AH

AAR HOLDINGS LIMITED

Active

Company number 03683344

London, England · Incorporated 9 December 1998

91 Wimpole Street, London, W1G 0EF, England

Last updated on 9 April 2026

Activities of head offices · SIC 70100

Non-trading company non trading · SIC 74990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aar Eot Trustee Limited (Acting In Its Capacity As Trustee Of The Aar Employee Ownership Trust)
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
3 July 2019

Funding

3 funding rounds
8 November 2024
Shares allotted · 0 shares allotted
—
12 September 2022
Shares allotted · 0 shares allotted
—
4 July 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
8 July 2025 View
Appoint Person Director Company With Name Date
Officers
8 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2025 View
Capital Return Purchase Own Shares
Capital
6 May 2025 View
Capital Cancellation Shares
Capital
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2024 View
Resolution
Resolution
22 November 2024 View
Capital Allotment Shares
Capital
12 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Capital Allotment Shares
Capital
26 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Capital Alter Shares Subdivision
Capital
22 August 2019 View
Capital Variation Of Rights Attached To Shares
Capital
22 August 2019 View
Capital Name Of Class Of Shares
Capital
22 August 2019 View
Memorandum Articles
Incorporation
21 August 2019 View
Resolution
Resolution
21 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
12 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2019 View
Capital Allotment Shares
Capital
12 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Small
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
21 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Change Person Director Company With Change Date
Officers
10 December 2013 View
Change Person Director Company With Change Date
Officers
10 December 2013 View
Resolution
Resolution
11 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Change Person Director Company With Change Date
Officers
18 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Change Person Director Company With Change Date
Officers
13 December 2011 View
Accounts With Accounts Type Small
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Accounts With Accounts Type Small
Accounts
24 September 2010 View
Termination Director Company With Name
Officers
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Accounts With Accounts Type Small
Accounts
12 August 2009 View
Legacy
Annual Return
23 December 2008 View
Accounts With Accounts Type Small
Accounts
22 August 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Small
Accounts
25 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Small
Accounts
30 May 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Officers
5 January 2006 View
Accounts With Accounts Type Small
Accounts
4 October 2005 View
Legacy
Address
20 July 2005 View
Legacy
Capital
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Resolution
Resolution
4 May 2005 View
Resolution
Resolution
4 May 2005 View
Resolution
Resolution
4 May 2005 View
Resolution
Resolution
4 May 2005 View
Resolution
Resolution
4 May 2005 View
Legacy
Mortgage
27 April 2005 View
Legacy
Annual Return
11 March 2005 View
Accounts With Accounts Type Small
Accounts
29 September 2004 View
Legacy
Annual Return
15 December 2003 View
Accounts With Accounts Type Small
Accounts
4 September 2003 View
Legacy
Annual Return
31 December 2002 View
Accounts With Accounts Type Small
Accounts
23 July 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Annual Return
17 December 2001 View
Accounts With Accounts Type Small
Accounts
7 July 2001 View
Legacy
Annual Return
9 January 2001 View
Legacy
Officers
29 December 2000 View
Legacy
Officers
29 December 2000 View
Legacy
Officers
29 December 2000 View
Accounts With Accounts Type Small
Accounts
14 July 2000 View
Legacy
Annual Return
23 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Annual Return
16 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Capital
18 May 1999 View
Legacy
Capital
18 May 1999 View
Legacy
Capital
18 May 1999 View
Legacy
Officers
31 December 1998 View
Legacy
Capital
31 December 1998 View
Resolution
Resolution
31 December 1998 View
Resolution
Resolution
31 December 1998 View
Resolution
Resolution
31 December 1998 View
Resolution
Resolution
31 December 1998 View
Resolution
Resolution
31 December 1998 View
Legacy
Mortgage
29 December 1998 View
Legacy
Mortgage
24 December 1998 View
Legacy
Officers
16 December 1998 View
Legacy
Officers
16 December 1998 View
Legacy
Officers
16 December 1998 View
Legacy
Officers
16 December 1998 View
Incorporation Company
Incorporation
9 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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