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 - MAIDENHEAD

This company is listed in the following categories:
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 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

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