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AIP ACQUISITIONS V LIMITED

AIP ACQUISITIONS V LIMITED

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

    • Overview

    Company NameAIP ACQUISITIONS V LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11364925
    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 V LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is AIP ACQUISITIONS V 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 are the latest accounts for AIP ACQUISITIONS V LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2024

    What are the latest filings for AIP ACQUISITIONS V 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

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Change of details for a person with significant control

    		2 pagesPSC05

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

    		2 pagesAA

    Change of details for a person with significant control

    		2 pagesPSC05

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

    		2 pagesAP04

    Registered office address changed from Lodden 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 May 11, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 15, 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 May 31, 2021

    		2 pagesAA

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

    		2 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location 33 st. James's Square London SW1Y 4JS

    		1 pagesAD03

    Register inspection address has been changed to 33 st. James's Square London SW1Y 4JS

    		1 pagesAD02

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 16, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 16, 2018

    Statement of capital on May 16, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AIP ACQUISITIONS V 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
    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
    		United KingdomBritish135523620001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Arjun Infrastructure Partners Vii Limited
    Reading Road
    Arborfield
    RG2 9HU Reading
    Lodden Reach
    United Kingdom
    		May 16, 2018
    Reading Road
    Arborfield
    RG2 9HU Reading
    Lodden Reach
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityUk Company Law
    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.
    View Detailed Information on Persons with Significant Control

    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