co
Corporate
Observer
Homepage
Data
Great Britain
Company
AIP SOLCO LIMITED

AIP SOLCO LIMITED

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

    • Overview

    Company NameAIP SOLCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11591868
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AIP SOLCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AIP SOLCO 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 SOLCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToSep 26, 2027
    Next Confirmation Statement DueOct 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2026
    OverdueNo

    What are the latest filings for AIP SOLCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 26, 2026 with no updates

    		3 pagesCS01

    Change of details for Aip Infrastructure Lp as a person with significant control on Sep 27, 2018

    		2 pagesPSC05

    Director's details changed for Mr Dmitry Sarin on Sep 12, 2026

    		2 pagesCH01

    Amended total exemption full accounts made up to Dec 31, 2023

    		12 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2025

    		13 pagesAA

    Appointment of Mr Dmitry Sarin as a director on Dec 12, 2025

    		2 pagesAP01

    Appointment of Mr William Henry Johnson as a director on Dec 12, 2025

    		2 pagesAP01

    Termination of appointment of Julian Norman Thomas Skinner as a director on Dec 12, 2025

    		1 pagesTM01

    Termination of appointment of Nigel David Hildyard as a director on Dec 12, 2025

    		1 pagesTM01

    Confirmation statement made on Sep 26, 2025 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2023

    		12 pagesAAMD

    Confirmation statement made on Sep 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Julian Norman Thomas Skinner on Aug 19, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Julian Norman Thomas Skinner on Oct 03, 2022

    		2 pagesCH01

    Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022

    		1 pagesCH04

    Registered office address changed from , C/O Alter Domus (Uk) Limited 18 st Swithin's Lane, London, EC4N 8AD, United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Oct 03, 2022

    		1 pagesAD01

    Full accounts made up to Dec 31, 2021

    		13 pagesAA

    Change of details for Aip Infrastructure Lp as a person with significant control on Mar 16, 2022

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Sep 26, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 26, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of AIP SOLCO 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
    JOHNSON, William Henry
    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 KingdomBritish341750800001
    SARIN, Dmitry
    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 KingdomBritish310338890015
    ANTOLIK, Peter Szymon
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish96375060002
    BAHCECI, Serkan
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandBritish252958080001
    HILDYARD, Nigel David
    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
    		EnglandBritish261919480001
    SKINNER, Julian Norman Thomas
    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
    		EnglandBritish258955880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIP SOLCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		Sep 27, 2018
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		No
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberSl029869
    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