AIP ACQUISITIONS III LIMITED

Q: What is the latest filing for AIP ACQUISITIONS III LIMITED?

The latest filing was on 17/06/2026: **Director's details changed** for Mr Christopher David Marsh on 2026-06-12.

Key Data

Status

Active

Company No.

10533056

Incorporation date

20/12/2016

Size

Audit Exemption Subsidiary

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2016)

17/06/2026

Director's details changed for Mr Christopher David Marsh on 2026-06-12

View PDF (2 pages)

17/06/2026

Director's details changed for Mr Mark Anthony Harding on 2026-06-12

View PDF (2 pages)

17/06/2026

Director's details changed for Mr William Emil Taylor on 2026-06-12

View PDF (2 pages)

27/04/2026

Statement of capital on 2026-04-27

View PDF (3 pages)

27/04/2026

Resolutions

View PDF (3 pages)

27/04/2026

Solvency Statement dated 24/04/26

View PDF (1 pages)

27/04/2026

Statement by Directors

View PDF (1 pages)

07/01/2026

Appointment of Mr William Emil Taylor as a director on 2026-01-06

View PDF (2 pages)

17/12/2025

Confirmation statement made on 2025-12-02 with updates

View PDF (4 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

06/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (52 pages)

06/10/2025

Change of details for Arjun Infrastructure Partners Iii Limited as a person with significant control on 2017-03-08

View PDF (2 pages)

02/10/2025

Change of details for Arjun Infrastructure Partners Iii Limited as a person with significant control on 2021-02-26

View PDF (2 pages)

20/02/2025

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

View PDF (2 pages)

20/02/2025

Appointment of Mr Christopher David Marsh as a director on 2025-02-20

View PDF (2 pages)

20/02/2025

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

View PDF (1 pages)

20/02/2025

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

View PDF (1 pages)

02/12/2024

Confirmation statement made on 2024-12-02 with updates

View PDF (4 pages)

02/12/2024

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

View PDF (1 pages)

09/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (43 pages)

09/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

04/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

30/09/2023

Registration of charge 105330560003, created on 2023-09-28

View PDF (58 pages)

22/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

22/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (43 pages)

22/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/02/2023

Appointment of Mr Christian James-Milrose as a director on 2023-02-17

View PDF (2 pages)

21/02/2023

Termination of appointment of Nigel David Hildyard as a director on 2023-02-15

View PDF (1 pages)

02/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

26/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

26/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

26/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (35 pages)

26/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

03/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

14/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

18/06/2021

Resolutions

View PDF (3 pages)

18/06/2021

Memorandum and Articles of Association

View PDF (19 pages)

02/06/2021

Registration of charge 105330560002, created on 2021-06-01

View PDF (14 pages)

08/03/2021

Satisfaction of charge 105330560001 in full

View PDF (1 pages)

05/02/2021

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

07/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

15/01/2020

Registered office address changed from , 15 Lambwood Hill, Grazeley, Reading, RG7 1JQ, England to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on 2020-01-15

View PDF (1 pages)

13/01/2020

Registered office address changed from , Loddon Reach Reading Road, Arborfield, Reading, RG2 9HU, England to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on 2020-01-13

View PDF (1 pages)

05/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

24/10/2019

Appointment of Mr Julian Norman Thomas Skinner as a director on 2019-10-17

View PDF (2 pages)

24/10/2019

Appointment of Mr Nigel David Hildyard as a director on 2019-10-17

View PDF (2 pages)

24/10/2019

Termination of appointment of Charles John Gore Hazelwood as a director on 2019-10-17

View PDF (1 pages)

24/10/2019

Termination of appointment of Surinder Singh Toor as a director on 2019-10-17

View PDF (1 pages)

05/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

31/12/2018

Register inspection address has been changed from 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE England to 33 st. James's Square London SW1Y 4JS

View PDF (1 pages)

31/12/2018

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

24/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

03/01/2018

Register inspection address has been changed to 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE

View PDF (1 pages)

03/01/2018

Register(s) moved to registered inspection location 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE

View PDF (1 pages)

03/01/2018

Confirmation statement made on 2017-12-19 with updates

View PDF (4 pages)

02/01/2018

Notification of Arjun Infrastructure Partners Iii Limited as a person with significant control on 2017-03-08

View PDF (2 pages)

02/01/2018

Cessation of Arjun Infrastructure Partners Ii as a person with significant control on 2017-03-07

View PDF (1 pages)

06/02/2017

Registration of charge 105330560001, created on 2017-01-20

View PDF (32 pages)

20/12/2016

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

02/12/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

AIP ACQUISITIONS III LIMITED has not submitted financial statements

AIP ACQUISITIONS III LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AIP ACQUISITIONS III LIMITED

AIP ACQUISITIONS III LIMITED is an(a) Active company incorporated on 20/12/2016 with the registered office located at Sondrel House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading RG7 4GB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIP ACQUISITIONS III LIMITED?

AIP ACQUISITIONS III LIMITED is currently Active. It was registered on 20/12/2016 .

Where is AIP ACQUISITIONS III LIMITED located?

AIP ACQUISITIONS III LIMITED is registered at Sondrel House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading RG7 4GB.

What does AIP ACQUISITIONS III LIMITED do?

AIP ACQUISITIONS III LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for AIP ACQUISITIONS III LIMITED?

The latest filing was on 17/06/2026: Director's details changed for Mr Christopher David Marsh on 2026-06-12.