Aquam Water Services Limited
09527628
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
Confirmation statement
Last: 07/04/2026
Due 21/04/2027
Industry
Officers
secretary · Since 27/11/2024
BRITISH
Also on 183 other boards
Mr Ben Wileman
director · Since 26/08/2026
BRITISH · ENGLAND
Mr Justin Smith
director · Since 26/08/2026
BRITISH · ENGLAND
Lynn Carino
secretary · Since 17/09/2026
secretary · Since 17/09/2026
Former
director · Resigned 02/07/2015
director · Resigned 05/05/2017
director · Resigned 05/05/2017
director · Resigned 28/11/2017
director · Resigned 31/08/2018
director · Resigned 10/05/2019
director · Resigned 09/04/2020
director · Resigned 17/06/2020
director · Resigned 17/06/2020
director · Resigned 27/11/2024
director · Resigned 27/11/2024
director · Resigned 27/11/2024
director · Resigned 01/04/2025
director · Resigned 09/01/2026
director · Resigned 26/08/2026
director · Resigned 26/08/2026
director · Resigned 26/08/2026
director · Resigned 26/08/2026
director · Resigned 26/08/2026
director · Resigned 26/08/2026
corporate secretary · Resigned 17/09/2026
Persons with Significant Control
Aws Bidco Limited
Reg: 12489298 · Companies House · Private Limited Company
Notified 17/06/2020
Former PSCs
Mr Mike Vivaldi
Ceased 31/08/2018
Mr Dan Squiller
Ceased 17/06/2020
Charges0 outstanding
GLAS TRUST CORPORATION LIMITED
Change History
Active
Private Limited Company
UNIT 10 & 12, JUBILEE PARKWAY
DERBY
DE21 4BJ
Filing History88 filings
change registered office address company with date old address new address
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
memorandum articles
resolution
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
mortgage satisfy charge full
appoint corporate secretary company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
appoint person director company with name date
mortgage satisfy charge full
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type small
cessation of a person with significant control
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type small
appoint person director company with name date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change account reference date company current extended
accounts with accounts type dormant
change account reference date company current shortened
annual return company with made up date full list shareholders
appoint person director company with name date
resolution
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
appoint person director company with name date
change registered office address company with date old address new address
certificate change of name company
change of name notice
mortgage create with deed with charge number charge creation date
capital allotment shares
capital name of class of shares
resolution
termination director company with name termination date
resolution
legacy
capital statement capital company with date currency figure
legacy
resolution
incorporation company