SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED was incorporated 14 years ago on 23/03/2010 and has the registered number: 07200499. The accounts status is FULL and accounts are next due on 31/12/2023.
SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED was incorporated 14 years ago on 23/03/2010 and has the registered number: 07200499. The accounts status is FULL and accounts are next due on 31/12/2023.
SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED - MAIDENHEAD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
SUEZ HOUSE
MAIDENHEAD
SL6 1ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AQUALOGY SOLUTIONS AND TECHNOLOGIES LIMITED (until 31/12/2015)
AQUALOGY SOLUTIONS AND TECHNOLOGIES LIMITED (until 31/12/2015)
AQUALOGY SOLUTIONS AND TECHNOLOGIES UK LTD (until 29/01/2014)
AGBAR SOLUTIONS AND TECHNOLOGIES UK LIMITED (until 06/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUEZ RECYCLING AND RECOVERY UK LTD | Corporate Secretary | 2023-03-28 | CURRENT | ||
JOHN JAMES SCANLON | Nov 1969 | Irish | Director | 2023-04-03 | CURRENT |
MR CHRISTOPHER THORN | Apr 1981 | British | Director | 2023-04-03 | CURRENT |
MR ANDREW CHARLES BROWN | May 1970 | British | Director | 2017-07-28 UNTIL 2018-01-01 | RESIGNED |
MR MATTHEW JOSEPH STEPHENSON | Jan 1974 | British | Director | 2017-07-28 UNTIL 2019-09-20 | RESIGNED |
MR KEVIN STARLING | Jan 1964 | British | Director | 2012-04-01 UNTIL 2012-06-01 | RESIGNED |
MR JORGE MANENT CODINA | Feb 1984 | Spanish | Director | 2016-09-08 UNTIL 2017-02-21 | RESIGNED |
CIRIL ROZMAN ROZMAN JURADO | Jan 1965 | Spanish | Director | 2014-05-29 UNTIL 2016-05-18 | RESIGNED |
ANGEL SIMON SIMON GRIMALDOS | Nov 1957 | Spanish | Director | 2014-05-29 UNTIL 2016-05-18 | RESIGNED |
JULIEN JOSEPH ROJO | Nov 1981 | French | Director | 2018-01-01 UNTIL 2020-03-31 | RESIGNED |
MR ANTONI VENTURA RIBAL | Dec 1961 | Spanish | Director | 2016-05-18 UNTIL 2017-07-28 | RESIGNED |
MR DAVID TERRY REEVE | Mar 1963 | British | Director | 2017-04-03 UNTIL 2018-01-01 | RESIGNED |
MR JEROME BERNARD-GEORGES EMMANUEL PARIAS | Aug 1980 | French | Director | 2020-03-31 UNTIL 2020-07-27 | RESIGNED |
JOSE MARIA PAREDES PAREDES JORBA | Mar 1972 | Spanish | Director | 2014-05-29 UNTIL 2017-02-21 | RESIGNED |
MR ARSENIO OLMO CHAOS | Apr 1959 | Spanish | Director | 2014-05-29 UNTIL 2016-05-18 | RESIGNED |
ANTONI VENTURA RIBAL | Dec 1961 | Spanish | Director | 2012-09-30 UNTIL 2014-05-29 | RESIGNED |
MR DOMINIQUE ANTOINE ERIC ROMANI | Jul 1967 | French | Director | 2020-07-27 UNTIL 2022-06-14 | RESIGNED |
MR STEPHEN CHARLES ROBERT ROBSON | Secretary | 2010-03-23 UNTIL 2012-01-18 | RESIGNED | ||
MRS JOAN KNIGHT | Secretary | 2017-02-01 UNTIL 2022-01-31 | RESIGNED | ||
SR JORDI VALLS RIERA | Aug 1960 | Spanish | Director | 2011-06-15 UNTIL 2012-09-30 | RESIGNED |
MR ROWLAND JOHN EDGAR MINALL | Sep 1978 | British | Director | 2020-04-15 UNTIL 2022-12-22 | RESIGNED |
MR XAVIER LAZENNEC | Nov 1965 | French | Director | 2018-01-01 UNTIL 2019-09-06 | RESIGNED |
MR CHRISTOPHER MICHAEL ALAN JEFFERY | Apr 1973 | British,Canadian | Director | 2019-09-20 UNTIL 2020-03-31 | RESIGNED |
JUAN ANTONIO GUIJARRO GUIJARRO FERRER | Aug 1964 | Spanish | Director | 2014-05-29 UNTIL 2017-02-21 | RESIGNED |
MR JUAN ANTONIO GUIJARRO FERRER | Aug 1964 | Spanish | Director | 2020-03-31 UNTIL 2021-12-31 | RESIGNED |
ATHENAEUM SECRETARIES LIMITED | Corporate Secretary | 2012-01-18 UNTIL 2017-02-01 | RESIGNED | ||
RICHARD JAMES GRAY | Mar 1978 | British | Director | 2019-10-18 UNTIL 2020-03-31 | RESIGNED |
MR CARLOS CAMPOS-CALLAO | Mar 1970 | Spanish | Director | 2020-03-31 UNTIL 2023-07-31 | RESIGNED |
MR LEWIS JAMES BARRETT | Jun 1982 | British | Director | 2017-07-20 UNTIL 2018-01-01 | RESIGNED |
JOSEP BAGUE BAGUE PRATS | Mar 1961 | Spanish | Director | 2014-05-29 UNTIL 2016-05-18 | RESIGNED |
MIQUEL ANGLADA | Jan 1974 | British | Director | 2010-03-23 UNTIL 2012-01-18 | RESIGNED |
MIQUEL ANGLADA | Jan 1974 | British | Director | 2014-03-26 UNTIL 2016-09-08 | RESIGNED |
MR DAVID WILLIAM ADAMS | Dec 1984 | British | Director | 2020-04-15 UNTIL 2023-01-18 | RESIGNED |
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-07-06 UNTIL 2023-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Suez Uk Group Holdings Ltd | 2020-03-31 - 2022-01-31 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ondeo Industrial Solutions Uk Limited | 2016-04-06 - 2020-03-31 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |