Aws Bidco Limited

12489298

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 10 & 12, JUBILEE PARKWAY, DERBY, DE21 4BJ

Incorporated 28/02/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

36000

Water collection, treatment and supply

Officers

Squire Patton Boggs Secretarial Services Limited

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

Former

Neuman Leverett Iii

director · Resigned 26/08/2026

Michael Patrick Morgan

director · Resigned 26/08/2026

Mr Amer Khayyat

director · Resigned 26/08/2026

Squire Patton Boggs Secretarial Services Limited

corporate secretary · Resigned 17/09/2026

Persons with Significant Control

Aws Finco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 12647208 · Companies House · Limited By Shares

Notified 05/06/2020

Former PSCs

Cadence Equity Partners Limited

Ceased 05/06/2020

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 17/06/2020Registered 18/06/2020Satisfied 09/12/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 17/06/2020Registered 18/06/2020Satisfied 09/12/2024