Suez Advanced Solutions Holding Uk Limited. net worth, address, company information. Free

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Suez Advanced Solutions Holding Uk Limited (registration number 07200499) is a private limited company incorporated on 2010-03-23 originating in United Kingdom. This business can be found at Suez House, Grenfell Road, Maidenhead SL6 1ES. Changed on 2015-12-31, the previous name the company used was Aqualogy Solutions and Technologies Limited. Suez Advanced Solutions Holding Uk Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Suez Advanced Solutions Holding Uk Limited
Number	07200499
Date of Incorporation:	2010-03-23
End of financial year:	31 December
Address:	Suez House, Grenfell Road, Maidenhead, SL6 1ES
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Christopher T. (appointed on 03 April 2023), John S. (appointment date: 03 April 2023). The official register lists 2 persons of significant control, namely: Suez Uk Group Holdings Ltd is located at Grenfell Road, SL6 1ES Maidenhead. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ondeo Industrial Solutions Uk Limited is located at Grenfell Road, SL6 1ES Maidenhead. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Suez Uk Group Holdings Ltd

31 March 2020 - 31 January 2022

Address	Suez House Grenfell Road, Maidenhead, SL6 1ES, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02264638
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ondeo Industrial Solutions Uk Limited

6 April 2016 - 31 March 2020

Address	Suez House Grenfell Road, Maidenhead, SL6 1ES, England
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04319605
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AUD) Resignation of an auditor filed on: 18th, December 2023 \| auditors	Free Download (2 pages)

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(AUD) Resignation of an auditor filed on: 18th, December 2023 \| auditors	Free Download (2 pages)
(TM01) Mon, 31st Jul 2023 - the day director's appointment was terminated filed on: 10th, August 2023 \| officers	Free Download (1 page)
(AD01) Address change date: Wed, 3rd May 2023. New Address: Suez House Grenfell Road Maidenhead SL6 1ES. Previous address: 190 Aztec West Almondsbury Bristol BS32 4TP England filed on: 3rd, May 2023 \| address	Free Download (1 page)
(AP04) New secretary appointment on Tue, 28th Mar 2023 filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(TM02) Tue, 28th Mar 2023 - the day secretary's appointment was terminated filed on: 3rd, May 2023 \| officers	Free Download (1 page)
(AP01) On Mon, 3rd Apr 2023 new director was appointed. filed on: 21st, April 2023 \| officers	Free Download (2 pages)
(AP01) On Mon, 3rd Apr 2023 new director was appointed. filed on: 17th, April 2023 \| officers	Free Download (2 pages)
(TM01) Wed, 18th Jan 2023 - the day director's appointment was terminated filed on: 18th, January 2023 \| officers	Free Download (1 page)
(TM01) Thu, 22nd Dec 2022 - the day director's appointment was terminated filed on: 9th, January 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, January 2023 \| accounts	Free Download (27 pages)
(SH01) Capital declared on Mon, 5th Dec 2022: 1546800068.00 GBP filed on: 6th, December 2022 \| capital	Free Download (3 pages)
(TM01) Tue, 14th Jun 2022 - the day director's appointment was terminated filed on: 7th, July 2022 \| officers	Free Download (1 page)
(AP04) New secretary appointment on Wed, 6th Jul 2022 filed on: 7th, July 2022 \| officers	Free Download (2 pages)
(TM02) Mon, 31st Jan 2022 - the day secretary's appointment was terminated filed on: 31st, January 2022 \| officers	Free Download (1 page)
(AD01) Address change date: Mon, 31st Jan 2022. New Address: 190 Aztec West Almondsbury Bristol BS32 4TP. Previous address: Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England filed on: 31st, January 2022 \| address	Free Download (1 page)
(TM01) Fri, 31st Dec 2021 - the day director's appointment was terminated filed on: 31st, January 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, September 2021 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 1st, December 2020 \| accounts	Free Download (27 pages)
(TM01) Mon, 27th Jul 2020 - the day director's appointment was terminated filed on: 27th, July 2020 \| officers	Free Download (1 page)
(AP01) On Mon, 27th Jul 2020 new director was appointed. filed on: 27th, July 2020 \| officers	Free Download (2 pages)
(AP01) On Wed, 15th Apr 2020 new director was appointed. filed on: 16th, April 2020 \| officers	Free Download (2 pages)
(AP01) On Wed, 15th Apr 2020 new director was appointed. filed on: 16th, April 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 31st Mar 2020 new director was appointed. filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 31st Mar 2020 new director was appointed. filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
(TM01) Tue, 31st Mar 2020 - the day director's appointment was terminated filed on: 2nd, April 2020 \| officers	Free Download (1 page)
(TM01) Tue, 31st Mar 2020 - the day director's appointment was terminated filed on: 2nd, April 2020 \| officers	Free Download (1 page)
(TM01) Tue, 31st Mar 2020 - the day director's appointment was terminated filed on: 2nd, April 2020 \| officers	Free Download (1 page)
(AP01) On Tue, 31st Mar 2020 new director was appointed. filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 21st, October 2019 \| accounts	Free Download (29 pages)
(AP01) On Fri, 18th Oct 2019 new director was appointed. filed on: 18th, October 2019 \| officers	Free Download (2 pages)
(TM01) Fri, 20th Sep 2019 - the day director's appointment was terminated filed on: 24th, September 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 20th Sep 2019 new director was appointed. filed on: 24th, September 2019 \| officers	Free Download (2 pages)
(TM01) Fri, 6th Sep 2019 - the day director's appointment was terminated filed on: 20th, September 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 14th, December 2018 \| accounts	Free Download (29 pages)
(AP01) On Mon, 1st Jan 2018 new director was appointed. filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
(AP01) On Mon, 1st Jan 2018 new director was appointed. filed on: 24th, January 2018 \| officers	Free Download (2 pages)
(TM01) Mon, 1st Jan 2018 - the day director's appointment was terminated filed on: 23rd, January 2018 \| officers	Free Download (1 page)
(TM01) Mon, 1st Jan 2018 - the day director's appointment was terminated filed on: 23rd, January 2018 \| officers	Free Download (1 page)
(TM01) Mon, 1st Jan 2018 - the day director's appointment was terminated filed on: 23rd, January 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 7th, October 2017 \| accounts	Free Download (26 pages)
(AP01) On Fri, 28th Jul 2017 new director was appointed. filed on: 10th, August 2017 \| officers	Free Download (2 pages)
(TM01) Fri, 28th Jul 2017 - the day director's appointment was terminated filed on: 10th, August 2017 \| officers	Free Download (1 page)
(AP01) On Fri, 28th Jul 2017 new director was appointed. filed on: 10th, August 2017 \| officers	Free Download (2 pages)
(AP01) On Thu, 20th Jul 2017 new director was appointed. filed on: 21st, July 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 20th, July 2017 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Tue, 11th Jul 2017: 46926410.00 GBP filed on: 12th, July 2017 \| capital	Free Download (3 pages)
(AP01) On Mon, 3rd Apr 2017 new director was appointed. filed on: 9th, May 2017 \| officers	Free Download (2 pages)
(TM01) Tue, 21st Feb 2017 - the day director's appointment was terminated filed on: 29th, March 2017 \| officers	Free Download (1 page)
(TM01) Tue, 21st Feb 2017 - the day director's appointment was terminated filed on: 29th, March 2017 \| officers	Free Download (1 page)
(TM01) Tue, 21st Feb 2017 - the day director's appointment was terminated filed on: 29th, March 2017 \| officers	Free Download (1 page)
(AD01) Address change date: Thu, 2nd Mar 2017. New Address: Suez House Grenfell Road Maidenhead Berkshire SL6 1ES. Previous address: 2nd Floor 2 Pancras Square London N1C 4AG United Kingdom filed on: 2nd, March 2017 \| address	Free Download (1 page)
(AD04) Registers new location: Suez House Grenfell Road Maidenhead Berkshire SL6 1ES. filed on: 2nd, March 2017 \| address	Free Download (1 page)
(TM02) Wed, 1st Feb 2017 - the day secretary's appointment was terminated filed on: 8th, February 2017 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Wed, 1st Feb 2017 filed on: 8th, February 2017 \| officers	Free Download (2 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Suez House Grenfell Road Maidenhead Berkshire SL6 1ES. Previous address: Smith & Williamson Llp 25 Moorgate London EC2R 6AY England filed on: 8th, February 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016 \| accounts	Free Download (26 pages)
(TM01) Thu, 8th Sep 2016 - the day director's appointment was terminated filed on: 23rd, September 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 8th Sep 2016 new director was appointed. filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
(TM01) Wed, 18th May 2016 - the day director's appointment was terminated filed on: 13th, July 2016 \| officers	Free Download (1 page)
(TM01) Wed, 18th May 2016 - the day director's appointment was terminated filed on: 13th, July 2016 \| officers	Free Download (1 page)
(TM01) Wed, 18th May 2016 - the day director's appointment was terminated filed on: 13th, July 2016 \| officers	Free Download (1 page)
(TM01) Wed, 18th May 2016 - the day director's appointment was terminated filed on: 13th, July 2016 \| officers	Free Download (1 page)
(AP01) On Wed, 18th May 2016 new director was appointed. filed on: 13th, July 2016 \| officers	Free Download (2 pages)
(CH01) On Sun, 1st May 2016 director's details were changed filed on: 7th, July 2016 \| officers	Free Download (2 pages)
(CH01) On Tue, 26th May 2015 director's details were changed filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(CH01) On Sun, 1st May 2016 director's details were changed filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(CH01) On Sun, 1st May 2016 director's details were changed filed on: 17th, June 2016 \| officers	Free Download (2 pages)
(CH01) On Sun, 1st May 2016 director's details were changed filed on: 17th, June 2016 \| officers	Free Download (2 pages)
(CH01) On Sun, 1st May 2016 director's details were changed filed on: 17th, June 2016 \| officers	Free Download (2 pages)
(CH01) On Sun, 1st May 2016 director's details were changed filed on: 17th, June 2016 \| officers	Free Download (2 pages)
(CH01) On Sun, 1st May 2016 director's details were changed filed on: 17th, June 2016 \| officers	Free Download (2 pages)
(CH01) On Sun, 1st May 2016 director's details were changed filed on: 17th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 24th Mar 2016 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Wed, 20th Apr 2016: 12500001.00 GBP capital
(CERTNM) Company name changed aqualogy solutions and technologies LIMITEDcertificate issued on 31/12/15 filed on: 31st, December 2015 \| change of name	Free Download (3 pages)
(AD01) Address change date: Fri, 31st Jul 2015. New Address: 2nd Floor 2 Pancras Square London N1C 4AG. Previous address: 83 Baker Street London W1U 6AG filed on: 31st, July 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 2nd, June 2015 \| accounts	Free Download (20 pages)
(CH01) On Thu, 1st Jan 2015 director's details were changed filed on: 13th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 24th Mar 2015 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 13th, April 2015 \| resolution
(CH01) On Thu, 1st Jan 2015 director's details were changed filed on: 7th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 23rd Mar 2015 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 2nd Apr 2015: 12500001.00 GBP capital
(AD03) Registered inspection location new location: Smith & Williamson Llp 25 Moorgate London EC2R 6AY. filed on: 25th, March 2015 \| address	Free Download (1 page)
(SH01) Capital declared on Wed, 31st Dec 2014: 12500001.00 GBP filed on: 20th, January 2015 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 22nd, September 2014 \| accounts	Free Download (20 pages)
(AD01) Address change date: Thu, 28th Aug 2014. New Address: 83 Baker Street London W1U 6AG. Previous address: 160 Aztec West Almondsbury Bristol BS32 4TU filed on: 28th, August 2014 \| address	Free Download (1 page)
(CH01) On Tue, 17th Jun 2014 director's details were changed filed on: 18th, June 2014 \| officers	Free Download (2 pages)
(AP01) On Fri, 6th Jun 2014 new director was appointed. filed on: 6th, June 2014 \| officers	Free Download (3 pages)
(AP01) On Fri, 6th Jun 2014 new director was appointed. filed on: 6th, June 2014 \| officers	Free Download (3 pages)
(TM01) Fri, 30th May 2014 - the day director's appointment was terminated filed on: 30th, May 2014 \| officers	Free Download (1 page)
(AP01) On Fri, 30th May 2014 new director was appointed. filed on: 30th, May 2014 \| officers	Free Download (2 pages)
(AP01) On Fri, 30th May 2014 new director was appointed. filed on: 30th, May 2014 \| officers	Free Download (2 pages)
(AP01) On Fri, 30th May 2014 new director was appointed. filed on: 30th, May 2014 \| officers	Free Download (2 pages)
(AP01) On Fri, 30th May 2014 new director was appointed. filed on: 30th, May 2014 \| officers	Free Download (2 pages)
(AP01) On Fri, 28th Mar 2014 new director was appointed. filed on: 28th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 23rd Mar 2014 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 25th Mar 2014: 6000001.00 GBP capital
(CERTNM) Company name changed aqualogy solutions and technologies uk LTDcertificate issued on 29/01/14 filed on: 29th, January 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RES15) Resolution on Wed, 29th Jan 2014 to change company name change of name
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 16th, August 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to Sat, 23rd Mar 2013 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (3 pages)
(AP01) On Tue, 2nd Oct 2012 new director was appointed. filed on: 2nd, October 2012 \| officers	Free Download (2 pages)
(TM01) Tue, 2nd Oct 2012 - the day director's appointment was terminated filed on: 2nd, October 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 19th, September 2012 \| accounts	Free Download (18 pages)
(TM01) Tue, 19th Jun 2012 - the day director's appointment was terminated filed on: 19th, June 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 23rd Mar 2012 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (3 pages)
(AP01) On Mon, 2nd Apr 2012 new director was appointed. filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
(CERTNM) Company name changed agbar solutions and technologies uk LIMITEDcertificate issued on 06/03/12 filed on: 6th, March 2012 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RES15) Resolution on Tue, 6th Mar 2012 to change company name change of name
(AA01) Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 29th, February 2012 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 20th, February 2012 \| resolution	Free Download (2 pages)
(AP04) New secretary appointment on Fri, 20th Jan 2012 filed on: 20th, January 2012 \| officers	Free Download (2 pages)
(TM02) Fri, 20th Jan 2012 - the day secretary's appointment was terminated filed on: 20th, January 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Thu, 19th Jan 2012. Old Address: Bridgwater Road Bristol Avon BS99 7AU United Kingdom filed on: 19th, January 2012 \| address	Free Download (1 page)
(TM01) Thu, 19th Jan 2012 - the day director's appointment was terminated filed on: 19th, January 2012 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, August 2011 \| resolution	Free Download (20 pages)
(SH01) Capital declared on Mon, 27th Jun 2011: 6000001.00 GBP filed on: 18th, July 2011 \| capital	Free Download (4 pages)
(AP01) On Thu, 7th Jul 2011 new director was appointed. filed on: 7th, July 2011 \| officers	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 15th, June 2011 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed aquaemus LIMITEDcertificate issued on 15/06/11 filed on: 15th, June 2011 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return drawn up to Wed, 23rd Mar 2011 with full list of members filed on: 24th, March 2011 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, March 2010 \| incorporation	Free Download (23 pages)

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