Company Information for SUEZ ADVANCED SOLUTIONS UK LIMITED
SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, SL6 1ES,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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SUEZ ADVANCED SOLUTIONS UK LIMITED | ||||||
Legal Registered Office | ||||||
SUEZ HOUSE GRENFELL ROAD MAIDENHEAD SL6 1ES Other companies in BS32 | ||||||
Previous Names | ||||||
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Company Number | 05687775 | |
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Company ID Number | 05687775 | |
Date formed | 2006-01-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB108298209 |
Last Datalog update: | 2025-02-05 06:56:02 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOAN KNIGHT |
||
XAVIER LAZENNEC |
||
JULIEN JOSEPH ROJO |
||
MATTHEW JOSEPH STEPHENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEWIS JAMES BARRETT |
Director | ||
ANDREW CHARLES BROWN |
Director | ||
DAVID TERRY REEVE |
Director | ||
ANTONI VENTURA RIBAL |
Director | ||
CHRISTOPHER PAUL CARPENTER |
Director | ||
ATHENAEUM SECRETARIES LIMITED |
Company Secretary | ||
JORDI VALLS RIERA |
Director | ||
KEVIN STARLING |
Director | ||
STEPHEN CHARLES ROBERT ROBSON |
Company Secretary | ||
MIGUEL ANGLADA GALI |
Director | ||
STEFANO PELLEGRI |
Director | ||
LEONARDO CARCOLE GALEA |
Director | ||
ALBERT PINADELL GONZALO |
Director | ||
ALAN PARSONS |
Director | ||
STEFANO PELLEGRI |
Director | ||
ANDREW SIMON NIELD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONDEO INDUSTRIAL SOLUTIONS UK LIMITED | Director | 2018-01-01 | CURRENT | 2001-11-08 | Active | |
SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED | Director | 2018-01-01 | CURRENT | 2010-03-23 | Active | |
PURITE HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 1996-04-04 | Active | |
NSI INDUSTRIAL O&M SOLUTIONS LTD | Director | 2018-01-01 | CURRENT | 1990-08-07 | Active | |
VEOLIA WATER PURIFICATION SYSTEMS LTD. | Director | 2018-01-01 | CURRENT | 1979-12-03 | Active | |
SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED | Director | 2018-01-01 | CURRENT | 2010-03-23 | Active | |
OAKLAND CALVERT CONSULTANTS LIMITED | Director | 2018-01-01 | CURRENT | 1989-03-02 | Active - Proposal to Strike off | |
NORMEC DETS LIMITED | Director | 2018-01-01 | CURRENT | 1999-02-01 | Active | |
NORMEC LATIS SCIENTIFIC LIMITED | Director | 2018-01-01 | CURRENT | 1983-07-07 | Active | |
SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED | Director | 2017-07-28 | CURRENT | 2010-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/01/25, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR. MARTIN JOHN CRACKNELL | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR. BRUNO GERARD RAYMOND JACQUES HERVET | ||
DIRECTOR APPOINTED MR. MITCHELL JOSEPH DONNELLY | ||
APPOINTMENT TERMINATED, DIRECTOR VICENTE CATALAN CUENCA | ||
APPOINTMENT TERMINATED, DIRECTOR CARLOS CAMPOS-CALLAO | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Termination of appointment of Brodies Secretarial Services Limited on 2023-03-28 | ||
REGISTERED OFFICE CHANGED ON 03/05/23 FROM 190 Aztec West Almondsbury Bristol BS32 4TP England | ||
Appointment of Suez Recycling and Recovery Uk Ltd as company secretary on 2023-03-28 | ||
DIRECTOR APPOINTED MR CHRISTOPHER DERRICK THORN | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES | ||
DIRECTOR APPOINTED DR VICENTE CATALAN CUENCA | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM ADAMS | ||
APPOINTMENT TERMINATED, DIRECTOR ROWLAND JOHN EDGAR MINALL | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
12/12/22 STATEMENT OF CAPITAL GBP 27200001 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE ANTOINE ERIC ROMANI | |
AP04 | Appointment of Brodies Secretarial Services Limited as company secretary on 2022-07-06 | |
RP04AP01 | Second filing of director appointment of Mr David William Adams | |
APPOINTMENT TERMINATED, DIRECTOR JUAN ANTONIO GUIJARRO FERRER | ||
REGISTERED OFFICE CHANGED ON 31/01/22 FROM Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England | ||
Termination of appointment of Joan Knight on 2022-01-31 | ||
TM02 | Termination of appointment of Joan Knight on 2022-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/22 FROM Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN ANTONIO GUIJARRO FERRER | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME BERNARD-GEORGES EMMANUEL PARIAS | |
AP01 | DIRECTOR APPOINTED MR DOMINIQUE ANTOINE ERIC ROMANI | |
AP01 | DIRECTOR APPOINTED MR ROWLAND JOHN EDGAR MINALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES GRAY | |
AP01 | DIRECTOR APPOINTED MR CARLOS CAMPOS-CALLAO | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOSEPH STEPHENSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL ALAN JEFFERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER LAZENNEC | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED JULIEN JOSEPH ROJO | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR XAVIER LAZENNEC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REEVE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOSEPH STEPHENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONI VENTURA RIBAL | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES BROWN | |
AP01 | DIRECTOR APPOINTED MR LEWIS JAMES BARRETT | |
AP01 | DIRECTOR APPOINTED MR DAVID TERRY REEVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL CARPENTER | |
AD04 | Register(s) moved to registered office address Suez House Grenfell Road Maidenhead Berkshire SL6 1ES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/17 FROM 290 Aztec West Bristol BS32 4SY United Kingdom | |
AD02 | Register inspection address changed from 25 Moorgate London EC2R 6AY England to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES | |
TM02 | Termination of appointment of Athenaeum Secretaries Limited on 2017-02-01 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 18200001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AP03 | Appointment of Mrs Joan Knight as company secretary on 2017-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 18200001 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 18200001 | |
AD03 | Registers moved to registered inspection location of 25 Moorgate London EC2R 6AY | |
RES15 | CHANGE OF NAME 31/12/2015 | |
CERTNM | Company name changed aqualogy environment LIMITED\certificate issued on 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL CARPENTER / 01/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONI VENTURA RIBAL / 30/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 160 AZTEC WEST ALMONDSBURY BRISTOL BS32 4TU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 7500001 | |
AR01 | 25/01/15 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 7500001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1000001 | |
AR01 | 25/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL CARPENTER | |
AP01 | DIRECTOR APPOINTED ANTONI VENTURA RIBAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORDI VALLS RIERA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STARLING | |
RES15 | CHANGE OF NAME 28/03/2012 | |
CERTNM | COMPANY NAME CHANGED AGBAR ENVIRONMENT LIMITED CERTIFICATE ISSUED ON 29/03/12 | |
AR01 | 25/01/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED ATHENAEUM SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ROBSON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM BRIDGWATER ROAD BRISTOL BS99 7AU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL GALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO PELLEGRI | |
RES01 | ADOPT ARTICLES 08/07/2011 | |
SH01 | 27/06/11 STATEMENT OF CAPITAL GBP 1000001 | |
AP01 | DIRECTOR APPOINTED STEFANO PELLEGRI | |
AP01 | DIRECTOR APPOINTED SR JORDI VALLS RIERA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR KEVIN STARLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARDO CARCOLE GALEA | |
AR01 | 25/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MIGUEL ANGLADA GALI | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SR LEONARDO CARCOLE GALEA / 28/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHARLES ROBERT ROBSON / 08/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT PINADELL GONZALO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SR ALBERT PINADELL GONZALO / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SR LEONARDO CARCOLE GALEA / 08/12/2009 | |
288a | DIRECTOR APPOINTED SR LEONARDO CARCOLE GALEA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED DIRECTOR STEFANO PELLEGRI | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN PARSONS | |
288a | DIRECTOR APPOINTED SR ALBERT PINADELL GONZALO | |
CERTNM | COMPANY NAME CHANGED BRISTOL WATER SALES LIMITED CERTIFICATE ISSUED ON 15/07/09 | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/02/07 | |
363s | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
ELRES | S386 DISP APP AUDS 25/01/06 | |
ELRES | S366A DISP HOLDING AGM 25/01/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1103481 | Active | Licenced property: PUCKLECHURCH TRADING ESTATE UNIT 19 PUCKLECHURCH BRISTOL PUCKLECHURCH GB BS16 9QH. Correspondance address: ALMONDSBURY 290 AZTEC WEST BRISTOL GB BS32 4SY | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1134241 | Active | Licenced property: GOLDTHORPE INDUSTRIAL ESTATE UNIT 4 COMMERCIAL ROAD GOLDTHORPE ROTHERHAM COMMERCIAL ROAD GB S63 9BL. Correspondance address: ALMONDSBURY 290 AZTEC WEST BRISTOL GB BS32 4SY |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 8 |
MortgagesNumMortOutstanding | 0.27 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 36000 - Water collection, treatment and supply
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUEZ ADVANCED SOLUTIONS UK LIMITED
SUEZ ADVANCED SOLUTIONS UK LIMITED owns 4 domain names.
icepigging.co.uk ice-pigging.co.uk agbaruk.co.uk cordonsanitaire.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Wakefield Metropolitan District Council | |
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Repairs - Reactive |
Wakefield Metropolitan District Council | |
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Repairs - Reactive |
Wakefield Metropolitan District Council | |
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Repairs - Reactive |
Wakefield Metropolitan District Council | |
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Repairs - Reactive |
Wakefield Metropolitan District Council | |
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Repairs - Reactive |
Wakefield Metropolitan District Council | |
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Repairs - Planned |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 34021900 | Organic surface-active agents, whether or not put up for retail sale (excl. anionic, cationic or non-ionic agents and soap) | ||
![]() | 84139100 | Parts of pumps for liquids, n.e.s. | ||
![]() | 90261021 | Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators) | ||
![]() | 84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | ||
![]() | 84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | ||
![]() | 84186900 | Refrigerating or freezing equipment (excl. refrigerating and freezing furniture) | ||
![]() | 84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | ||
![]() | 85011093 | AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W) | ||
![]() | 84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |