Menna Overview
Here’s a quick overview of AAR HOLDINGS LIMITED 👀 — a London based business that started in 1998.
AAR HOLDINGS LIMITED
- Company statusactive
- Company No03683344
- Age27 years 7 months Incorporated 9 December 1998
- Officers4
Address
91 Wimpole Street, London, W1G 0EF, England
AAR HOLDINGS LIMITED is an active company incorporated on 9 December 1998 and based in London, England. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 06 May 2025
Capital Cancellation Shares
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Resolution
1 Year Ago on 22 Nov 2024
Capital Allotment Shares
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Capital Allotment Shares
3 Years Ago on 26 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 19 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 19 Dec 2019
Capital Alter Shares Subdivision
6 Years Ago on 22 Aug 2019
Capital Variation Of Rights Attached To Shares
6 Years Ago on 22 Aug 2019
Capital Name Of Class Of Shares
6 Years Ago on 22 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHILLIPS, Paul Benjamin | secretary | 09 Dec 1998 | |
| BROWN, Hannah Louise | director | May 1966 | 27 Jun 2025 |
| PHILLIPS, Paul Benjamin | director | Jun 1962 | 16 Dec 1998 |
| THOMPSON, Victoria Phillippa | director | Sep 1975 | 06 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aar Eot Trustee Limited (Acting In Its Capacity As Trustee Of The Aar Employee Ownership Trust) | 03 Jul 2019 | |
| Mr Martin Jones | Jul 1958 | 06 Apr 2016 |
| Ms Kerry Marina Glazer | Jul 1961 | 06 Apr 2016 |
| Mr Paul Benjamin Phillips | Jun 1962 | 06 Apr 2016 |
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Here’s a quick overview of AAR HOLDINGS LIMITED 👀 — a London based business that started in 1998.