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AAR HOLDINGS LIMITED

Company number 03683344

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
03 Apr 2019 MR04 Satisfaction of charge 1 in full
20 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
06 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
27 Jun 2017 AA Accounts for a small company made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
14 Sep 2016 AP01 Appointment of Mr Martin Jones as a director on 14 September 2016
04 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 7,000
18 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 7,000
21 Oct 2014 TM01 Termination of appointment of John Leslie Libson as a director on 1 January 2014
13 May 2014 AA Total exemption full accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 7,000
10 Dec 2013 CH01 Director's details changed for Paul Benjamin Phillips on 1 January 2013
10 Dec 2013 CH01 Director's details changed for Kerry Marina Glazer on 1 January 2013
11 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
18 Dec 2012 CH01 Director's details changed for John Leslie Libson on 30 April 2012
04 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
13 Dec 2011 CH01 Director's details changed for John Leslie Libson on 13 December 2011
20 Sep 2011 AA Accounts for a small company made up to 31 December 2010