opendata.bot
Company number
12437751

AIP INVESTMENTS LIMITED

Officer · PANKHANIA, Kajal and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 November 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
AIP INVESTMENTS LIMITED
Company number
12437751
Registered office
C/O GWAS LIMITED THE FERRY POINT, FERRY LANE, SHEPPERTON, MIDDLESEX, TW17 9LQ, ENGLAND
Company type
Private Limited Company
Incorporated on
3 February 2020
Status
Active
Age
6 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate · 68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
16 Feb 2027
Confirmation statement — last
02 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

PANKHANIA, Kajal
director
Appointed 03/02/2020
Active
PANKHANIA, Nikheal
director
Appointed 03/02/2020
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

PANKHANIA, Kajal
director Appointed 03/02/2020
PANKHANIA, Nikheal
director Appointed 03/02/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/06/2020 Charge registered — A registered charge
03/02/2020 Director appointed — PANKHANIA, Nikheal
03/02/2020 Director appointed — PANKHANIA, Kajal

Financial highlights

No figures could be read from the accounts filed on 28 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AIP INVESTMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Paragon Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/12437751
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AIP INVESTMENTS LIMITED?▾
According to the official registry, the company number of AIP INVESTMENTS LIMITED is 12437751.
Where is AIP INVESTMENTS LIMITED registered?▾
The registered office is C/O GWAS LIMITED THE FERRY POINT, FERRY LANE, SHEPPERTON, MIDDLESEX, TW17 9LQ, ENGLAND.
Who runs AIP INVESTMENTS LIMITED?▾
PANKHANIA, Kajal is listed among the officers of AIP INVESTMENTS LIMITED.
What is the SIC code of AIP INVESTMENTS LIMITED?▾
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate, 68320 — Management of real estate on a fee or contract basis.
When are the next accounts of AIP INVESTMENTS LIMITED due?▾
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.
Does AIP INVESTMENTS LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company.

About AIP INVESTMENTS LIMITED (12437751)

AIP INVESTMENTS LIMITED is a private limited company incorporated on 3 February 2020 and registered in the United Kingdom under company number 12437751. Its registered office is at C/O GWAS LIMITED THE FERRY POINT, FERRY LANE, SHEPPERTON, MIDDLESEX, TW17 9LQ, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 28 February 2025. 2 active officers are on record . 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

Companies at the same registered office

13488189 — ACPC ASSOCIATES LIMITED12980470 — ADR ( AUTOMOTIVE DELIVERY RECOVERY) LTD07732604 — ALIVELOGIC LIMITED09332195 — ALPHA1POINT LIMITED09502619 — ALTERNATION PROJECTS LTD09281273 — ALT. SUPPLY CONSULTING LIMITED11181399 — ANDRO-FLEX LIMITED09526498 — ANDY IRONS LTD

Buying and selling of own real estate across UK registers

The same sector and the same company, seen through every register we hold

Companies House
£AITH PROPERTY LIMITED — 11066329¥£$ LTD — 164218240001 P HAY EXETER HEADL (FREEHOLDCO) LIMITED — 117755970007 HOLDINGS LTD — 15756863 All UK companies under SIC 68100 →
FCA · Financial Services Register
Check whether a firm is authorised Look up by firm reference number
HMRC · VAT register
Validate a VAT registration number
Sanctions & The Gazette
Screen AIP INVESTMENTS LIMITED against sanctions lists Screen any other name

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.

BanksFintech & paymentsInvestment fundsInsuranceSoftware developmentIT consultancyE-commerceConstructionLogistics & freightEnergyProperty lettingManagement consultancy All SIC codes →