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SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED - Suez House, Grenfell Road, Maidenhead, SL6 1ES, United Kingdom
Company Information
- Company registration number
- 07200499
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suez House
- Grenfell Road
- Maidenhead
- SL6 1ES
- United Kingdom Suez House, Grenfell Road, Maidenhead, SL6 1ES, United Kingdom UK
Management
- Managing Directors
- SCANLON, John James
- THORN, Christopher Derrick
- Company secretaries
- SUEZ RECYCLING AND RECOVERY UK LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-23
- Age Of Company 2010-03-23 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AQUALOGY SOLUTIONS AND TECHNOLOGIES LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-03-23
- Annual Return
- Due Date: 2024-04-07
- Last Date: 2023-03-24
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SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED Company Description
- SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07200499. Its current trading status is "live". It was registered 2010-03-23. It was previously called AQUALOGY SOLUTIONS AND TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-03-23.It can be contacted at Suez House .
Get SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Suez Advanced Solutions Holding Uk Limited - Suez House, Grenfell Road, Maidenhead, SL6 1ES, United Kingdom
- 2010-03-23
- 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 2023
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appoint-person-director-company-with-name-date (2023-04-21) - AP01
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termination-director-company-with-name-termination-date (2023-08-10) - TM01
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termination-secretary-company-with-name-termination-date (2023-05-03) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-03) - AD01
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appoint-corporate-secretary-company-with-name-date (2023-05-03) - AP04
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appoint-person-director-company-with-name-date (2023-04-17) - AP01
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confirmation-statement-with-updates (2023-04-07) - CS01
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termination-director-company-with-name-termination-date (2023-01-18) - TM01
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accounts-with-accounts-type-full (2023-01-07) - AA
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-07) - TM01
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termination-director-company-with-name-termination-date (2022-01-31) - TM01
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appoint-corporate-secretary-company-with-name-date (2022-07-07) - AP04
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termination-secretary-company-with-name-termination-date (2022-01-31) - TM02
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cessation-of-a-person-with-significant-control (2022-03-30) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-31) - AD01
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confirmation-statement-with-updates (2022-03-31) - CS01
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capital-allotment-shares (2022-12-06) - SH01
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notification-of-a-person-with-significant-control-statement (2022-03-30) - PSC08
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-22) - AA
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confirmation-statement-with-updates (2021-03-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
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accounts-with-accounts-type-full (2020-12-01) - AA
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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termination-director-company-with-name-termination-date (2020-07-27) - TM01
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cessation-of-a-person-with-significant-control (2020-10-23) - PSC07
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notification-of-a-person-with-significant-control (2020-10-23) - PSC02
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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appoint-person-director-company-with-name-date (2019-10-18) - AP01
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termination-director-company-with-name-termination-date (2019-09-24) - TM01
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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confirmation-statement-with-no-updates (2019-03-26) - CS01
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accounts-with-accounts-type-small (2019-10-21) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-23) - TM01
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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confirmation-statement-with-updates (2018-04-04) - CS01
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accounts-with-accounts-type-small (2018-12-14) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-29) - TM01
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appoint-person-secretary-company-with-name-date (2017-02-08) - AP03
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change-sail-address-company-with-old-address-new-address (2017-02-08) - AD02
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termination-secretary-company-with-name-termination-date (2017-02-08) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-02) - AD01
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move-registers-to-registered-office-company-with-new-address (2017-03-02) - AD04
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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confirmation-statement-with-updates (2017-04-03) - CS01
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resolution (2017-07-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-07-21) - AP01
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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change-to-a-person-with-significant-control (2017-08-10) - PSC05
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accounts-with-accounts-type-small (2017-10-07) - AA
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capital-allotment-shares (2017-07-12) - SH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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change-person-director-company-with-change-date (2016-06-20) - CH01
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change-person-director-company-with-change-date (2016-07-07) - CH01
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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accounts-with-accounts-type-full (2016-10-10) - AA
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termination-director-company-with-name-termination-date (2016-09-23) - TM01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-12-31) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-31) - AD01
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resolution (2015-04-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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change-person-director-company-with-change-date (2015-04-13) - CH01
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change-person-director-company-with-change-date (2015-04-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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move-registers-to-sail-company-with-new-address (2015-03-25) - AD03
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change-sail-address-company-with-new-address (2015-03-25) - AD02
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accounts-with-accounts-type-full (2015-06-02) - AA
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capital-allotment-shares (2015-01-20) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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accounts-with-accounts-type-full (2014-09-22) - AA
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certificate-change-of-name-company (2014-01-29) - CERTNM
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termination-director-company-with-name (2014-05-30) - TM01
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appoint-person-director-company-with-name (2014-05-30) - AP01
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appoint-person-director-company-with-name (2014-03-28) - AP01
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appoint-person-director-company-with-name (2014-06-06) - AP01
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change-person-director-company-with-change-date (2014-06-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-03-06) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-01-19) - AD01
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termination-secretary-company-with-name (2012-01-20) - TM02
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appoint-corporate-secretary-company-with-name (2012-01-20) - AP04
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resolution (2012-02-20) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2012-02-29) - AA01
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appoint-person-director-company-with-name (2012-04-02) - AP01
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termination-director-company-with-name (2012-10-02) - TM01
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termination-director-company-with-name (2012-06-19) - TM01
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accounts-with-accounts-type-full (2012-09-19) - AA
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appoint-person-director-company-with-name (2012-10-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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termination-director-company-with-name (2012-01-19) - TM01
keyboard_arrow_right 2011
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resolution (2011-08-08) - RESOLUTIONS
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capital-allotment-shares (2011-07-18) - SH01
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appoint-person-director-company-with-name (2011-07-07) - AP01
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certificate-change-of-name-company (2011-06-15) - CERTNM
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accounts-with-accounts-type-dormant (2011-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-03-23) - NEWINC