Companies House does not verify the accuracy of the information filed

AIP ACQUISITIONS II LIMITED

Company number 09431123

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2025	TM01	Termination of appointment of Julian Norman Thomas Skinner as a director on 20 February 2025	View PDF Termination of appointment of Julian Norman Thomas Skinner as a director on 20 February 2025 - link opens in a new window - 1 page (1 page)
20 Feb 2025	TM01	Termination of appointment of Christian James-Milrose as a director on 20 February 2025	View PDF Termination of appointment of Christian James-Milrose as a director on 20 February 2025 - link opens in a new window - 1 page (1 page)
20 Feb 2025	AP01	Appointment of Mr Christopher David Marsh as a director on 20 February 2025	View PDF Appointment of Mr Christopher David Marsh as a director on 20 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Feb 2025	AP01	Appointment of Mr Mark Anthony Harding as a director on 20 February 2025	View PDF Appointment of Mr Mark Anthony Harding as a director on 20 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	CS01	Confirmation statement made on 2 February 2025 with updates	View PDF Confirmation statement made on 2 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2024	AD02	Register inspection address has been changed from 33 st. James's Square London SW1Y 4JS England to 50 Pall Mall London SW1Y 5JH	View PDF Register inspection address has been changed from 33 st. James's Square London SW1Y 4JS England to 50 Pall Mall London SW1Y 5JH - link opens in a new window - 1 page (1 page)
10 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)
05 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	MR01	Registration of charge 094311230003, created on 28 September 2023	View PDF Registration of charge 094311230003, created on 28 September 2023 - link opens in a new window - 40 pages (40 pages)
17 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
21 Feb 2023	AP01	Appointment of Mr Christian James-Milrose as a director on 17 February 2023	View PDF Appointment of Mr Christian James-Milrose as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	TM01	Termination of appointment of Nigel David Hildyard as a director on 15 February 2023	View PDF Termination of appointment of Nigel David Hildyard as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
04 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
10 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jun 2021	SH19	Statement of capital on 10 June 2021 GBP 102	View PDF Statement of capital on 10 June 2021 GBP 102 - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	CAP-SS	Solvency Statement dated 01/06/21	View PDF Solvency Statement dated 01/06/21 - link opens in a new window - 1 page (1 page)
10 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 01/06/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 01/06/2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 102	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 102 - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	MR01	Registration of charge 094311230002, created on 28 May 2021	View PDF Registration of charge 094311230002, created on 28 May 2021 - link opens in a new window - 36 pages (36 pages)
08 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

AIP ACQUISITIONS II LIMITED

Filter by category