Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Aip Investments Limited
- Incorporated
- 3 February 2020 (6 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Owned by
- Nikheal PankhaniaKajal Pankhania
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Gwas Limited The Ferry PointFerry LaneSheppertonTW17 9LQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nikheal Pankhania
Individual · Notified 3 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1984 (42)
Kajal Pankhania
Individual · Notified 3 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1985 (41)
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- (£2,420)
- Cash
- £1,109
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £400,050 | £400,050 | £400,050 | £400,050 | £400,050 |
| Cash | £1,109 | £2,190 | £5,780 | £5,399 | £2,304 |
| Creditors (< 1 year) | £128,529 | £127,190 | £130,913 | £131,718 | £130,636 |
| Creditors (> 1 year) | £275,050 | £275,050 | £275,050 | £275,050 | £275,050 |
| Net Current Assets | (£127,420) | (£125,000) | (£125,133) | (£126,319) | (£128,332) |
| Net Assets | (£2,420) | £0 | (£133) | (£1,319) | (£3,332) |
| Shareholder Funds | (£2,420) | £0 | (£133) | (£1,319) | (£3,332) |
Filings
Filing history not loaded yet. See it on Companies House
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