AKEBONO ADVANCED ENGINEERING (UK) LTD.
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5RA

Company number 05674793
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address 415 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5RA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Director's details changed for Mr Keisuke Yamada on 1 June 2016; Full accounts made up to 31 March 2016. The most likely internet sites of AKEBONO ADVANCED ENGINEERING (UK) LTD. are www.akebonoadvancedengineeringuk.co.uk, and www.akebono-advanced-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Blackwater Rail Station is 8.6 miles; to Camberley Rail Station is 9.2 miles; to Fleet Rail Station is 10.4 miles; to Farnborough North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Akebono Advanced Engineering Uk Ltd is a Private Limited Company. The company registration number is 05674793. Akebono Advanced Engineering Uk Ltd has been working since 13 January 2006. The present status of the company is Active. The registered address of Akebono Advanced Engineering Uk Ltd is 415 Wharfedale Road Winnersh Triangle Wokingham Berkshire Rg41 5ra. . NOTE, Shotaro is a Secretary of the company. TOTSUKA, Yoshio is a Director of the company. YAMADA, Keisuke is a Director of the company. Secretary KATO, Teruo has been resigned. Secretary KUNITOMO, Eisho has been resigned. Secretary SUGAWARA, Masayuki has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Director IWATA, Yoichi has been resigned. Director KITAMURA, Hideyuki has been resigned. Director KUDO, Takashi has been resigned. Director KUDO, Takashi has been resigned. Director MIKI, Kyoichi has been resigned. Director NAKAO, Kimiya has been resigned. Director NAKAO, Kimiya has been resigned. Director NEGISHI, Toshiyuki has been resigned. Director OGINO, Yoshimasa has been resigned. Director SAITO, Takeshi has been resigned. Director TAKAMIYA, Hideki has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
NOTE, Shotaro
Appointed Date: 01 January 2016
Director
TOTSUKA, Yoshio
Appointed Date: 01 June 2016
64 years old
Director
YAMADA, Keisuke
Appointed Date: 01 June 2016
75 years old

Resigned Directors

Secretary
KATO, Teruo
Resigned: 22 May 2007
Appointed Date: 23 January 2007
Secretary
KUNITOMO, Eisho
Resigned: 20 May 2011
Appointed Date: 13 January 2006
Secretary
SUGAWARA, Masayuki
Resigned: 31 December 2015
Appointed Date: 20 May 2011
Secretary
ACI SECRETARIES LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006
Director
IWATA, Yoichi
Resigned: 22 May 2007
Appointed Date: 06 July 2006
78 years old
Director
KITAMURA, Hideyuki
Resigned: 01 August 2012
Appointed Date: 20 May 2011
70 years old
Director
KUDO, Takashi
Resigned: 01 July 2015
Appointed Date: 20 June 2013
67 years old
Director
KUDO, Takashi
Resigned: 01 July 2012
Appointed Date: 20 May 2011
67 years old
Director
MIKI, Kyoichi
Resigned: 20 May 2011
Appointed Date: 22 May 2007
63 years old
Director
NAKAO, Kimiya
Resigned: 01 June 2016
Appointed Date: 01 August 2014
74 years old
Director
NAKAO, Kimiya
Resigned: 01 June 2014
Appointed Date: 01 June 2014
74 years old
Director
NEGISHI, Toshiyuki
Resigned: 01 June 2016
Appointed Date: 20 May 2011
66 years old
Director
OGINO, Yoshimasa
Resigned: 20 May 2011
Appointed Date: 13 January 2006
75 years old
Director
SAITO, Takeshi
Resigned: 20 June 2013
Appointed Date: 01 July 2012
65 years old
Director
TAKAMIYA, Hideki
Resigned: 01 August 2014
Appointed Date: 01 August 2012
56 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006

AKEBONO ADVANCED ENGINEERING (UK) LTD. Events

08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
07 Dec 2016
Director's details changed for Mr Keisuke Yamada on 1 June 2016
08 Jul 2016
Full accounts made up to 31 March 2016
04 Jul 2016
Appointment of Mr Keisuke Yamada as a director on 1 June 2016
04 Jul 2016
Appointment of Mr Yoshio Totsuka as a director on 1 June 2016
...
... and 61 more events
03 Feb 2006
Secretary resigned
03 Feb 2006
Director resigned
03 Feb 2006
New secretary appointed
03 Feb 2006
New director appointed
13 Jan 2006
Incorporation

AKEBONO ADVANCED ENGINEERING (UK) LTD. Charges

19 February 2007
Rent deposit deed
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Slough Estates (Winnersh) Limited
Description: The deposit balance. See the mortgage charge document for…

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