• UK
  • AIR LIQUIDE ADVANCED BUSINESS AND TECHNOLOGIES UK LIMITED - 13th Floor Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, United Kingdom

Company Information

Company registration number
08676392
Company Status
LIVE
Country
United Kingdom
Registered Address
13th Floor Alpha Tower
Suffolk Street Queensway
Birmingham
B1 1TT
England
13th Floor Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England UK

Management

Managing Directors
LOUEDIN, Olivier
DES VILLETTES, Charles-Henri, Chairman
LALLEMAND, Jeremie
BONIKOWSKA, Maria Anna
DUCROS, Jean-Philippe Marc
Company secretaries
DAPRINI, Sarah

Company Details

Type of Business
ltd
Incorporated
2013-09-04
Age Of Company
2013-09-04 10 years
SIC/NACE
35220

Ownership

Shareholders
L'AIR LIQUIDE SOCIETE ANONYME POUR L'ETUDE ET L'EXPLOITATION DES PROCEDES GEORGES CLAUDE (-%) France,Paris,75007,null,null,null,75 Quai D Orsay
AIR LIQUIDE BIOGAS INTERNATIONAL (100.00%) France,Sassenage,38360,null,null,null,2 Rue Clémendère
Beneficial Owners
-
-
Air Liquide Biogas International

Jurisdiction Particularities

Company Name (english)
AIR Liquide Advanced Business and Technologies UK Limited
Additional Status Details
Active
Previous Names
ENN CLEAN ENERGY UK LIMITED
Legal Entity Identifier (LEI)
529900GR2JYT8B3YXW41
VAT Number
GB180751703
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-09-26
Last Date: 2023-09-12

AIR LIQUIDE ADVANCED BUSINESS AND TECHNOLOGIES UK LIMITED Company Description

AIR LIQUIDE ADVANCED BUSINESS AND TECHNOLOGIES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08676392. Its current trading status is "live". It was registered 2013-09-04. It was previously called ENN CLEAN ENERGY UK LIMITED. It has declared SIC or NACE codes as "35220". It has 5 directors and 1 secretary.It can be contacted at 13Th Floor Alpha Tower .
More information

Get AIR LIQUIDE ADVANCED BUSINESS AND TECHNOLOGIES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Air Liquide Advanced Business And Technologies Uk Limited - 13th Floor Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, United Kingdom

2013-09-04 10 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.

  • accounts-with-accounts-type-full (2024-01-11) - AA

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  • appoint-person-director-company-with-name-date (2023-03-03) - AP01

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  • appoint-person-director-company-with-name-date (2023-03-24) - AP01

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  • confirmation-statement-with-updates (2023-08-23) - CS01

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  • confirmation-statement-with-no-updates (2023-09-12) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-10-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-10-04) - TM02

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  • appoint-person-director-company-with-name-date (2022-10-03) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-03) - TM01

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  • cessation-of-a-person-with-significant-control (2022-06-07) - PSC07

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  • cessation-of-a-person-with-significant-control (2022-10-04) - PSC07

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  • accounts-with-accounts-type-full (2022-01-19) - AA

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  • termination-director-company-with-name-termination-date (2022-12-27) - TM01

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  • accounts-with-accounts-type-full (2022-12-07) - AA

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  • capital-allotment-shares (2022-10-21) - SH01

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  • confirmation-statement-with-updates (2022-10-03) - CS01

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  • notification-of-a-person-with-significant-control (2022-10-04) - PSC02

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  • confirmation-statement-with-no-updates (2021-10-11) - CS01

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  • accounts-with-accounts-type-full (2020-12-22) - AA

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  • gazette-notice-compulsory (2020-12-22) - GAZ1

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  • confirmation-statement-with-no-updates (2020-12-16) - CS01

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  • gazette-filings-brought-up-to-date (2020-12-23) - DISS40

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  • termination-director-company-with-name-termination-date (2019-09-16) - TM01

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  • appoint-person-director-company-with-name-date (2019-09-16) - AP01

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  • confirmation-statement-with-no-updates (2019-09-16) - CS01

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  • accounts-with-accounts-type-full (2019-09-30) - AA

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  • termination-director-company-with-name-termination-date (2018-08-29) - TM01

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  • appoint-person-director-company-with-name-date (2018-02-12) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-02) - AD01

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  • accounts-with-accounts-type-full (2018-09-25) - AA

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  • confirmation-statement-with-no-updates (2018-09-25) - CS01

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  • appoint-person-director-company-with-name-date (2018-09-11) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-12) - TM01

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  • notification-of-a-person-with-significant-control (2017-09-14) - PSC02

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  • accounts-with-accounts-type-full (2017-09-29) - AA

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  • confirmation-statement-with-updates (2017-09-14) - CS01

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  • appoint-person-director-company-with-name-date (2016-12-19) - AP01

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  • appoint-person-director-company-with-name-date (2016-12-20) - AP01

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  • confirmation-statement-with-updates (2016-09-21) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA

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  • capital-allotment-shares (2016-11-25) - SH01

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  • termination-director-company-with-name-termination-date (2016-12-19) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-15) - AD01

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  • appoint-person-secretary-company-with-name-date (2016-12-19) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-12-19) - TM02

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  • resolution (2016-12-20) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-17) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-04) - AA

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  • change-account-reference-date-company-previous-shortened (2014-04-22) - AA01

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  • appoint-person-secretary-company-with-name (2014-02-14) - AP03

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  • incorporation-company (2013-09-04) - NEWINC

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