BizStats
You are here: bizstats.co.uk > a-z index > A list > AO list

Aozora Europe Limited LONDON

Founded in 2015, Aozora Europe, classified under reg no. 09917346 is an active company. Currently registered at 80 Cheapside EC2V 6EE, London the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has 3 directors, namely Masayoshi O., Mitsuhiro S. and Tsuyoshi S.. Of them, Tsuyoshi S. has been with the company the longest, being appointed on 16 April 2021 and Masayoshi O. and Mitsuhiro S. have been with the company for the least time - from 1 July 2022. As of 28 May 2024, there were 6 ex directors - Masaki O., Hiroaki H. and others listed below. There were no ex secretaries.

Aozora Europe Limited Address / Contact

Office Address 80 Cheapside
Town London
Post code EC2V 6EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09917346
Date of Incorporation Tue, 15th Dec 2015
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (217 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Masayoshi O.

Position: Director

Appointed: 01 July 2022

Mitsuhiro S.

Position: Director

Appointed: 01 July 2022

Tsuyoshi S.

Position: Director

Appointed: 16 April 2021

Bridgehouse Company Secretaries Limited

Position: Corporate Secretary

Appointed: 15 December 2015

Masaki O.

Position: Director

Appointed: 01 July 2019

Resigned: 01 July 2022

Hiroaki H.

Position: Director

Appointed: 09 November 2018

Resigned: 16 April 2021

Fumihiko H.

Position: Director

Appointed: 01 July 2018

Resigned: 01 July 2022

Koji Y.

Position: Director

Appointed: 15 December 2015

Resigned: 01 July 2018

Hiroshi M.

Position: Director

Appointed: 15 December 2015

Resigned: 09 November 2018

Hideaki K.

Position: Director

Appointed: 15 December 2015

Resigned: 01 July 2019

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Aozora Bank, Ltd. from Tokyo, Japan. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aozora Bank, Ltd.

6-1-1 Kojimachi, Chiyoda-Ku, Tokyo, 102-8660, Japan

Legal authority Japanese Companies Act
Legal form Public Limited Company
Country registered Japan
Place registered Japanese Companies Registry
Registration number 0100-01-016861
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: April 1, 2024
filed on: 4th, April 2024 		Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.