SUEZ ADVANCED SOLUTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
SUEZ ADVANCED SOLUTIONS UK LIMITED
COMPANY NUMBER
05687775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81222 -
Specialised cleaning services
INCORPORATION DATE
25/01/2006
(18 years and 10 months old)
WEBSITE
https://www.aqualogyuk.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
29/03/2012
31/12/2015
AQUALOGY ENVIRONMENT LIMITED
View all previous names
MAIDENHEAD
SL6 1ES
190 Aztec West
Almondsbury
Bristol
Avon
BS32 4TP
Telephone: 804040
Severnside Energy Recovery Centre
Severn Road
Hallen
Bristol, Avon
BS10 7SP
Telephone: 804040
Suez House
13-35 Grenfell Road
MAIDENHEAD
SL6 1ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| SUEZ ADVANCED SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| DERWENTSIDE ENVIRONMENTAL TESTING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | Mitchell Joseph Donnelly (931198098) has left the board |
| 22/08/2024 | Mitchell Joseph Donnelly (931198098) has left the board |
| 01/08/2024 | New Board Member Martin John Cracknell (932561935) Appointed |
Credit Risk Overview
Want to learn more about SUEZ ADVANCED SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUEZ ADVANCED SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUEZ ADVANCED SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2020 - Present (4 years and 7 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
BRODIES SECRETARIAL SERVICES LIMITED 06/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/02/2023 - Present (1 years and 10 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/02/2023 - Present (1 years and 10 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 68 Past: 14 |
View Report |
|
28/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | Mitchell Joseph Donnelly (931198098) has left the board |
| 22/08/2024 | Mitchell Joseph Donnelly (931198098) has left the board |
| 01/08/2024 | New Board Member Martin John Cracknell (932561935) Appointed |
| 21/05/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Board Member Bruno Gerard Raymond Jacques Hervet (931501465) Appointed |
| 16/10/2023 | New Board Member Mitchell Joseph Donnelly (931198098) Appointed |
| 14/08/2023 | Carlos Campos-Callao (926863690) has left the board |
| 14/08/2023 | Vicente Catalan Cuenca (926860937) has left the board |
| 24/05/2023 | New Company Secretary SUEZ RECYCLING AND RECOVERY UK LTD (911486926) Appointed |
| 05/05/2023 | BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
| 05/05/2023 | New Company Secretary SUEZ RECYCLING AND RECOVERY UK LTD (930859902) Appointed |
| 22/02/2023 | New Board Member Christopher Derrick Thorn (926679922) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Board Member Christopher Derrick Thorn (930537284) Appointed |
| 20/01/2023 | David William Adams (926895408) has left the board |
| 20/01/2023 | New Board Member Vicente Catalan Cuenca (926860937) Appointed |
| 12/01/2023 | New Accounts filed |
| 11/01/2023 | Rowland John Edgar Minall (926892926) has left the board |
| 19/07/2022 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 11/07/2022 | Dominique Antoine Eric Romani (927239460) has left the board |
| 11/07/2022 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (929775466) Appointed |
| 13/05/2022 | New Board Member David William Adams (926895408) Appointed |
| 02/02/2022 | Joan Knight (922428077) has left the board |
| 02/02/2022 | Juan Antonio Guijarro Ferrer (926863816) has left the board |
| 02/02/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 29/07/2020 | Jerome Bernard-Georges Emmanuel Parias (926863754) has left the board |
| 29/07/2020 | New Board Member Dominique Antoine Eric Romani (927239460) Appointed |
| 20/04/2020 | New Board Member David William Adams (926895415) Appointed |
| 20/04/2020 | New Board Member Rowland John Edgar Minall (926892926) Appointed |
| 15/04/2020 | Carlos Campos-Callao (926864011) has left the board |
| 15/04/2020 | New Board Member Carlos Campos-Callao (926863690) Appointed |
| 06/04/2020 | Christopher Michael Alan Jeffery (918916801) has left the board |
| 06/04/2020 | New Board Member Juan Antonio Guijarro Ferrer (926863816) Appointed |
| 06/04/2020 | Richard James Gray (912595005) has left the board |
| 06/04/2020 | New Board Member Jerome Bernard-Georges Emmanuel Parias (926863754) Appointed |
| 06/04/2020 | New Board Member Carlos Campos-Callao (926864011) Appointed |
| 06/04/2020 | Julien Joseph Rojo (924348914) has left the board |
| 01/02/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 22/10/2019 | New Board Member Richard James Gray (912595005) Appointed |
| 03/10/2019 | New Board Member Christopher Michael Alan Jeffery (918916801) Appointed |
| 03/10/2019 | Christopher Michael Alan Jeffery (926270735) has left the board |
| 26/09/2019 | New Board Member Christopher Michael Alan Jeffery (926270735) Appointed |
| 26/09/2019 | Matthew Joseph Stephenson (923666011) has left the board |
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