AIP ACQUISITIONS II LIMITED
Overview
| Company Name | AIP ACQUISITIONS II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09431123 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIP ACQUISITIONS II LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is AIP ACQUISITIONS II LIMITED located?
| Registered Office Address | 15 Diddenham Court Lambwood Hill Grazeley RG7 1JQ Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIP ACQUISITIONS II LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AIP ACQUISITIONS II LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for AIP ACQUISITIONS II LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr William Emil Taylor as a director on Jan 06, 2026 | 2 pages | AP01 | ||||||||||
Change of details for Arjun Infrastructure Partners Ii Limited as a person with significant control on Feb 26, 2021 | 2 pages | PSC05 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 52 pages | AA | ||||||||||
Termination of appointment of Julian Norman Thomas Skinner as a director on Feb 20, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christian James-Milrose as a director on Feb 20, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher David Marsh as a director on Feb 20, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Anthony Harding as a director on Feb 20, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from 33 st. James's Square London SW1Y 4JS England to 50 Pall Mall London SW1Y 5JH | 1 pages | AD02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 094311230003, created on Sep 28, 2023 | 40 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||
Appointment of Mr Christian James-Milrose as a director on Feb 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel David Hildyard as a director on Feb 15, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 10, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 01, 2021
| 3 pages | SH01 | ||||||||||
Registration of charge 094311230002, created on May 28, 2021 | 36 pages | MR01 | ||||||||||
Who are the officers of AIP ACQUISITIONS II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDING, Mark Anthony | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | United Kingdom | British | 329736190001 | |||||
| MARSH, Christopher David | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | England | British | 289813160001 | |||||
| TAYLOR, William Emil | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | England | British | 296606070001 | |||||
| HAZEWLOOD, Charles John Gore | Director | Reading Road, Arborfield RG2 9HU Reading Loddon Reach England | England | British | 220704790001 | |||||
| HILDYARD, Nigel David | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | United Kingdom | British | 261919480001 | |||||
| JAMES-MILROSE, Christian | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | United Kingdom | British | 305852850001 | |||||
| SKINNER, Julian Norman Thomas | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | United Kingdom | British | 258955880001 | |||||
| TOOR, Kiran Preet Kaur | Director | Reading Road, Arborfield RG29HU Reading Loddon Reach England | United Kingdom | British | 194822200001 | |||||
| TOOR, Surinder Singh | Director | Reading Road, Arborfield RG2 9HU Reading Loddon Reach England | United Kingdom | British | 135523620001 |
Who are the persons with significant control of AIP ACQUISITIONS II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arjun Infrastructure Partners Ii Limited | Jan 12, 2017 | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0