| Company Name | Atsumi & Sakai Europe Limited |
|---|---|
| Director | Naoki Kanehisa |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09389892 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2015(9 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mr Naoki Kanehisa |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 11 December 2017(2 years, 11 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Lawyer (Admitted In Japan) |
| Country of Residence | England |
| Correspondence Address | Suite 5 7th Floor 50 Broadway London SW1H 0DB |
| Secretary Name | Tricor Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 January 2015(same day as company formation) |
| Correspondence Address | Suite 5 7th Floor 50 Broadway London SW1H 0DB |
| Director Name | Mr Ryuichi Nozaki |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 15 January 2015(same day as company formation) |
| Role | Lawyer (Admitted In Japan) |
| Country of Residence | United Kingdom |
| Correspondence Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
Location
| Registered Address | Suite 5 7th Floor 50 Broadway London SW1H 0DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 14 February 2024 (overdue) |
Filing History
| 14 January 2024 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 17 October 2023 | Secretary's details changed for Tricor Corporate Secretaries Limited on 30 September 2023 (1 page) |
| 27 September 2023 | Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5 7th Floor 50 Broadway London SW1H 0DB on 27 September 2023 (1 page) |
| 14 February 2023 | Change of details for Mr Hiroo Atsumi as a person with significant control on 27 December 2021 (2 pages) |
| 14 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 23 November 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 3 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 28 October 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 1 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 8 January 2021 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 10 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 10 October 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 7 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 29 August 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 26 February 2018 | Termination of appointment of Ryuichi Nozaki as a director on 31 January 2018 (1 page) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 29 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 22 December 2017 | Appointment of Mr Naoki Kanehisa as a director on 11 December 2017 (2 pages) |
| 22 August 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 22 August 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 5 July 2017 | Director's details changed for Mr Ryuichi Nozaki on 30 March 2017 (2 pages) |
| 5 July 2017 | Director's details changed for Mr Ryuichi Nozaki on 30 March 2017 (2 pages) |
| 30 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 7 October 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 7 October 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 12 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Director's details changed for Mr Ryuichi Nozaki on 15 January 2015 (2 pages) |
| 12 February 2016 | Director's details changed for Mr Ryuichi Nozaki on 15 January 2015 (2 pages) |
| 12 February 2016 | Director's details changed for Mr Ryuichi Nozaki on 15 January 2015 (2 pages) |
| 12 February 2016 | Director's details changed for Mr Ryuichi Nozaki on 15 January 2015 (2 pages) |
| 12 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 16 July 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 16 July 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 15 January 2015 | Incorporation Statement of capital on 2015-01-15
|
| 15 January 2015 | Incorporation Statement of capital on 2015-01-15
|