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AWS TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aws Topco Limited. The company was founded 3 years ago and was given the registration number 12631862. The firm's registered office is in MANCHESTER. You can find them at Kingsley Hall 1st Floor, 20 Bailey Lane, Manchester Airport, Manchester, . This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name:AWS TOPCO LIMITED
Company Number:12631862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 36000 - Water collection, treatment and supply

Office Address & Contact

Registered Address:Kingsley Hall 1st Floor, 20 Bailey Lane, Manchester Airport, Manchester, United Kingdom, M90 4AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10 & 12, Jubilee Parkway, Jubilee Business Park, Derby, England, DE21 4BJ

Director17 June 2020Active
4, Stratford Place, London, England, W1C 1AT

Director17 June 2020Active
Unit 10 & 12, Jubilee Parkway, Jubilee Business Park, Derby, England, DE21 4BJ

Director29 May 2020Active
Unit 10 & 12, Jubilee Parkway, Jubilee Business Park, Derby, England, DE21 4BJ

Director17 June 2020Active
Unit 10 & 12, Jubilee Parkway, Jubilee Business Park, Derby, England, DE21 4BJ

Director29 May 2020Active
Unit 10 & 12, Jubilee Parkway, Jubilee Business Park, Derby, England, DE21 4BJ

Director17 June 2020Active

People with Significant Control

Cadence Azure Gp Llp
Notified on:17 June 2020
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Unigestion Gp S.A.R.L
Notified on:17 June 2020
Status:Active
Country of residence:Luxembourg
Address:40, Avenue Monterey, Luxembourg, Luxembourg, L-2163
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cadence Equity Partners Limited
Notified on:29 May 2020
Status:Active
Address:20 North Audley Street, London, W1K 6WE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type group.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-05-10Accounts

Accounts with accounts type group.

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2021-12-22Capital

Capital allotment shares.

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2021-07-02Accounts

Accounts with accounts type group.

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2021-06-02Address

Change registered office address company with date old address new address.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-02-16Capital

Second filing capital allotment shares.

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2021-02-15Capital

Capital allotment shares.

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2020-07-09Persons with significant control

Cessation of a person with significant control.

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2020-07-09Persons with significant control

Notification of a person with significant control.

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2020-07-09Persons with significant control

Notification of a person with significant control.

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2020-07-09Capital

Capital allotment shares.

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2020-07-03Officers

Appoint person director company with name date.

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2020-07-03Incorporation

Memorandum articles.

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2020-07-03Resolution

Resolution.

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2020-07-03Capital

Capital name of class of shares.

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2020-06-26Accounts

Change account reference date company current shortened.

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2020-06-26Officers

Appoint person director company with name date.

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2020-06-25Officers

Appoint person director company with name date.

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2020-06-25Officers

Appoint person director company with name date.

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2020-06-23Address

Change registered office address company with date old address new address.

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2020-05-29Incorporation

Incorporation company.

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