Aws Bidco Limited DERBY


Aws Bidco Limited is a private limited company that can be found at Unit 10 & 12, Jubilee Parkway, Jubilee Business Park, Derby DE21 4BJ. Incorporated on 2020-02-28, this 4-year-old company is run by 6 directors.
Director Michael C., appointed on 17 June 2020. Director Phil W., appointed on 17 June 2020. Director Pieter-Jan F., appointed on 17 June 2020.
The company is officially classified as "water collection, treatment and supply" (Standard Industrial Classification code: 36000).
The last confirmation statement was sent on 2023-02-27 and the deadline for the subsequent filing is 2024-03-12. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Aws Bidco Limited Address / Contact

Office Address Unit 10 & 12, Jubilee Parkway
Office Address2 Jubilee Business Park
Town Derby
Post code DE21 4BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12489298
Date of Incorporation Fri, 28th Feb 2020
Industry Water collection, treatment and supply
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Michael C.

Position: Director

Appointed: 17 June 2020

Phil W.

Position: Director

Appointed: 17 June 2020

Pieter-Jan F.

Position: Director

Appointed: 17 June 2020

Danny K.

Position: Director

Appointed: 17 June 2020

Pieter H.

Position: Director

Appointed: 22 May 2020

James S.

Position: Director

Appointed: 28 February 2020

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we established, there is Aws Finco Limited from Manchester, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cadence Equity Partners Limited that entered London as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Aws Finco Limited

Kingsley Hall 1st Floor, 20 Bailey Lane, Manchester Airport, Manchester, M90 4AN, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 12647208
Notified on 5 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cadence Equity Partners Limited

Legal authority England & Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 10238359
Notified on 28 February 2020
Ceased on 5 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates February 27, 2024
filed on: 6th, March 2024
Free Download (3 pages)

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