# AIP Investments Limited

## Details

- **Company number:** [12437751](https://find-and-update.company-information.service.gov.uk/company/12437751)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Feb 2020
- **Registered office:** C/O GWAS LIMITED THE FERRY POINT, FERRY LANE, SHEPPERTON, TW17 9LQ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nikheal Pankhania | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 3 Feb 2020 |  |
| Mrs Kajal Pankhania | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 3 Feb 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | -£2,420 | £1,109 | 0 |
| 29 Feb 2024 | - | £2,190 | 0 |
| 28 Feb 2023 | -£133 | £5,780 | 0 |
| 28 Feb 2022 | -£1,319 | £5,399 | 0 |
| 28 Feb 2021 | -£3,332 | £2,304 | 0 |






## Registered address

245 companies are registered at this address - likely a registration agent.