AWS TOPCO LIMITED

Key Data

Status

Active

Company No.

12631862

Incorporation date

29/05/2020

Size

Full

Classification

Water collection treatment and supply (36.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2020)

28/05/2026

Appointment of Mr Amer Khayyat as a director on 2026-02-06

View PDF (2 pages)

14/01/2026

Termination of appointment of William Douglas Wright as a director on 2026-01-09

View PDF (1 pages)

04/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

29/05/2025

Confirmation statement made on 2025-05-28 with updates

View PDF (5 pages)

11/04/2025

Termination of appointment of Jacob Ryan Petkovich as a director on 2025-04-01

View PDF (1 pages)

11/04/2025

Appointment of Michael Patrick Morgan as a director on 2025-04-01

View PDF (2 pages)

03/12/2024

Appointment of William Douglas Wright as a director on 2024-11-27

View PDF (2 pages)

03/12/2024

Appointment of Jacob Ryan Petkovich as a director on 2024-11-27

View PDF (2 pages)

03/12/2024

Appointment of Neuman Leverett Iii as a director on 2024-11-27

View PDF (2 pages)

03/12/2024

Termination of appointment of Phil Gerald Walker as a director on 2024-11-27

View PDF (1 pages)

03/12/2024

Termination of appointment of James Lucien Alexander Szpiro as a director on 2024-11-27

View PDF (1 pages)

03/12/2024

Termination of appointment of Michael Geoffrey Cane as a director on 2024-11-27

View PDF (1 pages)

03/12/2024

Termination of appointment of Pieter-Jan Magda Johannes Frederix as a director on 2024-11-27

View PDF (1 pages)

03/12/2024

Termination of appointment of Danny Milne Krywyj as a director on 2024-11-27

View PDF (1 pages)

03/12/2024

Termination of appointment of Pieter Johannes Hooft as a director on 2024-11-27

View PDF (1 pages)

03/12/2024

Cessation of Cadence Azure Gp Llp as a person with significant control on 2024-11-27

View PDF (1 pages)

03/12/2024

Cessation of Unigestion Gp S.A.R.L as a person with significant control on 2024-11-27

View PDF (1 pages)

03/12/2024

Notification of Technolog Holdings Limited as a person with significant control on 2024-11-27

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03/12/2024

Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2024-11-27

View PDF (2 pages)

31/05/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

09/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

05/06/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

18/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

06/06/2022

Confirmation statement made on 2022-05-28 with updates

View PDF (5 pages)

10/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (42 pages)

22/12/2021

Statement of capital following an allotment of shares on 2021-12-20

View PDF (6 pages)

02/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (43 pages)

02/06/2021

Registered office address changed from Kingsley Hall 1st Floor, 20 Bailey Lane Manchester Airport Manchester M90 4AN United Kingdom to Unit 10 & 12, Jubilee Parkway Jubilee Business Park Derby DE21 4BJ on 2021-06-02

View PDF (1 pages)

02/06/2021

Confirmation statement made on 2021-05-28 with updates

View PDF (5 pages)

16/02/2021

Second filing of a statement of capital following an allotment of shares on 2021-02-05

View PDF (6 pages)

15/02/2021

Statement of capital following an allotment of shares on 2021-02-05

View PDF (6 pages)

09/07/2020

Notification of Cadence Azure Gp Llp as a person with significant control on 2020-06-17

View PDF (2 pages)

09/07/2020

Statement of capital following an allotment of shares on 2020-06-17

View PDF (5 pages)

09/07/2020

Cessation of Cadence Equity Partners Limited as a person with significant control on 2020-06-17

View PDF (1 pages)

09/07/2020

Notification of Unigestion Gp S.A.R.L as a person with significant control on 2020-06-17

View PDF (2 pages)

03/07/2020

Memorandum and Articles of Association

View PDF (70 pages)

03/07/2020

Resolutions

View PDF (2 pages)

03/07/2020

Appointment of Mr Michael Geoffrey Cane as a director on 2020-06-17

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03/07/2020

Change of share class name or designation

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26/06/2020

Current accounting period shortened from 2021-05-31 to 2020-12-31

View PDF (1 pages)

26/06/2020

Appointment of Mr Danny Krywyj as a director on 2020-06-17

View PDF (2 pages)

25/06/2020

Appointment of Mr Pieter-Jan Magda Johannes Frederix as a director on 2020-06-17

View PDF (2 pages)

25/06/2020

Appointment of Mr Phil Walker as a director on 2020-06-17

View PDF (2 pages)

23/06/2020

Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Kingsley Hall 1st Floor, 20 Bailey Lane Manchester Airport Manchester M90 4AN on 2020-06-23

View PDF (1 pages)

29/05/2020

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AWS TOPCO LIMITED

AWS TOPCO LIMITED is an(a) Active company incorporated on 29/05/2020 with the registered office located at Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby DE21 4BJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AWS TOPCO LIMITED?

AWS TOPCO LIMITED is currently Active. It was registered on 29/05/2020 .

Where is AWS TOPCO LIMITED located?

AWS TOPCO LIMITED is registered at Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby DE21 4BJ.

What does AWS TOPCO LIMITED do?

AWS TOPCO LIMITED operates in the Water collection treatment and supply (36.00 - SIC 2007) sector.

What is the latest filing for AWS TOPCO LIMITED?

The latest filing was on 28/05/2026: Appointment of Mr Amer Khayyat as a director on 2026-02-06.