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ADVANCE URANIUM ASSET MANAGEMENT LIMITED

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

This company is commonly known as Advance Uranium Asset Management Limited. The company was founded 14 years ago and was given the registration number 07169369. The firm's registered office is in PRESTON. You can find them at Springfields, Salwick, Preston, Lancashire. This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:ADVANCE URANIUM ASSET MANAGEMENT LIMITED
Company Number:07169369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2010
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores
  • 49200 - Freight rail transport
  • 49410 - Freight transport by road
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Springfields, Salwick, Preston, Lancashire, PR4 0XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfields, Salwick, Preston, United Kingdom, PR4 0XJ

Secretary25 February 2010Active
Springfield Works, Bldg 755, Uranium Asset Management Limited, Springfields Salwick Preston, United Kingdom, PR4 0XJ

Director31 August 2016Active
1-1, Shibaura 1-Chome, Minato-Ku, Tokyo, Japan, 105-8001

Director01 April 2010Active
Toshiba Building, 1-1 Shibaura 1-Chome, Minato-Ku, Tokyo, Japan, 1058001

Director25 December 2015Active
Toshiba Building 31st Floor, 1-1, Shibaura 1-Chome, Minato-Ku, Tokyo, Japan,

Director26 July 2013Active
28th Floor Toshiba Building, 1-1 Shibaura 1-Chome Minato-Ku Tokyo, Tokyo, Japan, 1058001

Director01 June 2011Active
Springfields, Salwick, Preston, United Kingdom, PR4 0XJ

Director25 February 2010Active
Toshiba Building 31stfloor, 1-1 Shibaura 1-Chome Minato-Ku Tokyo, Tokyo, Japan, 1058001

Director01 June 2011Active
1-1, Shibaura 1-Chome, Minato-Ku, Tokyo, Japan, 105-8001

Director01 April 2010Active
Toshiba Building 31st Floor, 1-1. Shibaura 1-Chome. Minato-Ku, Tokyo, Japan,

Director08 October 2013Active
5-39-3 Nakano, Nakano Ward, Japan,

Director30 November 2015Active

People with Significant Control

Toshiba Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:1-1, Shibaura 1-Chome, Tokyo, Japan,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Westinghouse Electric Company Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1000, Westinghouse Drive, Cranberry Township, United States,
Nature of control:
  • Significant influence or control
Westinghouse Electric Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Springfields, Salwick, Preston, England, PR4 0XJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Toshiba Nuclear Energy Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Furzeground Way, Uxbridge, England, UB11 1EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Uranium Asset Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Springfields, Salwick, Preston, England, PR4 0XJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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