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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 27 years ago.
Status
Active
Active since incorporation
Company No
03683344
Private limited company
Age
27 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 2025 (1 month ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (11 months remaining)
Last change occurred 1 month 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 (8 months remaining)
Contact
Address
91 Wimpole Street
London
W1G 0EF
England
Same address for the past 4 years
Telephone
02076121200
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Sep 1975
Aar Eot Trustee Limited (Acting In ITS Capacity As Trustee Of The Aar Employee Ownership Trust)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aar Services Limited
Paul Benjamin Phillips and Victoria Phillippa Thompson are mutual people.
Active
History Of Advertising Trust(The)
Victoria Phillippa Thompson is a mutual person.
Active
Aar Eot Trustee Limited
Hannah Louise Brown 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
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Kerry Marina Glazer Resigned
6 Months Ago on 30 Jun 2025
Ms Hannah Louise Brown Appointed
7 Months Ago on 27 Jun 2025
Full Accounts Submitted
7 Months Ago on 9 Jun 2025
Own Shares Purchased
8 Months Ago on 6 May 2025
Shares Cancelled
9 Months Ago on 15 Apr 2025
Martin Jones Resigned
10 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 4 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Dec 2023
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Documents
Confirmation statement made on 9 December 2025 with updates
Submitted on 18 Dec 2025
Termination of appointment of Kerry Marina Glazer as a director on 30 June 2025
Submitted on 8 Jul 2025
Appointment of Ms Hannah Louise Brown as a director on 27 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
Repayment History
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