AWS BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
AWS BIDCO LIMITED
COMPANY NUMBER
12489298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
28/02/2020
(4 years and 9 months old)
WEBSITE
cadence-ep.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE21 4BJ
First Floor
Kingsley Hall
20 Bailey Lane
Manchester
M90 4AN
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AWS FINCO LIMITED | Active - Accounts Filed | View Report |
| AWS BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 |
Credit Risk Overview
Want to learn more about AWS BIDCO 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 BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AWS BIDCO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2024 - Present (0 months) Born in Nov 1972 (age: 52) |
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 Nov 1973 (age: 51) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
27/11/2024 - Present (0 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
28/02/2020 - Present (4 years and 9 months) Born in Aug 1973 |
Resigned | Director |
Current: 11 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 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 | Danny Milne Krywyj (927121458) has left the board |
| 05/12/2024 | Michael Geoffrey Cane (926602918) 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 (932999326) Appointed |
| 05/12/2024 | New Board Member Neuman Leverett Iii (932929424) Appointed |
| 05/12/2024 | New Board Member Jacob Ryan Petkovich (932929410) Appointed |
| 05/12/2024 | New Board Member William Douglas Wright (932929372) Appointed |
| 14/05/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 14/05/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 04/06/2021 | Change in Reg. Office |
| 20/03/2021 | New Confirmation Statement filed |
| 07/07/2020 | New Board Member Michael Geoffrey Cane (926602918) Appointed |
| 06/07/2020 | Danny Krywyj (927121316) has left the board |
| 06/07/2020 | New Board Member Danny Krywyj (927121458) Appointed |
| 29/06/2020 | New Board Member Danny Krywyj (927121316) Appointed |
| 29/06/2020 | New Board Member Pieter-Jan Magda Johannes Frederix (927121205) Appointed |
| 29/06/2020 | New Board Member Phil Walker (927116713) Appointed |
| 25/06/2020 | Change in Reg. Office |
| 28/05/2020 | New Board Member Pieter Johannes Hooft (921097980) Appointed |
| 12/03/2020 | Change in Reg. Office |
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