Advance Uranium Asset Management Limited

Company Registration Number: 07169369

Company registered in England and Wales

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Advance Uranium Asset Management Limited is a Private Company Limited by Shares first registered on 25 February 2010. Its current registered address is in Preston, Lancashire.

Registered Address

SPRINGFIELDS
SALWICK
PRESTON
LANCASHIRE
PR4 0XJ

There are 9 companies currently registered at this postcode, including this one.

All companies at PR4 0XJ

Registration Data

Company Number

07169369

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46720 - Wholesale of metals and metal ores

49200 - Freight rail transport

49410 - Freight transport by road

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £30,985,000£29,262,000£28,450,000£18,603,000£6,412,000£24,697,000
of which Cash £2,772,000£1,159,000£2,315,000£1,659,000£588,000£3,043,000
Total Assets £30,985,000£29,262,000£28,450,000£18,603,000£6,412,000£24,697,000
Current Liabilities £27,023,000£26,706,000£24,149,000£16,632,000£4,756,000£23,133,000
Net Current Assets £3,962,000£2,556,000£4,301,000£1,971,000£1,656,000£1,564,000
Total Net Worth £4,025,000£2,945,000£5,104,000£3,127,000£3,179,000£3,457,000

Previous Names

No previous names

Company Officers

  • HOUGHTON, Fiona

    Secretary

    Appointed on 25 February 2010

     

    Springfields
    Salwick
    Preston
    Lancashire
    PR4 0XJ
    United Kingdom

  • DARKEY, Angela

    Director

    Appointed on 31 August 2016

     

    Nationality: British

    Occupation: Managing Director Uam And Auam Ltd

    Month of birth: February 1971

    Springfield Works
    Bldg 755
    Uranium Asset Management Limited
    Springfields Salwick Preston
    Lancashire
    PR4 0XJ
    United Kingdom

  • OKADA, Yoshihiro

    Director

    Appointed on 25 December 2015

     

    Nationality: Japanese

    Occupation: None

    Month of birth: September 1968

    Toshiba Building
    1-1 Shibaura 1-Chome
    Minato-Ku
    Tokyo
    Japan
    1058001
    Japan

  • YOSHINIO, Koichiro

    Director

    Appointed on 30 November 2015

     

    Nationality: Japanese

    Occupation: None

    Month of birth: August 1963

    5-39-3 Nakano
    Nakano Ward
    Tokyo
    Japan

  • MORI, Noriaki

    Director

    Appointed on 1 April 2010

    Resigned on 1 June 2011

    Nationality: Japanese

    Occupation: None

    Month of birth: January 1956

    1-1
    Shibaura 1-Chome
    Minato-Ku
    Tokyo
    105-8001
    Japan

  • OKUBO, Osamu

    Director

    Appointed on 26 July 2013

    Resigned on 25 December 2015

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: October 1959

    Toshiba Building 31st Floor
    1-1, Shibaura 1-Chome, Minato-Ku
    Tokyo
    1058001
    Japan

  • ONO, Masatoshi

    Director

    Appointed on 1 June 2011

    Resigned on 8 October 2013

    Nationality: Japanese

    Occupation: None

    Month of birth: September 1957

    28th Floor Toshiba Building
    1-1 Shibaura 1-Chome Minato-Ku Tokyo
    Tokyo
    Japan
    1058001
    Japan

  • SMITH, Michael Richard Andrew

    Director

    Appointed on 25 February 2010

    Resigned on 1 September 2016

    Nationality: British

    Occupation: None

    Month of birth: April 1956

    Springfields
    Salwick
    Preston
    Lancashire
    PR4 0XJ
    United Kingdom

  • SUEMOTO, Takeshi

    Director

    Appointed on 1 June 2011

    Resigned on 31 May 2013

    Nationality: Japanese

    Occupation: None

    Month of birth: March 1958

    Toshiba Building 31stfloor
    1-1 Shibaura 1-Chome Minato-Ku Tokyo
    Tokyo
    Japan
    1058001
    Japan

  • TACHIBANA, Kanehiko

    Director

    Appointed on 1 April 2010

    Resigned on 1 June 2011

    Nationality: Japanese

    Occupation: Officer

    Month of birth: March 1957

    1-1
    Shibaura 1-Chome
    Minato-Ku
    Tokyo
    105-8001
    Japan

  • TSUKAHARA, Koichi, Chairman

    Director

    Appointed on 8 October 2013

    Resigned on 30 November 2016

    Nationality: Japanese

    Occupation: None

    Month of birth: September 1964

    Toshiba Building 31st Floor
    1-1. Shibaura 1-Chome. Minato-Ku
    Tokyo
    Tokyo 1058001
    Japan

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 February 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5YECSKJ. Transaction: MzE2Nzk1NjY4OWFkaXF6a2N4.

  2. 6 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCF72X. Transaction: MzE2NTYzMzA5NWFkaXF6a2N4.

  3. 16 December 2016 Appointment of Koichiro Yoshinio as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: A5LEXK60. Transaction: MzE2NDI2NDQ1NGFkaXF6a2N4.

  4. 16 December 2016 Termination of appointment of Koichi Tsukahara as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: A5LEXK5S. Transaction: MzE2NDI2NDQ1NWFkaXF6a2N4.

  5. 6 November 2016 Appointment of Angela Darkey as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: AP01. Barcode: A5IHPR6B. Transaction: MzE2MDk1Nzg1NWFkaXF6a2N4.

  6. 19 October 2016 Termination of appointment of Michael Richard Andrew Smith as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: A5H7AL37. Transaction: MzE1OTgyMzQ5NmFkaXF6a2N4.

  7. 1 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51U5D8B. Transaction: MzE0MzA3OTM3OGFkaXF6a2N4.

  8. 9 February 2016 Appointment of Yoshihiro Okada as a director on 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Officers. Type: AP01. Barcode: A4ZN7LNU. Transaction: MzE0MTEzMjY1OGFkaXF6a2N4.

  9. 1 February 2016 Termination of appointment of Osamu Okubo as a director on 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Officers. Type: TM01. Barcode: A4Z56JGJ. Transaction: MzE0MDM5OTk1OWFkaXF6a2N4.

  10. 15 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LVJWKH. Transaction: MzEzNzM1OTE4N2FkaXF6a2N4.

  11. 10 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X42UJZMY. Transaction: MzExODkwMjczOGFkaXF6a2N4.

  12. 7 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3PXKD. Transaction: MzExNDI5ODQxOGFkaXF6a2N4.

  13. 13 October 2014 Termination of appointment of Masatoshi Ono as a director on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Officers. Type: TM01. Barcode: A3HQZVA2. Transaction: MzEwOTE2MTgzMmFkaXF6a2N4.

  14. 2 April 2014 Appointment of Chairman Koichi Tsukahara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A34OB4X4. Transaction: MzA5NzQ2NjkyNmFkaXF6a2N4.

  15. 17 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X33VKRY9. Transaction: MzA5NjM1MzkzOGFkaXF6a2N4.

  16. 9 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I7YSEQ. Transaction: MzA4NjY2NjcwMmFkaXF6a2N4.

  17. 20 August 2013 Appointment of Osamu Okubo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2EXKE4A. Transaction: MzA4MzU0MTk5M2FkaXF6a2N4.

  18. 13 June 2013 Termination of appointment of Takeshi Suemoto as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2A35X6H. Transaction: MzA3OTczODg2M2FkaXF6a2N4.

  19. 2 April 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X25FUPLR. Transaction: MzA3NTU0MDk4OGFkaXF6a2N4.

  20. 8 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPF7JV. Transaction: MzA3MDcyMTM2MWFkaXF6a2N4.

  21. 1 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X13SDF00. Transaction: MzA1MzQxNDczNmFkaXF6a2N4.

  22. 11 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1WXDY6L. Transaction: MzA0NTI5NjQzNmFkaXF6a2N4.

  23. 11 August 2011 Appointment of Takeshi Suemoto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM84UWGE. Transaction: MzA0MTk2OTQzM2FkaXF6a2N4.

  24. 11 August 2011 Appointment of Masatoshi Ono as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM852WGN. Transaction: MzA0MTk2ODk1N2FkaXF6a2N4.

  25. 23 June 2011 Termination of appointment of Kanehiko Tachibana as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZM6OV8F. Transaction: MzAzOTMwNzQwMmFkaXF6a2N4.

  26. 23 June 2011 Termination of appointment of Noriaki Mori as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZM62V8T. Transaction: MzAzOTMwNzM1M2FkaXF6a2N4.

  27. 24 May 2011 Director's details changed for Mr Kanehiko Tachibana on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Officers. Type: CH01. Barcode: XPLQUUEZ. Transaction: MzAzNzY2NDY5NWFkaXF6a2N4.

  28. 24 May 2011 Director's details changed for Mr Noriaki Mori on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Officers. Type: CH01. Barcode: XPLOYUE1. Transaction: MzAzNzY2NDU2M2FkaXF6a2N4.

  29. 24 May 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XPHF1UER. Transaction: MzAzNzY1MzM4NGFkaXF6a2N4.

  30. 19 April 2010 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: ADO9ZJ79. Transaction: MzAxMzc3MTUyN2FkaXF6a2N4.

  31. 19 April 2010 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: ADOA0J7B. Transaction: MzAxMzc3MTQ4NWFkaXF6a2N4.

  32. 19 April 2010 Current accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: ADOA2J7D. Transaction: MzAxMzc3MTQ2NWFkaXF6a2N4.

  33. 13 April 2010 Appointment of Mr Kanehiko Tachibana as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGI8WJ4M. Transaction: MzAxMzQwNzY4NGFkaXF6a2N4.

  34. 13 April 2010 Appointment of Mr Noriaki Mori as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGI8OJ4E. Transaction: MzAxMzQwNzY3M2FkaXF6a2N4.

  35. 25 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU8DDHTZ. Transaction: MzAxMDIzNjc2OWFkaXF6a2N4.

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