ANCALA WATER SERVICES INVESTCO LIMITED
Non-Trading
General Information
NAME
ANCALA WATER SERVICES INVESTCO LIMITED
COMPANY NUMBER
11079841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/11/2017
(7years old)
WEBSITE
www.ancalawaterservices.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0AF
Telephone: 04845129229
TPS: No
20 Gracechurch Street
LONDON
EC3V 0AF
4th Floor Kings House
36-37 King Street
London
EC2V 8BB
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANCALA WATER SERVICES INVESTCO LIMITED | Non-Trading | View Report |
| ANCALA WATER SERVICES TOPCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANCALA WATER SERVICES INVESTCO 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 ANCALA WATER SERVICES INVESTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANCALA WATER SERVICES INVESTCO 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 |
|---|---|---|---|---|
|
23/11/2017 - Present (7years) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 26 Past: 32 |
View Report |
|
09/04/2018 - Present (6 years and 7 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 13 Past: 144 |
View Report |
|
04/04/2019 - Present (5 years and 7 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 19 Past: 5 |
View Report |
|
23/11/2017 - 17/01/2019 (1 years and 1 months) Born in Feb 1990 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
09/04/2018 - Present (6 years and 7 months) Born in Apr 1986 |
Resigned | Director |
Current: 13 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANCALA WATER SERVICES INVESTCO LIMITED | Non-Trading | View Report |
| ANCALA WATER SERVICES TOPCO 1 LIMITED | Active - Accounts Filed | View Report |
| ANCALA WATER SERVICES TOPCO LIMITED | Non-Trading | View Report |
| ANCALA WATER SERVICES MIDCO1 LIMITED | Non-Trading | View Report |
| ANCALA WATER SERVICES MIDCO2 LIMITED | Non-Trading | View Report |
| ANCALA WATER SERVICES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ANCALA WATER SERVICES BIDCO LIMITED | Non-Trading | View Report |
| ANCALA WATER SERVICES (DEFENCE) LIMITED | Active - Accounts Filed | View Report |
| ANCALA WATER SERVICES (ESTATES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 16/08/2023 | Sandra Statelova (929658749) has left the board |
| 31/08/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 08/06/2022 | Michael Papaiacovou (925620100) has left the board |
| 08/06/2022 | New Board Member Sandra Statelova (929658749) Appointed |
| 20/10/2020 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 04/06/2020 | Laura Treanor (925687455) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 19/08/2019 | Change in Reg. Office |
| 24/07/2019 | New Accounts filed |
| 18/04/2019 | New Board Member Ashley Patrick Roderick Hough (925528170) Appointed |
| 01/04/2019 | New Company Secretary Laura Treanor (925687455) Appointed |
| 26/03/2019 | Daniel Bacon (920264182) has left the board |
| 26/03/2019 | New Board Member Michael Papaiacovou (925620100) Appointed |
| 15/12/2018 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | Charles William Grant Herriott (921405135) has left the board |
| 11/04/2018 | New Board Member Charles William Grant Herriott (921405135) Appointed |
| 11/04/2018 | New Board Member David William Owens (911073126) Appointed |
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