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

Suez Advanced Solutions Holding Uk Limited, Maidenhead

Suez Advanced Solutions Holding Uk Limited is a private limited company. Previously, it was named Aqualogy Solutions and Technologies Limited (it was changed on 2015-12-31). Situated at Suez House, Grenfell Road, Maidenhead SL6 1ES, this 14 years old company was incorporated on 2010-03-23 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this firm: Christopher T. (appointed on 03 April 2023), John S. (appointed on 03 April 2023).

About
Name: Suez Advanced Solutions Holding Uk Limited
Number: 07200499
Incorporation date: 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

Company staff

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

The date for Suez Advanced Solutions Holding Uk Limited confirmation statement filing is 2024-04-07. The last one was submitted on 2023-03-24. The deadline for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Suez Uk Group Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Grenfell Road, SL6 1ES Maidenhead. Ondeo Industrial Solutions Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Grenfell Road, SL6 1ES Maidenhead.

Company filing

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

Type		Free download
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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