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

Aip Acquisitions Vi Limited, Reading

Aip Acquisitions Vi Limited is a private limited company. Registered at 15 Diddenham Court Lambwood Hill, Grazeley, Reading RG7 1JQ, the aforementioned 4 years old business was incorporated on 2019-07-05 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the company: Christian J. (appointed on 17 February 2023), Julian S. (appointed on 05 July 2019).

About
Name: Aip Acquisitions Vi Limited
Number: 12087644
Incorporation date: 2019-07-05
End of financial year: 31 December


Address:	15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Aip Acquisitions Ii Limited

1 June 2021

Address	15 Diddenham Court Lambwood Hill, Grazeley, Reading, RG7 1JQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Company Registrar England & Wales
Registration number	09431123
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arjun Infrastructure Partners Ii Limited

1 June 2021 - 1 June 2021

Address	15 Diddenham Court Lambwood Hill, Grazeley, Reading, RG7 1JQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Company Registrar England & Wales
Registration number	09429375
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aip Infrastructure Lp

5 July 2019 - 1 June 2021

Legal authority	Limited Partnerships Act 1907
Legal form	Limited Partnership
Country registered	Scotland
Place registered	Scotland
Registration number	Sl29869
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Aip Acquisitions Vi Limited confirmation statement filing is 2024-07-15. The previous confirmation statement was filed on 2023-07-01. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Aip Acquisitions Ii Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Lambwood Hill, Grazeley, RG7 1JQ Reading. Arjun Infrastructure Partners Ii Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Lambwood Hill, Grazeley, RG7 1JQ Reading. Aip Infrastructure Lp has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 120876440002, created on Thu, 28th Sep 2023 filed on: 30th, September 2023 \| mortgage	Free Download (58 pages)

Type		Free download
MR01	Registration of charge 120876440002, created on Thu, 28th Sep 2023 filed on: 30th, September 2023 \| mortgage	Free Download (58 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 for the year ending on Sat, 31st Dec 2022 filed on: 22nd, September 2023 \| accounts	Free Download (17 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)
CS01	Confirmation statement with no updates Sat, 1st Jul 2023 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)
AP01	On Fri, 17th Feb 2023 new director was appointed. filed on: 21st, February 2023 \| officers	Free Download (2 pages)
TM01	Wed, 15th Feb 2023 - the day director's appointment was terminated filed on: 21st, February 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (18 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)
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)
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)
CS01	Confirmation statement with no updates Fri, 1st Jul 2022 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 14th, September 2021 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with updates Thu, 1st Jul 2021 filed on: 14th, July 2021 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 18th, June 2021 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 18th, June 2021 \| incorporation	Free Download (10 pages)
PSC07	Cessation of a person with significant control Tue, 1st Jun 2021 filed on: 15th, June 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Tue, 1st Jun 2021 filed on: 15th, June 2021 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Tue, 1st Jun 2021 filed on: 15th, June 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 1st Jun 2021 filed on: 15th, June 2021 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 10th, June 2021 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 01/06/21 filed on: 10th, June 2021 \| insolvency	Free Download (1 page)
SH19	Capital declared on Thu, 10th Jun 2021: 1.00 GBP filed on: 10th, June 2021 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 10th, June 2021 \| capital	Free Download (1 page)
MR01	Registration of charge 120876440001, created on Tue, 1st Jun 2021 filed on: 2nd, June 2021 \| mortgage	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 18th, February 2021 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with updates Wed, 1st Jul 2020 filed on: 7th, July 2020 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 22nd, January 2020 \| accounts	Free Download (1 page)
AD01	Address change date: Wed, 15th Jan 2020. New Address: 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ. Previous address: Loddon Reach Reading Road Arborfield Reading RG2 9HU England filed on: 15th, January 2020 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 12th, August 2019 \| resolution	Free Download (1 page)
SH01	Capital declared on Wed, 31st Jul 2019: 95199969.00 GBP filed on: 31st, July 2019 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 5th, July 2019 \| incorporation	Free Download (19 pages)
SH01	Capital declared on Fri, 5th Jul 2019: 1.00 GBP capital

Companies nearby - by postcode
Daedalus Midco Limited
Indigo Power Limited
High Meadow Solar Limited
Shelswell Solar Park Limited


Aee Renewables Uk 14 Limited
Anesco Energy Services One Limited
Sundance Acquisitions Limited

Find other company