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- AOZORA EUROPE LIMITED
AOZORA EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
AOZORA EUROPE LIMITED
COMPANY NUMBER
09917346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/12/2015
(8 years and 10 months old)
WEBSITE
www.aozora-ael.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2V 6EE
Telephone: 02070380500
TPS: No
80 Cheapside
London
EC2V 6EE
Telephone: 70380500
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 |
---|---|---|
AOZORA BANK LTD | N/A | N/A |
AOZORA EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Accounts filed |
Date: 29/05/2024 | Event: Tsuyoshi Sasaki (928221422) has left the board |
Date: 29/05/2024 | Event: New Board Member Shinichi Takeda (932339672) Appointed |
Credit Risk Overview
Want to learn more about AOZORA EUROPE 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 AOZORA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AOZORA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
BRIDGEHOUSE COMPANY SECRETARIES LIMITED 15/12/2015 - Present (8 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 3 Past: 22 |
View Report |
01/07/2022 - Present (2 years and 4 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/04/2024 - Present (7 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/05/2024 - Present (5 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/12/2015 - 01/07/2018 (2 years and 6 months) Born in Jul 1962 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|---|
AOZORA BANK LTD | N/A | N/A |
AOZORA EUROPE LIMITED | Active - Accounts Filed | View Report |
AOZORA GMAC INVESTMENT LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Accounts filed |
Date: 29/05/2024 | Event: Tsuyoshi Sasaki (928221422) has left the board |
Date: 29/05/2024 | Event: New Board Member Shinichi Takeda (932339672) Appointed |
Date: 08/04/2024 | Event: Masayoshi Ohara (929786124) has left the board |
Date: 08/04/2024 | Event: New Board Member Masaki Onuma (932139338) Appointed |
Date: 20/12/2023 | Event: New Confirmation Statement filed |
Date: 04/07/2023 | Event: New Accounts filed |
Date: 18/12/2022 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 13/07/2022 | Event: Masaki Onuma (926004698) has left the board |
Date: 13/07/2022 | Event: Fumihiko Hirose (924818504) has left the board |
Date: 13/07/2022 | Event: New Board Member Mitsuhiro Segawa (929754495) Appointed |
Date: 13/07/2022 | Event: New Board Member Masayoshi Ohara (929786124) Appointed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 21/04/2021 | Event: New Board Member Tsuyoshi Sasaki (928221422) Appointed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 16/12/2020 | Event: New Accounts filed |
Date: 03/11/2020 | Event: New Accounts filed |
Date: 23/12/2019 | Event: Masaki Onuma (926006155) has left the board |
Date: 23/12/2019 | Event: New Board Member Masaki Onuma (926004698) Appointed |
Date: 19/12/2019 | Event: New Confirmation Statement filed |
Date: 19/10/2019 | Event: New Accounts filed |
Date: 04/07/2019 | Event: Hideaki Kuraishi (920352965) has left the board |
Date: 04/07/2019 | Event: New Board Member Masaki Onuma (926006155) Appointed |
Date: 19/12/2018 | Event: New Confirmation Statement filed |
Date: 07/12/2018 | Event: New Board Member Hiroaki Hayami (925315930) Appointed |
Date: 07/12/2018 | Event: Hiroshi Matsumoto (920352966) has left the board |
Date: 19/08/2018 | Event: New Accounts filed |
Date: 10/07/2018 | Event: Koji Yamakoshi (920352967) has left the board |
Date: 10/07/2018 | Event: New Board Member Fumihiko Hirose (924818504) Appointed |
Date: 19/12/2017 | Event: New Confirmation Statement filed |
Date: 16/09/2017 | Event: New Accounts filed |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 31/12/2015 | Event: New Company Secretary BRIDGEHOUSE COMPANY SECRETARIES LTD (911323822) Appointed |
Date: 31/12/2015 | Event: BRIDGEHOUSE COMPANY SECRETARIES LTD (920352964) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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