Aozora Gmac Investment Limited in BIRMINGHAM - B3 3AX

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Aozora Gmac Investment Limited BIRMINGHAM

Aozora Gmac Investment started in year 2006 as Private Limited Company with registration number 05989065. The Aozora Gmac Investment company has been functioning successfully for 18 years now and its status is liquidation. The firm's office is based in Birmingham at 1 Chamberlain Square Cs. Postal code: B3 3AX.

Aozora Gmac Investment Limited Address / Contact

Office Address	1 Chamberlain Square Cs
Town	Birmingham
Post code	B3 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05989065
Date of Incorporation	Mon, 6th Nov 2006
Industry	Activities of head offices
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

Mitsuhiro S.

Position: Director

Appointed: 01 July 2022

Akira S.

Position: Director

Appointed: 28 June 2013

Masaki O.

Position: Director

Appointed: 01 July 2019

Resigned: 01 July 2022

Hideaki K.

Position: Director

Appointed: 01 July 2014

Resigned: 01 July 2019

Koji Y.

Position: Director

Appointed: 21 November 2012

Resigned: 01 July 2014

Yukio S.

Position: Director

Appointed: 21 September 2012

Resigned: 28 June 2013

William H.

Position: Director

Appointed: 01 July 2010

Resigned: 21 November 2012

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 15 September 2009

Resigned: 21 July 2023

Ambi V.

Position: Director

Appointed: 10 February 2009

Resigned: 31 August 2010

Masaki T.

Position: Director

Appointed: 18 November 2008

Resigned: 21 September 2012

Jonathan F.

Position: Director

Appointed: 03 October 2008

Resigned: 23 June 2010

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 02 October 2008

Resigned: 15 September 2009

Richard L.

Position: Director

Appointed: 25 June 2008

Resigned: 18 November 2008

Antony C.

Position: Secretary

Appointed: 22 May 2008

Resigned: 01 October 2008

James M.

Position: Director

Appointed: 16 November 2007

Resigned: 25 June 2008

Federico S.

Position: Director

Appointed: 24 April 2007

Resigned: 10 February 2009

David H.

Position: Director

Appointed: 06 November 2006

Resigned: 03 October 2008

Andrew D.

Position: Secretary

Appointed: 06 November 2006

Resigned: 22 May 2008

Heinz N.

Position: Director

Appointed: 06 November 2006

Resigned: 15 October 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 November 2006

Resigned: 06 November 2006

Michael R.

Position: Director

Appointed: 06 November 2006

Resigned: 13 April 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 November 2006

Resigned: 06 November 2006

People with significant control

Aozora Bank, Ltd

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

Legal authority	Japanese Company Law
Legal form	Corporate
Country registered	Japan
Place registered	Tokyo Stock Exchange
Registration number	Tyo8304
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

Type		Category	Free download
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 30th, November 2022	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 30th, November 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 6th, September 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 23rd, November 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 5th, November 2019	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2018 filed on: 13th, August 2018	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 18th, December 2017	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 11th, January 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th November 2015 filed on: 6th, November 2015	annual return	Free Download (5 pages)
SH01	30070453.00 USD is the capital in company's statement on Friday 6th November 2015	capital
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 14th, January 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th November 2014 filed on: 12th, November 2014	annual return	Free Download (5 pages)
SH01	30070453.00 USD is the capital in company's statement on Wednesday 12th November 2014	capital
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 19th, December 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th November 2013 filed on: 21st, November 2013	annual return	Free Download (5 pages)
SH01	30070453.00 USD is the capital in company's statement on Thursday 21st November 2013	capital
RESOLUTIONS	Resolution of issued share capital reduction filed on: 10th, September 2013	resolution	Free Download (2 pages)
SH20	Statement by directors filed on: 10th, September 2013	capital	Free Download (1 page)
SH19	30070453.00 USD is the capital in company's statement on Tuesday 10th September 2013 filed on: 10th, September 2013	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 14th, December 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th November 2012 filed on: 20th, November 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 29th, November 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th November 2011 filed on: 24th, November 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 8th, December 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th November 2010 filed on: 15th, November 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 28th, January 2010	accounts	Free Download (23 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, January 2010	resolution	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th November 2009 filed on: 16th, November 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 31st March 2008 filed on: 23rd, January 2009	accounts	Free Download (20 pages)
363a	Period up to Wednesday 12th November 2008 - Annual return with full member list filed on: 12th, November 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 14th, October 2008	resolution	Free Download (8 pages)
123	Usd nc 520000000/550000000/07/08 filed on: 14th, October 2008	capital	Free Download (1 page)
123	Usd nc 502000000/520000000/01/08 filed on: 10th, October 2008	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 10th, October 2008	resolution	Free Download (8 pages)
363s	Period up to Monday 4th February 2008 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (7 pages)
363s	Period up to Monday 4th February 2008 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 4th February 2008 (Director resigned)	annual return
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (18 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 3rd, January 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 3rd, January 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 3rd, January 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 3rd, January 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 3rd, January 2007	resolution
RESOLUTIONS	Securities allocation resolution filed on: 3rd, January 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 3rd, January 2007	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 3rd, January 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 3rd, January 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 3rd, January 2007	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, January 2007	resolution	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, January 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 3rd, January 2007	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, January 2007	resolution	Free Download (5 pages)
225	Accounting reference date shortened from 30/11/07 to 31/03/07 filed on: 3rd, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 31/03/07 filed on: 3rd, January 2007	accounts	Free Download (1 page)
123	Nc inc already adjusted 16/11/06 filed on: 3rd, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 501999999 shares on Thursday 30th November 2006. Value of each share 1 us$, total number of shares: 502000000. filed on: 3rd, January 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 16/11/06 filed on: 3rd, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 501999999 shares on Thursday 30th November 2006. Value of each share 1 us$, total number of shares: 502000000. filed on: 3rd, January 2007	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, November 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 6th, November 2006	incorporation	Free Download (17 pages)

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