AIP ACQUISITIONS II LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Appointment of Mr Christopher David Marsh as a director on 2025-02-20

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20/02/2520 February 2025 Appointment of Mr Mark Anthony Harding as a director on 2025-02-20

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20/02/2520 February 2025 Termination of appointment of Christian James-Milrose as a director on 2025-02-20

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20/02/2520 February 2025 Termination of appointment of Julian Norman Thomas Skinner as a director on 2025-02-20

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03/02/253 February 2025 Confirmation statement made on 2025-02-02 with updates

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02/12/242 December 2024 Register inspection address has been changed from 33 st. James's Square London SW1Y 4JS England to 50 Pall Mall London SW1Y 5JH

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10/07/2410 July 2024 Group of companies' accounts made up to 2023-12-31

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05/02/245 February 2024 Confirmation statement made on 2024-02-02 with no updates

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29/09/2329 September 2023 Registration of charge 094311230003, created on 2023-09-28

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17/07/2317 July 2023 Group of companies' accounts made up to 2022-12-31

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21/02/2321 February 2023 Appointment of Mr Christian James-Milrose as a director on 2023-02-17

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21/02/2321 February 2023 Termination of appointment of Nigel David Hildyard as a director on 2023-02-15

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03/02/233 February 2023 Confirmation statement made on 2023-02-02 with no updates

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24/09/2224 September 2022 Group of companies' accounts made up to 2021-12-31

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04/02/224 February 2022 Confirmation statement made on 2022-02-02 with updates

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10/06/2110 June 2021

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10/06/2110 June 2021 Resolutions

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10/06/2110 June 2021 Resolutions

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10/06/2110 June 2021

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10/06/2110 June 2021 Statement of capital on 2021-06-10

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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21/06/1721 June 2017 PREVSHO FROM 28/02/2017 TO 31/12/2016

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05/04/175 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094311230001

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14/03/1714 March 2017 ADOPT ARTICLES 08/03/2017

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14/03/1714 March 2017 ADOPT ARTICLES 08/03/2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/12/1615 December 2016 APPOINTMENT TERMINATED, DIRECTOR KIRAN TOOR

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15/12/1615 December 2016 DIRECTOR APPOINTED MR CHARLES JOHN GORE HAZEWLOOD

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15/12/1615 December 2016 DIRECTOR APPOINTED MR SURINDER SINGH TOOR

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07/11/167 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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18/02/1618 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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10/02/1510 February 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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