AWS TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
AWS TOPCO LIMITED
COMPANY NUMBER
12631862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
29/05/2020
(4 years and 6 months old)
WEBSITE
cadence-ep.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE21 4BJ
Unit 10 & 12, Jubilee Parkway
Jubilee Business Park
Derby
DE21 4BJ
DE21 4BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/12/2024 | Appointment of director (AP01) | officers | |
| 03/12/2024 | Appointment of director (AP01) | officers | |
| 03/12/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CADENCE EQUITY PARTNERS LIMITED | Active - Accounts Filed | View Report |
| AWS TOPCO LIMITED | Active - Accounts Filed | View Report |
| AWS MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 05/12/2024 | James Lucien Alexander Szpiro (926762291) has left the board |
| 05/12/2024 | Pieter-Jan Magda Johannes Frederix (927121205) has left the board |
Credit Risk Overview
Want to learn more about AWS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AWS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AWS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2024 - Present (0 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED 27/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 133 Past: 402 |
View Report |
|
27/11/2024 - Present (0 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
27/11/2024 - Present (0 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/12/2024 | Appointment of director (AP01) | officers | |
| 03/12/2024 | Appointment of director (AP01) | officers | |
| 03/12/2024 | Appointment of director (AP01) | officers | |
| 03/12/2024 | Termination of appointment of director (TM01) | officers | |
| 03/12/2024 | Termination of appointment of director (TM01) | officers | |
| 03/12/2024 | Termination of appointment of director (TM01) | officers | |
| 03/12/2024 | Termination of appointment of director (TM01) | officers | |
| 03/12/2024 | Termination of appointment of director (TM01) | officers | |
| 03/12/2024 | Termination of appointment of director (TM01) | officers | |
| 03/12/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 03/12/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 03/12/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 03/12/2024 | Appointment of corporate secretary (AP04) | officers | |
| 31/05/2024 | Confirmation Statement (CS01) | other | |
| 09/05/2024 | Annual Accounts. (AA) | accounts | |
| 05/06/2023 | Confirmation Statement (CS01) | other | |
| 18/05/2023 | Annual Accounts. (AA) | accounts | |
| 06/06/2022 | Confirmation Statement (CS01) | other | |
| 10/05/2022 | Annual Accounts. (AA) | accounts | |
| 22/12/2021 | Return of Allotment of shares (SH01) | capitals | |
| 02/07/2021 | Annual Accounts. (AA) | accounts | |
| 02/06/2021 | Confirmation Statement (CS01) | other | |
| 02/06/2021 | Change of registered office address (AD01) | registeredAddress | |
| 16/02/2021 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 15/02/2021 | Return of Allotment of shares (SH01) | capitals | |
| 09/07/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 09/07/2020 | Return of Allotment of shares (SH01) | capitals | |
| 09/07/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 09/07/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 03/07/2020 | No description (RESOLUTIONS) | other | |
| 03/07/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 03/07/2020 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 03/07/2020 | Appointment of director (AP01) | officers | |
| 26/06/2020 | Appointment of director (AP01) | officers | |
| 26/06/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 25/06/2020 | Appointment of director (AP01) | officers | |
| 25/06/2020 | Appointment of director (AP01) | officers | |
| 23/06/2020 | Change of registered office address (AD01) | registeredAddress | |
| 29/05/2020 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CADENCE EQUITY PARTNERS LIMITED | Active - Accounts Filed | View Report |
| AWS TOPCO LIMITED | Active - Accounts Filed | View Report |
| AWS MIDCO LIMITED | Active - Accounts Filed | View Report |
| AWS FINCO LIMITED | Active - Accounts Filed | View Report |
| AWS BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 05/12/2024 | James Lucien Alexander Szpiro (926762291) has left the board |
| 05/12/2024 | Pieter-Jan Magda Johannes Frederix (927121205) has left the board |
| 05/12/2024 | Pieter Johannes Hooft (921097980) has left the board |
| 05/12/2024 | Michael Geoffrey Cane (926602918) has left the board |
| 05/12/2024 | Danny Milne Krywyj (927121458) has left the board |
| 05/12/2024 | Phil Gerald Walker (927116713) has left the board |
| 05/12/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (932999286) Appointed |
| 05/12/2024 | New Board Member William Douglas Wright (932929372) Appointed |
| 05/12/2024 | New Board Member Neuman Leverett Iii (932929424) Appointed |
| 05/12/2024 | New Board Member Jacob Ryan Petkovich (932929410) Appointed |
| 06/06/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 04/06/2021 | Change in Reg. Office |
| 07/07/2020 | New Board Member Michael Geoffrey Cane (926602918) Appointed |
| 06/07/2020 | Danny Krywyj (927123692) has left the board |
| 06/07/2020 | New Board Member Danny Krywyj (927121458) Appointed |
| 30/06/2020 | New Board Member Danny Krywyj (927123692) Appointed |
| 29/06/2020 | New Board Member Phil Walker (927116713) Appointed |
| 29/06/2020 | New Board Member Pieter-Jan Magda Johannes Frederix (927121205) Appointed |
| 25/06/2020 | Change in Reg. Office |
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