Suez Advanced Solutions Uk Limited

General information

Name:

Suez Advanced Solutions Uk Ltd

Office Address:

Suez House Grenfell Road SL6 1ES Maidenhead

Number: 05687775

Incorporation date: 2006-01-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Suez House, Maidenhead SL6 1ES Suez Advanced Solutions Uk Limited is a Private Limited Company with 05687775 Companies House Reg No. It was created on 2006-01-25. It has been already nine years that The company's name is Suez Advanced Solutions Uk Limited, but till 2015 the name was Aqualogy Environment and before that, until 2012-03-29 the business was known as Agbar Environment. It means this company used four different names. The enterprise's Standard Industrial Classification Code is 81222 and has the NACE code: Specialised cleaning services. Suez Advanced Solutions Uk Ltd filed its account information for the financial period up to 2021-12-31. The latest confirmation statement was filed on 2023-01-25.

Suez Advanced Solutions Uk Ltd is a small-sized vehicle operator with the licence number OB1134241. The firm has one transport operating centre in the country. In their subsidiary in Rotherham on Goldthorpe Industrial Estate, 3 machines and 2 trailers are available.

This business owes its well established position on the market and constant development to a group of three directors, specifically Bruno H., Mitchell D. and Christopher T., who have been leading the company since October 2023. At least one secretary in this firm is a limited company: Sita Uk Limited.

  • Previous company's names
  • Suez Advanced Solutions Uk Limited 2015-12-31
  • Aqualogy Environment Limited 2012-03-29
  • Agbar Environment Limited 2009-07-15
  • Bristol Water Sales Limited 2006-01-25

Company staff

Bruno H.

Role: Director

Appointed: 06 October 2023

Latest update: 10 March 2024

Mitchell D.

Role: Director

Appointed: 06 October 2023

Latest update: 10 March 2024

Role: Corporate Secretary

Appointed: 28 March 2023

Address: Grenfell Road, Maidenhead, SL6 1ES, United Kingdom

Latest update: 10 March 2024

Christopher T.

Role: Director

Appointed: 08 February 2023

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm are as follows: Suez Advanced Solutions Holding Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2 St Pancras Square, N1C 4AG and was registered as a PSC under the reg no 07200499.

Suez Advanced Solutions Holding Uk Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023

Company Vehicle Operator Data

Unit 4

Address

Goldthorpe Industrial Estate , Commercial Road , Goldthorpe

City

Rotherham

Postal code

S63 9BL

No. of Vehicles

3

No. of Trailers

2

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 9th, August 2023
incorporation
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 81222 : Specialised cleaning services
  • 71121 : Engineering design activities for industrial process and production
  • 37000 : Sewerage
  • 36000 : Water collection, treatment and supply
18
Company Age

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