Company information:
Aar Holdings Limited (No: 03683344)
Address: 91 WIMPOLE STREET, LONDON, W1G 0EF, ENGLAND
Status: Active
Incorporated: 12-Sep-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: KERRY MARINA GLAZER ( DOB: Jul-1961 From: Nov-1999 )
Current Director: PHILIP CATTELL HUDSON ( DOB: Jun-1954 From: Dec-1998 )
Current Director: MARTIN JONES ( DOB: Jul-1958 From: Sep-2016 )
Current Director: PAUL BENJAMIN PHILLIPS ( DOB: Jun-1962 From: Dec-1998 )
Current Director: VICTORIA PHILLIPPA THOMPSON ( DOB: Sep-1975 From: Dec-2019 )
Current Secretary: PAUL BENJAMIN PHILLIPS ( DOB: Jun-1962 From: Dec-1998 )
Resigned Director: SUZANNE FINCH ( From: Dec-1998 To: Oct-1999 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Dec-1998 To: Dec-1998 )
Resigned Director: PHILIP CATTELL HUDSON ( DOB: Jun-1954 From: Dec-1998 To: Jul-2019 )
Resigned Director: MARTIN JOHN JONES ( DOB: Jul-1958 From: Dec-1998 To: Dec-2009 )
Resigned Director: JOHN LESLIE LIBSON ( DOB: Jul-1938 From: Mar-2002 To: Jan-2014 )
Resigned Director: MICHAEL JAMES WALKER ( DOB: Mar-1953 From: Apr-2005 To: Mar-2007 )
Resigned Director: MARK STEVEN WIGNALL ( DOB: Jun-1957 From: Dec-1998 To: Mar-1999 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Dec-1998 To: Dec-1998 )
Persons of Significant Control:
Aar Eot Trustee Limited (Acting In Its Capacity As Trustee Of The Aar Employee Ownership Trust), 26 Market Place, London, W1W 8AN, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-07-03)
Ms Kerry Marina Glazer, London, W1W 8AN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-07-03)
Mr Martin Jones, London, W1W 8AN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-07-03)
Mr Paul Benjamin Phillips, London, W1W 8AN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-07-03)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,600,000 | 1,600,001 | 1,600,001 | 1,600,001 | 1,600,001 | 1600000.0,1600001.0,1600001.0,1600001.0,1600001.0 |
| Net current assets (liabilities) | -1,593,000 | -1,592,201 | -1,592,201 | -1,592,201 | -1,591,800 | -1593000.0,-1592201.0,-1592201.0,-1592201.0,-1591800.0 |
| Total assets less current liabilities | 7,000 | 7,800 | 7,800 | 7,800 | 8,201 | 7000.0,7800.0,7800.0,7800.0,8201.0 |
| Equity / share capital and reserves | 7,000 | 7,800 | 7,800 | 7,800 | 8,201 | 7000.0,7800.0,7800.0,7800.0,8201.0 |