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AAR HOLDINGS LIMITED - 91 Wimpole Street, London, W1G 0EF, England, United Kingdom
Company Information
- Company registration number
- 03683344
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 91 Wimpole Street
- London
- W1G 0EF
- England 91 Wimpole Street, London, W1G 0EF, England UK
Management
- Managing Directors
- GLAZER, Kerry Marina
- JONES, Martin
- PHILLIPS, Paul Benjamin
- THOMPSON, Victoria Phillippa
- Company secretaries
- PHILLIPS, Paul Benjamin
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-09
- Age Of Company 1998-12-09 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Aar Eot Trustee Limited (Acting In Its Capacity As Trustee Of The Aar Employee Ownership Trust)
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-09
- Annual Return
- Due Date: 2024-12-23
- Last Date: 2023-12-09
✓
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AAR HOLDINGS LIMITED Company Description
- AAR HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03683344. Its current trading status is "live". It was registered 1998-12-09. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-09.It can be contacted at 91 Wimpole Street .
Get AAR HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aar Holdings Limited - 91 Wimpole Street, London, W1G 0EF, England, United Kingdom
- 1998-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AAR HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03683344#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03683344#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03683344#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-04) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-14) - AD01
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confirmation-statement-with-updates (2022-12-19) - CS01
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capital-allotment-shares (2022-09-26) - SH01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-23) - AA
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-04-03) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-06-06) - AA
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capital-allotment-shares (2019-08-12) - SH01
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cessation-of-a-person-with-significant-control (2019-08-12) - PSC07
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notification-of-a-person-with-significant-control (2019-08-12) - PSC02
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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memorandum-articles (2019-08-21) - MA
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capital-name-of-class-of-shares (2019-08-22) - SH08
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capital-variation-of-rights-attached-to-shares (2019-08-22) - SH10
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capital-alter-shares-subdivision (2019-08-22) - SH02
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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confirmation-statement-with-updates (2019-12-19) - CS01
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resolution (2019-08-21) - RESOLUTIONS
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-06) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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accounts-with-accounts-type-small (2017-06-27) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-07-04) - AA
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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confirmation-statement-with-updates (2016-12-20) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2014-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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change-person-director-company-with-change-date (2013-12-10) - CH01
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resolution (2013-10-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2013-06-14) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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change-person-director-company-with-change-date (2012-12-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-20) - AA
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change-person-director-company-with-change-date (2011-12-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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accounts-with-accounts-type-small (2010-09-24) - AA
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termination-director-company-with-name (2010-06-10) - TM01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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accounts-with-accounts-type-small (2009-08-12) - AA
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keyboard_arrow_right 2008
-
legacy (2008-12-23) - 363a
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accounts-with-accounts-type-small (2008-08-22) - AA
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legacy (2008-01-08) - 363a
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keyboard_arrow_right 2007
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legacy (2007-10-05) - 288b
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legacy (2007-01-09) - 363a
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accounts-with-accounts-type-small (2007-10-25) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-05-30) - AA
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legacy (2006-01-05) - 363a
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legacy (2006-01-05) - 288c
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keyboard_arrow_right 2005
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legacy (2005-03-11) - 363s
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resolution (2005-05-04) - RESOLUTIONS
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legacy (2005-04-27) - 403a
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legacy (2005-05-17) - 288b
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legacy (2005-05-17) - 288a
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legacy (2005-05-17) - 155(6)b
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accounts-with-accounts-type-small (2005-10-04) - AA
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legacy (2005-07-20) - 287
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-09-29) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-15) - 363s
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accounts-with-accounts-type-small (2003-09-04) - AA
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keyboard_arrow_right 2002
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legacy (2002-04-22) - 288a
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accounts-with-accounts-type-small (2002-07-23) - AA
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legacy (2002-12-31) - 363a
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keyboard_arrow_right 2001
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legacy (2001-12-17) - 363a
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accounts-with-accounts-type-small (2001-07-07) - AA
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legacy (2001-01-09) - 363a
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keyboard_arrow_right 2000
-
legacy (2000-02-08) - 288a
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legacy (2000-02-16) - 363a
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legacy (2000-05-08) - 288a
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legacy (2000-12-29) - 288c
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legacy (2000-05-23) - 363a
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accounts-with-accounts-type-small (2000-07-14) - AA
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legacy (2000-05-08) - 288b
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keyboard_arrow_right 1999
-
legacy (1999-08-10) - 288b
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legacy (1999-08-10) - 288a
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legacy (1999-05-18) - 88(2)R
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legacy (1999-05-18) - 122
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keyboard_arrow_right 1998
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legacy (1998-12-16) - 288b
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legacy (1998-12-16) - 288a
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legacy (1998-12-24) - 395
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legacy (1998-12-29) - 395
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resolution (1998-12-31) - RESOLUTIONS
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legacy (1998-12-31) - 155(6)a
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legacy (1998-12-31) - 288a
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incorporation-company (1998-12-09) - NEWINC
