ASAHI PHOTOPRODUCTS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASAHI PHOTOPRODUCTS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASAHI PHOTOPRODUCTS (UK) LIMITED was incorporated 26 years ago on 06/10/1997 and has the registered number: 03444839. The accounts status is SMALL and accounts are next due on 31/12/2024.
ASAHI PHOTOPRODUCTS (UK) LIMITED was incorporated 26 years ago on 06/10/1997 and has the registered number: 03444839. The accounts status is SMALL and accounts are next due on 31/12/2024.
ASAHI PHOTOPRODUCTS (UK) LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AKIHIRO KATO | Jan 1970 | Japanese | Director | 2014-04-01 | CURRENT |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2005-11-29 | CURRENT | ||
YOSHINORI TAKANO | Apr 1963 | Japanese | Director | 2000-03-16 UNTIL 2005-10-01 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-10-06 UNTIL 1997-10-30 | RESIGNED | ||
MASAO HAMAGUCHI | Jun 1956 | Secretary | 1997-10-30 UNTIL 2000-03-16 | RESIGNED | |
AKIHIRO KATO | Jan 1970 | Secretary | 2006-08-01 UNTIL 2010-05-01 | RESIGNED | |
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 1997-10-06 UNTIL 1997-10-30 | RESIGNED |
YOSHINORI TAKANO | Apr 1963 | Japanese | Secretary | 2000-03-16 UNTIL 2005-10-01 | RESIGNED |
MASAKI OKUHARA | Feb 1959 | Japanese | Secretary | 2005-10-01 UNTIL 2006-08-01 | RESIGNED |
TOSHIYUKI ZUSHI | May 1975 | Japanese | Director | 2014-04-01 UNTIL 2018-01-02 | RESIGNED |
BARBARA REEVES | Oct 1962 | British | Nominee Director | 1997-10-06 UNTIL 1997-10-30 | RESIGNED |
MASAKI OKUHARA | Feb 1959 | Japanese | Director | 2005-10-01 UNTIL 2010-05-01 | RESIGNED |
MASAHISA YOKOTA | Jan 1956 | Japanese | Director | 2005-04-01 UNTIL 2007-06-13 | RESIGNED |
TOMOYUKI YOSHINAGA | May 1952 | Japanese | Director | 2007-06-13 UNTIL 2010-05-01 | RESIGNED |
MR YOSHINORI YAMAMOTO | Feb 1978 | Japanese | Director | 2018-01-02 UNTIL 2020-07-09 | RESIGNED |
MR OSAMU YAMAMOTO | Dec 1969 | Japanese | Director | 2019-06-01 UNTIL 2022-04-01 | RESIGNED |
KENJI TAKEDA | Sep 1967 | Japanese | Director | 2014-04-01 UNTIL 2020-07-09 | RESIGNED |
MR TATSUYA TAJIMA | Nov 1964 | Japanese | Director | 2010-05-01 UNTIL 2014-04-01 | RESIGNED |
MR SHIGEMITSU OZAKI | Oct 1953 | Japanese | Director | 2010-05-01 UNTIL 2013-04-01 | RESIGNED |
TAKASHI MUKUNO | Oct 1958 | Japanese | Director | 2001-10-01 UNTIL 2006-08-01 | RESIGNED |
YOSHIO NEGISHI | Sep 1950 | Japanese | Director | 1997-10-30 UNTIL 2001-09-30 | RESIGNED |
YOSHIO NEGISHI | Sep 1950 | Japanese | Director | 2003-05-01 UNTIL 2005-04-01 | RESIGNED |
MR PHILIP MATTELAER | Mar 1965 | Belgian | Director | 2022-04-01 UNTIL 2023-04-14 | RESIGNED |
FRANK RAYMOND LYONS | Jan 1942 | British | Director | 1997-10-30 UNTIL 2003-12-22 | RESIGNED |
AKIHIRO KATO | Jan 1970 | Director | 2006-08-01 UNTIL 2010-05-01 | RESIGNED | |
MR YOSHIYUKI KAMEDA | Sep 1965 | Japanese | Director | 2010-05-01 UNTIL 2013-04-01 | RESIGNED |
TAKUEI ISHIKAWA | Oct 1976 | Japanese | Director | 2020-07-09 UNTIL 2022-04-01 | RESIGNED |
SHIN-YA IRAHARA | Feb 1940 | Japanese | Director | 1997-10-30 UNTIL 1998-06-26 | RESIGNED |
DR DAVID JOHN GALTON | Feb 1952 | British | Director | 2003-12-22 UNTIL 2019-02-18 | RESIGNED |
HIDEO AI | Dec 1942 | Japanese | Director | 1998-06-26 UNTIL 2003-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Asahi Kasei Corporation | 2016-04-06 | Tokyo 101-8101 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ASAHI_PHOTOPRODUCTS_(UK)_ - Accounts | 2023-12-26 | 31-03-2023 | £168,878 Cash £1,426,694 equity |
ASAHI_PHOTOPRODUCTS_(UK)_ - Accounts | 2022-12-23 | 31-03-2022 | £343,341 Cash £1,581,072 equity |
ASAHI_PHOTOPRODUCTS_(UK)_ - Accounts | 2021-10-02 | 31-03-2021 | £356,460 Cash £1,572,367 equity |
ASAHI_PHOTOPRODUCTS_(UK)_ - Accounts | 2020-11-14 | 31-03-2020 | £148,576 Cash £1,519,775 equity |