SE27 9HG London
    		Secretary
    13 Idmiston Road
    West Dulwich
    SE27 9HG London
    		British64485280001
    BROWN, Hannah Louise
    Wimpole Street
    W1G 0EF London
    91
    England
    		Director
    Wimpole Street
    W1G 0EF London
    91
    England
    		EnglandBritish261860260001
    PHILLIPS, Paul Benjamin
    13 Idmiston Road
    West Dulwich
    SE27 9HG London
    		Director
    13 Idmiston Road
    West Dulwich
    SE27 9HG London
    		EnglandBritish64485280001
    THOMPSON, Victoria Phillippa
    Wimpole Street
    W1G 0EF London
    91
    England
    		Director
    Wimpole Street
    W1G 0EF London
    91
    England
    		EnglandBritish265468490001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    FINCH, Suzanne
    11 Woodsome Road
    NW5 1RX London
    		Director
    11 Woodsome Road
    NW5 1RX London
    		British69832900002
    GLAZER, Kerry Marina
    30 Addison Way
    Hampstead Garden Suburb
    NW11 6AP London
    		Director
    30 Addison Way
    Hampstead Garden Suburb
    NW11 6AP London
    		EnglandBritish67037590003
    HUDSON, Philip Cattell
    Garden Flat 103 Warwick Avenue
    W9 2PP London
    		Director
    Garden Flat 103 Warwick Avenue
    W9 2PP London
    		EnglandBritish39276110003
    JONES, Martin
    Wimpole Street
    W1G 0EF London
    91
    England
    		Director
    Wimpole Street
    W1G 0EF London
    91
    England
    		EnglandBritish214183930001
    JONES, Martin John
    6 Villas On The Heath
    Vale Of Health, Hampstead
    NW3 1BA London
    		Director
    6 Villas On The Heath
    Vale Of Health, Hampstead
    NW3 1BA London
    		EnglandBritish37110850004
    LIBSON, John Leslie
    Hollycroft Avenue
    NW3 7QJ London
    41
    United Kingdom
    		Director
    Hollycroft Avenue
    NW3 7QJ London
    41
    United Kingdom
    		United KingdomBritish38297210006
    WALKER, Michael James
    12 Johnsons Drive
    TW12 2EQ Hampton
    Middlesex
    		Director
    12 Johnsons Drive
    TW12 2EQ Hampton
    Middlesex
    		EnglandBritish40754350001
    WALKER, Michael James
    12 Johnsons Drive
    TW12 2EQ Hampton
    Middlesex
    		Director
    12 Johnsons Drive
    TW12 2EQ Hampton
    Middlesex
    		EnglandBritish40754350001
    WIGNALL, Mark Steven
    85 Heythorp Street
    SW18 5BT London
    		Director
    85 Heythorp Street
    SW18 5BT London
    		EnglandBritish18462760001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AAR HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aar Eot Trustee Limited (Acting In Its Capacity As Trustee Of The Aar Employee Ownership Trust)
    Market Place
    W1W 8AN London
    26
    England
    		Jul 03, 2019
    Market Place
    W1W 8AN London
    26
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number11891686
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Jones
    26 Market Place
    London
    W1W 8AN
    		Apr 06, 2016
    26 Market Place
    London
    W1W 8AN
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Kerry Marina Glazer
    26 Market Place
    London
    W1W 8AN
    		Apr 06, 2016
    26 Market Place
    London
    W1W 8AN
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Benjamin Phillips
    26 Market Place
    London
    W1W 8AN
    		Apr 06, 2016
    26 Market Place
    London
    W1W 8AN
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0