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AIP ACQUISITIONS II LIMITED

Company number 09431123

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
05 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
29 Sep 2023 MR01 Registration of charge 094311230003, created on 28 September 2023
17 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
21 Feb 2023 AP01 Appointment of Mr Christian James-Milrose as a director on 17 February 2023
21 Feb 2023 TM01 Termination of appointment of Nigel David Hildyard as a director on 15 February 2023
03 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
24 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
04 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
14 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
10 Jun 2021 SH20 Statement by Directors
10 Jun 2021 SH19 Statement of capital on 10 June 2021
  • GBP 102
10 Jun 2021 CAP-SS Solvency Statement dated 01/06/21
10 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 01/06/2021
03 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 102
02 Jun 2021 MR01 Registration of charge 094311230002, created on 28 May 2021
08 Feb 2021 AA Group of companies' accounts made up to 31 December 2019
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
15 Jan 2020 AD01 Registered office address changed from 15 Lambwood Hill Grazeley Reading RG7 1JQ England to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on 15 January 2020
13 Jan 2020 AD01 Registered office address changed from Loddon Reach Reading Road, Arborfield Reading RG2 9HU England to 15 Lambwood Hill Grazeley Reading RG7 1JQ on 13 January 2020
24 Oct 2019 TM01 Termination of appointment of Charles John Gore Hazewlood as a director on 17 October 2019
24 Oct 2019 TM01 Termination of appointment of Surinder Singh Toor as a director on 17 October 2019
24 Oct 2019 AP01 Appointment of Mr Nigel David Hildyard as a director on 17 October 2019
24 Oct 2019 AP01 Appointment of Mr Julian Norman Thomas Skinner as a director on 17 October 2019