Company Information for SUEZ ADVANCED SOLUTIONS HOLDING 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 HOLDING UK LIMITED | ||||||||
Legal Registered Office | ||||||||
SUEZ HOUSE GRENFELL ROAD MAIDENHEAD SL6 1ES Other companies in W1U | ||||||||
Previous Names | ||||||||
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Company Number | 07200499 | |
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Company ID Number | 07200499 | |
Date formed | 2010-03-23 | |
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 | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 08:19:32 |
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Officer | Role | Date Appointed |
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JOAN KNIGHT |
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XAVIER LAZENNEC |
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JULIEN JOSEPH ROJO |
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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 | ||
JUAN ANTONIO GUIJARRO FERRER |
Director | ||
JORGE MANENT CODINA |
Director | ||
JOSE MARIA PAREDES JORBA |
Director | ||
ATHENAEUM SECRETARIES LIMITED |
Company Secretary | ||
MIQUEL ANGLADA |
Director | ||
JOSEP BAGUE PRATS |
Director | ||
ARSENIO OLMO CHAOS |
Director | ||
CIRIL ROZMAN JURADO |
Director | ||
ANGEL SIMON GRIMALDOS |
Director | ||
ANTONI VENTURA RIBAL |
Director | ||
JORDI VALLS RIERA |
Director | ||
KEVIN STARLING |
Director | ||
STEPHEN CHARLES ROBERT ROBSON |
Company Secretary | ||
MIQUEL ANGLADA |
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 UK LIMITED | Director | 2018-01-01 | CURRENT | 2006-01-25 | 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 UK LIMITED | Director | 2018-01-01 | CURRENT | 2006-01-25 | 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 UK LIMITED | Director | 2017-07-28 | CURRENT | 2006-01-25 | Active |
Date | Document Type | Document Description |
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Statement by Directors | ||
Solvency Statement dated 17/06/24 | ||
Statement of capital on GBP 1,446,800,000 | ||
Resolutions passed:<ul><li>Resolution An interim dividend of 50,000,000 on the ordinary shares of 1 each in the capital of the company 17/06/2024<li>Resolution reduction in capital</ul> | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CARLOS CAMPOS-CALLAO | ||
Appointment of Suez Recycling and Recovery Uk Ltd as company secretary on 2023-03-28 | ||
REGISTERED OFFICE CHANGED ON 03/05/23 FROM 190 Aztec West Almondsbury Bristol BS32 4TP England | ||
Termination of appointment of Brodies Secretarial Services Limited on 2023-03-28 | ||
DIRECTOR APPOINTED MR JOHN JAMES SCANLON | ||
DIRECTOR APPOINTED MR CHRISTOPHER DERRICK THORN | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM ADAMS | |
APPOINTMENT TERMINATED, DIRECTOR ROWLAND JOHN EDGAR MINALL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWLAND JOHN EDGAR MINALL | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 05/12/22 STATEMENT OF CAPITAL GBP 1546800068 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE ANTOINE ERIC ROMANI | |
AP04 | Appointment of Brodies Secretarial Services Limited as company secretary on 2022-07-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF SUEZ UK GROUP HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC02 | Notification of Suez Uk Group Holdings Ltd as a person with significant control on 2020-03-31 | |
PSC07 | CESSATION OF ONDEO INDUSTRIAL SOLUTIONS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
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 CHRISTOPHER MICHAEL ALAN JEFFERY | |
AP01 | DIRECTOR APPOINTED MR JUAN ANTONIO GUIJARRO FERRER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY 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 24/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JULIEN JOSEPH ROJO | |
AP01 | DIRECTOR APPOINTED MR XAVIER LAZENNEC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REEVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS BARRETT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
PSC05 | Change of details for Suez Advanced Solutions Espana, S.L.U. as a person with significant control on 2017-07-31 | |
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 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 46926410 | |
SH01 | 11/07/17 STATEMENT OF CAPITAL GBP 46926410 | |
AP01 | DIRECTOR APPOINTED MR DAVID TERRY REEVE | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 12500001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE PAREDES JORBA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGE MANENT CODINA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN GUIJARRO FERRER | |
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 2nd Floor 2 Pancras Square London N1C 4AG United Kingdom | |
TM02 | Termination of appointment of Athenaeum Secretaries Limited on 2017-02-01 | |
AD02 | Register inspection address changed from Smith & Williamson Llp 25 Moorgate London EC2R 6AY England to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES | |
AP03 | Appointment of Mrs Joan Knight as company secretary on 2017-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIQUEL ANGLADA | |
AP01 | DIRECTOR APPOINTED MR JORGE MANENT CODINA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIRIL ROZMAN JURADO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGEL SIMON GRIMALDOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARSENIO OLMO CHAOS | |
AP01 | DIRECTOR APPOINTED MR ANTONI VENTURA RIBAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEP BAGUE PRATS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN ANTONIO ANTONIO GUIJARRO FERRER / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN ANTONIO GUIJARRO FERRER / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIQUEL ANGLADA GALI / 26/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIQUEL ANGLADA GALI / 26/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE MARIA PAREDES JORBA / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE MARIA PAREDES JORBA / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIQUEL ANGLADA / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIQUEL ANGLADA / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CIRIL ROZMAN JURADO / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CIRIL ROZMAN JURADO / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGEL SIMON GRIMALDOS / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGEL SIMON GRIMALDOS / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEP BAGUE PRATS / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEP BAGUE PRATS / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARSENIO OLMO CHAOS / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARSENIO OLMO CHAOS / 01/05/2016 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 12500001 | |
AR01 | 24/03/16 FULL LIST | |
RES15 | CHANGE OF NAME 31/12/2015 | |
CERTNM | COMPANY NAME CHANGED AQUALOGY SOLUTIONS AND TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 83 BAKER STREET LONDON W1U 6AG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 12500001 | |
AR01 | 24/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIQUEL ANGLADA / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIQUEL ANGLADA / 01/01/2015 | |
AR01 | 23/03/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 12500001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 160 AZTEC WEST ALMONDSBURY BRISTOL BS32 4TU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARSENIO OLMO CHAOS / 17/06/2014 | |
AP01 | DIRECTOR APPOINTED ANGEL SIMON GRIMALDOS | |
AP01 | DIRECTOR APPOINTED JUAN ANTONIO GUIJARRO FERRER | |
AP01 | DIRECTOR APPOINTED ARSENIO OLMO CHAOS | |
AP01 | DIRECTOR APPOINTED CIRIL ROZMAN JURADO | |
AP01 | DIRECTOR APPOINTED JOSE MARIA PAREDES JORBA | |
AP01 | DIRECTOR APPOINTED JOSEP BAGUE PRATS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONI VENTURA RIBAL | |
AP01 | DIRECTOR APPOINTED MIQUEL ANGLADA | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 6000001 | |
AR01 | 23/03/14 FULL LIST | |
RES15 | CHANGE OF NAME 29/01/2014 | |
CERTNM | COMPANY NAME CHANGED AQUALOGY SOLUTIONS AND TECHNOLOGIES UK LTD CERTIFICATE ISSUED ON 29/01/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/03/13 FULL LIST | |
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 | |
AR01 | 23/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN STARLING | |
RES15 | CHANGE OF NAME 06/03/2012 | |
CERTNM | COMPANY NAME CHANGED AGBAR SOLUTIONS AND TECHNOLOGIES UK LIMITED CERTIFICATE ISSUED ON 06/03/12 | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
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 AVON BS99 7AU UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIQUEL ANGLADA GALI | |
RES01 | ADOPT ARTICLES 24/06/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 27/06/11 STATEMENT OF CAPITAL GBP 6000001 | |
AP01 | DIRECTOR APPOINTED SR JORDI VALLS RIERA | |
RES15 | CHANGE OF NAME 15/06/2011 | |
CERTNM | COMPANY NAME CHANGED AQUAEMUS LIMITED CERTIFICATE ISSUED ON 15/06/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 23/03/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 HOLDING UK LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED are:
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. |