AKEBONO ADVANCED ENGINEERING (UK) LTD.
Overview
| Company Name | AKEBONO ADVANCED ENGINEERING (UK) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05674793 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AKEBONO ADVANCED ENGINEERING (UK) LTD.?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is AKEBONO ADVANCED ENGINEERING (UK) LTD. located?
| Registered Office Address | Suite 3 Mill Lane GU7 1EY Godalming Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AKEBONO ADVANCED ENGINEERING (UK) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for AKEBONO ADVANCED ENGINEERING (UK) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 08, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 19 pages | AA | ||||||||||
Registered office address changed from 415 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RA to Suite 3 Mill Lane Godalming Surrey GU7 1EY on Jan 21, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Yoshio Totsuka as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shotaro Note as a director on Oct 01, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 20 pages | AA | ||||||||||
Director's details changed for Mr Eisuke Homma on Mar 01, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mr Junichi Nogiwa as a secretary on Jan 01, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Mr Eisuke Homma as a director on Jan 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yasushi Yokota as a director on Jan 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shotaro Note as a secretary on Jan 01, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Shotaro Note as a director on Jan 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yoshio Totsuka as a director on Jan 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 19 pages | AA | ||||||||||
Director's details changed for Mr Yasushi Yokota on Feb 07, 2018 | 2 pages | CH01 | ||||||||||
Termination of appointment of Keisuke Yamada as a director on Jan 01, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of AKEBONO ADVANCED ENGINEERING (UK) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOGIWA, Junichi | Secretary | Mill Lane GU7 1EY Godalming Suite 3 Surrey England | 254768610001 | |||||||
| HOMMA, Eisuke | Director | Mill Lane GU7 1EY Godalming Suite 3 Surrey England | Germany | Japanese | Director | 254768530002 | ||||
| TOTSUKA, Yoshio | Director | Mill Lane GU7 1EY Godalming Suite 3 Surrey England | Japan | Japanese | Director | 209662440001 | ||||
| KATO, Teruo | Secretary | 11 The Avenue BR6 9AS Orpington Kent | Japanese | 97399990001 | ||||||
| KUNITOMO, Eisho | Secretary | 415 Wharfedale Road Winnersh Triangle RG41 5RA Wokingham Berkshire | 110490720001 | |||||||
| NOTE, Shotaro | Secretary | 415 Wharfedale Road Winnersh Triangle RG41 5RA Wokingham Berkshire | 204385450001 | |||||||
| SUGAWARA, Masayuki | Secretary | 415 Wharfedale Road Winnersh Triangle RG41 5RA Wokingham Berkshire | 162498360001 | |||||||
| ACI SECRETARIES LIMITED | Secretary | 7 Leonard Street EC2A 4AQ London | 104746730001 | |||||||
| IWATA, Yoichi | Director | 20 Copper Beech House Heathside Crescent GU22 7BB Woking Surrey | Japanese | Director | 114160310001 | |||||
| KITAMURA, Hideyuki | Director | 415 Wharfedale Road Winnersh Triangle RG41 5RA Wokingham Berkshire | France | Japanese | Executive | 162498040001 | ||||
| KUDO, Takashi | Director | 415 Wharfedale Road Winnersh Triangle RG41 5RA Wokingham Berkshire | Japan | Japanese | Company Director | 180455550001 | ||||
| KUDO, Takashi | Director | 415 Wharfedale Road Winnersh Triangle RG41 5RA Wokingham Berkshire | Japan | Japanese | Executive | 180455550001 | ||||
| MIKI, Kyoichi | Director | 415 Wharfedale Road Winnersh Triangle RG41 5RA Wokingham Berkshire | France | Japanese | Director | 122497430001 | ||||
| NAKAO, Kimiya | Director | 415 Wharfedale Road Winnersh Triangle RG41 5RA Wokingham Berkshire | France | Japanese | Company Director | 190851430001 | ||||
| NAKAO, Kimiya | Director | 415 Wharfedale Road Winnersh Triangle RG41 5RA Wokingham Berkshire | France | Japanese | Company Director | 190851430001 | ||||
| NEGISHI, Toshiyuki | Director | 415 Wharfedale Road Winnersh Triangle RG41 5RA Wokingham Berkshire | Japan | Japanese | Executive | 162506900001 | ||||
| NOTE, Shotaro | Director | 415 Wharfedale Road Winnersh Triangle RG41 5RA Wokingham Berkshire | Japan | Japanese | Director | 254767360001 | ||||
| OGINO, Yoshimasa | Director | 415 Wharfedale Road Winnersh Triangle RG41 5RA Wokingham Berkshire | Japan | Japanese | Director | 110490650001 | ||||
| SAITO, Takeshi | Director | 415 Wharfedale Road Winnersh Triangle RG41 5RA Wokingham Berkshire | Japan | Japanese | Director | 172180380001 | ||||
| TAKAMIYA, Hideki | Director | 415 Wharfedale Road Winnersh Triangle RG41 5RA Wokingham Berkshire | United Kingdom | Japanese | Director | 172183420001 | ||||
| TOTSUKA, Yoshio | Director | 415 Wharfedale Road Winnersh Triangle RG41 5RA Wokingham Berkshire | Japan | Japanese | Managing Director | 209662440001 | ||||
| YAMADA, Keisuke | Director | 415 Wharfedale Road Winnersh Triangle RG41 5RA Wokingham Berkshire | Japan | Japanese | Director | 209663110001 | ||||
| YOKOTA, Yasushi | Director | 415 Wharfedale Road Winnersh Triangle RG41 5RA Wokingham Berkshire | Germany | Japanese | Company Director | 242676440002 | ||||
| ACI DIRECTORS LIMITED | Nominee Director | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027730001 |
Who are the persons with significant control of AKEBONO ADVANCED ENGINEERING (UK) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Akebono Brake Industry Co., Ltd. | Apr 06, 2016 | Higashi 348 8508 Hanyu City 5-4-71 Saitama Japan | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for AKEBONO ADVANCED ENGINEERING (UK) LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 2016 | Nov 25, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does AKEBONO ADVANCED ENGINEERING (UK) LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Feb 19, 2007 Delivered On Mar 03, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit balance. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0