ADVANCE URANIUM ASSET MANAGEMENT LIMITED
PRESTON

Hellopages » Lancashire » Fylde » PR4 0XJ

Company number 07169369
Status Active
Incorporation Date 25 February 2010
Company Type Private Limited Company
Address SPRINGFIELDS, SALWICK, PRESTON, LANCASHIRE, PR4 0XJ
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores, 49200 - Freight rail transport, 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Auditor's resignation; Full accounts made up to 31 March 2016. The most likely internet sites of ADVANCE URANIUM ASSET MANAGEMENT LIMITED are www.advanceuraniumassetmanagement.co.uk, and www.advance-uranium-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Advance Uranium Asset Management Limited is a Private Limited Company. The company registration number is 07169369. Advance Uranium Asset Management Limited has been working since 25 February 2010. The present status of the company is Active. The registered address of Advance Uranium Asset Management Limited is Springfields Salwick Preston Lancashire Pr4 0xj. . HOUGHTON, Fiona is a Secretary of the company. DARKEY, Angela is a Director of the company. OKADA, Yoshihiro is a Director of the company. YOSHINIO, Koichiro is a Director of the company. Director MORI, Noriaki has been resigned. Director OKUBO, Osamu has been resigned. Director ONO, Masatoshi has been resigned. Director SMITH, Michael Richard Andrew has been resigned. Director SUEMOTO, Takeshi has been resigned. Director TACHIBANA, Kanehiko has been resigned. Director TSUKAHARA, Koichi, Chairman has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
HOUGHTON, Fiona
Appointed Date: 25 February 2010
Director
DARKEY, Angela
Appointed Date: 31 August 2016
54 years old
Director
OKADA, Yoshihiro
Appointed Date: 25 December 2015
57 years old
Director
YOSHINIO, Koichiro
Appointed Date: 30 November 2015
62 years old

Resigned Directors

Director
MORI, Noriaki
Resigned: 01 June 2011
Appointed Date: 01 April 2010
69 years old
Director
OKUBO, Osamu
Resigned: 25 December 2015
Appointed Date: 26 July 2013
65 years old
Director
ONO, Masatoshi
Resigned: 08 October 2013
Appointed Date: 01 June 2011
68 years old
Director
SMITH, Michael Richard Andrew
Resigned: 01 September 2016
Appointed Date: 25 February 2010
69 years old
Director
SUEMOTO, Takeshi
Resigned: 31 May 2013
Appointed Date: 01 June 2011
67 years old
Director
TACHIBANA, Kanehiko
Resigned: 01 June 2011
Appointed Date: 01 April 2010
68 years old
Director
TSUKAHARA, Koichi, Chairman
Resigned: 30 November 2016
Appointed Date: 08 October 2013
61 years old

Persons With Significant Control

Westinghouse Electric Company Llc
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Westinghouse Electric Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Uranium Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Toshiba Nuclear Energy Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Toshiba Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANCE URANIUM ASSET MANAGEMENT LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
01 Feb 2017
Auditor's resignation
06 Jan 2017
Full accounts made up to 31 March 2016
16 Dec 2016
Appointment of Koichiro Yoshinio as a director on 30 November 2015
16 Dec 2016
Termination of appointment of Koichi Tsukahara as a director on 30 November 2016
...
... and 26 more events
19 Apr 2010
Statement of capital following an allotment of shares on 31 March 2010
  • GBP 1,200,000.00
19 Apr 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
13 Apr 2010
Appointment of Mr Kanehiko Tachibana as a director
13 Apr 2010
Appointment of Mr Noriaki Mori as a director
25 Feb 2010
Incorporation

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