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Aip Holdings 2 Limited

Aip Holdings 2 Limited is an active company incorporated on 1 November 2019 with the registered office located in Reading, Berkshire. Aip Holdings 2 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12294035
Private limited company
Age
5 years
Incorporated 1 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Loddon Reach Reading Road
Arborfield
Reading
RG2 9HU
England
Address changed on 10 Dec 2022 (2 years 9 months ago)
Previous address was Third Floor 10 South Parade Leeds LS1 5QS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1972
Aip Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Surinder Singh Toor is a mutual person.
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Welcome Break Group Limited
Mr Surinder Singh Toor is a mutual person.
Active
Welcome Break Holdings Limited
Mr Surinder Singh Toor is a mutual person.
Active
Welcome Break Holdings (1) Limited
Mr Surinder Singh Toor is a mutual person.
Active
Welcome Break Services Limited
Mr Surinder Singh Toor is a mutual person.
Active
Welcome Break Holdings (2) Limited
Mr Surinder Singh Toor is a mutual person.
Active
Appia Europe Limited
Mr Surinder Singh Toor is a mutual person.
Active
Welcome Break No. 1 Limited
Mr Surinder Singh Toor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1M
Same as previous period
Total Liabilities
-£521.56K
Increased by £11.25K (+2%)
Net Assets
£478.54K
Decreased by £11.25K (-2%)
Debt Ratio (%)
52%
Increased by 1.12% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Aip Holdings Limited (PSC) Details Changed
2 Years 9 Months Ago on 10 Dec 2022
Camilla Julia Spencer (PSC) Resigned
2 Years 9 Months Ago on 30 Nov 2022
Nicholas Richard Spencer Resigned
2 Years 9 Months Ago on 30 Nov 2022
Mr Surinder Toor Appointed
2 Years 9 Months Ago on 30 Nov 2022
Nicholas Richard Spencer (PSC) Resigned
2 Years 9 Months Ago on 30 Nov 2022
Aip Holdings Limited (PSC) Appointed
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 25 Jul 2025
Certificate of change of name
Submitted on 27 Mar 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 23 Sep 2024
Confirmation statement made on 20 October 2023 with updates
Submitted on 6 Dec 2023
Change of details for Aip Holdings Limited as a person with significant control on 10 December 2022
Submitted on 12 Dec 2022
Cessation of Nicholas Richard Spencer as a person with significant control on 30 November 2022
Submitted on 12 Dec 2022
Appointment of Mr Surinder Toor as a director on 30 November 2022
Submitted on 12 Dec 2022
Termination of appointment of Nicholas Richard Spencer as a director on 30 November 2022
Submitted on 12 Dec 2022
Cessation of Camilla Julia Spencer as a person with significant control on 30 November 2022
Submitted on 12 Dec 2022
Repayment History
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