AAR Holdings Limited

Company Name	AAR Holdings Limited
Company Status	Active
Company Number	03683344
Category	Private Limited Company
Incorporation Date	9 December 1998(25 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Paul Benjamin Phillips
Nationality	British
Status	Current
Appointed	09 December 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Idmiston Road West Dulwich London SE27 9HG

Director Name	Mr Paul Benjamin Phillips
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 December 1998(1 week 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

Director Name	Ms Kerry Marina Glazer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 1999(10 months, 3 weeks after company formation)
Appointment Duration	24 years, 6 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	30 Addison Way Hampstead Garden Suburb London NW11 6AP

Director Name	Mr Martin Jones
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 September 2016(17 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Market Place London W1W 8AN

Director Name	Ms Victoria Phillippa Thompson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 December 2019(21 years after company formation)
Appointment Duration	4 years, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	26 Market Place London W1W 8AN

Director Name	Martin John Jones
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Villas On The Heath Vale Of Health, Hampstead London NW3 1BA

Director Name	Suzanne Finch
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 1999)
Role	Client Services Director
Correspondence Address	11 Woodsome Road London NW5 1RX

Director Name	Mr Mark Steven Wignall
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(1 week after company formation)
Appointment Duration	3 months (resigned 18 March 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	85 Heythorp Street London SW18 5BT

Director Name	Mr Philip Cattell Hudson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(1 week after company formation)
Appointment Duration	20 years, 6 months (resigned 03 July 2019)
Role	Property Developer
Country of Residence	England
Correspondence Address	Garden Flat 103 Warwick Avenue London W9 2PP

Director Name	Mr Michael James Walker
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(3 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 25 April 2005)
Role	Investment Banker
Country of Residence	England
Correspondence Address	12 Johnsons Drive Hampton Middlesex TW12 2EQ

Director Name	Mr Michael James Walker
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(3 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 25 April 2005)
Role	Investment Banker
Country of Residence	England
Correspondence Address	12 Johnsons Drive Hampton Middlesex TW12 2EQ

Director Name	John Leslie Libson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2002(3 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Hollycroft Avenue London NW3 7QJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.aargroup.co.uk/
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

22.6k at £0.1	Kerry M. Glazer 32.29% Ordinary
22.6k at £0.1	Martin John Jones 32.29% Ordinary
22.6k at £0.1	Paul Benjamin Phillips 32.29% Ordinary
2.2k at £0.1	Philip Cattell Hudson 3.13% Ordinary

Financials

Year	2014
Net Worth	£7,000
Current Liabilities	£1,593,000

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

16 December 1998	Delivered on: 29 December 1998 Satisfied on: 27 April 2005 Persons entitled: The Loan Stock Holders Classification: Deed constituting Â£446,250 subordinated secured loan stock 2002 Secured details: Â£446,250 due or to become due from the company to the chargee. Particulars: By way of legal mortgage all right title estate and other interests of the company in the property.plant and machinery and all related spare parts fuels equipment and tools but excluding any plant and machinery for the time being forming part of the company's stock in trade or work in progress.. See the mortgage charge document for full details. Fully Satisfied
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: 27 April 2005
Persons entitled: The Loan Stock Holders

Classification: Deed constituting Â£446,250 subordinated secured loan stock 2002
Secured details: Â£446,250 due or to become due from the company to the chargee.
Particulars: By way of legal mortgage all right title estate and other interests of the company in the property.plant and machinery and all related spare parts fuels equipment and tools but excluding any plant and machinery for the time being forming part of the company's stock in trade or work in progress.. See the mortgage charge document for full details.
Fully Satisfied

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

Filing History

21 December 2020	Confirmation statement made on 9 December 2020 with updates (5 pages)
23 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
19 December 2019	Confirmation statement made on 9 December 2019 with updates (9 pages)
19 December 2019	Appointment of Ms Victoria Phillippa Thompson as a director on 6 December 2019 (2 pages)
22 August 2019	Particulars of variation of rights attached to shares (4 pages)
22 August 2019	Change of share class name or designation (2 pages)
22 August 2019	Sub-division of shares on 5 July 2019 (6 pages)
21 August 2019	Memorandum and Articles of Association (25 pages)
21 August 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 05/07/2019 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
12 August 2019	Statement of capital following an allotment of shares on 4 July 2019 GBP 7,800 (4 pages)
12 August 2019	Cessation of Paul Benjamin Phillips as a person with significant control on 3 July 2019 (1 page)
12 August 2019	Cessation of Martin Jones as a person with significant control on 3 July 2019 (1 page)
12 August 2019	Notification of Aar Eot Trustee Limited (Acting in Its Capacity as Trustee of the Aar Employee Ownership Trust) as a person with significant control on 3 July 2019 (2 pages)
12 August 2019	Cessation of Kerry Marina Glazer as a person with significant control on 3 July 2019 (1 page)
12 August 2019	Termination of appointment of Philip Cattell Hudson as a director on 3 July 2019 (1 page)
6 June 2019	Total exemption full accounts made up to 31 December 2018 (5 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)
6 August 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
19 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
27 June 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
27 June 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
20 December 2016	Confirmation statement made on 9 December 2016 with updates (7 pages)
20 December 2016	Confirmation statement made on 9 December 2016 with updates (7 pages)
14 September 2016	Appointment of Mr Martin Jones as a director on 14 September 2016 (2 pages)
14 September 2016	Appointment of Mr Martin Jones as a director on 14 September 2016 (2 pages)
4 July 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
4 July 2016	Total exemption full accounts made up to 31 December 2015 (7 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 7,000 (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 7,000 (6 pages)
18 June 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
18 June 2015	Total exemption full accounts made up to 31 December 2014 (8 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 7,000 (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 7,000 (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 7,000 (6 pages)
21 October 2014	Termination of appointment of John Leslie Libson as a director on 1 January 2014 (1 page)
21 October 2014	Termination of appointment of John Leslie Libson as a director on 1 January 2014 (1 page)
21 October 2014	Termination of appointment of John Leslie Libson as a director on 1 January 2014 (1 page)
13 May 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
13 May 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
10 December 2013	Director's details changed for Kerry Marina Glazer on 1 January 2013 (2 pages)
10 December 2013	Director's details changed for Paul Benjamin Phillips on 1 January 2013 (2 pages)
10 December 2013	Director's details changed for Kerry Marina Glazer on 1 January 2013 (2 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 7,000 (7 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 7,000 (7 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 7,000 (7 pages)
10 December 2013	Director's details changed for Paul Benjamin Phillips on 1 January 2013 (2 pages)
10 December 2013	Director's details changed for Paul Benjamin Phillips on 1 January 2013 (2 pages)
10 December 2013	Director's details changed for Kerry Marina Glazer on 1 January 2013 (2 pages)
11 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 June 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
14 June 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
18 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
18 December 2012	Director's details changed for John Leslie Libson on 30 April 2012 (2 pages)
18 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
18 December 2012	Director's details changed for John Leslie Libson on 30 April 2012 (2 pages)
18 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
13 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (7 pages)
13 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (7 pages)
13 December 2011	Director's details changed for John Leslie Libson on 13 December 2011 (2 pages)
13 December 2011	Director's details changed for John Leslie Libson on 13 December 2011 (2 pages)
13 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (7 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 9 December 2010 with a full list of shareholders (7 pages)
16 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
16 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (7 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 Mr Philip Cattell Hudson on 9 December 2009 (2 pages)
15 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
15 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
15 December 2009	Director's details changed for Martin John Jones on 9 December 2009 (2 pages)
15 December 2009	Director's details changed for Kerry Marina Glazer on 9 December 2009 (2 pages)
15 December 2009	Director's details changed for Kerry Marina Glazer on 9 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Philip Cattell Hudson on 9 December 2009 (2 pages)
15 December 2009	Director's details changed for Martin John Jones on 9 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Philip Cattell Hudson on 9 December 2009 (2 pages)
15 December 2009	Director's details changed for Kerry Marina Glazer on 9 December 2009 (2 pages)
15 December 2009	Director's details changed for Martin John Jones on 9 December 2009 (2 pages)
15 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (6 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 09/12/08; full list of members (5 pages)
23 December 2008	Return made up to 09/12/08; full list of members (5 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 09/12/07; full list of members (3 pages)
8 January 2008	Return made up to 09/12/07; full list of members (3 pages)
25 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
25 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
9 January 2007	Return made up to 09/12/06; full list of members (4 pages)
9 January 2007	Return made up to 09/12/06; full list of members (4 pages)
30 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
30 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Return made up to 09/12/05; full list of members (4 pages)
5 January 2006	Return made up to 09/12/05; full list of members (4 pages)
5 January 2006	Director's particulars changed (1 page)
4 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
4 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
20 July 2005	Registered office changed on 20/07/05 from: regina house 124 finchley road london NW3 5JS (1 page)
20 July 2005	Registered office changed on 20/07/05 from: regina house 124 finchley road london NW3 5JS (1 page)
17 May 2005	Declaration of assistance for shares acquisition (4 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Declaration of assistance for shares acquisition (4 pages)
17 May 2005	Director resigned (1 page)
4 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
4 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
4 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2005	Return made up to 09/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 March 2005	Return made up to 09/12/04; full list of members 363(288) ‐ Director's particulars changed (10 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)
15 December 2003	Return made up to 09/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 December 2003	Return made up to 09/12/03; full list of members 363(288) ‐ Director's particulars changed (10 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 09/12/02; full list of members (9 pages)
31 December 2002	Return made up to 09/12/02; full list of members (9 pages)
23 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
23 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 April 2002	New director appointed (3 pages)
22 April 2002	New director appointed (3 pages)
17 December 2001	Return made up to 09/12/01; full list of members (9 pages)
17 December 2001	Return made up to 09/12/01; full list of members (9 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)
9 January 2001	Return made up to 09/12/00; full list of members (9 pages)
9 January 2001	Return made up to 09/12/00; full list of members (9 pages)
29 December 2000	Director's particulars changed (1 page)
29 December 2000	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	Secretary's particulars changed;director's particulars changed (1 page)
29 December 2000	Director's particulars changed (1 page)
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 09/12/99; full list of members; amend (11 pages)
23 May 2000	Return made up to 09/12/99; full list of members; amend (11 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	New director appointed (2 pages)
16 February 2000	Return made up to 09/12/99; full list of members (10 pages)
16 February 2000	Return made up to 09/12/99; full list of members (10 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
18 May 1999	Ad 16/12/98--------- Â£ si [email protected]=5500 Â£ ic 2/5502 (2 pages)
18 May 1999	Ad 16/12/98--------- Â£ si [email protected]=6998 Â£ ic 5502/12500 (3 pages)
18 May 1999	Ad 16/12/98--------- Â£ si [email protected]=6998 Â£ ic 5502/12500 (3 pages)
18 May 1999	S-div 16/12/98 (1 page)
18 May 1999	S-div 16/12/98 (1 page)
18 May 1999	Ad 16/12/98--------- Â£ si [email protected]=5500 Â£ ic 2/5502 (2 pages)
31 December 1998	Declaration of assistance for shares acquisition (7 pages)
31 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
31 December 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	Declaration of assistance for shares acquisition (7 pages)
31 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
31 December 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
31 December 1998	New director appointed (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)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Secretary resigned (1 page)
16 December 1998	Secretary resigned (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	New secretary appointed (2 pages)
9 December 1998	Incorporation (15 pages)
9 December 1998	Incorporation (15 pages)

AAR Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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