AIP ACQUISITIONS II LIMITED
READING


Company number 09431123
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address LODDON REACH, READING ROAD, ARBORFIELD, READING, ENGLAND, RG29HU
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge 094311230001, created on 5 April 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of AIP ACQUISITIONS II LIMITED are www.aipacquisitionsii.co.uk, and www.aip-acquisitions-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Aip Acquisitions Ii Limited is a Private Limited Company. The company registration number is 09431123. Aip Acquisitions Ii Limited has been working since 10 February 2015. The present status of the company is Active. The registered address of Aip Acquisitions Ii Limited is Loddon Reach Reading Road Arborfield Reading England Rg29hu. . HAZEWLOOD, Charles John Gore is a Director of the company. TOOR, Surinder Singh is a Director of the company. Director TOOR, Kiran Preet Kaur has been resigned. The company operates in "Fund management activities".


Current Directors

Director
HAZEWLOOD, Charles John Gore
Appointed Date: 15 December 2016
62 years old
Director
TOOR, Surinder Singh
Appointed Date: 15 December 2016
53 years old

Resigned Directors

Director
TOOR, Kiran Preet Kaur
Resigned: 15 December 2016
Appointed Date: 10 February 2015
52 years old

Persons With Significant Control

Arjun Infrastructure Partners Ii Limited
Notified on: 12 January 2017
Nature of control: Ownership of shares – 75% or more

AIP ACQUISITIONS II LIMITED Events

05 Apr 2017
Registration of charge 094311230001, created on 5 April 2017
14 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
15 Dec 2016
Termination of appointment of Kiran Preet Kaur Toor as a director on 15 December 2016
...
... and 0 more events
15 Dec 2016
Appointment of Mr Surinder Singh Toor as a director on 15 December 2016
15 Dec 2016
Appointment of Mr Charles John Gore Hazewlood as a director on 15 December 2016
07 Nov 2016
Accounts for a dormant company made up to 28 February 2016
18 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
  • GBP 100

AIP ACQUISITIONS II LIMITED Charges

5 April 2017
Charge code 0943 1123 0001
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: The chargor's right, title and interest from time to time…

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