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ANGLO JAPANESE INVESTMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglo Japanese Investment Company Limited. The company was founded 16 years ago and was given the registration number 06339180. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ANGLO JAPANESE INVESTMENT COMPANY LIMITED
Company Number:06339180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Secretary13 August 2007Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director26 March 2019Active
28 Hurstleigh Drive, Redhill, RH1 2AA

Secretary09 August 2007Active
1 Bradbourne Street, London, SW6 3TF

Director09 August 2007Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director11 January 2012Active
Al Hanyura Tower Flat 1802, Zayed 1st Street Khalidiya, Abu Dhabi, United Arabemirates,

Director21 August 2007Active
1-16-11 Mizuhodai Oami, Chiba, Japan,

Director11 January 2012Active

People with Significant Control

Anglo Japanese Investment Corporation B Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anglo Japanese Investment Corporation A Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-21Gazette

Gazette dissolved voluntary.

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2023-01-03Gazette

Gazette notice voluntary.

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2022-12-22Dissolution

Dissolution application strike off company.

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2022-12-22Officers

Termination director company with name termination date.

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2022-12-22Accounts

Change account reference date company previous shortened.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type full.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type group.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-04-02Officers

Termination director company with name termination date.

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2019-03-26Officers

Appoint person director company with name date.

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2018-10-25Persons with significant control

Change to a person with significant control.

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2018-08-24Accounts

Accounts with accounts type group.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-05-15Persons with significant control

Change to a person with significant control.

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2018-05-15Persons with significant control

Cessation of a person with significant control.

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2018-05-15Persons with significant control

Change to a person with significant control.

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2018-05-15Persons with significant control

Change to a person with significant control.

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2018-04-25Officers

Change person director company with change date.

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2017-09-21Accounts

Accounts with accounts type group.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2017-02-27Officers

Change corporate secretary company with change date.

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