AWS MIDCO LIMITED
Overview
| Company Name | AWS MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12633652 |
| 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 AWS MIDCO LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is AWS MIDCO LIMITED located?
| Registered Office Address | Unit 10 & 12, Jubilee Parkway Jubilee Business Park DE21 4BJ Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AWS MIDCO 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 AWS MIDCO LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2026 |
| Overdue | No |
What are the latest filings for AWS MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 29, 2026 with updates | 5 pages | CS01 | ||
Appointment of Mr Amer Khayyat as a director on Feb 06, 2026 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Dec 31, 2025
| 4 pages | SH01 | ||
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 | 25 pages | AA | ||
Confirmation statement made on May 29, 2025 with updates | 4 pages | CS01 | ||
Appointment of Michael Patrick Morgan as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jacob Ryan Petkovich as a director on Apr 01, 2025 | 1 pages | TM01 | ||
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 Danny Milne Krywyj as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Lucien Alexander Szpiro as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Pieter Johannes Hooft as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Pieter-Jan Magda Johannes Frederix 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 | ||
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 | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||
Who are the officers of AWS MIDCO 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 | 334629920001 | |||||||||
| CANE, Michael Geoffrey | Director | Jubilee Business Park DE21 4BJ Derby Unit 10 & 12, Jubilee Parkway England | United Kingdom | British | 266029180001 | |||||||||
| FREDERIX, Pieter-Jan Magda Johannes | Director | Stratford Place W1C 1AT London 4 England | United Kingdom | Belgian | 271212050001 | |||||||||
| HOOFT, Pieter Johannes | Director | Jubilee Business Park DE21 4BJ Derby Unit 10 & 12, Jubilee Parkway England | United Kingdom | Dutch | 210979800001 | |||||||||
| KRYWYJ, Danny Milne | Director | Jubilee Business Park DE21 4BJ Derby Unit 10 & 12, Jubilee Parkway England | England | British | 271214580001 | |||||||||
| PETKOVICH, Jacob Ryan | Director | Suite 250 NC 28277 Charlotte 11605 North Community House Road United States | United States | American | 329294100001 | |||||||||
| SZPIRO, James Lucien Alexander | Director | Jubilee Business Park DE21 4BJ Derby Unit 10 & 12, Jubilee Parkway England | United Kingdom | British | 267622910001 | |||||||||
| WALKER, Phil Gerald | Director | Jubilee Business Park DE21 4BJ Derby Unit 10 & 12, Jubilee Parkway 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 AWS MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aws Topco Limited | May 30, 2020 | Temple Quay BS1 6EG Bristol 2 Temple Back East | No | ||||||||||
| |||||||||||||
Natures of Control
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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