Aozora Europe Limited. Head office in London. Check Director.

Aozora Europe Limited, London

Aozora Europe Limited is a private limited company. Registered at 80 Cheapside, London EC2V 6EE, this 7 years old company was incorporated on 2015-12-15 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
3 directors can be found in this enterprise: Masayoshi O. (appointed on 01 July 2022), Mitsuhiro S. (appointed on 01 July 2022), Tsuyoshi S. (appointed on 16 April 2021).

About
Name: Aozora Europe Limited
Number: 09917346
Incorporation date: 2015-12-15
End of financial year: 31 March


Address:	80 Cheapside London EC2V 6EE
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Aozora Bank, Ltd.

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Aozora Europe Limited confirmation statement filing is 2023-12-28. The most recent one was filed on 2022-12-14. The date for the next annual accounts filing is 31 December 2024. Previous accounts filing was sent for the time up until 31 March 2023.

1 person of significant control is reported in the Companies House, a solitary corporation Aozora Bank, Ltd. that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Kojimachi, Chiyoda-Ku, 102-8660 Tokyo.

Company filing

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Type		Free download
CH04	Secretary's name changed on August 2, 2023 filed on: 3rd, August 2023 \| officers	Free Download (1 page)

Type		Free download
CH04	Secretary's name changed on August 2, 2023 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2023 filed on: 29th, June 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates December 14, 2022 filed on: 14th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 6th, September 2022 \| accounts	Free Download (20 pages)
TM01	Director appointment termination date: July 1, 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
AP01	On July 1, 2022 new director was appointed. filed on: 11th, July 2022 \| officers	Free Download (2 pages)
AP01	On July 1, 2022 new director was appointed. filed on: 11th, July 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 1, 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 14, 2021 filed on: 14th, December 2021 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on December 1, 2021 filed on: 1st, December 2021 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2021 filed on: 27th, October 2021 \| accounts	Free Download (20 pages)
TM01	Director appointment termination date: April 16, 2021 filed on: 19th, April 2021 \| officers	Free Download (1 page)
AP01	On April 16, 2021 new director was appointed. filed on: 19th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates December 14, 2020 filed on: 14th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 29th, October 2020 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates December 14, 2019 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
CH01	On December 5, 2019 director's details were changed filed on: 12th, December 2019 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 15th, October 2019 \| accounts	Free Download (17 pages)
AP01	On July 1, 2019 new director was appointed. filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 1, 2019 filed on: 2nd, July 2019 \| officers	Free Download (1 page)
CH04	Secretary's name changed on February 1, 2019 filed on: 6th, February 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates December 14, 2018 filed on: 14th, December 2018 \| confirmation statement	Free Download (4 pages)
CH01	On December 12, 2018 director's details were changed filed on: 14th, December 2018 \| officers	Free Download (2 pages)
CH01	On December 12, 2018 director's details were changed filed on: 14th, December 2018 \| officers	Free Download (2 pages)
AP01	On October 22, 2018 new director was appointed. filed on: 5th, December 2018 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: November 9, 2018 filed on: 5th, December 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 16th, August 2018 \| accounts	Free Download (17 pages)
AP01	On July 1, 2018 new director was appointed. filed on: 6th, July 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 1, 2018 filed on: 6th, July 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 14, 2017 filed on: 14th, December 2017 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control May 8, 2017 filed on: 29th, November 2017 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 11th, September 2017 \| accounts	Free Download (15 pages)
CH04	Secretary's name changed on January 30, 2017 filed on: 2nd, February 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates December 14, 2016 filed on: 21st, December 2016 \| confirmation statement	Free Download (5 pages)
CH01	On December 12, 2016 director's details were changed filed on: 19th, December 2016 \| officers	Free Download (2 pages)
CH01	On December 12, 2016 director's details were changed filed on: 19th, December 2016 \| officers	Free Download (2 pages)
CH01	On December 12, 2016 director's details were changed filed on: 19th, December 2016 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2017 filed on: 22nd, December 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, December 2015 \| incorporation	Free Download (41 pages)

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