Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Aar Holdings Limited
- Incorporated
- 9 December 1998 (27 years)
- Industry
- Activities of head offices (70100) Non-trading company (74990)
- Directors
- Hannah Louise Brown
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 91 Wimpole StreetLondonW1G 0EF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Brown, Hannah Louise
Director · Appointed 27 June 2025
British
Born May 1966 (60)
Director · Appointed 6 December 2019
British
Born September 1975 (51)
Director · Appointed 16 December 1998
British
Born June 1962 (64)
Secretary · Appointed 9 December 1998
British
Officer history (11 former)
30 June 2025
27 June 2025
Appointed Brown, Hannah Louise as Director
20 March 2025
Resigned Jones, Martin as Director
6 December 2019
3 July 2019
14 September 2016
Appointed Jones, Martin as Director
1 January 2014
31 December 2009
31 March 2007
25 April 2005
25 April 2005
24 March 2002
1 November 1999
31 October 1999
Resigned Finch, Suzanne as Director
18 March 1999
18 March 1999
16 December 1998
Appointed Finch, Suzanne as Director
16 December 1998
16 December 1998
16 December 1998
9 December 1998
9 December 1998
9 December 1998
9 December 1998
9 December 1998
9 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 July 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11891686
Other holdings 1
Companies where Aar Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
3 July 2019
Ceased Martin Jones — Owns 25–50% of shares
3 July 2019
3 July 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Aar Holdings Limited This company Owns 50–75% of shares
Aar Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,600,001 | £1,600,001 | £1,600,001 | |||
| Creditors (< 1 year) | £1,591,627 | £1,591,800 | £1,591,800 | £1,592,201 | £1,592,201 | £1,592,201 |
| Net Current Assets | (£1,591,627) | (£1,591,800) | (£1,591,800) | (£1,592,201) | (£1,592,201) | (£1,592,201) |
| Shareholder Funds | £8,374 | £8,201 | £8,201 | £7,800 | £7,800 | £7,800 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Cancellation of shares | |||
| 8 May 2026 | Purchase of own shares | |||
| 18 December 2025 | Confirmation statement with updates | 9 December 2025 | ||
| 8 July 2025 | Appointment of a director | |||
| 8 July 2025 | Termination of appointment of a director |
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