• UK
  • 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

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 .
More information

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 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2010-03-23) - NEWINC

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