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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

30/09/2026

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

Neuman Leverett Iii

director · Since 27/11/2024

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 53

Also on 12 other boards

Michael Patrick Morgan

director · Since 01/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Mr Amer Khayyat

director · Since 06/02/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 21 other boards

Persons with Significant Control

Aws Finco Limited

75–100% shares
75–100% votes
Appoint directors

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

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