Aip Acquisitions Iii Limited

10533056

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

15 DIDDENHAM COURT LAMBWOOD HILL, READING, RG7 1JQ

Incorporated 20/12/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

64202

Activities of production holding companies

Officers

Mr Christopher David Marsh

director · Since 20/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 154 other boards

Mr Mark Anthony Harding

director · Since 20/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 144 other boards

Mr William Emil Taylor

director · Since 06/01/2026

BRITISH · ENGLAND · Age 58

Also on 136 other boards

Persons with Significant Control

Arjun Infrastructure Partners Iii Limited

75–100% shares

75–100% votes

Appoint directors

Sondrel House,, Theale Lakes Business Park, Moulden Way, Reading, RG7 4GB

Reg: 10638294 · Company Registrar England & Wales · Limited Company

Notified 08/03/2017

Former PSCs

Arjun Infrastructure Partners Ii

Ceased 07/03/2017

Charges0 outstanding

Charge

satisfied

NATWEST MARKETS PLC, AS SECURITY AGENT

Created 28/09/2023Registered 30/09/2023Satisfied 29/04/2026

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 01/06/2021Registered 02/06/2021Satisfied 29/04/2026

Charge

satisfied

CLOSE LEASING LIMITED AND ITS PERMITTED SUCCESSORS IN TITLE, PERMITTED ASSIGNS AND PERMITTED TR

Created 20/01/2017Registered 06/02/2017Satisfied 08/03/2021