Established in 1973, Aderans Uk Ltd has its registered office in Brighton, it's status is listed as "Active". We do not know the number of employees at the company. The company has 22 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FURUKAWA, Masaaki | 30 September 2017 | - | 1 |
| MINOWA, Mutsuo | 01 June 2018 | - | 1 |
| SUZUKI, Hiromasa | 01 June 2019 | - | 1 |
| TSUMURA, Yoshihiro | 01 September 2015 | - | 1 |
| FORSHAW, Keith Stuart | N/A | 17 May 2003 | 1 |
| HIRAHARA, Yuji | 26 May 2011 | 30 September 2017 | 1 |
| ISHIKO, Shigeru | 11 June 2009 | 01 September 2015 | 1 |
| KANEKO, Noboru | 31 March 2004 | 06 January 2008 | 1 |
| MCGHIE, John Alan | 17 May 2003 | 31 December 2007 | 1 |
| MINO, Mamoru | 31 March 2004 | 06 January 2008 | 1 |
| MINOWA, Mutsuo | 10 January 2008 | 26 May 2011 | 1 |
| NEMOTO, Nobuo | 26 May 2011 | 01 June 2018 | 1 |
| OKAMOTO, Takayoshi | 31 March 2004 | 11 June 2009 | 1 |
| OTSUKI, Tadao | 17 December 2009 | 26 May 2011 | 1 |
| TOKUMARU, Katsuji | 31 March 2004 | 11 June 2009 | 1 |
| YAMAGUCHI, Atsushi | 11 June 2009 | 17 December 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOGAN, Lisa | 30 June 2020 | - | 1 |
| FORSHAW, Dawn Anne | N/A | 04 June 1997 | 1 |
| HARRIS, Linne Thirza | 16 May 2004 | 10 January 2008 | 1 |
| LOGAN, Lisa Michele | 10 January 2008 | 31 December 2017 | 1 |
| MARCHANT, Alison | 17 May 2003 | 15 May 2004 | 1 |
| WYATT, Anele | 01 January 2018 | 29 June 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 September 2020 | |
| AD01 - Change of registered office address | 02 September 2020 | |
| AP03 - Appointment of secretary | 03 July 2020 | |
| AP01 - Appointment of director | 03 July 2020 | |
| TM01 - Termination of appointment of director | 03 July 2020 | |
| TM02 - Termination of appointment of secretary | 03 July 2020 | |
| AA - Annual Accounts | 03 September 2019 | |
| CS01 - N/A | 29 August 2019 | |
| AP01 - Appointment of director | 04 June 2019 | |
| CH01 - Change of particulars for director | 05 March 2019 | |
| CH03 - Change of particulars for secretary | 05 March 2019 | |
| CH03 - Change of particulars for secretary | 05 March 2019 | |
| CH01 - Change of particulars for director | 05 March 2019 | |
| PSC05 - N/A | 04 September 2018 | |
| CS01 - N/A | 31 August 2018 | |
| AA - Annual Accounts | 16 July 2018 | |
| AD01 - Change of registered office address | 10 July 2018 | |
| AP01 - Appointment of director | 15 June 2018 | |
| TM01 - Termination of appointment of director | 14 June 2018 | |
| AP03 - Appointment of secretary | 08 January 2018 | |
| AP01 - Appointment of director | 08 January 2018 | |
| TM01 - Termination of appointment of director | 08 January 2018 | |
| TM02 - Termination of appointment of secretary | 08 January 2018 | |
| AP01 - Appointment of director | 04 October 2017 | |
| TM01 - Termination of appointment of director | 04 October 2017 | |
| AA - Annual Accounts | 14 September 2017 | |
| CS01 - N/A | 12 September 2017 | |
| AD01 - Change of registered office address | 07 July 2017 | |
| CS01 - N/A | 04 October 2016 | |
| AA - Annual Accounts | 24 June 2016 | |
| CH01 - Change of particulars for director | 27 January 2016 | |
| CH01 - Change of particulars for director | 27 January 2016 | |
| CH01 - Change of particulars for director | 27 January 2016 | |
| CH03 - Change of particulars for secretary | 27 January 2016 | |
| AP01 - Appointment of director | 13 October 2015 | |
| TM01 - Termination of appointment of director | 24 September 2015 | |
| AA - Annual Accounts | 21 September 2015 | |
| AR01 - Annual Return | 10 September 2015 | |
| AR01 - Annual Return | 29 September 2014 | |
| AD01 - Change of registered office address | 19 September 2014 | |
| AA - Annual Accounts | 09 September 2014 | |
| CERTNM - Change of name certificate | 29 January 2014 | |
| CONNOT - N/A | 29 January 2014 | |
| AR01 - Annual Return | 02 October 2013 | |
| AA - Annual Accounts | 14 June 2013 | |
| AR01 - Annual Return | 12 September 2012 | |
| AA - Annual Accounts | 30 August 2012 | |
| AP01 - Appointment of director | 05 March 2012 | |
| AR01 - Annual Return | 12 October 2011 | |
| CH03 - Change of particulars for secretary | 12 October 2011 | |
| AP01 - Appointment of director | 26 July 2011 | |
| TM01 - Termination of appointment of director | 26 July 2011 | |
| TM01 - Termination of appointment of director | 26 July 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| AR01 - Annual Return | 02 September 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| AA - Annual Accounts | 15 April 2010 | |
| MISC - Miscellaneous document | 17 February 2010 | |
| AP01 - Appointment of director | 16 February 2010 | |
| TM01 - Termination of appointment of director | 04 February 2010 | |
| AR01 - Annual Return | 16 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH03 - Change of particulars for secretary | 15 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 287 - Change in situation or address of Registered Office | 13 March 2009 | |
| 363a - Annual Return | 23 September 2008 | |
| AA - Annual Accounts | 14 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2008 | |
| 363s - Annual Return | 06 November 2007 | |
| AA - Annual Accounts | 29 April 2007 | |
| 363a - Annual Return | 11 October 2006 | |
| AA - Annual Accounts | 07 September 2006 | |
| AA - Annual Accounts | 21 October 2005 | |
| 363s - Annual Return | 12 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2004 | |
| 363s - Annual Return | 09 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2004 | |
| AA - Annual Accounts | 08 April 2004 | |
| 363s - Annual Return | 01 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2003 | |
| AA - Annual Accounts | 13 April 2003 | |
| 225 - Change of Accounting Reference Date | 24 January 2003 | |
| 363s - Annual Return | 09 October 2002 | |
| AA - Annual Accounts | 31 May 2002 | |
| RESOLUTIONS - N/A | 27 May 2002 | |
| MEM/ARTS - N/A | 27 May 2002 | |
| 363s - Annual Return | 04 September 2001 | |
| AA - Annual Accounts | 11 July 2001 | |
| CERTNM - Change of name certificate | 13 September 2000 | |
| 363s - Annual Return | 31 August 2000 | |
| AA - Annual Accounts | 15 August 2000 | |
| RESOLUTIONS - N/A | 03 December 1999 | |
| 363s - Annual Return | 08 September 1999 | |
| AA - Annual Accounts | 18 June 1999 | |
| 363s - Annual Return | 15 September 1998 | |
| AA - Annual Accounts | 01 July 1998 | |
| 363s - Annual Return | 09 September 1997 | |
| AA - Annual Accounts | 03 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 1997 | |
| 363s - Annual Return | 01 October 1996 | |
| AA - Annual Accounts | 24 July 1996 | |
| AA - Annual Accounts | 17 October 1995 | |
| 363s - Annual Return | 13 September 1995 | |
| AA - Annual Accounts | 28 September 1994 | |
| 363s - Annual Return | 07 September 1994 | |
| 363s - Annual Return | 09 September 1993 | |
| AA - Annual Accounts | 14 July 1993 | |
| AA - Annual Accounts | 06 October 1992 | |
| 363s - Annual Return | 25 September 1992 | |
| 395 - Particulars of a mortgage or charge | 20 December 1991 | |
| 363b - Annual Return | 05 September 1991 | |
| AA - Annual Accounts | 12 June 1991 | |
| 363a - Annual Return | 08 January 1991 | |
| AA - Annual Accounts | 22 October 1990 | |
| AA - Annual Accounts | 06 September 1989 | |
| 363 - Annual Return | 06 September 1989 | |
| AA - Annual Accounts | 10 November 1988 | |
| 363 - Annual Return | 10 November 1988 | |
| 288 - N/A | 10 November 1988 | |
| 395 - Particulars of a mortgage or charge | 09 November 1988 | |
| AA - Annual Accounts | 19 October 1987 | |
| 363 - Annual Return | 08 September 1987 | |
| AA - Annual Accounts | 22 August 1986 | |
| 363 - Annual Return | 19 August 1986 | |
| MISC - Miscellaneous document | 26 March 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 19 December 1991 | Outstanding |
N/A |
| Fixed and floating charge | 04 November 1988 | Outstanding |
N/A |
| Charge | 02 October 1979 | Outstanding |
N/A |
