JAE (Europe) Ltd

About

Registered Number: 03244456
Date of Incorporation: 01/09/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: Royal Pavilion Tower 3, First Floor, Wellesley Road, Aldershot, Hampshire, GU11 1PZ,

 

Founded in 1996, Jae Europe Ltd are based in Hampshire, it's status at Companies House is "Active". We don't know the number of employees at this company. The organisation has 24 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOYAMA, Katsuyuki 01 April 2019 - 1
MATSUO, Masahiro 01 April 2016 - 1
NANAO, Shingo 01 April 2020 - 1
OYAMADA, Wataru 01 September 2014 - 1
TOMIZUKA, Koichi 01 April 2016 - 1
FUJII, Kenichiro 01 September 1996 05 July 2001 1
HONDA, Kazuo 01 April 2016 01 April 2019 1
ICHINOKI, Norio 27 June 1997 26 June 1998 1
IWAKAWA, Kazumasa 23 June 2006 01 October 2007 1
KAWABE, Natsuki 29 June 2000 26 June 2012 1
MASUNARI, Hajime 26 June 1998 29 June 2000 1
NISHIO, Hitoshi 28 June 2001 01 April 2002 1
NOGAMI, Soichi 01 September 1996 05 July 2001 1
NOROSE, Noborn 02 September 2002 23 June 2006 1
OGAWA, Harunobu 25 August 2004 01 September 2014 1
OGAWA, Harunobu 29 June 2000 01 April 2002 1
OGAWA, Mikio 27 June 1997 29 June 2000 1
SAITO, Hajime 26 June 2012 01 April 2020 1
SHIBUYA, Tatsuo 28 June 2001 23 June 2006 1
SHIMAZAKI, Akira 01 October 2007 01 April 2016 1
TAKAGI, Yasou 26 June 1998 01 October 2005 1
TSUKINARI, Keiichi 01 September 1996 26 June 1998 1
YOKOTA, Yoshiyuki 01 April 2002 24 August 2004 1
Secretary Name Appointed Resigned Total Appointments
OYAMADA, Wataru 01 September 2014 - 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
TM01 - Termination of appointment of director 04 June 2020
AP01 - Appointment of director 04 June 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 05 September 2019
AP01 - Appointment of director 13 May 2019
TM01 - Termination of appointment of director 13 May 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 04 September 2018
AD01 - Change of registered office address 29 January 2018
AD01 - Change of registered office address 22 January 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 04 September 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 09 September 2016
AP01 - Appointment of director 12 April 2016
AP01 - Appointment of director 12 April 2016
TM01 - Termination of appointment of director 12 April 2016
AP01 - Appointment of director 04 April 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 23 September 2014
RESOLUTIONS - N/A 04 September 2014
CC04 - Statement of companies objects 04 September 2014
AP03 - Appointment of secretary 04 September 2014
AP01 - Appointment of director 04 September 2014
TM01 - Termination of appointment of director 04 September 2014
TM02 - Termination of appointment of secretary 04 September 2014
AA - Annual Accounts 15 August 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 05 September 2013
AUD - Auditor's letter of resignation 04 June 2013
AUD - Auditor's letter of resignation 03 June 2013
AD01 - Change of registered office address 30 October 2012
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 09 August 2012
AP01 - Appointment of director 06 July 2012
TM01 - Termination of appointment of director 06 July 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 23 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 September 2010
363a - Annual Return 24 September 2009
353 - Register of members 18 September 2009
288c - Notice of change of directors or secretaries or in their particulars 10 September 2009
AA - Annual Accounts 20 August 2009
AUD - Auditor's letter of resignation 27 March 2009
AUD - Auditor's letter of resignation 23 March 2009
363a - Annual Return 10 September 2008
288c - Notice of change of directors or secretaries or in their particulars 08 September 2008
AA - Annual Accounts 05 September 2008
287 - Change in situation or address of Registered Office 17 March 2008
395 - Particulars of a mortgage or charge 20 February 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
288b - Notice of resignation of directors or secretaries 06 December 2007
AA - Annual Accounts 05 October 2007
363a - Annual Return 04 September 2007
RESOLUTIONS - N/A 01 February 2007
RESOLUTIONS - N/A 01 February 2007
RESOLUTIONS - N/A 01 February 2007
AA - Annual Accounts 02 October 2006
363a - Annual Return 06 September 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
288a - Notice of appointment of directors or secretaries 23 November 2005
288b - Notice of resignation of directors or secretaries 14 November 2005
288b - Notice of resignation of directors or secretaries 08 November 2005
363a - Annual Return 02 September 2005
288c - Notice of change of directors or secretaries or in their particulars 02 September 2005
AA - Annual Accounts 18 August 2005
363s - Annual Return 21 September 2004
288a - Notice of appointment of directors or secretaries 21 September 2004
288b - Notice of resignation of directors or secretaries 24 August 2004
AA - Annual Accounts 28 July 2004
363a - Annual Return 24 September 2003
AA - Annual Accounts 28 July 2003
288c - Notice of change of directors or secretaries or in their particulars 25 September 2002
288a - Notice of appointment of directors or secretaries 25 September 2002
AA - Annual Accounts 20 September 2002
363a - Annual Return 09 September 2002
288b - Notice of resignation of directors or secretaries 30 April 2002
288b - Notice of resignation of directors or secretaries 30 April 2002
288a - Notice of appointment of directors or secretaries 30 April 2002
363a - Annual Return 23 October 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
288a - Notice of appointment of directors or secretaries 18 October 2001
288a - Notice of appointment of directors or secretaries 18 October 2001
AA - Annual Accounts 10 July 2001
288b - Notice of resignation of directors or secretaries 06 October 2000
288b - Notice of resignation of directors or secretaries 06 October 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
363a - Annual Return 07 September 2000
AA - Annual Accounts 28 July 2000
363a - Annual Return 03 September 1999
AA - Annual Accounts 24 August 1999
363a - Annual Return 13 November 1998
AA - Annual Accounts 10 November 1998
288b - Notice of resignation of directors or secretaries 06 November 1998
288a - Notice of appointment of directors or secretaries 06 November 1998
353 - Register of members 30 September 1998
288b - Notice of resignation of directors or secretaries 30 September 1998
288b - Notice of resignation of directors or secretaries 30 September 1998
288a - Notice of appointment of directors or secretaries 30 September 1998
288a - Notice of appointment of directors or secretaries 30 September 1998
363a - Annual Return 26 October 1997
288a - Notice of appointment of directors or secretaries 26 October 1997
288a - Notice of appointment of directors or secretaries 26 October 1997
287 - Change in situation or address of Registered Office 26 October 1997
AA - Annual Accounts 28 August 1997
225 - Change of Accounting Reference Date 27 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 1996
288 - N/A 27 September 1996
288 - N/A 27 September 1996
288 - N/A 27 September 1996
288 - N/A 27 September 1996
287 - Change in situation or address of Registered Office 27 September 1996
288 - N/A 27 September 1996
288 - N/A 27 September 1996
NEWINC - New incorporation documents 01 September 1996

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 05 February 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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