This company is commonly known as Asset Management One International Ltd.. The company was founded 26 years ago and was given the registration number 03472865. The firm's registered office is in LONDON. You can find them at Mizuho House, 30 Old Bailey, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ASSET MANAGEMENT ONE INTERNATIONAL LTD. |
|---|---|---|
| Company Number | : | 03472865 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mizuho House, 30 Old Bailey, London, England, EC4M 7AU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Old Bailey, London, England, EC4M 7AU | Secretary | 30 April 2021 | Active |
| 30, Old Bailey, London, England, EC4M 7AU | Director | 01 April 2021 | Active |
| 30, Old Bailey, London, England, EC4M 7AU | Director | 29 April 2022 | Active |
| Mizuho House, 30 Old Bailey, London, England, EC4M 7AU | Director | 01 January 2020 | Active |
| 30, Old Bailey, London, England, EC4M 7AU | Director | 01 April 2022 | Active |
| Flat 3 Dean Wace House, 7 Wine Office Crt, London, EC4A 3BY | Secretary | 24 November 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 November 1997 | Active |
| Mizuho House, 30 Old Bailey, London, England, EC4M 7AU | Director | 01 April 2018 | Active |
| 30, Old Bailey, London, England, EC4M 7AU | Director | 03 July 2019 | Active |
| 30, Old Bailey, London, England, EC4M 7AU | Director | 01 April 2021 | Active |
| 3-2750-179 Motohachioji-Machi, Hachioji City Tokyo, Japan, | Director | 21 October 1998 | Active |
| 10, Cranmer Court, Whiteheads Grove, London, England, SW3 3HN | Director | 01 October 2006 | Active |
| Mizuho House, 30 Old Bailey, London, England, EC4M 7AU | Director | 01 April 2012 | Active |
| 842-67 Nougaya-Machi,, Machida-City, Japan, FOREIGN | Director | 03 June 2004 | Active |
| Mizuho House, 30 Old Bailey, London, England, EC4M 7AU | Director | 02 July 2019 | Active |
| 2-33-27 Umegaoka, Setagaya-Ku, Japan, | Director | 01 April 2008 | Active |
| 95 Hibernia Road, Hounslow, TW3 3RL | Director | 10 December 1997 | Active |
| 3-17-27-603 Hiroo, Shibuya-Ku, FOREIGN | Director | 01 April 2003 | Active |
| Flat 3, 1-3, Grosvenor Place, London, England, SW1X 7HJ | Director | 01 April 2009 | Active |
| V 3-23-3 Higiriyama, Kounan-Ku Yokohama-Shi, Kanagawa, Japan, 233 | Director | 10 December 1997 | Active |
| 4-281 Onari, Omiya City, Japan, | Director | 18 April 2001 | Active |
| Thornhill Fields, Passfield, Liphook, GU30 7RL | Director | 24 November 1997 | Active |
| Flat 101 Carrington House, 6 Hertford Street Mayfair, London, W1J 7RG | Director | 03 April 2000 | Active |
| Flat 4 Fountain House, Park Street, London, W1K 7HG | Director | 03 May 2005 | Active |
| Lions Mansion Abikodai 403, 2-21-15 Daita Abikoshi, Chiba, Japan, 27011 | Director | 03 April 2000 | Active |
| Mizuho House, 30 Old Bailey, London, England, EC4M 7AU | Director | 01 October 2016 | Active |
| 1 Friday Street, Bracken House, London, EC4M 9JA | Director | 01 April 2012 | Active |
| 5-17-24, Seijo, Setagayaku, Tokyo, Japan, 157-0066 | Director | 09 October 1998 | Active |
| 26 Pierrepoint Road, London, W3 9JH | Director | 01 April 2003 | Active |
| 2 98 Makinohara, Matsudo City, Chiba, Japan, | Director | 03 April 2000 | Active |
| Flat 4 10 Ennismore Gardens, London, SW7 1NE | Director | 10 December 1997 | Active |
| 1-9-12, Haruji, Sakura-City, Japan, | Director | 01 April 2008 | Active |
| Bracken House, One Friday Street, London, Uk, EC4M 9JA | Director | 01 April 2011 | Active |
| 5-17-5-206 Nagayana, Tama-City, Japan, FOREIGN | Director | 10 April 2006 | Active |
| 3-5-8 Toyotamakita, Nerima-Ku, Japan, FOREIGN | Director | 11 July 2001 | Active |
| Asset Management One Co., Ltd. | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | Tekko Building 11f, 1-8-2 Marunouchi, Tokyo, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-06 | Officers | Appoint person director company with name date. | Download |
| 2022-04-27 | Officers | Appoint person director company with name date. | Download |
| 2022-04-27 | Officers | Termination director company with name termination date. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-30 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-02-19 | Officers | Change person director company with change date. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-22 | Officers | Change person director company with change date. | Download |
| 2020-01-07 | Officers | Appoint person director company with name date. | Download |
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