UKBizDB.co.uk

ADERANS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aderans Uk Limited. The company was founded 51 years ago and was given the registration number 01104079. The firm's registered office is in BRIGHTON. You can find them at Atlas Chambers, 33 West Street, Brighton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ADERANS UK LIMITED
Company Number:01104079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Atlas Chambers, 33 West Street, Brighton, England, BN1 2RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Sheridan House, 114/116 Western Road, Hove, England, BN3 1DD

Secretary30 June 2020Active
Sheridan House 14 116 Western Road Hove, Western Road, Hove, England, BN3 1DD

Director30 September 2017Active
2nd Floor, Sheridan House, 114/116 Western Road, Hove, England, BN3 1DD

Director01 June 2019Active
2nd Floor, Sheridan House, 114/116 Western Road, Hove, England, BN3 1DD

Director30 June 2020Active
29 Offington Lane, Worthing, BN14 9RG

Secretary-Active
St Lary, The Driftway, Upper Beeding, BH44 3JX

Secretary16 May 2004Active
Sheridan House, 114/116 Western Road, Western Road, Hove, England, BN3 1DD

Secretary10 January 2008Active
Flat 5 The Lodge, 18-19 Upper Lewes Road, Brighton, BN2 3FJ

Secretary17 May 2003Active
22 Penfold Way, Steyning, BN44 3PG

Secretary05 June 1997Active
Sheridan House, 114/116 Western Road, Western Road, Hove, England, BN3 1DD

Secretary01 January 2018Active
29 Offington Lane, Worthing, BN14 9RG

Director-Active
Sheridan House, 114/116 Western Road, Hove, England, BN3 1DD

Director10 January 2008Active
Sheridan House, 114/116 Western Road, Western Road, Hove, England, BN3 1DD

Director26 May 2011Active
4th Floor, Griffin House, 135 High Street, Crawley, England, RH10 1DQ

Director11 June 2009Active
1001 Crescent Shin Maruko, 1488-1 Yawata-Cho, Kamimaruko, Nakahara-Ku, Japan,

Director31 March 2004Active
30, New Road, Brighton, England, BN1 1BN

Director01 January 2018Active
22 Penfold Way, Steyning, BN44 3PG

Director17 May 2003Active
2-18-23 Shimoaso, Aso-Ku, Japan,

Director31 March 2004Active
Atlas Chambers, 33 West Street, Brighton, England, BN1 2RE

Director01 June 2018Active
Dartel House, 39-41 High Street, Horley, RH6 7BN

Director10 January 2008Active
Sheridan House, 114/116 Western Road, Hove, United Kingdom, BN3 1DD

Director26 May 2011Active
17-17-24 Tamagawa, Chofu, Japan, FOREIGN

Director31 March 2004Active
Dartel House, 39-41 High Street, Horley, RH6 7BN

Director17 December 2009Active
2nd Floor, Sheridan House, 114/116 Western Road, Hove, England, BN3 1DD

Director25 May 2023Active
605 Proud Todakoen Avenue, 2-6 Minami-Cho, Toda, Japan,

Director31 March 2004Active
Sheridan House, 114/116 Western Road, Western Road, Hove, England, BN3 1DD

Director01 September 2015Active
12-10-11-701 Kamshaski,Shinagawaku, Tokyo,

Director11 June 2009Active

People with Significant Control

Aderans Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:1,6,3 Shinjuku, Shinjuku-Ku, Tokyo, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.