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Aws Finco Limited
12647208
active
Private Limited Company
england wales
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 05/06/2020
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 04/06/2026
Due 18/06/2027
On track
Industry
36000
Water collection, treatment and supplyOfficers
Squire Patton Boggs Secretarial Services Limited
secretary · Since 27/11/2024
BRITISH
Also on 183 other boards
Mr Justin Smith
director · Since 26/08/2026
BRITISH · ENGLAND
Mr Ben Wileman
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 Midco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 12633652 · United Kingdom · Private Company Limited By Shares
Notified 05/06/2020
Charges0 outstanding
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 17/06/2020Registered 18/06/2020Satisfied 09/12/2024