AIP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AIP HOLDINGS LIMITED
COMPANY NUMBER
09229448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/09/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/09/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
22/09/2014
28/03/2018
ARGO PROPERTY (READING) LIMITED
READING
RG2 9HU
Loddon Reach
Reading Road
Arborfield
Reading, Berkshire
RG2 9HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARJUN INFRASTRUCTURE PARTNERS LIMITED | Active - Accounts Filed | View Report |
| ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2014 - Present (10 years and 1 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
19/10/2018 - Present (6years) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 24 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARJUN INFRASTRUCTURE PARTNERS LIMITED | Active - Accounts Filed | View Report |
| ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITED | Active - Accounts Filed | View Report |
| ARJUN INFRASTRUCTURE PARTNERS VII LIMITED | Non-Trading | View Report |
| KEV SCOTT BUILDINGS LIMITED | Active - Accounts Filed | View Report |
| SPATES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 08/10/2020 | New Confirmation Statement filed |
| 25/06/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 31/10/2018 | New Board Member Surinder Singh Toor (913552362) Appointed |
| 31/10/2018 | Surinder Singh Toor (925164482) has left the board |
| 25/10/2018 | New Confirmation Statement filed |
| 24/10/2018 | New Board Member Surinder Singh Toor (925164482) Appointed |
| 05/07/2018 | New Accounts filed |
| 12/10/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 19/02/2015 | Kiran Preet Kaur Toor (919115047) has left the board |
| 19/02/2015 | New Board Member Kiran Preet Kaur Toor (919482220) Appointed |
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