AIR LIQUIDE ADVANCED BUSINESS AND TECHNOLOGIES UK LIMITED

Key Data

Status

Active

Company No.

08676392

Incorporation date

04/09/2013

Size

Full

Classification

Distribution of gaseous fuels through mains (35.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2013)

24/04/2026

Termination of appointment of Sarah Daprini as a secretary on 2026-04-22

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24/04/2026

Appointment of Ms Kamina Mammadbayova as a secretary on 2026-04-22

View PDF (2 pages)

18/12/2025

Appointment of Mr Julien Armengol as a director on 2025-12-01

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15/12/2025

Termination of appointment of Maria Anna Bonikowska as a director on 2025-12-01

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

06/12/2024

Termination of appointment of Jeremie Lallemand as a director on 2024-12-02

View PDF (1 pages)

11/10/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

11/09/2024

Appointment of Btihaje Dridi as a director on 2024-09-05

View PDF (2 pages)

11/09/2024

Termination of appointment of Jean-Philippe Marc Ducros as a director on 2024-09-01

View PDF (1 pages)

11/01/2024

Full accounts made up to 2022-12-31

View PDF (31 pages)

12/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

23/08/2023

Confirmation statement made on 2023-08-23 with updates

View PDF (4 pages)

24/03/2023

Appointment of Jean-Philippe Marc Ducros as a director on 2023-02-28

View PDF (2 pages)

03/03/2023

Appointment of Maria Bonikowska as a director on 2023-02-27

View PDF (2 pages)

27/12/2022

Termination of appointment of David Andrew Hurren as a director on 2022-12-27

View PDF (1 pages)

07/12/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

21/10/2022

Statement of capital following an allotment of shares on 2022-10-12

View PDF (3 pages)

04/10/2022

Cessation of Air Liquide Advanced Business Sa as a person with significant control on 2022-08-19

View PDF (1 pages)

04/10/2022

Notification of Air Liquide Biogas International as a person with significant control on 2022-08-19

View PDF (2 pages)

04/10/2022

Appointment of Sarah Daprini as a secretary on 2022-10-03

View PDF (2 pages)

04/10/2022

Termination of appointment of Russell Bateman as a secretary on 2019-12-13

View PDF (1 pages)

03/10/2022

Appointment of Jeremie Lallemand as a director on 2022-09-26

View PDF (2 pages)

03/10/2022

Termination of appointment of Philippe Rottenberg as a director on 2022-09-09

View PDF (1 pages)

03/10/2022

Termination of appointment of Alexandre Demangeon as a director on 2022-09-09

View PDF (1 pages)

03/10/2022

Termination of appointment of Pierre-Emmanuel Myers as a director on 2022-09-09

View PDF (1 pages)

03/10/2022

Confirmation statement made on 2022-09-04 with updates

View PDF (4 pages)

03/10/2022

Appointment of Charles-Henri Des Villettes as a director on 2022-09-26

View PDF (2 pages)

07/06/2022

Cessation of Enn European Transportation Fuels S.A.R.L as a person with significant control on 2016-12-13

View PDF (1 pages)

19/01/2022

Full accounts made up to 2020-12-31

View PDF (32 pages)

11/10/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

23/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/12/2020

First Gazette notice for compulsory strike-off

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22/12/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

16/12/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

16/09/2019

Appointment of Mr Philippe Rottenberg as a director on 2019-09-01

View PDF (2 pages)

16/09/2019

Termination of appointment of Noelle Ayoub as a director on 2019-09-01

View PDF (1 pages)

16/09/2019

Termination of appointment of Jean-Francois Ducholet as a director on 2019-09-01

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

16/09/2019

Termination of appointment of Xavier Ponton as a director on 2019-09-01

View PDF (1 pages)

16/09/2019

Appointment of Mr Olivier Louedin as a director on 2019-01-01

View PDF (2 pages)

16/09/2019

Appointment of Mr Alexandre Demangeon as a director on 2019-09-01

View PDF (2 pages)

02/10/2018

Registered office address changed from C/O Air Liquide Station Road Coleshill Birmingham B46 1JY England to 13th Floor Alpha Tower Suffolk Street Queensway Birmingham B1 1TT on 2018-10-02

View PDF (1 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

25/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

11/09/2018

Appointment of Mr David Andrew Hurren as a director on 2018-09-10

View PDF (2 pages)

29/08/2018

Termination of appointment of Richard Peter Murphy as a director on 2018-06-26

View PDF (1 pages)

12/02/2018

Termination of appointment of Armelle Coulombeau as a director on 2018-02-01

View PDF (1 pages)

12/02/2018

Appointment of Noelle Ayoub as a director on 2018-02-01

View PDF (2 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

14/09/2017

Notification of Air Liquide Advanced Business Sa as a person with significant control on 2016-12-14

View PDF (2 pages)

14/09/2017

Confirmation statement made on 2017-09-04 with updates

View PDF (4 pages)

20/12/2016

Appointment of Mr Richard Peter Murphy as a director on 2016-12-13

View PDF (2 pages)

20/12/2016

Resolutions

View PDF (3 pages)

19/12/2016

Termination of appointment of Dong Zhi Wang as a director on 2016-12-16

View PDF (1 pages)

19/12/2016

Appointment of Mr Pierre-Emmanuel Myers as a director on 2016-12-13

View PDF (2 pages)

19/12/2016

Termination of appointment of Yip Sang Cheung as a director on 2016-12-13

View PDF (1 pages)

19/12/2016

Appointment of Mrs Armelle Coulombeau as a director on 2016-12-13

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19/12/2016

Appointment of Mr Xavier Ponton as a director on 2016-12-13

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19/12/2016

Appointment of Mr Russell Bateman as a secretary on 2016-12-13

View PDF (2 pages)

19/12/2016

Termination of appointment of Yongxin Liu as a director on 2016-12-13

View PDF (1 pages)

19/12/2016

Appointment of Mr Jean-Francois Ducholet as a director on 2016-12-13

View PDF (2 pages)

19/12/2016

Termination of appointment of Daniel Lambert as a secretary on 2016-12-13

View PDF (1 pages)

15/12/2016

Registered office address changed from 223 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O Air Liquide Station Road Coleshill Birmingham B46 1JY on 2016-12-15

View PDF (1 pages)

25/11/2016

Statement of capital following an allotment of shares on 2016-11-25

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30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

21/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (5 pages)

27/10/2015

Annual return made up to 2015-09-04 with full list of shareholders

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17/09/2015

Registered office address changed from Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to 223 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER on 2015-09-17

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27/07/2015

Total exemption small company accounts made up to 2014-12-31

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17/10/2014

Annual return made up to 2014-09-04 with full list of shareholders

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04/08/2014

Total exemption small company accounts made up to 2013-12-31

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22/04/2014

Previous accounting period shortened from 2014-09-30 to 2013-12-31

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14/02/2014

Appointment of Mr Daniel Lambert as a secretary

View PDF (2 pages)

04/09/2013

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AIR LIQUIDE ADVANCED BUSINESS AND TECHNOLOGIES UK LIMITED

AIR LIQUIDE ADVANCED BUSINESS AND TECHNOLOGIES UK LIMITED is an(a) Active company incorporated on 04/09/2013 with the registered office located at 13th Floor Alpha Tower, Suffolk Street Queensway, Birmingham B1 1TT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR LIQUIDE ADVANCED BUSINESS AND TECHNOLOGIES UK LIMITED?

AIR LIQUIDE ADVANCED BUSINESS AND TECHNOLOGIES UK LIMITED is currently Active. It was registered on 04/09/2013 .

Where is AIR LIQUIDE ADVANCED BUSINESS AND TECHNOLOGIES UK LIMITED located?

AIR LIQUIDE ADVANCED BUSINESS AND TECHNOLOGIES UK LIMITED is registered at 13th Floor Alpha Tower, Suffolk Street Queensway, Birmingham B1 1TT.

What does AIR LIQUIDE ADVANCED BUSINESS AND TECHNOLOGIES UK LIMITED do?

AIR LIQUIDE ADVANCED BUSINESS AND TECHNOLOGIES UK LIMITED operates in the Distribution of gaseous fuels through mains (35.22 - SIC 2007) sector.

What is the latest filing for AIR LIQUIDE ADVANCED BUSINESS AND TECHNOLOGIES UK LIMITED?

The latest filing was on 24/04/2026: Termination of appointment of Sarah Daprini as a secretary on 2026-04-22.