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 | Aspect House, Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB 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, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for AIP ACQUISITIONS II LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr William Emil Taylor on Jul 10, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Anthony Harding on Jul 10, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher David Marsh on Jul 10, 2026 | 2 pages | CH01 | ||
Change of details for Enviromena International Holdings Limited as a person with significant control on Jul 10, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Sondrel House, Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB England to Aspect House, Theale Lakes Business Park Moulden Way, Sulhamstead Reading RG7 4GB on Jul 10, 2026 | 1 pages | AD01 | ||
Registered office address changed from 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ England to Sondrel House, Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB on Jun 17, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Christopher David Marsh on Jun 12, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Anthony Harding on Jun 12, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr William Emil Taylor on Jun 12, 2026 | 2 pages | CH01 | ||
Change of details for Enviromena International Holdings Limited as a person with significant control on Jun 12, 2026 | 2 pages | PSC05 | ||
Statement of capital following an allotment of shares on Apr 29, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 28, 2026
| 3 pages | SH01 | ||
Notification of Enviromena International Holdings Limited as a person with significant control on Apr 28, 2026 | 2 pages | PSC02 | ||
Cessation of Arjun Infrastructure Partners Ii Limited as a person with significant control on Apr 28, 2026 | 1 pages | PSC07 | ||
Satisfaction of charge 094311230001 in full | 1 pages | MR04 | ||
Satisfaction of charge 094311230002 in full | 1 pages | MR04 | ||
Satisfaction of charge 094311230003 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 02, 2026 with updates | 4 pages | CS01 | ||
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 | ||
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 | Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading Aspect House England | United Kingdom | British | 329736190001 | |||||
| MARSH, Christopher David | Director | Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading Aspect House England | England | British | 289813160001 | |||||
| TAYLOR, William Emil | Director | Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading Aspect House 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 | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enviromena International Holdings Limited | Apr 28, 2026 | Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading Aspect House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Arjun Infrastructure Partners Ii Limited | Jan 12, 2017 | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | Yes | ||||||||||
| |||||||||||||
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