AAR Services Limited

Company Name	AAR Services Limited
Company Status	Active
Company Number	01203916
Category	Private Limited Company
Incorporation Date	17 March 1975(49 years, 1 month ago)
Previous Name	A.A.R. Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Paul Benjamin Phillips
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 December 1998(23 years, 9 months after company formation)
Appointment Duration	25 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	13 Idmiston Road West Dulwich London SE27 9HG

Secretary Name	Mr Paul Benjamin Phillips
Nationality	British
Status	Current
Appointed	16 December 1998(23 years, 9 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Idmiston Road West Dulwich London SE27 9HG

Director Name	Ms Kerry Marina Glazer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 November 1999(24 years, 8 months after company formation)
Appointment Duration	24 years, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	30 Addison Way Hampstead Garden Suburb London NW11 6AP

Director Name	Mr Martin John Jones
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(37 years, 10 months after company formation)
Appointment Duration	11 years, 4 months
Role	New Business And Marlketing Director
Country of Residence	England
Correspondence Address	26 Market Place London W1W 8AN

Director Name	Ms Maria Anne Farrell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(44 years, 1 month after company formation)
Appointment Duration	5 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 Market Place London W1W 8AN

Director Name	Miss Madeleine Harle King
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(15 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 July 1991)
Role	Advertising Executive
Correspondence Address	46 Holyport Road Fulham London SW6 2AB

Director Name	Mr Alan James Lifford
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(15 years, 9 months after company formation)
Appointment Duration	8 years (resigned 16 December 1998)
Role	Accountant
Correspondence Address	6 Albion Close London W2 2AT

Director Name	Mrs Carolyn Mary Lifford
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(15 years, 9 months after company formation)
Appointment Duration	8 years (resigned 16 December 1998)
Role	Advertising Executive
Correspondence Address	6 Albion Close London W2 2AT

Secretary Name	Mr Alan James Lifford
Nationality	British
Status	Resigned
Appointed	15 December 1990(15 years, 9 months after company formation)
Appointment Duration	8 years (resigned 16 December 1998)
Role	Company Director
Correspondence Address	6 Albion Close London W2 2AT

Director Name	Martin John Jones
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(21 years, 9 months after company formation)
Appointment Duration	13 years (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Villas On The Heath Vale Of Health, Hampstead London NW3 1BA

Contact

Website	aargroup.co.uk
Email address	[email protected]
Telephone	020 76121200
Telephone region	London

Location

Registered Address	91 Wimpole Street London W1G 0EF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Aar Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,114,180
Cash	£885,855
Current Liabilities	£881,706

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 3 weeks ago)
Next Return Due	23 December 2024 (7 months, 4 weeks from now)

Charges

25 April 2005	Delivered on: 10 May 2005 Persons entitled: National Westminster Bank PLC Classification: Third party assignment of life policy Secured details: All monies due or to become due from aar holdings limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of assignment the standard life assurance company policy number X75929115 on the life of martin jones (the policy) and all money that may become payable under the policy. Outstanding
16 December 1998	Delivered on: 24 December 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding
16 December 1998	Delivered on: 29 December 1998 Satisfied on: 3 August 2005 Persons entitled: The Stock Holders(Care of Development Capital Limited) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
23 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
18 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
6 June 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
29 April 2019	Appointment of Ms Maria Anne Farrell as a director on 23 April 2019 (2 pages)
3 April 2019	Satisfaction of charge 1 in full (2 pages)
20 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
7 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
19 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 April 2017	Satisfaction of charge 3 in full (1 page)
21 April 2017	Satisfaction of charge 3 in full (1 page)
20 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
4 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (6 pages)
16 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (6 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (6 pages)
22 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (6 pages)
22 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (6 pages)
13 May 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
13 May 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (6 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (6 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (6 pages)
14 June 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
14 June 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
14 February 2013	Appointment of Mr Martin John Jones as a director (2 pages)
14 February 2013	Appointment of Mr Martin John Jones as a director (2 pages)
18 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
4 July 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
4 July 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
13 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
24 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
24 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
10 June 2010	Termination of appointment of Martin Jones as a director (1 page)
10 June 2010	Termination of appointment of Martin Jones as a director (1 page)
15 December 2009	Director's details changed for Paul Benjamin Phillips on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Paul Benjamin Phillips on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Kerry Marina Glazer on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Kerry Marina Glazer on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
12 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
12 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
23 December 2008	Return made up to 15/12/08; full list of members (4 pages)
23 December 2008	Return made up to 15/12/08; full list of members (4 pages)
22 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
8 January 2008	Return made up to 15/12/07; full list of members (2 pages)
8 January 2008	Return made up to 15/12/07; full list of members (2 pages)
22 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
22 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
21 December 2006	Return made up to 15/12/06; full list of members (2 pages)
21 December 2006	Return made up to 15/12/06; full list of members (2 pages)
30 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
30 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
12 January 2006	Company name changed A.A.R. services LIMITED\certificate issued on 12/01/06 (2 pages)
12 January 2006	Company name changed A.A.R. services LIMITED\certificate issued on 12/01/06 (2 pages)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Return made up to 15/12/05; full list of members (2 pages)
5 January 2006	Return made up to 15/12/05; full list of members (2 pages)
5 January 2006	Director's particulars changed (1 page)
4 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
4 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
3 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2005	Declaration of assistance for shares acquisition (4 pages)
17 May 2005	Declaration of assistance for shares acquisition (4 pages)
10 May 2005	Particulars of mortgage/charge (3 pages)
10 May 2005	Particulars of mortgage/charge (3 pages)
3 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
3 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
3 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 January 2005	Return made up to 15/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2005	Return made up to 15/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 December 2003	Return made up to 15/12/03; full list of members 363(287) ‐ Registered office changed on 29/12/03 363(288) ‐ Director's particulars changed (7 pages)
29 December 2003	Return made up to 15/12/03; full list of members 363(287) ‐ Registered office changed on 29/12/03 363(288) ‐ Director's particulars changed (7 pages)
4 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
31 December 2002	Return made up to 15/12/02; full list of members (6 pages)
31 December 2002	Return made up to 15/12/02; full list of members (6 pages)
23 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
23 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 December 2001	Return made up to 15/12/01; full list of members (5 pages)
27 December 2001	Return made up to 15/12/01; full list of members (5 pages)
7 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
7 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 December 2000	Director's particulars changed (1 page)
29 December 2000	Director's particulars changed (1 page)
29 December 2000	Director's particulars changed (1 page)
29 December 2000	Director's particulars changed (1 page)
20 December 2000	Return made up to 15/12/00; full list of members (6 pages)
20 December 2000	Return made up to 15/12/00; full list of members (6 pages)
14 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 May 2000	Return made up to 15/12/99; full list of members; amend (8 pages)
23 May 2000	Return made up to 15/12/99; full list of members; amend (8 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
6 January 2000	Return made up to 15/12/99; full list of members (6 pages)
6 January 2000	Return made up to 15/12/99; full list of members (6 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	New director appointed (2 pages)
15 November 1999	Director resigned (1 page)
18 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	New secretary appointed (2 pages)
4 January 1999	Return made up to 15/12/98; no change of members (4 pages)
4 January 1999	Return made up to 15/12/98; no change of members (4 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Declaration of assistance for shares acquisition (8 pages)
31 December 1998	Declaration of assistance for shares acquisition (8 pages)
31 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
31 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
31 December 1998	Secretary resigned;director resigned (1 page)
31 December 1998	Secretary resigned;director resigned (1 page)
31 December 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
31 December 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
29 December 1998	Particulars of mortgage/charge (4 pages)
29 December 1998	Particulars of mortgage/charge (4 pages)
24 December 1998	Particulars of mortgage/charge (3 pages)
24 December 1998	Particulars of mortgage/charge (3 pages)
7 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
7 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 January 1998	Return made up to 15/12/97; full list of members (6 pages)
12 January 1998	Return made up to 15/12/97; full list of members (6 pages)
14 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
14 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
13 January 1997	Return made up to 15/12/96; no change of members (4 pages)
13 January 1997	Return made up to 15/12/96; no change of members (4 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
23 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
23 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
20 December 1995	Return made up to 15/12/95; no change of members (4 pages)
20 December 1995	Return made up to 15/12/95; no change of members (4 pages)
20 December 1994	Return made up to 15/12/94; full list of members (5 pages)
20 December 1994	Return made up to 15/12/94; full list of members (5 pages)
14 January 1991	Return made up to 15/12/90; no change of members (6 pages)
14 January 1991	Return made up to 15/12/90; no change of members (6 pages)
10 February 1989	Return made up to 16/12/88; full list of members (4 pages)
10 February 1989	Return made up to 16/12/88; full list of members (4 pages)
17 March 1975	Incorporation (14 pages)
17 March 1975	Incorporation (14 pages)

AAR Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London