ADERANS UK LIMITED

Key Data

Status

Active

Company No.

01104079

Incorporation date

26/03/1973

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1973)

08/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (23 pages)

03/09/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

25/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (26 pages)

05/09/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

16/07/2024

Termination of appointment of Lisa Logan as a secretary on 2024-06-30

View PDF (1 pages)

16/07/2024

Appointment of Mr Joel James Doyle Boardman as a secretary on 2024-07-01

View PDF (2 pages)

24/05/2024

Appointment of Mr Masatoshi Yoshikawa as a director on 2024-05-23

View PDF (2 pages)

23/05/2024

Termination of appointment of Hiromasa Suzuki as a director on 2024-05-23

View PDF (1 pages)

23/05/2024

Termination of appointment of Masaaki Furukawa as a director on 2024-05-23

View PDF (1 pages)

12/10/2023

Termination of appointment of Takashi Sawaki as a director on 2023-09-12

View PDF (1 pages)

02/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (26 pages)

12/09/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

06/06/2023

Appointment of Mr Takashi Sawaki as a director on 2023-05-25

View PDF (2 pages)

20/12/2022

Registered office address changed from Atlas Chambers 33 West Street Brighton BN1 2RE England to 2nd Floor, Sheridan House Western Road Hove BN3 1DD on 2022-12-20

View PDF (1 pages)

20/12/2022

Registered office address changed from 2nd Floor, Sheridan House Western Road Hove BN3 1DD England to 2nd Floor, Sheridan House 114/116 Western Road Hove East Sussex BN3 1DD on 2022-12-20

View PDF (1 pages)

30/08/2022

Confirmation statement made on 2022-08-29 with no updates

View PDF (3 pages)

24/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (31 pages)

31/05/2022

Termination of appointment of Yoshihiro Tsumura as a director on 2022-05-26

View PDF (1 pages)

06/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (30 pages)

03/09/2021

Confirmation statement made on 2021-08-29 with no updates

View PDF (3 pages)

05/07/2021

Termination of appointment of Mutsuo Minowa as a director on 2021-05-27

View PDF (1 pages)

02/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (30 pages)

03/09/2020

Confirmation statement made on 2020-08-29 with no updates

View PDF (3 pages)

02/09/2020

Registered office address changed from 30 New Road Brighton BN1 1BN England to Atlas Chambers 33 West Street Brighton BN1 2RE on 2020-09-02

View PDF (1 pages)

03/07/2020

Appointment of Mrs Lisa Logan as a secretary on 2020-06-30

View PDF (2 pages)

03/07/2020

Appointment of Mrs Anele Wyatt as a director on 2020-06-30

View PDF (2 pages)

03/07/2020

Termination of appointment of Lisa Michele Logan as a director on 2020-06-30

View PDF (1 pages)

03/07/2020

Termination of appointment of Anele Wyatt as a secretary on 2020-06-29

View PDF (1 pages)

03/09/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

29/08/2019

Confirmation statement made on 2019-08-29 with no updates

View PDF (3 pages)

04/06/2019

Appointment of Mr Hiromasa Suzuki as a director on 2019-06-01

View PDF (2 pages)

05/03/2019

Director's details changed for Mrs Lisa Michele Logan on 2019-03-05

View PDF (2 pages)

05/03/2019

Secretary's details changed for Mrs Anele Wyatt on 2019-03-05

View PDF (1 pages)

05/03/2019

Secretary's details changed for Mrs Anele Wyatt on 2019-03-05

View PDF (1 pages)

05/03/2019

Director's details changed for Mrs Lisa Michele Logan on 2019-03-05

View PDF (2 pages)

04/09/2018

Change of details for Aderans Company Limited as a person with significant control on 2018-09-03

View PDF (2 pages)

31/08/2018

Confirmation statement made on 2018-08-29 with no updates

View PDF (3 pages)

16/07/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

10/07/2018

Registered office address changed from Unit a Faraday Court Manor Royal Estate Crawley West Sussex RH10 9PU England to 30 New Road Brighton BN1 1BN on 2018-07-10

View PDF (1 pages)

15/06/2018

Appointment of Mr Mutsuo Minowa as a director on 2018-06-01

View PDF (2 pages)

14/06/2018

Termination of appointment of Nobuo Nemoto as a director on 2018-06-01

View PDF (1 pages)

08/01/2018

Appointment of Mrs Anele Wyatt as a secretary on 2018-01-01

View PDF (2 pages)

08/01/2018

Appointment of Mrs Lisa Michele Logan as a director on 2018-01-01

View PDF (2 pages)

08/01/2018

Termination of appointment of Lynne Thirza Harris as a director on 2017-12-31

View PDF (1 pages)

08/01/2018

Termination of appointment of Lisa Michele Logan as a secretary on 2017-12-31

View PDF (1 pages)

04/10/2017

Appointment of Mr Masaaki Furukawa as a director on 2017-09-30

View PDF (2 pages)

04/10/2017

Termination of appointment of Yuji Hirahara as a director on 2017-09-30

View PDF (1 pages)

14/09/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

12/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

07/07/2017

Registered office address changed from 4th Floor Griffin House 135 High Street Crawley West Sussex RH10 1DQ to Unit a Faraday Court Manor Royal Estate Crawley West Sussex RH10 9PU on 2017-07-07

View PDF (1 pages)

04/10/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

24/06/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

27/01/2016

Director's details changed for Mr Yoshihiro Tsumura on 2016-01-01

View PDF (2 pages)

27/01/2016

Director's details changed for Mr Yuji Hirahara on 2016-01-01

View PDF (2 pages)

27/01/2016

Director's details changed for Ms Lynne Thirza Harris on 2016-01-01

View PDF (2 pages)

27/01/2016

Secretary's details changed for Lisa Michele Logan on 2016-01-01

View PDF (1 pages)

13/10/2015

Appointment of Mr Yoshihiro Tsumura as a director on 2015-09-01

View PDF (2 pages)

24/09/2015

Termination of appointment of Shigeru Ishiko as a director on 2015-09-01

View PDF (1 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

10/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (5 pages)

29/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (5 pages)

19/09/2014

Registered office address changed from Dartel House 39-41 High Street Horley Surrey RH6 7BN to 4Th Floor Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 2014-09-19

View PDF (1 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

29/01/2014

Certificate of change of name

View PDF (2 pages)

29/01/2014

Change of name notice

View PDF (2 pages)

02/10/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (5 pages)

14/06/2013

Accounts made up to 2012-12-31

View PDF (23 pages)

12/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (5 pages)

30/08/2012

Accounts made up to 2011-12-31

View PDF (23 pages)

05/03/2012

Appointment of Mr Nobuo Nemoto as a director

View PDF (2 pages)

12/10/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (4 pages)

12/10/2011

Secretary's details changed for Lisa Michele Logan on 2011-08-31

View PDF (1 pages)

26/07/2011

Appointment of Mr Yuji Hirahara as a director

View PDF (2 pages)

26/07/2011

Termination of appointment of Tadao Otsuki as a director

View PDF (1 pages)

26/07/2011

Termination of appointment of Mutsuo Minowa as a director

View PDF (1 pages)

13/04/2011

Accounts made up to 2010-12-31

View PDF (23 pages)

02/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

01/09/2010

Director's details changed for Lynne Thirza Harris on 2010-08-31

View PDF (2 pages)

01/09/2010

Director's details changed for Shigeru Ishiko on 2010-08-31

View PDF (2 pages)

01/09/2010

Director's details changed for Mutsuo Minowa on 2010-08-31

View PDF (2 pages)

15/04/2010

Accounts made up to 2009-12-31

View PDF (23 pages)

17/02/2010

Miscellaneous

View PDF (1 pages)

16/02/2010

Appointment of Tadao Otsuki as a director

View PDF (2 pages)

04/02/2010

Termination of appointment of Atsushi Yamaguchi as a director

View PDF (2 pages)

16/10/2009

Annual return made up to 2009-08-31 with full list of shareholders

View PDF (4 pages)

15/10/2009

Director's details changed for Shigeru Ishiko on 2009-08-31

View PDF (2 pages)

15/10/2009

Secretary's details changed for Lisa Michele Logan on 2009-08-31

View PDF (1 pages)

30/07/2009

Director appointed atsushi yamaguchi

View PDF (2 pages)

30/07/2009

Director appointed shigeru ishiko

View PDF (1 pages)

23/06/2009

Appointment terminated director takayoshi okamoto

View PDF (1 pages)

23/06/2009

Appointment terminated director katsuji tokumaru

View PDF (1 pages)

02/04/2009

Accounts made up to 2008-12-31

View PDF (24 pages)

13/03/2009

Registered office changed on 13/03/2009 from 97 church street brighton east sussex BN1 1UJ

View PDF (1 pages)

23/09/2008

Return made up to 31/08/08; full list of members

View PDF (6 pages)

14/04/2008

Accounts made up to 2007-12-31

View PDF (23 pages)

12/02/2008

New director appointed

View PDF (2 pages)

25/01/2008

Director resigned

View PDF (1 pages)

25/01/2008

New secretary appointed

View PDF (2 pages)

25/01/2008

New director appointed

View PDF (2 pages)

25/01/2008

Secretary resigned

View PDF (1 pages)

25/01/2008

Director resigned

View PDF (1 pages)

17/01/2008

Director resigned

View PDF (1 pages)

06/11/2007

Return made up to 31/08/07; no change of members

View PDF (8 pages)

29/04/2007

Accounts made up to 2006-12-31

View PDF (20 pages)

11/10/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

07/09/2006

Accounts for a medium company made up to 2005-12-31

View PDF (15 pages)

21/10/2005

Accounts for a medium company made up to 2004-12-31

View PDF (15 pages)

12/09/2005

Return made up to 31/08/05; full list of members

View PDF (8 pages)

11/10/2004

New secretary appointed

View PDF (2 pages)

01/10/2004

Secretary resigned

View PDF (1 pages)

09/09/2004

Return made up to 31/08/04; full list of members

View PDF (8 pages)

08/07/2004

New director appointed

View PDF (2 pages)

08/07/2004

New director appointed

View PDF (2 pages)

08/07/2004

New director appointed

View PDF (2 pages)

08/07/2004

New director appointed

View PDF (2 pages)

08/04/2004

Accounts for a medium company made up to 2003-12-31

View PDF (14 pages)

01/09/2003

Return made up to 31/08/03; full list of members

View PDF (6 pages)

30/05/2003

New secretary appointed

View PDF (2 pages)

30/05/2003

New director appointed

View PDF (2 pages)

30/05/2003

Director resigned

View PDF (1 pages)

30/05/2003

Secretary resigned

View PDF (1 pages)

13/04/2003

Accounts made up to 2002-12-31

View PDF (15 pages)

24/01/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

09/10/2002

Return made up to 31/08/02; full list of members

View PDF (6 pages)

31/05/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

27/05/2002

Memorandum and Articles of Association

View PDF (11 pages)

27/05/2002

Resolutions

View PDF (2 pages)

04/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

11/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

13/09/2000

Certificate of change of name

View PDF (2 pages)

31/08/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

15/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

03/12/1999

Resolutions

View PDF (12 pages)

08/09/1999

Return made up to 31/08/99; no change of members

View PDF (4 pages)

18/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

15/09/1998

Return made up to 31/08/98; no change of members

View PDF (4 pages)

01/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

09/09/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

03/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

26/06/1997

Secretary resigned

View PDF (1 pages)

26/06/1997

New secretary appointed

View PDF (2 pages)

01/10/1996

Return made up to 31/08/96; no change of members

View PDF (4 pages)

24/07/1996

Accounts made up to 1996-03-31

View PDF (0 pages)

17/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (14 pages)

13/09/1995

Return made up to 31/08/95; no change of members

View PDF (4 pages)

28/09/1994

Accounts made up to 1994-03-31

View PDF (0 pages)

07/09/1994

Return made up to 31/08/94; full list of members

View PDF (0 pages)

09/09/1993

Return made up to 31/08/93; no change of members

View PDF (0 pages)

14/07/1993

Accounts made up to 1993-03-31

View PDF (0 pages)

06/10/1992

Accounts made up to 1992-03-31

View PDF (0 pages)

25/09/1992

Return made up to 31/08/92; no change of members

View PDF (0 pages)

20/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

05/09/1991

Return made up to 31/08/91; full list of members

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12/06/1991

Accounts made up to 1991-03-31

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08/01/1991

Return made up to 31/08/90; no change of members

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22/10/1990

Accounts made up to 1990-03-31

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06/09/1989

Accounts made up to 1989-03-31

View PDF (0 pages)

06/09/1989

Return made up to 31/08/89; full list of members

View PDF (0 pages)

10/11/1988

Accounts made up to 1988-03-31

View PDF (0 pages)

10/11/1988

Return made up to 30/09/88; full list of members

View PDF (0 pages)

10/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

19/10/1987

Accounts made up to 1987-03-31

View PDF (0 pages)

08/09/1987

Return made up to 14/08/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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22/08/1986

Accounts made up to 1986-03-31

View PDF (0 pages)

19/08/1986

Return made up to 24/07/86; full list of members

View PDF (0 pages)

26/03/1973

Miscellaneous

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcghie, John Alan	Director	17/05/2003 - 31/12/2007	-
Harris, Lynne Thirza	Director	10/01/2008 - 31/12/2017	1
Logan, Lisa Michele	Director	01/01/2018 - 30/06/2020	1
Otsuki, Tadao	Director	17/12/2009 - 26/05/2011	-
Wyatt, Anele	Director	30/06/2020 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADERANS UK LIMITED

ADERANS UK LIMITED is an(a) Active company incorporated on 26/03/1973 with the registered office located at 2nd Floor, Sheridan House, 114/116 Western Road, Hove, East Sussex BN3 1DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADERANS UK LIMITED?

ADERANS UK LIMITED is currently Active. It was registered on 26/03/1973 .

Where is ADERANS UK LIMITED located?

ADERANS UK LIMITED is registered at 2nd Floor, Sheridan House, 114/116 Western Road, Hove, East Sussex BN3 1DD.

What does ADERANS UK LIMITED do?

ADERANS UK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ADERANS UK LIMITED?

The latest filing was on 08/10/2025: Accounts for a small company made up to 2024-12-31.