Aip Acquisitions Ii Limited. net worth, address, company information. Free

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Aip Acquisitions Ii Limited (number 09431123) is a private limited company established on 2015-02-10 originating in England. The firm is situated at 15 Diddenham Court Lambwood Hill, Grazeley, Reading RG7 1JQ. Aip Acquisitions Ii Limited is operating under Standard Industrial Classification: 66300 which means "fund management activities".

Company details

Name	Aip Acquisitions Ii Limited
Number	09431123
Date of Incorporation:	Tuesday 10th February 2015
End of financial year:	31 December
Address:	15 Diddenham Court Lambwood Hill, Grazeley, Reading, RG7 1JQ
SIC code:	66300 - Fund management activities

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Christian J. (in the company from 17 February 2023), Julian S. (appointment date: 17 October 2019). The Companies House reports 1 person of significant control - Arjun Infrastructure Partners Ii Limited, a business which can be found at Reading Road, Arborfield, RG2 9HU Reading. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-02-28	2016-12-31
Number Shares Allotted	100	100
Shareholder Funds	100	100

People with significant control

Arjun Infrastructure Partners Ii Limited

12 January 2017

Address	Lodden Reach Reading Road, Arborfield, Reading, RG2 9HU, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Company Registrar England & Wales
Registration number	09429375
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Fri, 2nd Feb 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Fri, 2nd Feb 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 094311230003, created on Thu, 28th Sep 2023 filed on: 29th, September 2023 \| mortgage	Free Download (40 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 17th, July 2023 \| accounts	Free Download (43 pages)
(TM01) Director's appointment terminated on Wed, 15th Feb 2023 filed on: 21st, February 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 17th Feb 2023 new director was appointed. filed on: 21st, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 2nd Feb 2023 filed on: 3rd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 24th, September 2022 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates Wed, 2nd Feb 2022 filed on: 4th, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 14th, August 2021 \| accounts	Free Download (32 pages)
(SH19) Capital declared on Thu, 10th Jun 2021: 102.00 GBP filed on: 10th, June 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, June 2021 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 01/06/21 filed on: 10th, June 2021 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 10th, June 2021 \| capital	Free Download (1 page)
(SH01) Capital declared on Tue, 1st Jun 2021: 102.00 GBP filed on: 3rd, June 2021 \| capital	Free Download (3 pages)
(MR01) Registration of charge 094311230002, created on Fri, 28th May 2021 filed on: 2nd, June 2021 \| mortgage	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 8th, February 2021 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates Tue, 2nd Feb 2021 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 4th Feb 2020 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 15 Lambwood Hill Grazeley Reading RG7 1JQ England on Wed, 15th Jan 2020 to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ filed on: 15th, January 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from Loddon Reach Reading Road, Arborfield Reading RG2 9HU England on Mon, 13th Jan 2020 to 15 Lambwood Hill Grazeley Reading RG7 1JQ filed on: 13th, January 2020 \| address	Free Download (1 page)
(AP01) On Thu, 17th Oct 2019 new director was appointed. filed on: 24th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 17th Oct 2019 filed on: 24th, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 17th Oct 2019 filed on: 24th, October 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 17th Oct 2019 new director was appointed. filed on: 24th, October 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 5th, October 2019 \| accounts	Free Download (32 pages)
(AD02) Single Alternative Inspection Location changed from 4th Floor Rex House 4-12 Regent Street London SW1Y 4PE England at an unknown date to 33 st. James's Square London SW1Y 4JS filed on: 12th, February 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 10th Feb 2019 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates Sat, 10th Feb 2018 filed on: 20th, February 2018 \| confirmation statement	Free Download (3 pages)
(AD03) Registered inspection location new location: 4th Floor Rex House 4-12 Regent Street London SW1Y 4PE. filed on: 20th, February 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 21st, June 2017 \| accounts	Free Download (1 page)
(MR01) Registration of charge 094311230001, created on Wed, 5th Apr 2017 filed on: 5th, April 2017 \| mortgage	Free Download (36 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, March 2017 \| resolution	Free Download
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, March 2017 \| resolution	Free Download
(CS01) Confirmation statement with updates Fri, 10th Feb 2017 filed on: 15th, February 2017 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment terminated on Thu, 15th Dec 2016 filed on: 15th, December 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 15th Dec 2016 new director was appointed. filed on: 15th, December 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 15th Dec 2016 new director was appointed. filed on: 15th, December 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 28th Feb 2016 filed on: 7th, November 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Feb 2016 filed on: 18th, February 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 18th Feb 2016: 100.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 10th, February 2015 \| incorporation	Free Download (24 pages)
(SH01) Capital declared on Tue, 10th Feb 2015: 100.00 GBP capital

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