Aws Topco Limited is a private limited company that can be found at Unit 10 & 12, Jubilee Parkway, Jubilee Business Park, Derby DE21 4BJ. Incorporated on 2020-05-29, this 3-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 2023-05-28 and the due date for the next filing is 2024-06-11. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 10 & 12, Jubilee Parkway |
| Office Address2 | Jubilee Business Park |
| Town | Derby |
| Post code | DE21 4BJ |
| Country of origin | United Kingdom |
| Registration Number | 12631862 |
| Date of Incorporation | Fri, 29th May 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 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Director
Appointed: 17 June 2020
Position: Director
Appointed: 17 June 2020
Position: Director
Appointed: 17 June 2020
Position: Director
Appointed: 17 June 2020
Position: Director
Appointed: 29 May 2020
Position: Director
Appointed: 29 May 2020
The register of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Unigestion Gp S.a.r.l from Luxembourg, Luxembourg. This PSC is classified as "a private company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Cadence Azure Gp Llp that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Cadence Equity Partners Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. 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.
Unigestion Gp S.A.R.L
40 Avenue Monterey, Luxembourg, L-2163, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Private Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg Rcs |
| Registration number | B222357 |
| Notified on | 17 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cadence Azure Gp Llp
50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | Scotland |
| Place registered | Registrar Of Companies |
| Registration number | So306956 |
| Notified on | 17 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
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 | 29 May 2020 |
| Ceased on | 17 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 28th May 2023 filed on: 5th, June 2023 |
confirmation statement | Free Download (3 pages) |
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