Back to search

Aip Acquisitions Iii Limited

10533056

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

64202
Activities of production holding companies

Officers

Mr Mark Anthony Harding

director · Since 20/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 144 other boards

Mr Christopher David Marsh

director · Since 20/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 154 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

15 Diddenham Court, Lambwood Hill, Reading, RG7 1JQ

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