Aip Acquisitions Vi Limited is a private limited company situated at 15 Diddenham Court Lambwood Hill, Grazeley, Reading RG7 1JQ. Incorporated on 2019-07-05, this 4-year-old company is run by 2 directors.
Director Christian J., appointed on 17 February 2023. Director Julian S., appointed on 05 July 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-07-01 and the due date for the following filing is 2024-07-15. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 15 Diddenham Court Lambwood Hill |
| Office Address2 | Grazeley |
| Town | Reading |
| Post code | RG7 1JQ |
| Country of origin | United Kingdom |
| Registration Number | 12087644 |
| Date of Incorporation | Fri, 5th Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 17 February 2023
Position: Director
Appointed: 05 July 2019
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Aip Acquisitions Ii Limited from Reading, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Arjun Infrastructure Partners Ii Limited that put Reading, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Aip Infrastructure Lp, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Aip Acquisitions Ii Limited
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 |
| Notified on | 1 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arjun Infrastructure Partners Ii Limited
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 |
| Notified on | 1 June 2021 |
| Ceased on | 1 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aip Infrastructure Lp
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sl29869 |
| Notified on | 5 July 2019 |
| Ceased on | 1 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 120876440002, created on Thu, 28th Sep 2023 filed on: 30th, September 2023 |
mortgage | Free Download (58 pages) |
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