Akebono Advanced Engineering (UK) Ltd.

General information

Name:

Akebono Advanced Engineering (UK) Limited.

Office Address:

Suite 3 Mill Lane GU7 1EY Godalming

Number: 05674793

Incorporation date: 2006-01-13

Dissolution date: 2021-12-07

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business called Akebono Advanced Engineering (UK) was established on 2006-01-13 as a private limited company. This business headquarters was based in Godalming on Suite 3, Mill Lane. The address zip code is GU7 1EY. The office registration number for Akebono Advanced Engineering (UK) Ltd. was 05674793. Akebono Advanced Engineering (UK) Ltd. had been active for fifteen years up until 2021-12-07.

Within this limited company, most of director's responsibilities have so far been carried out by Yoshio T. and Eisuke H.. Amongst these two managers, Eisuke H. had administered the limited company the longest, having become a member of company's Management Board five years ago.

The companies with significant control over this firm were: Akebono Brake Industry Co., Ltd. owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Hanyu City at Higashi, 348 8508, Saitama and was registered as a PSC under the reg no 010001034724.

Company staff

Yoshio T.

Role: Director

Appointed: 01 October 2019

Latest update: 1 June 2023

Junichi N.

Role: Secretary

Appointed: 01 January 2019

Latest update: 1 June 2023

Eisuke H.

Role: Director

Appointed: 01 January 2019

Latest update: 1 June 2023

People with significant control

Akebono Brake Industry Co., Ltd.
Address: 5-4-71 Higashi, Hanyu City, Saitama, 348 8508, Japan
Legal authority Companies Act (Japan)
Legal form Public Limited Company
Country registered Japan
Place registered Tokyo Legal Affairs Bureau
Registration number 010001034724
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 2021
Account last made up date 31 March 2020
Confirmation statement next due date 09 December 2021
Confirmation statement last made up date 25 November 2020

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Solvency Statement dated 18/02/21 (CAP-SS)
filed on: 8th, March 2021
insolvency
Free Download Download filing (1 page)

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