SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED
Active - Accounts Filed
General Information
NAME
SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED
COMPANY NUMBER
07200499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/03/2010
(14 years and 7 months old)
WEBSITE
www.suezwater.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/01/2014
31/12/2015
AQUALOGY SOLUTIONS AND TECHNOLOGIES LIMITED
View all previous names
MAIDENHEAD
SL6 1ES
Telephone: 08000931103
TPS: No
190 Aztec West
Almondsbury
Bristol
Avon
BS32 4TP
Telephone: 804040
Suez House
13-35 Grenfell Road
MAIDENHEAD
SL6 1ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUEZ UK GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| SUEZ ADVANCED SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 14/08/2023 | Carlos Campos-Callao (926863690) has left the board |
Credit Risk Overview
Want to learn more about SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BRODIES SECRETARIAL SERVICES LIMITED 06/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 3 |
View Report |
|
SUEZ RECYCLING AND RECOVERY UK LTD 28/03/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 27 Past: 5 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 68 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 14/08/2023 | Carlos Campos-Callao (926863690) has left the board |
| 24/05/2023 | New Company Secretary SUEZ RECYCLING AND RECOVERY UK LTD (911486926) Appointed |
| 05/05/2023 | BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
| 05/05/2023 | New Company Secretary SUEZ RECYCLING AND RECOVERY UK LTD (930859970) Appointed |
| 04/05/2023 | New Board Member Christopher Derrick Thorn (926679922) Appointed |
| 25/04/2023 | New Board Member John James Scanlon (926569330) Appointed |
| 20/04/2023 | New Board Member Christopher Derrick Thorn (930801117) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 20/01/2023 | David William Adams (926895408) has left the board |
| 12/01/2023 | New Accounts filed |
| 11/01/2023 | Rowland John Edgar Minall (926892926) has left the board |
| 19/07/2022 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 11/07/2022 | Dominique Antoine Eric Romani (927239460) has left the board |
| 11/07/2022 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (929775465) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 02/02/2022 | Joan Knight (922428139) has left the board |
| 02/02/2022 | Juan Antonio Guijarro Ferrer (926863816) has left the board |
| 26/09/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 29/07/2020 | Jerome Bernard-Georges Emmanuel Parias (926863754) has left the board |
| 29/07/2020 | New Board Member Dominique Antoine Eric Romani (927239460) Appointed |
| 20/04/2020 | New Board Member David William Adams (926895408) Appointed |
| 20/04/2020 | New Board Member Rowland John Edgar Minall (926892926) Appointed |
| 11/04/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Board Member Juan Antonio Guijarro Ferrer (926863816) Appointed |
| 06/04/2020 | New Board Member Carlos Campos-Callao (926863690) Appointed |
| 06/04/2020 | Julien Joseph Rojo (924348914) has left the board |
| 06/04/2020 | New Board Member Jerome Bernard-Georges Emmanuel Parias (926863754) Appointed |
| 06/04/2020 | Richard James Gray (912595005) has left the board |
| 06/04/2020 | Christopher Michael Alan Jeffery (918916801) has left the board |
| 24/10/2019 | New Accounts filed |
| 22/10/2019 | New Board Member Richard James Gray (912595005) Appointed |
| 03/10/2019 | New Board Member Christopher Michael Alan Jeffery (918916801) Appointed |
| 03/10/2019 | Christopher Michael Alan Jeffery (926270735) has left the board |
| 26/09/2019 | New Board Member Christopher Michael Alan Jeffery (926270735) Appointed |
| 26/09/2019 | Matthew Joseph Stephenson (923666011) has left the board |
| 24/09/2019 | Xavier Lazennec (924241016) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 06/03/2018 | New Board Member Julien Joseph Rojo (924348914) Appointed |
| 06/03/2018 | Julien Joseph Rojo (924349179) has left the board |
| 27/02/2018 | New Board Member Julien Joseph Rojo (924349179) Appointed |
| 26/01/2018 | New Board Member Xavier Lazennec (924241016) Appointed |
| 25/01/2018 | Andrew Charles Brown (923663469) has left the board |
| 25/01/2018 | David Terry Reeve (912613566) has left the board |
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