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Aar Holdings Limited

Aar Holdings Limited is an active company incorporated on 9 December 1998 with the registered office located in London, Greater London. Aar Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03683344
Private limited company
Age
26 years
Incorporated 9 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
91 Wimpole Street
London
W1G 0EF
England
Address changed on 14 Jan 2022 (3 years ago)
Previous address was 26 Market Place London W1W 8AN
Telephone
02076121200
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in England • Born in Jun 1962
Director • Chief Executive • British • Lives in England • Born in Jul 1961
Director • Ceo • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Jul 1958
Director • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aar Services Limited
Mr Paul Benjamin Phillips, , and 1 more are mutual people.
Active
Aar Eot Trustee Limited
Kerry Marina Glazer and Hannah Louise Brown are mutual people.
Active
History Of Advertising Trust(The)
Victoria Phillippa Thompson is a mutual person.
Active
Untold Studios Limited
Kerry Marina Glazer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.6M
Same as previous period
Total Liabilities
-£1.59M
Decreased by £173 (-0%)
Net Assets
£8.37K
Increased by £173 (+2%)
Debt Ratio (%)
99%
Decreased by 0.01% (-0%)
Latest Activity
Kerry Marina Glazer Resigned
2 Months Ago on 30 Jun 2025
Ms Hannah Louise Brown Appointed
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
3 Months Ago on 9 Jun 2025
Own Shares Purchased
4 Months Ago on 6 May 2025
Shares Cancelled
4 Months Ago on 15 Apr 2025
Martin Jones Resigned
5 Months Ago on 20 Mar 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
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Documents
Appointment of Ms Hannah Louise Brown as a director on 27 June 2025
Submitted on 8 Jul 2025
Termination of appointment of Kerry Marina Glazer as a director on 30 June 2025
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Purchase of own shares.
Submitted on 6 May 2025
Cancellation of shares. Statement of capital on 20 March 2025
Submitted on 15 Apr 2025
Termination of appointment of Martin Jones as a director on 20 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 20 Dec 2024
Resolutions
Submitted on 22 Nov 2024
Statement of capital following an allotment of shares on 8 November 2024
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Repayment History
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