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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)
05 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
12 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	View PDF Confirmation statement made on 10 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	AD02	Register inspection address has been changed from 4th Floor Rex House 4-12 Regent Street London SW1Y 4PE England to 33 st. James's Square London SW1Y 4JS	View PDF Register inspection address has been changed from 4th Floor Rex House 4-12 Regent Street London SW1Y 4PE England to 33 st. James's Square London SW1Y 4JS - link opens in a new window - 1 page (1 page)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
20 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	View PDF Confirmation statement made on 10 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	AD03	Register(s) moved to registered inspection location 4th Floor Rex House 4-12 Regent Street London SW1Y 4PE	View PDF Register(s) moved to registered inspection location 4th Floor Rex House 4-12 Regent Street London SW1Y 4PE - link opens in a new window - 1 page (1 page)
20 Feb 2018	AD02	Register inspection address has been changed to 4th Floor Rex House 4-12 Regent Street London SW1Y 4PE	View PDF Register inspection address has been changed to 4th Floor Rex House 4-12 Regent Street London SW1Y 4PE - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Previous accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2017	MR01	Registration of charge 094311230001, created on 5 April 2017	View PDF Registration of charge 094311230001, created on 5 April 2017 - link opens in a new window - 36 pages (36 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2016	TM01	Termination of appointment of Kiran Preet Kaur Toor as a director on 15 December 2016	View PDF Termination of appointment of Kiran Preet Kaur Toor as a director on 15 December 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2016	AP01	Appointment of Mr Surinder Singh Toor as a director on 15 December 2016	View PDF Appointment of Mr Surinder Singh Toor as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	AP01	Appointment of Mr Charles John Gore Hazewlood as a director on 15 December 2016	View PDF Appointment of Mr Charles John Gore Hazewlood as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-10 GBP 100	View PDF Incorporation Statement of capital on 2015-02-10 GBP 100 - link opens in a new window - 24 pages (24 pages)

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