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Company Information for

AAR SERVICES LIMITED

91 WIMPOLE STREET, LONDON, W1G 0EF,
Company Registration Number
01203916
Private Limited Company
Active

Company Overview

About Aar Services Ltd
AAR SERVICES LIMITED was founded on 1975-03-17 and has its registered office in London. The organisation's status is listed as "Active". Aar Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AAR SERVICES LIMITED
 
Legal Registered Office
91 WIMPOLE STREET
LONDON
W1G 0EF
Other companies in W1W
 
Previous Names
A.A.R. SERVICES LIMITED12/01/2006
Filing Information
Company Number 01203916
Company ID Number 01203916
Date formed 1975-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 13:55:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AAR SERVICES LIMITED
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Companies with same name AAR SERVICES LIMITED
The following companies were found which have the same name as AAR SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AAR SERVICES, INC. 1100 N WOOD DALE ROAD New York WOOD DALE IL 60191 Active Company formed on the 1985-03-13
AAR Services, LLC 28424 Highway 392 Gill CO 80624 Delinquent Company formed on the 2009-10-04
AAR SERVICES PASIR RIS DRIVE 6 Singapore 510416 Active Company formed on the 2015-02-03
AAR SERVICES LLC 8217 BLACK HILLS TRL AUBREY TX 76227 Active Company formed on the 2017-02-01
AAR SERVICES LIMITED Active Company formed on the 2003-08-18
AAR SERVICES, INC 8241 NW 12TH ST PEMBROKE PINES FL 33024 Inactive Company formed on the 2017-01-30
AAR SERVICES, INC. 4505 LANDING DRIVE ORLANDO FL 32808 Inactive Company formed on the 1992-06-11
AAR SERVICES UNLIMITED LLC Georgia Unknown
AAR SERVICES INC Georgia Unknown
AAR SERVICES INCORPORATED Michigan UNKNOWN
AAR SERVICES INCORPORATED California Unknown
AAR SERVICES INC North Carolina Unknown
AAR SERVICES INC Georgia Unknown
AAR SERVICES UNLIMITED LLC Georgia Unknown
AAR SERVICES INC Oklahoma Unknown
AAR SERVICES INC West Virginia Unknown
AAR SERVICES INC Pennsylvannia Unknown
AAR SERVICES INC Arkansas Unknown

Company Officers of AAR SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PAUL BENJAMIN PHILLIPS
 Company Secretary 1998-12-16
KERRY MARINA GLAZER
 Director 1999-11-08
MARTIN JOHN JONES
 Director 2013-01-01
PAUL BENJAMIN PHILLIPS
 Director 1998-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN JONES
 Director 1996-12-09 2009-12-31
ALAN JAMES LIFFORD
 Company Secretary 1990-12-15 1998-12-16
ALAN JAMES LIFFORD
 Director 1990-12-15 1998-12-16
CAROLYN MARY LIFFORD
 Director 1990-12-15 1998-12-16
MADELEINE HARLE KING
 Director 1990-12-15 1991-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BENJAMIN PHILLIPS AAR HOLDINGS LIMITED Company Secretary 1998-12-09 CURRENT 1998-12-09 Active
KERRY MARINA GLAZER GATHER (FORUM) LTD Director 2016-08-01 CURRENT 2004-09-28 Active
KERRY MARINA GLAZER AAR HOLDINGS LIMITED Director 1999-11-01 CURRENT 1998-12-09 Active
PAUL BENJAMIN PHILLIPS DR JONES LIMITED Director 2013-12-01 CURRENT 2010-06-14 Active
PAUL BENJAMIN PHILLIPS AAR HOLDINGS LIMITED Director 1998-12-16 CURRENT 1998-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-09-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN JONES
2023-03-27APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN JONES
2022-12-18CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-18CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14REGISTERED OFFICE CHANGED ON 14/01/22 FROM 26 Market Place London W1W 8AN
2022-01-14REGISTERED OFFICE CHANGED ON 14/01/22 FROM 26 Market Place London W1W 8AN
2022-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/22 FROM 26 Market Place London W1W 8AN
2021-12-15CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-06-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29AP01DIRECTOR APPOINTED MS MARIA ANNE FARRELL
2019-04-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-08-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-06-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-07-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0109/12/15 ANNUAL RETURN FULL LIST
2015-06-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0109/12/14 ANNUAL RETURN FULL LIST
2014-05-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10AR0109/12/13 ANNUAL RETURN FULL LIST
2013-06-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-14AP01DIRECTOR APPOINTED MR MARTIN JOHN JONES
2012-12-18AR0109/12/12 ANNUAL RETURN FULL LIST
2012-07-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-13AR0109/12/11 ANNUAL RETURN FULL LIST
2011-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-12-16AR0115/12/10 ANNUAL RETURN FULL LIST
2010-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES
2009-12-15AR0115/12/09 ANNUAL RETURN FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENJAMIN PHILLIPS / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KERRY MARINA GLAZER / 15/12/2009
2009-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-23363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-08363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-21363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-12CERTNMCOMPANY NAME CHANGED A.A.R. SERVICES LIMITED CERTIFICATE ISSUED ON 12/01/06
2006-01-05363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2006-01-05288cDIRECTOR'S PARTICULARS CHANGED
2005-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-05-10395PARTICULARS OF MORTGAGE/CHARGE
2005-05-03RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-05-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-10363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-29363(287)REGISTERED OFFICE CHANGED ON 29/12/03
2003-12-29363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-31363aRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-27363aRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-29288cDIRECTOR'S PARTICULARS CHANGED
2000-12-29288cDIRECTOR'S PARTICULARS CHANGED
2000-12-20363aRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-23363aRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS; AMEND
2000-05-08288aNEW DIRECTOR APPOINTED
2000-01-06363aRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-11-15288bDIRECTOR RESIGNED
1999-11-15288aNEW DIRECTOR APPOINTED
1999-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-08288aNEW SECRETARY APPOINTED
1999-01-04363sRETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
1998-12-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-31SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/12/98
1998-12-31288bDIRECTOR RESIGNED
1998-12-31155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-12-31SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/12/98
1998-12-31SRES01ADOPT MEM AND ARTS 16/12/98
1998-12-29395PARTICULARS OF MORTGAGE/CHARGE
1998-12-24395PARTICULARS OF MORTGAGE/CHARGE
1998-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-12363sRETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
1997-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AAR SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AAR SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY ASSIGNMENT OF LIFE POLICY 2005-05-10 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-12-24 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1998-12-16 Satisfied THE STOCK HOLDERS(CARE OF DEVELOPMENT CAPITAL LIMITED)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AAR SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AAR SERVICES LIMITED registering or being granted any patents
Domain Names

AAR SERVICES LIMITED owns 1 domain names.

aargroup.co.uk  

Trademarks
We have not found any records of AAR SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAR SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AAR SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AAR SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAR SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AAR SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1G 0EF