AAR SERVICES LIMITED

Company number 01203916 ·

Active

124 filings

Date Filing
3 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Dec 2025 Confirmation statement made on 2025-12-09 with no updates · 3 pages View document
9 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 2024 Confirmation statement made on 2024-12-09 with no updates · 3 pages View document
4 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
13 Dec 2023 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
4 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
27 Mar 2023 Termination of appointment of Martin John Jones as a director on 2023-03-14 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 Dec 2022 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
14 Jan 2022 Registered office address changed from 26 Market Place London W1W 8AN to 91 Wimpole Street London W1G 0EF on 2022-01-14 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Dec 2021 Confirmation statement made on 2021-12-09 with no updates · 3 pages View document
23 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
29 Apr 2019 DIRECTOR APPOINTED MS MARIA ANNE FARRELL View document
3 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES View document
7 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES View document
22 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
21 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
4 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Dec 2015 Annual return made up to 9 December 2015 with full list of shareholders View document
18 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Dec 2014 Annual return made up to 9 December 2014 with full list of shareholders View document
13 May 2014 31/12/13 TOTAL EXEMPTION FULL View document
10 Dec 2013 Annual return made up to 9 December 2013 with full list of shareholders View document
14 Jun 2013 31/12/12 TOTAL EXEMPTION FULL View document
14 Feb 2013 DIRECTOR APPOINTED MR MARTIN JOHN JONES View document
18 Dec 2012 Annual return made up to 9 December 2012 with full list of shareholders View document
4 Jul 2012 31/12/11 TOTAL EXEMPTION FULL View document
13 Dec 2011 Annual return made up to 9 December 2011 with full list of shareholders View document
20 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
16 Dec 2010 Annual return made up to 15 December 2010 with full list of shareholders View document
24 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
10 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES · 1 page View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KERRY MARINA GLAZER / 15/12/2009 View document
15 Dec 2009 Annual return made up to 15 December 2009 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENJAMIN PHILLIPS / 15/12/2009 View document
12 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
23 Dec 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
22 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
8 Jan 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
22 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
21 Dec 2006 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
30 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
12 Jan 2006 COMPANY NAME CHANGED A.A.R. SERVICES LIMITED CERTIFICATE ISSUED ON 12/01/06 View document
5 Jan 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
5 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
3 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 May 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
3 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Jan 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View document
29 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
29 Dec 2003 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS View document
4 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
31 Dec 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS View document
23 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
27 Dec 2001 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS View document
7 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
8 Jan 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Dec 2000 DIRECTOR'S PARTICULARS CHANGED View document
29 Dec 2000 DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 2000 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS View document
14 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
23 May 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS; AMEND View document
8 May 2000 NEW DIRECTOR APPOINTED View document
6 Jan 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS View document
15 Nov 1999 NEW DIRECTOR APPOINTED View document
15 Nov 1999 DIRECTOR RESIGNED View document
18 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
8 Jun 1999 NEW SECRETARY APPOINTED View document
4 Jan 1999 RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS View document
31 Dec 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Dec 1998 DIRECTOR RESIGNED View document
31 Dec 1998 ADOPT MEM AND ARTS 16/12/98 View document
31 Dec 1998 FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/12/98 View document
31 Dec 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
12 Jan 1998 RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS View document
14 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
13 Jan 1997 RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS View document
12 Dec 1996 NEW DIRECTOR APPOINTED View document
23 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
20 Dec 1995 RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS View document
12 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 13 pages View document
20 Dec 1994 RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS View document
17 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
7 Jan 1994 RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS View document
8 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
17 Dec 1992 RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS View document
25 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
3 Jan 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
3 Jan 1992 DIRECTOR RESIGNED View document
3 Jan 1992 RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS View document
25 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
14 Jan 1991 RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS View document
22 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
9 Jan 1990 RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS View document
11 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
8 Sep 1989 DIRECTOR RESIGNED View document
5 Jul 1989 REGISTERED OFFICE CHANGED ON 05/07/89 FROM: FOURTH FLOOR 62 SHAFTESBURY AVE LONDON W1V 7DE View document
10 Feb 1989 RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS View document
10 Feb 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
6 Dec 1988 NEW DIRECTOR APPOINTED View document
6 May 1988 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 View document
4 Feb 1988 RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS View document
27 Dec 1986 FULL ACCOUNTS MADE UP TO 30/06/86 View document
27 Dec 1986 RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS View document
17 Mar 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document