Aar Holdings Limited

Company Registration Number: 03683344

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aar Holdings Limited is a Private Company Limited by Shares first registered on 9 December 1998.

Registered Address

26 MARKET PLACE
LONDON
W1W 8AN

There are 6 companies currently registered at this postcode, including this one.

All companies at W1W 8AN

Registration Data

Company Number

03683344

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £1,600,000£1,600,000£1,600,000£1,600,000£1,600,000
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £1,600,000£1,600,000£1,600,000£1,600,000£1,600,000
Current Liabilities £1,593,000£1,593,000£1,593,000£1,593,000£1,593,000
Net Current Assets £-1,593,000£-1,593,000£-1,593,000£-1,593,000£-1,593,000
Total Net Worth £7,000£7,000£7,000£7,000£7,000

Previous Names

No previous names

Company Officers

  • PHILLIPS, Paul Benjamin

    Secretary

    Appointed on 9 December 1998

     

    13 Idmiston Road
    West Dulwich
    London
    SE27 9HG

  • GLAZER, Kerry Marina

    Director

    Appointed on 1 November 1999

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1961

    30 Addison Way
    Hampstead Garden Suburb
    London
    NW11 6AP

  • HUDSON, Philip Cattell

    Director

    Appointed on 16 December 1998

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1954

    Garden Flat 103 Warwick Avenue
    London
    W9 2PP

  • JONES, Martin

    Director

    Appointed on 14 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    26 Market Place
    London
    W1W 8AN

  • PHILLIPS, Paul Benjamin

    Director

    Appointed on 16 December 1998

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1962

    13 Idmiston Road
    West Dulwich
    London
    SE27 9HG

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 1998

    Resigned on 9 December 1998

    120 East Road
    London
    N1 6AA

  • FINCH, Suzanne

    Director

    Appointed on 16 December 1998

    Resigned on 31 October 1999

    Nationality: British

    Occupation: Client Services Director

    Month of birth: March 1964

    11 Woodsome Road
    London
    NW5 1RX

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 9 December 1998

    Resigned on 9 December 1998

    120 East Road
    London
    N1 6AA

  • JONES, Martin John

    Director

    Appointed on 9 December 1998

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    6 Villas On The Heath
    Vale Of Health, Hampstead
    London
    NW3 1BA

  • LIBSON, John Leslie

    Director

    Appointed on 24 March 2002

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1938

    41
    Hollycroft Avenue
    London
    NW3 7QJ
    United Kingdom

  • WALKER, Michael James

    Director

    Appointed on 25 April 2005

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Investment Bank

    Month of birth: March 1953

    12 Johnsons Drive
    Hampton
    Middlesex
    TW12 2EQ

  • WALKER, Michael James

    Director

    Appointed on 18 March 1999

    Resigned on 25 April 2005

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1953

    12 Johnsons Drive
    Hampton
    Middlesex
    TW12 2EQ

  • WIGNALL, Mark Steven

    Director

    Appointed on 16 December 1998

    Resigned on 18 March 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1957

    85 Heythorp Street
    London
    SW18 5BT

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 September 2016 Appointment of Mr Martin Jones as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: AP01. Barcode: X5FIF9CQ. Transaction: MzE1NzM5MTM3N2FkaXF6a2N4.

  2. 4 July 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A7DKSW. Transaction: MzE1MjEwMjUyOGFkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEOK8L. Transaction: MzEzNzcwNzcyNGFkaXF6a2N4.

  4. 18 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49B9WFL. Transaction: MzEyNTIyMjU1NWFkaXF6a2N4.

  5. 22 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAT5HD. Transaction: MzExMzk1ODI2NWFkaXF6a2N4.

  6. 21 October 2014 Termination of appointment of John Leslie Libson as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X3IYHUMB. Transaction: MzEwOTc3Mjc1MGFkaXF6a2N4.

  7. 13 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37L2NEQ. Transaction: MzA5OTg2MTMwMWFkaXF6a2N4.

  8. 10 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWSNK1. Transaction: MzA5MDM5NjA4M2FkaXF6a2N4.

  9. 10 December 2013 Director's details changed for Paul Benjamin Phillips on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2MWSNJT. Transaction: MzA5MDM5NTkyOWFkaXF6a2N4.

  10. 10 December 2013 Director's details changed for Kerry Marina Glazer on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2MWSNJL. Transaction: MzA5MDM5NTkxN2FkaXF6a2N4.

  11. 11 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjgxMTMxN2FkaXF6a2N4.

  12. 14 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2A345O2. Transaction: MzA3OTc3NDU1MGFkaXF6a2N4.

  13. 18 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1O28BM1. Transaction: MzA2OTU5ODUyOGFkaXF6a2N4.

  14. 18 December 2012 Director's details changed for John Leslie Libson on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X1O28BLT. Transaction: MzA2OTU5ODM2NWFkaXF6a2N4.

  15. 4 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1C3IXGG. Transaction: MzA2MDI0MDUwNGFkaXF6a2N4.

  16. 13 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2SGPD. Transaction: MzA0ODkyNDkzN2FkaXF6a2N4.

  17. 13 December 2011 Director's details changed for John Leslie Libson on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Officers. Type: CH01. Barcode: X0O2SGP5. Transaction: MzA0ODkyNDgwNmFkaXF6a2N4.

  18. 20 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A98Y1XM9. Transaction: MzA0NDA5MzIxNmFkaXF6a2N4.

  19. 16 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: X8MRMPZS. Transaction: MzAyODkwNDE2N2FkaXF6a2N4.

  20. 24 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5R03NMI. Transaction: MzAyMzk0OTgyNmFkaXF6a2N4.

  21. 10 June 2010 Termination of appointment of Martin Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8AT5KQN. Transaction: MzAxNzMxMjQwNGFkaXF6a2N4.

  22. 15 December 2009 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XG7I5FTF. Transaction: MzAwNTAwODMyMGFkaXF6a2N4.

  23. 15 December 2009 Director's details changed for Mr Philip Cattell Hudson on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XG7I2FTC. Transaction: MzAwNDk5MTE4MmFkaXF6a2N4.

  24. 15 December 2009 Director's details changed for Martin John Jones on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XG7I3FTD. Transaction: MzAwNDk5MTE4NmFkaXF6a2N4.

  25. 15 December 2009 Director's details changed for Kerry Marina Glazer on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XG7I1FTB. Transaction: MzAwNDk5MTA0M2FkaXF6a2N4.

  26. 12 August 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AF32OCC6. Transaction: MjAzOTA5NDk0N2FkaXF6a2N4.

  27. 23 December 2008 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEF5Q5WM. Transaction: MjAyMTE1MTU1OWFkaXF6a2N4.

  28. 22 August 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQYVM2HY. Transaction: MjAxMTY5Mjc5N2FkaXF6a2N4.

  29. 8 January 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM2MzczMmFkaXF6a2N4.

  30. 25 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1MzExM2FkaXF6a2N4.

  31. 5 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjExNDg0NmFkaXF6a2N4.

  32. 9 January 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUwMzUxOWFkaXF6a2N4.

  33. 30 May 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUzNDg1NmFkaXF6a2N4.

  34. 5 January 2006 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODg3Nzc0OGFkaXF6a2N4.

  35. 5 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Mzk3MDIzN2FkaXF6a2N4.

  36. 4 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MDYzODg1MWFkaXF6a2N4.

  37. 20 July 2005 Registered office changed on 20/07/05 from: regina house 124 finchley road london NW3 5JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njg0MTY5OGFkaXF6a2N4.

  38. 17 May 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA0ODI5MDQ3M2FkaXF6a2N4.

  39. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzAyNTI1OGFkaXF6a2N4.

  40. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzUxNjk2NWFkaXF6a2N4.

  41. 4 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDc3NjMyMGFkaXF6a2N4.

  42. 4 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjMyNzIxMmFkaXF6a2N4.

  43. 4 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTcwODE0NWFkaXF6a2N4.

  44. 4 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTA1MDc5NWFkaXF6a2N4.

  45. 4 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTc4ODA1MWFkaXF6a2N4.

  46. 27 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MjgxOTc0NGFkaXF6a2N4.

  47. 11 March 2005 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI4NDYzMmFkaXF6a2N4.

  48. 29 September 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMjgwNzE1NWFkaXF6a2N4.

  49. 15 December 2003 Return made up to 09/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTk4NDYxOGFkaXF6a2N4.

  50. 4 September 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NTk0ODU5MmFkaXF6a2N4.

  51. 31 December 2002 Return made up to 09/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDA1ODEzM2FkaXF6a2N4.

  52. 23 July 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3ODA3NTA0M2FkaXF6a2N4.

  53. 22 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM1OTY1NWFkaXF6a2N4.

  54. 17 December 2001 Return made up to 09/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTE1OTQ1MmFkaXF6a2N4.

  55. 7 July 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMzU5MTE0M2FkaXF6a2N4.

  56. 9 January 2001 Return made up to 09/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTMzOTI3OWFkaXF6a2N4.

  57. 29 December 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODgyMzA4NGFkaXF6a2N4.

  58. 29 December 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzQwMjE0MWFkaXF6a2N4.

  59. 29 December 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDYxOTE0NmFkaXF6a2N4.

  60. 14 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNzIxMjU1OWFkaXF6a2N4.

  61. 23 May 2000 Return made up to 09/12/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzM5ODcyMGFkaXF6a2N4.

  62. 8 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTgyMjA1NGFkaXF6a2N4.

  63. 8 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQzMzAwN2FkaXF6a2N4.

  64. 8 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODkyNDkzMmFkaXF6a2N4.

  65. 8 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQ1NjE0M2FkaXF6a2N4.

  66. 16 February 2000 Return made up to 09/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTM2Mjc2MmFkaXF6a2N4.

  67. 8 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDgyOTE4OGFkaXF6a2N4.

  68. 10 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ3NTI0M2FkaXF6a2N4.

  69. 10 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDkxNzA5MWFkaXF6a2N4.

  70. 18 May 1999 Ad 16/12/98--------- £ si 69980@.1=6998 £ ic 5502/12500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjIxMDM5M2FkaXF6a2N4.

  71. 18 May 1999 Ad 16/12/98--------- £ si 55000@.1=5500 £ ic 2/5502 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTk3ODg1NmFkaXF6a2N4.

  72. 18 May 1999 S-div 16/12/98 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5ODc1ODI4OGFkaXF6a2N4.

  73. 31 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQwNDAzNmFkaXF6a2N4.

  74. 31 December 1998 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA3ODk5MzcxOWFkaXF6a2N4.

  75. 31 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTczMjU2MmFkaXF6a2N4.

  76. 31 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODE0Mzk3MGFkaXF6a2N4.

  77. 31 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDk2NDkyMWFkaXF6a2N4.

  78. 31 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjA2OTIyNGFkaXF6a2N4.

  79. 31 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDAwMjczOWFkaXF6a2N4.

  80. 29 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODI2NDE3N2FkaXF6a2N4.

  81. 24 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjE5MTc3NmFkaXF6a2N4.

  82. 16 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzkwMDYwN2FkaXF6a2N4.

  83. 16 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg1NzcwNmFkaXF6a2N4.

  84. 16 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg2NDE3OGFkaXF6a2N4.

  85. 16 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjM3MjE0OWFkaXF6a2N4.

  86. 9 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjcxMTY1OWFkaXF6a2N4.

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