Aderans Uk Limited

01104079

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

2ND FLOOR, SHERIDAN HOUSE, HOVE, BN3 1DD

Incorporated 26/03/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mrs Anele Wyatt

director · Since 30/06/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Masatoshi Yoshikawa

director · Since 23/05/2024

DIRECTOR, OVERSEAS BUSINESS GROUP

JAPANESE · JAPAN · Age 56

Mr Joel James Doyle Nuã‘Ez

secretary · Since 01/07/2024

Persons with Significant Control

Aderans Company Limited

75–100% shares

75–100% votes

Appoint directors

1,6,3 Shinjuku, Shinjuku-Ku, Tokyo

Reg: 0111-01-001064 · Tokyo Stock Exchange Listed Companies (Japan) · Listed Company On Tokyo Stock Exchange (Japan)

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

MIDLAND BANK PLC

Created 19/12/1991Registered 20/12/1991

charge

outstanding

MIDLAND BANK PLC

Created 04/11/1988Registered 09/11/1988

charge

outstanding

MIDLAND BANK PLC

Created 02/10/1979Registered 16/10/1979