AQUEDUCT NEWCO 1 LIMITED
ActiveCompany no. 13355390 · Private limited company · Incorporated 23 Apr 2021
Company no. 13355390 · Private limited company · Incorporated 23 Apr 2021
Original documents filed with Companies House · 55 filings
15 Oct 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2025
Filed on paper · 20 pages
5 May 2026
Confirmation
Confirmation statement made on 21 Apr 2026 with updates
PDF · 4 pages
21 Apr 2026
Ownership
Change of details for John Laing Limited as a person with significant control on 20 Apr 2026
PDF · 2 pages
20 Apr 2026
Address
Registered office address changed from 1 Kingsway London WC2B 6AN England to Space House, the Block 12 Keeley Street London WC2B 4BA on 20 Apr 2026
PDF · 1 page
20 Apr 2026
Ownership
Change of details for John Laing Limited as a person with significant control on 20 Apr 2026
PDF · 2 pages
14 Apr 2026
Capital
Statement of capital following an allotment of shares on 27 Mar 2026
PDF · 3 pages
17 Feb 2026
Officers
Appointment of Ms Kimberley Dakwa as a secretary on 12 Feb 2026
PDF · 2 pages
28 Jan 2026
Ownership
Change of details for John Laing Limited as a person with significant control on 6 Oct 2021
PDF · 2 pages
19 Nov 2025
Officers
Termination of appointment of Jessica Joanne Evans as a secretary on 19 Nov 2025
PDF · 1 page
8 Sep 2025
30 Oct 2024
Capital
Showing 1–25 of 55 filings. Documents open on Companies House in a new tab.
Accounts
Legacy
Filed on paper · 84 pages
8 Sep 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2024
Filed on paper · 18 pages
22 Apr 2025
Confirmation
Confirmation statement made on 21 Apr 2025 with no updates
PDF · 3 pages
22 Apr 2025
Officers
Appointment of Ms Jessica Joanne Evans as a secretary on 17 Apr 2025
PDF · 2 pages
22 Apr 2025
Officers
Appointment of Mr Richard Philip Marland as a director on 17 Apr 2025
PDF · 2 pages
17 Apr 2025
Officers
Termination of appointment of James Haydn Abbott as a director on 17 Apr 2025
PDF · 1 page
Statement of capital on 30 Oct 2024
Filed on paper · 3 pages
4 Sep 2024
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2023
Filed on paper · 11 pages