AQUAM WATER SERVICES LIMITED
Overview
| Company Name | AQUAM WATER SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09527628 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AQUAM WATER SERVICES LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is AQUAM WATER SERVICES LIMITED located?
| Registered Office Address | Unit 10 & 12, Jubilee Parkway Jubilee Business Park DE21 4BJ Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQUAM WATER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUPPLY UK HOLDINGS LIMITED | Apr 07, 2015 | Apr 07, 2015 |
What are the latest accounts for AQUAM WATER SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AQUAM WATER SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2026 |
| Overdue | No |
What are the latest filings for AQUAM WATER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Amer Khayyat as a director on Feb 06, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Douglas Wright as a director on Jan 09, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jacob Ryan Petkovich as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Michael Patrick Morgan as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 07, 2025 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 095276280004 in full | 1 pages | MR04 | ||||||||||
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on Nov 27, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Phil Gerald Walker as a director on Nov 27, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Geoffrey Cane as a director on Nov 27, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Danny Milne Krywyj as a director on Nov 27, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Neuman Leverett Iii as a director on Nov 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Jacob Ryan Petkovich as a director on Nov 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of William Douglas Wright as a director on Nov 27, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||
Registered office address changed from Kingsley Hall 1st Floor 20 Bailey Lane Manchester Airport Manchester M90 4AN England to Unit 10 & 12, Jubilee Parkway Jubilee Business Park Derby DE21 4BJ on Jun 02, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of AQUAM WATER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House England |
| 73037780028 | ||||||||||
| KHAYYAT, Amer | Director | Jubilee Business Park DE21 4BJ Derby Unit 10 & 12, Jubilee Parkway England | United Kingdom | British | 279916210001 | |||||||||
| LEVERETT III, Neuman | Director | Suite 250 NC 28277 Charlotte 11605 North Community House Road United States | United States | American | 329294240001 | |||||||||
| MORGAN, Michael Patrick | Director | N. Community House Road Suite 250 Charlotte 11605 Nc 28277 United States | United States | American | 334629950001 | |||||||||
| BOWEN, Timothy Garnet | Director | 1st Floor 20 Bailey Lane Manchester Airport M90 4AN Manchester Kingsley Hall England | England | British | 240129800001 | |||||||||
| CANE, Michael Geoffrey | Director | Jubilee Business Park DE21 4BJ Derby Unit 10 & 12, Jubilee Parkway England | United Kingdom | British | 266029180001 | |||||||||
| COFFEY, Richard | Director | 1st Floor 20 Bailey Lane Manchester Airport M90 4AN Manchester Kingsley Hall England | United Kingdom | British | 91825930001 | |||||||||
| HANSON, Matthew James | Director | 1st Floor 20 Bailey Lane Manchester Airport M90 4AN Manchester Kingsley Hall England | England | British | 240127140001 | |||||||||
| HAYCOCKS, Christopher John | Director | Embankment Business Park SK4 3GN Heaton Mersey Unit 8 Riverview Stockport, Greater Manchester United Kingdom | United Kingdom | British | 87274250001 | |||||||||
| KRYWYJ, Danny Milne | Director | Jubilee Business Park DE21 4BJ Derby Unit 10 & 12, Jubilee Parkway England | England | British | 271214580001 | |||||||||
| MANNERS, Cameron | Director | 1st Floor 20 Bailey Lane Manchester Airport M90 4AN Manchester Kingsley Hall England | Usa | Canadian | 190551320001 | |||||||||
| PETKOVICH, Jacob Ryan | Director | Suite 250 NC 28277 Charlotte 11605 North Community House Road United States | United States | American | 329294100001 | |||||||||
| SQUILLER, Dan | Director | 1st Floor 20 Bailey Lane Manchester Airport M90 4AN Manchester Kingsley Hall England | United States | American | 231561740001 | |||||||||
| STRINGER, Steven Dale | Director | 1st Floor 20 Bailey Lane Manchester Airport M90 4AN Manchester Kingsley Hall England | United States | American | 269501780001 | |||||||||
| VIVALDI, Mike | Director | 1st Floor 20 Bailey Lane Manchester Airport M90 4AN Manchester Kingsley Hall England | Canada | Canadian | 202963250001 | |||||||||
| WALKER, Phil Gerald | Director | Jubilee Business Park DE21 4BJ Derby Unit 10 & 12, Jubilee Parkway England | England | British | 271167130001 | |||||||||
| WALKER, Phil Gerald | Director | 1st Floor 20 Bailey Lane Manchester Airport M90 4AN Manchester Kingsley Hall England | England | British | 271167130001 | |||||||||
| WRIGHT, William Douglas | Director | Suite 250 NC 28277 Charlotte 11605 North Community House Road United States | United States | American | 329293720001 |
Who are the persons with significant control of AQUAM WATER SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aws Bidco Limited | Jun 17, 2020 | 20 Bailey Lane Manchester Airport M90 4AN Manchester Kingsley Hall 1st Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dan Squiller | Apr 01, 2017 | 1st Floor 20 Bailey Lane Manchester Airport M90 4AN Manchester Kingsley Hall England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mike Vivaldi | Apr 06, 2016 | 1st Floor 20 Bailey Lane Manchester Airport M90 4AN Manchester Kingsley Hall England | Yes | ||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0