AIP ACQUISITIONS IV LIMITED

AIP ACQUISITIONS IV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAIP ACQUISITIONS IV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10583495
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIP ACQUISITIONS IV LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is AIP ACQUISITIONS IV LIMITED located?

    Registered Office Address
    C/O Alter Domus (Uk) Limited 10th Floor
    30 St Mary Axe
    EC3A 8BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AIP ACQUISITIONS IV LIMITED?

    Previous Company Names
    Company NameFromUntil
    AIP ACQUISISTIONS IV LIMITEDJan 25, 2017Jan 25, 2017

    What are the latest accounts for AIP ACQUISITIONS IV LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AIP ACQUISITIONS IV LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025

    What are the latest filings for AIP ACQUISITIONS IV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Change of details for Arjun Infrastructure Partners Iv Limited as a person with significant control on Mar 07, 2023

    2 pagesPSC05

    Appointment of Alter Domus (Uk) Limited as a secretary on Jun 28, 2023

    2 pagesAP04

    Registered office address changed from Loddon Reach Reading Road Arborfield Reading RG2 9HU United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Jul 10, 2023

    1 pagesAD01

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 24, 2022 with no updates

    3 pagesCS01

    Register inspection address has been changed from 33 st. James's Square London SW1Y 4JS England to 50 Pall Mall London SW1Y 5JH

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    3 pagesCS01

    Register inspection address has been changed from 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE England to 33 st. James's Square London SW1Y 4JS

    1 pagesAD02

    Who are the officers of AIP ACQUISITIONS IV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    168128980002
    HAZELWOOD, Charles John Gore
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    EnglandBritish111535480002
    TOOR, Surinder Singh
    Reading Road
    Arborfield
    RG2 9HU Reading
    Lodden Reach
    United Kingdom
    Director
    Reading Road
    Arborfield
    RG2 9HU Reading
    Lodden Reach
    United Kingdom
    United KingdomBritish135523620001

    Who are the persons with significant control of AIP ACQUISITIONS IV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arjun Infrastructure Partners Iv Limited
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    Mar 08, 2017
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompany Registrar England & Wales
    Registration Number10638241
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Arjun Infrastructure Partners Ii
    Reading Road
    Arborfield
    RG2 9HU Reading
    Lodden Reach
    United Kingdom
    Jan 25, 2017
    Reading Road
    Arborfield
    RG2 9HU Reading
    Lodden Reach
    United Kingdom
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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