This company is commonly known as Akebono Advanced Engineering (uk) Ltd.. The company was founded 18 years ago and was given the registration number 05674793. The firm's registered office is in GODALMING. You can find them at Suite 3, Mill Lane, Godalming, Surrey. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | AKEBONO ADVANCED ENGINEERING (UK) LTD. |
|---|---|---|
| Company Number | : | 05674793 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 2006 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 3, Mill Lane, Godalming, Surrey, England, GU7 1EY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 3, Mill Lane, Godalming, England, GU7 1EY | Secretary | 01 January 2019 | Active |
| Suite 3, Mill Lane, Godalming, England, GU7 1EY | Director | 01 January 2019 | Active |
| Suite 3, Mill Lane, Godalming, England, GU7 1EY | Director | 01 October 2019 | Active |
| 11 The Avenue, Orpington, BR6 9AS | Secretary | 23 January 2007 | Active |
| 415 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5RA | Secretary | 13 January 2006 | Active |
| 415 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5RA | Secretary | 01 January 2016 | Active |
| 415 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5RA | Secretary | 20 May 2011 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Secretary | 13 January 2006 | Active |
| 20 Copper Beech House, Heathside Crescent, Woking, GU22 7BB | Director | 06 July 2006 | Active |
| 415 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5RA | Director | 20 May 2011 | Active |
| 415 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5RA | Director | 20 June 2013 | Active |
| 415 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5RA | Director | 20 May 2011 | Active |
| 415 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5RA | Director | 22 May 2007 | Active |
| 415 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5RA | Director | 01 August 2014 | Active |
| 415 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5RA | Director | 01 June 2014 | Active |
| 415 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5RA | Director | 20 May 2011 | Active |
| 415 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5RA | Director | 01 January 2019 | Active |
| 415 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5RA | Director | 13 January 2006 | Active |
| 415 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5RA | Director | 01 July 2012 | Active |
| 415 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5RA | Director | 01 August 2012 | Active |
| 415 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5RA | Director | 01 June 2016 | Active |
| 415 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5RA | Director | 01 June 2016 | Active |
| 415 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5RA | Director | 01 January 2018 | Active |
| 2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Director | 13 January 2006 | Active |
| Akebono Brake Industry Co., Ltd. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 5-4-71, Higashi, Hanyu City, Japan, 348 8508 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-09-21 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-10 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-08 | Capital | Legacy. | Download |
| 2021-03-08 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-03-08 | Insolvency | Legacy. | Download |
| 2021-03-08 | Resolution | Resolution. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Officers | Appoint person director company with name date. | Download |
| 2019-10-30 | Officers | Termination director company with name termination date. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-28 | Officers | Change person director company with change date. | Download |
| 2019-01-29 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-29 | Officers | Appoint person director company with name date. | Download |
| 2019-01-29 | Officers | Termination director company with name termination date. | Download |
| 2019-01-29 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-29 | Officers | Appoint person director company with name date. | Download |
| 2019-01-29 | Officers | Termination director company with name termination date. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-09 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-05 | Officers | Change person director company with change date. | Download |
| 2018-01-31 | Officers | Termination director company with name termination date. | Download |
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