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AQUEDUCT NEWCO 1 LIMITED - 1 Kingsway, London, WC2B 6AN, England, United Kingdom
Company Information
- Company registration number
- 13355390
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kingsway
- London
- WC2B 6AN
- England 1 Kingsway, London, WC2B 6AN, England UK
Management
- Managing Directors
- ABBOTT, James Haydn
- CHRISTMAS, Jamie Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-04-23
- Age Of Company 2021-04-23 3 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- JOHN LAING LIMITED (100.00%) United Kingdom,London,WC2B 6AN,null,null,null,1 Kingsway
- Beneficial Owners
- John Laing Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Aqueduct Newco 1 Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-05
- Last Date: 2024-04-21
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AQUEDUCT NEWCO 1 LIMITED Company Description
- AQUEDUCT NEWCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 13355390. Its current trading status is "live". It was registered 2021-04-23. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Kingsway .
Get AQUEDUCT NEWCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aqueduct Newco 1 Limited - 1 Kingsway, London, WC2B 6AN, England, United Kingdom
- 2021-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-22) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-21) - CS01
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termination-director-company-with-name-termination-date (2023-03-22) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-08-30) - AA
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-12-16) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-10) - AA
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legacy (2022-11-10) - PARENT_ACC
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legacy (2022-08-26) - AGREEMENT2
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legacy (2022-08-26) - GUARANTEE2
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termination-director-company-with-name-termination-date (2022-07-12) - TM01
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change-account-reference-date-company-previous-shortened (2022-07-12) - AA01
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appoint-person-secretary-company-with-name-date (2022-07-12) - AP03
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appoint-person-director-company-with-name-date (2022-07-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-12) - AD01
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termination-director-company-with-name-termination-date (2022-05-31) - TM01
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confirmation-statement-with-updates (2022-04-21) - CS01
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notification-of-a-person-with-significant-control (2022-04-21) - PSC02
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cessation-of-a-person-with-significant-control (2022-04-21) - PSC07
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mortgage-satisfy-charge-full (2022-03-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-15) - MR01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-10-19) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-11) - MR01
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notification-of-a-person-with-significant-control (2021-04-29) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-04-29) - PSC09
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incorporation-company (2021-04-23) - NEWINC