SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED
MAIDENHEAD AQUALOGY SOLUTIONS AND TECHNOLOGIES LIMITED AQUALOGY SOLUTIONS AND TECHNOLOGIES UK LTD AGBAR SOLUTIONS AND TECHNOLOGIES UK LIMITED AQUAEMUS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1ES

Company number 07200499
Status Active
Incorporation Date 23 March 2010
Company Type Private Limited Company
Address SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Termination of appointment of Jorge Manent Codina as a director on 21 February 2017; Termination of appointment of Jose Maria Paredes Jorba as a director on 21 February 2017. The most likely internet sites of SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED are www.suezadvancedsolutionsholdinguk.co.uk, and www.suez-advanced-solutions-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Suez Advanced Solutions Holding Uk Limited is a Private Limited Company. The company registration number is 07200499. Suez Advanced Solutions Holding Uk Limited has been working since 23 March 2010. The present status of the company is Active. The registered address of Suez Advanced Solutions Holding Uk Limited is Suez House Grenfell Road Maidenhead Berkshire England Sl6 1es. . KNIGHT, Joan is a Secretary of the company. VENTURA RIBAL, Antoni is a Director of the company. Secretary ROBSON, Stephen Charles Robert has been resigned. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director ANGLADA, Miquel has been resigned. Director ANGLADA, Miquel has been resigned. Director BAGUE PRATS, Josep has been resigned. Director GUIJARRO FERRER, Juan Antonio has been resigned. Director MANENT CODINA, Jorge has been resigned. Director OLMO CHAOS, Arsenio has been resigned. Director PAREDES JORBA, Jose Maria has been resigned. Director ROZMAN JURADO, Ciril has been resigned. Director SIMON GRIMALDOS, Angel has been resigned. Director STARLING, Kevin has been resigned. Director VALLS RIERA, Jordi, Sr has been resigned. Director VENTURA RIBAL, Antoni has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KNIGHT, Joan
Appointed Date: 01 February 2017
Director
VENTURA RIBAL, Antoni
Appointed Date: 18 May 2016
63 years old

Resigned Directors

Secretary
ROBSON, Stephen Charles Robert
Resigned: 18 January 2012
Appointed Date: 23 March 2010
Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 01 February 2017
Appointed Date: 18 January 2012
Director
ANGLADA, Miquel
Resigned: 08 September 2016
Appointed Date: 26 March 2014
51 years old
Director
ANGLADA, Miquel
Resigned: 18 January 2012
Appointed Date: 23 March 2010
51 years old
Director
BAGUE PRATS, Josep
Resigned: 18 May 2016
Appointed Date: 29 May 2014
64 years old
Director
GUIJARRO FERRER, Juan Antonio
Resigned: 21 February 2017
Appointed Date: 29 May 2014
61 years old
Director
MANENT CODINA, Jorge
Resigned: 21 February 2017
Appointed Date: 08 September 2016
41 years old
Director
OLMO CHAOS, Arsenio
Resigned: 18 May 2016
Appointed Date: 29 May 2014
66 years old
Director
PAREDES JORBA, Jose Maria
Resigned: 21 February 2017
Appointed Date: 29 May 2014
53 years old
Director
ROZMAN JURADO, Ciril
Resigned: 18 May 2016
Appointed Date: 29 May 2014
60 years old
Director
SIMON GRIMALDOS, Angel
Resigned: 18 May 2016
Appointed Date: 29 May 2014
68 years old
Director
STARLING, Kevin
Resigned: 01 June 2012
Appointed Date: 01 April 2012
61 years old
Director
VALLS RIERA, Jordi, Sr
Resigned: 30 September 2012
Appointed Date: 15 June 2011
65 years old
Director
VENTURA RIBAL, Antoni
Resigned: 29 May 2014
Appointed Date: 30 September 2012
63 years old

Persons With Significant Control

Suez Advanced Solutions Espana, S.L.U.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED Events

03 Apr 2017
Confirmation statement made on 24 March 2017 with updates
29 Mar 2017
Termination of appointment of Jorge Manent Codina as a director on 21 February 2017
29 Mar 2017
Termination of appointment of Jose Maria Paredes Jorba as a director on 21 February 2017
29 Mar 2017
Termination of appointment of Juan Antonio Guijarro Ferrer as a director on 21 February 2017
02 Mar 2017
Register(s) moved to registered office address Suez House Grenfell Road Maidenhead Berkshire SL6 1ES
...
... and 63 more events
07 Jul 2011
Appointment of Sr Jordi Valls Riera as a director
15 Jun 2011
Company name changed aquaemus LIMITED\certificate issued on 15/06/11
  • RES15 ‐ Change company name resolution on 2011-06-15
  • NM01 ‐ Change of name by resolution
15 Jun 2011
Accounts for a dormant company made up to 31 March 2011
24 Mar 2011
Annual return made up to 23 March 2011 with full list of shareholders
23 Mar 2010
Incorporation

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