SUEZ ADVANCED SOLUTIONS UK LIMITED

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SUEZ ADVANCED SOLUTIONS UK LIMITED

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Key Data

Status

Active

Company No.

05687775

Incorporation date

25/01/2006

Size

Full

Contacts

Registered address

Registered address

Suez House, Grenfell Road, Maidenhead SL6 1ESCopy
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Latest events (Record since 15/12/2022)
dot icon30/01/2026
Confirmation statement made on 2026-01-25 with no updates
dot icon30/12/2025
Full accounts made up to 2024-12-31
dot icon05/12/2025
Appointment of Mr. Michael Jean-Claude Alfred Colson-Delozanne as a director on 2025-11-21
dot icon04/12/2025
Termination of appointment of Bruno Gerard Raymond Jacques Hervet as a director on 2025-11-21
dot icon03/12/2025
Compulsory strike-off action has been discontinued
dot icon02/12/2025
First Gazette notice for compulsory strike-off
dot icon06/06/2025
Full accounts made up to 2023-12-31
dot icon03/02/2025
Confirmation statement made on 2025-01-25 with no updates
dot icon20/08/2024
Termination of appointment of Mitchell Joseph Donnelly as a director on 2024-06-30
dot icon30/07/2024
Appointment of Mr. Martin John Cracknell as a director on 2024-07-01
dot icon16/05/2024
Full accounts made up to 2022-12-31
dot icon29/01/2024
Confirmation statement made on 2024-01-25 with no updates
dot icon23/10/2023
Appointment of Mr. Bruno Gerard Raymond Jacques Hervet as a director on 2023-10-06
dot icon12/10/2023
Appointment of Mr. Mitchell Joseph Donnelly as a director on 2023-10-06
dot icon10/08/2023
Termination of appointment of Vicente Catalan Cuenca as a director on 2023-07-31
dot icon10/08/2023
Termination of appointment of Carlos Campos-Callao as a director on 2023-07-31
dot icon09/08/2023
Resolutions
dot icon09/08/2023
Memorandum and Articles of Association
dot icon03/05/2023
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2023-03-28
dot icon03/05/2023
Registered office address changed from 190 Aztec West Almondsbury Bristol BS32 4TP England to Suez House Grenfell Road Maidenhead SL6 1ES on 2023-05-03
dot icon03/05/2023
Appointment of Suez Recycling and Recovery Uk Ltd as a secretary on 2023-03-28
dot icon08/02/2023
Appointment of Mr Christopher Derrick Thorn as a director on 2023-02-08
dot icon07/02/2023
Confirmation statement made on 2023-01-25 with updates
dot icon17/01/2023
Appointment of Dr Vicente Catalan Cuenca as a director on 2023-01-13
dot icon17/01/2023
Termination of appointment of David William Adams as a director on 2023-01-18
dot icon09/01/2023
Termination of appointment of Rowland John Edgar Minall as a director on 2022-12-22
dot icon07/01/2023
Full accounts made up to 2021-12-31
dot icon15/12/2022
Statement of capital following an allotment of shares on 2022-12-12

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

38
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
06/07/2022 - 28/03/2023
691
Suez Recycling And Recovery Uk Ltd
Corporate Secretary
28/03/2023 - Present
13
ATHENAEUM SECRETARIES LIMITED
Corporate Secretary
18/01/2012 - 01/02/2017
14
Starling, Kevin
Director
01/02/2011 - 01/06/2012
28
Pellegri, Stefano
Director
01/04/2011 - 17/06/2011
15

Persons with Significant Control

0

No PSC data available.

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Description

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About SUEZ ADVANCED SOLUTIONS UK LIMITED

SUEZ ADVANCED SOLUTIONS UK LIMITED is an(a) Active company incorporated on 25/01/2006 with the registered office located at Suez House, Grenfell Road, Maidenhead SL6 1ES. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUEZ ADVANCED SOLUTIONS UK LIMITED?

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SUEZ ADVANCED SOLUTIONS UK LIMITED is currently Active. It was registered on 25/01/2006 .

Where is SUEZ ADVANCED SOLUTIONS UK LIMITED located?

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SUEZ ADVANCED SOLUTIONS UK LIMITED is registered at Suez House, Grenfell Road, Maidenhead SL6 1ES.

What does SUEZ ADVANCED SOLUTIONS UK LIMITED do?

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SUEZ ADVANCED SOLUTIONS UK LIMITED operates in the Water collection treatment and supply (36.00 - SIC 2007) sector.

What is the latest filing for SUEZ ADVANCED SOLUTIONS UK LIMITED?

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The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-25 with no updates.