Suez Advanced Solutions Uk Limited. Head office in Maidenhead. Check Director.

Suez Advanced Solutions Uk Limited, Maidenhead

Suez Advanced Solutions Uk Limited is a private limited company. Previously, it was called Aqualogy Environment Limited (changed on 2015-12-31). Located at Suez House, Grenfell Road, Maidenhead SL6 1ES, the above-mentioned 18 years old firm was incorporated on 2006-01-25 and is categorised as "specialised cleaning services" (Standard Industrial Classification code: 81222), "engineering design activities for industrial process and production" (SIC: 71121), "sewerage" (SIC: 37000).
3 directors can be found in this business: Bruno H. (appointed on 06 October 2023), Mitchell D. (appointed on 06 October 2023), Christopher T. (appointed on 08 February 2023).

About
Name: Suez Advanced Solutions Uk Limited
Number: 05687775
Incorporation date: 2006-01-25
End of financial year: 31 December


Address:	Suez House Grenfell Road Maidenhead SL6 1ES
SIC code:	81222 - Specialised cleaning services 71121 - Engineering design activities for industrial process and production 37000 - Sewerage 36000 - Water collection, treatment and supply

Company staff

People with significant control

Suez Advanced Solutions Holding Uk Limited

6 April 2016

Address	2nd Floor 2 St Pancras Square, London, N1C 4AG, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07200499
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Suez Advanced Solutions Uk Limited confirmation statement filing is 2024-02-08. The previous confirmation statement was sent on 2023-01-25. The target date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, an only corporation Suez Advanced Solutions Holding Uk Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 2 St Pancras Square, N1C 4AG London.

Company filing

Filter filings by category:

Type		Free download
MA	Articles and Memorandum of Association filed on: 9th, August 2023 \| incorporation	Free Download (35 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 9th, August 2023 \| incorporation	Free Download (35 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, August 2023 \| resolution	Free Download (1 page)
AD01	Change of registered address from 190 Aztec West Almondsbury Bristol BS32 4TP England on 2023/05/03 to Suez House Grenfell Road Maidenhead SL6 1ES filed on: 3rd, May 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, January 2023 \| accounts	Free Download (45 pages)
SH01	27200001.00 GBP is the capital in company's statement on 2022/12/12 filed on: 15th, December 2022 \| capital	Free Download (3 pages)
AD01	Change of registered address from Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England on 2022/01/31 to 190 Aztec West Almondsbury Bristol BS32 4TP filed on: 31st, January 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (45 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 1st, December 2020 \| accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 27th, November 2019 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, December 2018 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (34 pages)
AD04	On 1970/01/01 location of register(s) was changed to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES filed on: 2nd, March 2017 \| address	Free Download (1 page)
AD01	Change of registered address from 290 Aztec West Bristol BS32 4SY United Kingdom on 2017/03/02 to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES filed on: 2nd, March 2017 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 25 Moorgate London EC2R 6AY England at an unknown date to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES filed on: 8th, February 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016 \| accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/25 filed on: 12th, February 2016 \| annual return	Free Download (5 pages)
SH01	18200001.00 GBP is the capital in company's statement on 2016/02/12 capital
SH01	18200001.00 GBP is the capital in company's statement on 2015/12/31 filed on: 1st, February 2016 \| capital	Free Download (3 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 25 Moorgate London EC2R 6AY filed on: 27th, January 2016 \| address	Free Download (1 page)
AD01	Change of registered address from 160 Aztec West Almondsbury Bristol BS32 4TU on 2015/08/04 to 290 Aztec West Bristol BS32 4SY filed on: 4th, August 2015 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, April 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/25 filed on: 5th, February 2015 \| annual return	Free Download (5 pages)
SH01	7500001.00 GBP is the capital in company's statement on 2015/02/05 capital
SH01	7500001.00 GBP is the capital in company's statement on 2014/12/31 filed on: 20th, January 2015 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 22nd, September 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/25 filed on: 4th, February 2014 \| annual return	Free Download (4 pages)
SH01	1000001.00 GBP is the capital in company's statement on 2014/02/04 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 16th, August 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/25 filed on: 25th, January 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 19th, September 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/25 filed on: 15th, February 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/01/19 from Bridgwater Road Bristol BS99 7AU filed on: 19th, January 2012 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, July 2011 \| resolution	Free Download (20 pages)
SH01	1000001.00 GBP is the capital in company's statement on 2011/06/27 filed on: 18th, July 2011 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, April 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/25 filed on: 26th, January 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 21st, April 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/25 filed on: 29th, January 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 6th, August 2009 \| accounts	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, July 2009 \| incorporation	Free Download (15 pages)
363a	Annual return drawn up to 2009/01/28 with complete member list filed on: 28th, January 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 15th, July 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/01/28 with complete member list filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/28 with complete member list filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, October 2007 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, October 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/02/22 with complete member list filed on: 22nd, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/02/22 with complete member list filed on: 22nd, February 2007 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 4th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 4th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 10th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 10th, February 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 3rd, February 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 3rd, February 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 3rd, February 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 3rd, February 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 3rd, February 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 3rd, February 2006 \| resolution	Free Download
NEWINC	Company registration filed on: 25th, January 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 25th, January 2006 \| incorporation	Free Download (17 pages)

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