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
22 Apr 2024
Confirmation
Confirmation statement made on 21 Apr 2024 with no updates
PDF · 3 pages
30 Aug 2023
Accounts
Total exemption full accounts made up to 31 Dec 2022
Filed on paper · 12 pages
21 Apr 2023
Confirmation
Confirmation statement made on 21 Apr 2023 with no updates
PDF · 3 pages
22 Mar 2023
Officers
Termination of appointment of Warren Lee as a director on 22 Mar 2023
PDF · 1 page
16 Dec 2022
Officers
Termination of appointment of Victoria Joan Burnett as a secretary on 14 Dec 2022
PDF · 1 page
10 Nov 2022
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2021
Filed on paper · 13 pages
Showing 26–50 of 55 filings. Documents open on Companies House in a new tab.
26 Aug 2022
Other
Legacy
Filed on paper · 1 page
12 Jul 2022
Officers
Termination of appointment of Tara Courtney Davies as a director on 11 Jul 2022
PDF · 1 page
12 Jul 2022
Accounts
Previous accounting period shortened from 30 Apr 2022 to 31 Dec 2021
PDF · 1 page
12 Jul 2022
Officers
Appointment of Victoria Joan Burnett as a secretary on 11 Jul 2022
PDF · 2 pages
12 Jul 2022
Officers
Appointment of Mr Warren Lee as a director on 11 Jul 2022
PDF · 2 pages
12 Jul 2022
Officers
Appointment of Mr Jamie Graham Christmas as a director on 11 Jul 2022
PDF · 2 pages
12 Jul 2022
Officers
Appointment of Mr James Haydn Abbott as a director on 11 Jul 2022
PDF · 2 pages
12 Jul 2022
Address
Registered office address changed from , 11th Floor 200 Aldersgate Street, London, EC1A 4HD, England to 1 Kingsway London WC2B 6AN on 12 Jul 2022
PDF · 1 page
31 May 2022
Officers
Termination of appointment of Oleg Shamovsky as a director on 31 May 2022
PDF · 1 page
21 Apr 2022
Confirmation
Confirmation statement made on 21 Apr 2022 with updates
PDF · 4 pages
21 Apr 2022
Ownership
Notification of John Laing Limited as a person with significant control on 6 Oct 2021
PDF · 2 pages
21 Apr 2022
Ownership
Cessation of Aqueduct Bidco Limited as a person with significant control on 6 Oct 2021
PDF · 1 page
15 Mar 2022
Charge
Registration of charge 133553900002, created on 7 Mar 2022
PDF · 41 pages