Aip Acquisitions Iii Limited. Head office in Reading. Check Director.

Aip Acquisitions Iii Limited, Reading

Aip Acquisitions Iii Limited is a private limited company. Registered at 15 Diddenham Court Lambwood Hill, Grazeley, Reading RG7 1JQ, the above-mentioned 7 years old enterprise was incorporated on 2016-12-20 and is categorised as "activities of production holding companies" (Standard Industrial Classification: 64202).
2 directors can be found in the enterprise: Christian J. (appointed on 17 February 2023), Julian S. (appointed on 17 October 2019).

About
Name: Aip Acquisitions Iii Limited
Number: 10533056
Incorporation date: 2016-12-20
End of financial year: 31 December


Address:	15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

Arjun Infrastructure Partners Iii Limited

8 March 2017

Address	Loddon Reach Reading Road, Arborfield, Reading, RG2 9HU, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Company Registrar England & Wales
Registration number	10638294
Nature of control:	75,01-100% shares

Arjun Infrastructure Partners Ii

20 December 2016 - 7 March 2017

Address	Loddon Reach Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	09429375
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Aip Acquisitions Iii Limited confirmation statement filing is 2023-12-16. The previous confirmation statement was filed on 2022-12-02. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Arjun Infrastructure Partners Iii Limited has over 3/4 of shares. The corporate PSC is located at Reading Road, Arborfield, RG2 9HU Reading. Arjun Infrastructure Partners Ii has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Reading Road, Arborfield, RG2 9HU Reading.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-12-02 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-12-02 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 105330560003, created on 2023-09-28 filed on: 30th, September 2023 \| mortgage	Free Download (58 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, September 2023 \| accounts	Free Download (43 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 22nd, September 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 22nd, September 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 22nd, September 2023 \| accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on 2023-02-15 filed on: 21st, February 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-02-17 filed on: 21st, February 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-12-02 filed on: 2nd, December 2022 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 26th, September 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, September 2022 \| accounts	Free Download (35 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 26th, September 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 26th, September 2022 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2021-12-03 filed on: 3rd, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 14th, August 2021 \| accounts	Free Download (21 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 18th, June 2021 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 18th, June 2021 \| incorporation	Free Download (19 pages)
MR01	Registration of charge 105330560002, created on 2021-06-01 filed on: 2nd, June 2021 \| mortgage	Free Download (14 pages)
MR04	Satisfaction of charge 105330560001 in full filed on: 8th, March 2021 \| mortgage	Free Download (1 page)
AA	Small company accounts for the period up to 2019-12-31 filed on: 5th, February 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2020-12-05 filed on: 7th, December 2020 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ. Change occurred on 2020-01-15. Company's previous address: 15 Lambwood Hill Grazeley Reading RG7 1JQ England. filed on: 15th, January 2020 \| address	Free Download (1 page)
AD01	New registered office address 15 Lambwood Hill Grazeley Reading RG7 1JQ. Change occurred on 2020-01-13. Company's previous address: Loddon Reach Reading Road Arborfield Reading RG2 9HU England. filed on: 13th, January 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-12-05 filed on: 5th, December 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-10-17 filed on: 24th, October 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-10-17 filed on: 24th, October 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-10-17 filed on: 24th, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-10-17 filed on: 24th, October 2019 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2018-12-31 filed on: 5th, October 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2018-12-19 filed on: 31st, December 2018 \| confirmation statement	Free Download (3 pages)
AD02	New sail address 33 st. James's Square London SW1Y 4JS. Change occurred at an unknown date. Company's previous address: 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE England. filed on: 31st, December 2018 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2017-12-31 filed on: 24th, September 2018 \| accounts	Free Download (16 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE at an unknown date filed on: 3rd, January 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-12-19 filed on: 3rd, January 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017-03-07 filed on: 2nd, January 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017-03-08 filed on: 2nd, January 2018 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 105330560001, created on 2017-01-20 filed on: 6th, February 2017 \| mortgage	Free Download (32 pages)
NEWINC	Incorporation filed on: 20th, December 2016 \| incorporation	Free Download (11 pages)

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