AAR HOLDINGS LIMITED -


Company Profile Company Filings

Overview

AAR HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
AAR HOLDINGS LIMITED was incorporated 20 years ago on 09/12/1998 and has the registered number: 03683344. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

AAR HOLDINGS LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

26 MARKET PLACE
W1W 8AN

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/12/2015 06/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL BENJAMIN PHILLIPS Jun 1962 British Director 1998-12-16 CURRENT
MR MARTIN JONES Jul 1958 British Director 2016-09-14 CURRENT
MR PHILIP CATTELL HUDSON Jun 1954 British Director 1998-12-16 CURRENT
KERRY GLAZER Jul 1961 British Director 1999-11-01 CURRENT
MR PAUL BENJAMIN PHILLIPS Jun 1962 British Secretary 1998-12-09 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-12-09 UNTIL 1998-12-09 RESIGNED
SUZANNE FINCH Mar 1964 British Director 1998-12-16 UNTIL 1999-10-31 RESIGNED
MR MICHAEL JAMES WALKER Mar 1953 British Director 1999-03-18 UNTIL 2005-04-25 RESIGNED
MR MICHAEL JAMES WALKER Mar 1953 British Director 2005-04-25 UNTIL 2007-03-31 RESIGNED
JOHN LESLIE LIBSON Jul 1938 British Director 2002-03-24 UNTIL 2014-01-01 RESIGNED
MR MARK STEVEN WIGNALL Jun 1957 British Director 1998-12-16 UNTIL 1999-03-18 RESIGNED
MARTIN JOHN JONES Jul 1958 British Director 1998-12-09 UNTIL 2009-12-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-12-09 UNTIL 1998-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Kerry Marina Glazer 2016-04-06 7/1961 Ownership of shares 25 to 50 percent
Mr Paul Benjamin Phillips 2016-04-06 6/1962 Ownership of shares 25 to 50 percent
Mr Martin Jones 2016-04-06 7/1958 Ownership of shares 25 to 50 percent

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