AIP ACQUISITIONS III LIMITED

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

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Latest events (Record since 20/12/2016)

27/04/2026

Solvency Statement dated 24/04/26

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27/04/2026

Statement by Directors

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27/04/2026

Statement of capital on 2026-04-27

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27/04/2026

Resolutions

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07/01/2026

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

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17/12/2025

Confirmation statement made on 2025-12-02 with updates

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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

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

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

View PDF (15 pages)

06/10/2025

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

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02/10/2025

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

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20/02/2025

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

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20/02/2025

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

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20/02/2025

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

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20/02/2025

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

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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

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02/12/2024

Confirmation statement made on 2024-12-02 with updates

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09/09/2024

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

View PDF (16 pages)

09/09/2024

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

View PDF (43 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

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

View PDF (1 pages)

04/12/2023

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

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30/09/2023

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

View PDF (58 pages)

22/09/2023

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

View PDF (1 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)

21/02/2023

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

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21/02/2023

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

View PDF (2 pages)

02/12/2022

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

View PDF (3 pages)

26/09/2022

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

View PDF (1 pages)

26/09/2022

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

View PDF (35 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)

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

Memorandum and Articles of Association

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18/06/2021

Resolutions

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02/06/2021

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

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08/03/2021

Satisfaction of charge 105330560001 in full

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05/02/2021

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

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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

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

View PDF (1 pages)

24/10/2019

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

View PDF (2 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

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

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

View PDF (3 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)

24/09/2018

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

View PDF (16 pages)

03/01/2018

Confirmation statement made on 2017-12-19 with updates

View PDF (4 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

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

View PDF (1 pages)

02/01/2018

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

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02/01/2018

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

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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

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, William Emil	Director	06/01/2026 - Present	169
Hazelwood, Charles John Gore	Director	20/12/2016 - 17/10/2019	68
Toor, Surinder Singh	Director	20/12/2016 - 17/10/2019	86
Mr Nigel David Hildyard	Director	17/10/2019 - 15/02/2023	56
Skinner, Julian Norman Thomas	Director	17/10/2019 - 20/02/2025	102

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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

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 27/04/2026: Solvency Statement dated 24/04/26.