AAR HOLDINGS LIMITED
91 WIMPOLE STREET, LONDON W1G 0EF- Active
- Private Limited Company
- Company No. 03683344
- Last Updated: 01 Mar 2024
Company Profile
AAR HOLDINGS LIMITED was incorporated on Wednesday, December 9, 1998 as a Private Limited Company with registered address in LONDON. AAR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 25 years 9 months and 15 days.
| Name | AAR HOLDINGS LIMITED |
|---|---|
| Company number | 03683344 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
91 WIMPOLE STREET LONDON W1G 0EF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aar Eot Trustee Limited (Acting In Its Capacity As Trustee Of The Aar Employee Ownership Trust) Market Place, W1W 8AN |
Dates: Wednesday, July 3, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Martin Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 3, 2019
ownership of shares 25 to 50 percent
|
| Mr Paul Benjamin Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 3, 2019
ownership of shares 25 to 50 percent
|
| Ms Kerry Marina Glazer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 3, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AAR HOLDINGS LIMITED | 09 Dec 1998 |