Aws Bidco Limited. Head office in Derby. Check Director.

Aws Bidco Limited, Derby

Aws Bidco Limited is a private limited company. Located at Unit 10 & 12, Jubilee Parkway, Jubilee Business Park, Derby DE21 4BJ, the aforementioned 4 years old company was incorporated on 2020-02-28 and is categorised as "water collection, treatment and supply" (SIC code: 36000).
6 directors can be found in this enterprise: Michael C. (appointed on 17 June 2020), Phil W. (appointed on 17 June 2020), Pieter-Jan F. (appointed on 17 June 2020).

About
Name: Aws Bidco Limited
Number: 12489298
Incorporation date: 2020-02-28
End of financial year: 31 December


Address:	Unit 10 & 12, Jubilee Parkway Jubilee Business Park Derby DE21 4BJ
SIC code:	36000 - Water collection, treatment and supply

Company staff

People with significant control

Aws Finco Limited

5 June 2020

Address	Kingsley Hall 1st Floor, 20 Bailey Lane, Manchester Airport, Manchester, M90 4AN, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	12647208
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cadence Equity Partners Limited

28 February 2020 - 5 June 2020

Legal authority	England & Wales
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10238359
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Aws Bidco Limited confirmation statement filing is 2024-03-12. The previous one was sent on 2023-02-27. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Aws Finco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1St Floor, 20 Bailey Lane, Manchester Airport, M90 4AN Manchester. Cadence Equity Partners Limited owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates February 27, 2024 filed on: 6th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 27, 2024 filed on: 6th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 18th, May 2023 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates February 27, 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 10th, May 2022 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates February 27, 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 2nd, July 2021 \| accounts	Free Download (18 pages)
AD01	New registered office address Unit 10 & 12, Jubilee Parkway Jubilee Business Park Derby DE21 4BJ. Change occurred on June 2, 2021. Company's previous address: Kingsley Hall 1st Floor, 20 Bailey Lane Manchester Airport Manchester M90 4AN United Kingdom. filed on: 2nd, June 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates February 27, 2021 filed on: 16th, March 2021 \| confirmation statement	Free Download (4 pages)
AP01	On June 17, 2020 new director was appointed. filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from February 28, 2021 to December 31, 2020 filed on: 26th, June 2020 \| accounts	Free Download (1 page)
AP01	On June 17, 2020 new director was appointed. filed on: 25th, June 2020 \| officers	Free Download (2 pages)
AP01	On June 17, 2020 new director was appointed. filed on: 25th, June 2020 \| officers	Free Download (2 pages)
AP01	On June 17, 2020 new director was appointed. filed on: 25th, June 2020 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control June 23, 2020 filed on: 23rd, June 2020 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Kingsley Hall 1st Floor, 20 Bailey Lane Manchester Airport Manchester M90 4AN. Change occurred on June 23, 2020. Company's previous address: 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom. filed on: 23rd, June 2020 \| address	Free Download (1 page)
MR01	Registration of charge 124892980001, created on June 17, 2020 filed on: 18th, June 2020 \| mortgage	Free Download (46 pages)
MR01	Registration of charge 124892980002, created on June 17, 2020 filed on: 18th, June 2020 \| mortgage	Free Download (20 pages)
PSC07	Cessation of a person with significant control June 5, 2020 filed on: 9th, June 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control June 5, 2020 filed on: 9th, June 2020 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, June 2020 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 2nd, June 2020 \| incorporation	Free Download (27 pages)
CH01	On May 29, 2020 director's details were changed filed on: 29th, May 2020 \| officers	Free Download (2 pages)
AP01	On May 22, 2020 new director was appointed. filed on: 26th, May 2020 \| officers	Free Download (2 pages)
AD01	New registered office address 2 Temple Back East Temple Quay Bristol BS1 6EG. Change occurred on March 10, 2020. Company's previous address: 20 North Audley Street London W1K 6WE United Kingdom. filed on: 10th, March 2020 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, February 2020 \| incorporation	Free Download (37 pages)

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