JAE EUROPE, LIMITED

Profile JAE EUROPE, LIMITED

Actual on 01.12.2020
Company name
JAE EUROPE, LIMITED
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Company number
03244456
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Sunday, 01 September 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Nature of business (SIC)
26301 - Manufacture of telegraph and telephone apparatus and equipment
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Registered office address
ROYAL PAVILION TOWER 3, FIRST FLOOR, WELLESLEY ROAD, HAMPSHIRE, UNITED KINGDOM, ALDERSHOT, GU11 1PZ
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PSC and Officers JAE EUROPE, LIMITED

Officers

(as of 19.09.2020)

KOYAMA, Katsuyuki
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Dogenzaka 1-Chome, Shibuya-Ku, Japan, Tokyo, 150-0043, 10-8
Nationality: Japanese
Date of birth: January 1969
Role: Director
Occupation: Accountant
Country of residence: Japan
MATSUO, Masahiro
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: Tower 3, First Floor, Wellesley Road, United Kingdom, Hampshire, Aldershot, GU11 1PZ, Royal Pavilion
Nationality: Japanese
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: Japan
NANAO, Shingo
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: Wellesley Road, United Kingdom, Aldershot, GU11 1PZ, Royal Pavilion
Nationality: Japanese
Date of birth: April 1963
Role: Director
Occupation: Executive Officer
Country of residence: Japan
OYAMADA, Wataru
Status: Active
Appointed on: Monday, 01 September 2014
Correspondence address: Tower 3, First Floor, Wellesley Road, United Kingdom, Hampshire, Aldershot, GU11 1PZ, Royal Pavilion
Role: Secretary
OYAMADA, Wataru
Status: Active
Appointed on: Monday, 01 September 2014
Correspondence address: Tower 3, First Floor, Wellesley Road, United Kingdom, Hampshire, Aldershot, GU11 1PZ, Royal Pavilion
Nationality: Japanese
Date of birth: February 1959
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
TOMIZUKA, Koichi
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: Tower 3, First Floor, Wellesley Road, United Kingdom, Hampshire, Aldershot, GU11 1PZ, Royal Pavilion
Nationality: Japanese
Date of birth: December 1963
Role: Director
Occupation: None
Country of residence: Japan
SHIMAZAKI, Akira
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Friday, 01 April 2016
Correspondence address: Takanawa 1-3-1-801, Minatoku, Japan, 108-0074, Tokyo, FOREIGN
Nationality: Japanese
Date of birth: May 1954
Role: Director
Occupation: Director
NOROSE, Noborn
Status: Not active
Appointed on: Monday, 02 September 2002
Resigned on: Friday, 23 June 2006
Correspondence address: 2-14-1-304 Kaneya, Japan, 238-0034 Kanagawa, Yokosuka-Shi
Nationality: Japanese
Date of birth: December 1949
Role: Director
Occupation: General Manager
SHIBUYA, Tatsuo
Status: Not active
Appointed on: Thursday, 28 June 2001
Resigned on: Friday, 23 June 2006
Correspondence address: 1905-6 Kamitsuruma, Japan, Kanagawa, Sagamihara-Shi
Nationality: Japanese
Date of birth: November 1957
Role: Director
Occupation: Finance Senior Manager
ICHINOKI, Norio
Status: Not active
Appointed on: Friday, 27 June 1997
Resigned on: Friday, 26 June 1998
Correspondence address: 3-24-5 Kanai, Machida-Shi, Japan, Tokyo, 195
Nationality: Japanese
Date of birth: February 1940
Role: Director
Occupation: Director
TSUKINARI, Keiichi
Status: Not active
Appointed on: Sunday, 01 September 1996
Resigned on: Friday, 26 June 1998
Correspondence address: 25 Regalo Drive, Mission Viejo, Usa, California 92692, FOREIGN
Role: Secretary
TSUKINARI, Keiichi
Status: Not active
Appointed on: Sunday, 01 September 1996
Resigned on: Friday, 26 June 1998
Correspondence address: 25 Regalo Drive, Mission Viejo, Usa, California 92692, FOREIGN
Nationality: Japanese
Date of birth: February 1943
Role: Director
Occupation: Pres./Ceo Of Jae (Usa)
NISHIO, Hitoshi
Status: Not active
Appointed on: Thursday, 28 June 2001
Resigned on: Monday, 01 April 2002
Correspondence address: 43 Cardinal Avenue, Surrey, Morden, SM4 4SZ
Nationality: Japanese
Date of birth: January 1951
Role: Director
Occupation: Managing Director
OGAWA, Harunobu
Status: Not active
Appointed on: Thursday, 29 June 2000
Resigned on: Monday, 01 April 2002
Correspondence address: Nakanogi 2-15-7, Japan, Chiba-Ken, Funabashi-Shi
Nationality: Japanese
Date of birth: January 1949
Role: Director
Occupation: General Manager
HONDA, Kazuo
Status: Not active
Appointed on: Friday, 01 April 2016
Resigned on: Monday, 01 April 2019
Correspondence address: Tower 3, First Floor, Wellesley Road, United Kingdom, Hampshire, Aldershot, GU11 1PZ, Royal Pavilion
Nationality: Japanese
Date of birth: October 1960
Role: Director
Occupation: Director
Country of residence: Japan
IWAKAWA, Kazumasa
Status: Not active
Appointed on: Friday, 23 June 2006
Resigned on: Monday, 01 October 2007
Correspondence address: 46-12 Minamiosawa 4 Chome, Japan, Tokyo, Hachioujishi, FOREIGN
Nationality: Japanese
Date of birth: September 1951
Role: Director
Occupation: Director
OGAWA, Harunobu
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Monday, 01 September 2014
Correspondence address: 30 Twickenham Road, Middlesex, Teddington, TW11 8BA, 23 Fairmile House
Role: Secretary
OGAWA, Harunobu
Status: Not active
Appointed on: Wednesday, 25 August 2004
Resigned on: Monday, 01 September 2014
Correspondence address: 30 Twickenham Road, Middlesex, Teddington, TW11 8BA, 23 Fairmile House
Nationality: Japanese
Date of birth: January 1949
Role: Director
Occupation: Managing Director
TAKAGI, Yasou
Status: Not active
Appointed on: Friday, 26 June 1998
Resigned on: Saturday, 01 October 2005
Correspondence address: 10215, Sw Citation Drive, Usa, Beaverton Oregan, FOREIGN
Nationality: Japanese
Date of birth: February 1945
Role: Director
Occupation: President /Ceo Of Jae(Usa)
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Sunday, 01 September 1996
Resigned on: Sunday, 01 September 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Sunday, 01 September 1996
Resigned on: Sunday, 01 September 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
FUJII, Kenichiro
Status: Not active
Appointed on: Sunday, 01 September 1996
Resigned on: Thursday, 05 July 2001
Correspondence address: 46 Shaftesbury Avenue, Kenton, Middlesex, Harrow, HA3 0QY
Nationality: Japanese
Date of birth: April 1948
Role: Director
Occupation: Director
NOGAMI, Soichi
Status: Not active
Appointed on: Sunday, 01 September 1996
Resigned on: Thursday, 05 July 2001
Correspondence address: 4-39-1-603 Midori-Cho, Tokorozawa Shi, Japan, 359 Saitama-Ken, FOREIGN
Nationality: Japanese
Date of birth: January 1953
Role: Director
Occupation: Manager Jae(Japan)
MASUNARI, Hajime
Status: Not active
Appointed on: Friday, 26 June 1998
Resigned on: Thursday, 29 June 2000
Correspondence address: 6-2 Shimouma 6 Chome, Setagaya-Ku, Japan, Tokyo 154-0002, FOREIGN
Nationality: Japanese
Date of birth: January 1944
Role: Director
Occupation: Director
OGAWA, Mikio
Status: Not active
Appointed on: Friday, 27 June 1997
Resigned on: Thursday, 29 June 2000
Correspondence address: 2-4-17 Utsukushigaoka-Nishi, Midori-Ku Yokohama-Shi, Japan, Kanagawa, 225
Nationality: Japanese
Date of birth: March 1947
Role: Director
Occupation: Director
TAKAGI, Yasou
Status: Not active
Appointed on: Friday, 26 June 1998
Resigned on: Tuesday, 01 November 2005
Correspondence address: 10215, Sw Citation Drive, Usa, Beaverton Oregan, FOREIGN
Role: Secretary
YOKOTA, Yoshiyuki
Status: Not active
Appointed on: Monday, 01 April 2002
Resigned on: Tuesday, 24 August 2004
Correspondence address: 9 Spinney Oak, Clarendon Gate, Surrey, Ottershaw, KT16 0GD
Nationality: Japanese
Date of birth: December 1956
Role: Director
Occupation: Managing Director
KAWABE, Natsuki
Status: Not active
Appointed on: Thursday, 29 June 2000
Resigned on: Tuesday, 26 June 2012
Correspondence address: Nishimachi 3-12-46, Japan, Tokyo, Kokubunji-Shi, FOREIGN
Nationality: Japanese
Date of birth: July 1947
Role: Director
Occupation: Director
SAITO, Hajime
Status: Not active
Appointed on: Tuesday, 26 June 2012
Resigned on: Wednesday, 01 April 2020
Correspondence address: Musashino 3-Chome, Japan, Tokyo, Akishima-Shi, 1-1
Nationality: Japanese
Date of birth: March 1956
Role: Director
Occupation: Company Director (Management)
Country of residence: Japan
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Person with significant control

(as of 01.12.2020)

Japan Aviation Electronics Industry, Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Japan, 150-0043, Tokyo, 10-8
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors