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AAR HOLDINGS LIMITED

Company Number
03683344
Status
Active
Incorporation Date
9 December 1998 (over 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 26 Market Place
    London
  • W1W 8AN
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2015-12-09
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Aug 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Paul Benjamin Phillips controls United Kingdom flag AAR HOLDINGS LIMITED (United Kingdom, 9 Dec 1998- ) Share Ownership details
2016-04-06 Mr Martin Jones controls United Kingdom flag AAR HOLDINGS LIMITED (United Kingdom, 9 Dec 1998- ) Share Ownership details
2016-04-06 Ms Kerry Marina Glazer controls United Kingdom flag AAR HOLDINGS LIMITED (United Kingdom, 9 Dec 1998- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AAR HOLDINGS LIMITED (United Kingdom, 9 Dec 1998- ) controls United Kingdom flag AAR SERVICES LIMITED (United Kingdom, 17 Mar 1975- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-08-06 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2017-12-19 Confirmation Statement Confirmation statement made on 2017-12-09 with no updates details
2017-06-27 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2016-12-20 Confirmation Statement Confirmation statement made on 2016-12-09 with updates details
2016-09-14 Appointment of director Appointment of Mr Martin Jones as a director on 2016-09-14 details
2016-07-04 Annual Accounts Total exemption full accounts made up to 2015-12-31 details
2015-12-16 Annual Return Annual return made up to 2015-12-09 with full list of shareholders details
2015-06-18 Annual Accounts Total exemption full accounts made up to 2014-12-31 details
2014-12-22 Annual Return Annual return made up to 2014-12-09 with full list of shareholders details
2014-10-21 Termination of appointment of director Termination of appointment of John Leslie Libson as a director on 2014-01-01 details
2014-05-13 Annual Accounts Total exemption full accounts made up to 2013-12-31 details
2013-12-10 Change of director's details Director's details changed for Kerry Marina Glazer on 2013-01-01 details
2013-12-10 Change of director's details Director's details changed for Paul Benjamin Phillips on 2013-01-01 details
2013-12-10 Annual Return Annual return made up to 2013-12-09 with full list of shareholders details
2013-10-11 Filing dated 11 October 2013 Resolutions details
2013-06-14 Annual Accounts Total exemption full accounts made up to 2012-12-31 details
2012-12-18 Change of director's details Director's details changed for John Leslie Libson on 2012-04-30 details
2012-12-18 Annual Return Annual return made up to 2012-12-09 with full list of shareholders details
2012-07-04 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-12-13 Change of director's details Director's details changed for John Leslie Libson on 2011-12-13 details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 7 2018

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