ADVANCE ENERGY UK LIMITED
Company is dissolved
General Information
NAME
ADVANCE ENERGY UK LIMITED
COMPANY NUMBER
08257044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/10/2012
(12 years and 1 months old)
WEBSITE
NUGENERATION.COM
CONFIRMATION STATEMENT MADE UP TO
17/10/2018
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOSHIBA CORP | N/A | N/A |
| ADVANCE ENERGY UK LIMITED | Company is dissolved | View Report |
| NUGENERATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2019 | Change in Reg. Office |
| 27/10/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Board Member Kei Kawamura (924866388) Appointed |
Credit Risk Overview
Want to learn more about ADVANCE ENERGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCE ENERGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCE ENERGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2012 - 16/06/2014 (1 years and 7 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/10/2012 - 01/07/2016 (3 years and 8 months) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/06/2014 - 25/05/2017 (2 years and 11 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
25/05/2017 - 03/07/2017 (1 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOSHIBA CORP | N/A | N/A |
| ADVANCE ENERGY UK LIMITED | Company is dissolved | View Report |
| NUGENERATION LIMITED | Company is dissolved | View Report |
| ADVANCE URANIUM ASSET MANAGEMENT LIMITED | Company is dissolved | View Report |
| TOSHIBA GLOBAL COMMERCE SOLUTIONS HOLDIN | N/A | N/A |
| TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| TOSHIBA INFORMATION SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
| TOSHIBA INTERNATIONAL (EUROPE) LTD. | Active - Accounts Filed | View Report |
| TOSHIBA OF EUROPE LIMITED | Active - Accounts Filed | View Report |
| TOSHIBA EUROPE LIMITED | Active - Accounts Filed | View Report |
| TOSHIBA TEC CORP | N/A | N/A |
| TOSHIBA TEC U.K. IMAGING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| TOSHIBA TEC U.K. IMAGING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2019 | Change in Reg. Office |
| 27/10/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Board Member Kei Kawamura (924866388) Appointed |
| 23/07/2018 | Takeshi Yokota (920989089) has left the board |
| 22/12/2017 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 25/07/2017 | Shota Imako (923532587) has left the board |
| 25/07/2017 | New Board Member Katsuhiko Nakadate (923584784) Appointed |
| 14/07/2017 | Hideshi Konoki (918902659) has left the board |
| 14/07/2017 | New Board Member Shota Imako (923532587) Appointed |
| 13/07/2017 | New Board Member Takeshi Yokota (920989089) Appointed |
| 24/05/2017 | Shigenori Shiga (918376649) has left the board |
| 08/01/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 17/07/2015 | New Accounts filed |
| 16/07/2015 | Change in Reg. Office |
| 04/01/2015 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 04/07/2014 | New Board Member Hideshi Konoki (918902659) Appointed |
| 30/06/2014 | Kiyoshi Okamura (913945009) has left the board |
| 01/01/2014 | Shigenori Shiga (917292776) has left the board |
| 01/01/2014 | New Board Member Shigenori Shiga (918376649) Appointed |
| 08/11/2013 | New Annual Return filed |
| 26/10/2012 | Kiyoshi Okamura (917293582) has left the board |
| 26/10/2012 | New Board Member Kiyoshi Okamura (913945009) Appointed |
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