ASSET MANAGEMENT ONE INTERNATIONAL LTD.
Active - Accounts Filed
General Information
NAME
ASSET MANAGEMENT ONE INTERNATIONAL LTD.
COMPANY NUMBER
03472865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/11/1997
(27years old)
WEBSITE
http://diam.co.jp
CONFIRMATION STATEMENT MADE UP TO
15/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/01/2008
01/10/2016
DIAM INTERNATIONAL LTD
View all previous names
LONDON
EC4M 7AU
Telephone: 02070906876
TPS: No
30 Old Bailey
London
EC4M 7AU
Bracken House
One Friday Street
London
EC4M 9JA
Telephone: 70906368
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSET MANAGEMENT ONE CO LTD | N/A | N/A |
| ASSET MANAGEMENT ONE INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Tetsuji Toda (932149355) Appointed |
Credit Risk Overview
Want to learn more about ASSET MANAGEMENT ONE INTERNATIONAL LTD.?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSET MANAGEMENT ONE INTERNATIONAL LTD.?
Purchase the company report or an
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to view this information.
Want to learn more about ASSET MANAGEMENT ONE INTERNATIONAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 11 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSET MANAGEMENT ONE CO LTD | N/A | N/A |
| ASSET MANAGEMENT ONE INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Tetsuji Toda (932149355) Appointed |
| 05/04/2024 | Tomohiko Asano (928160878) has left the board |
| 23/12/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 12/04/2023 | Nobutaka Aoki (926025474) has left the board |
| 21/12/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Board Member Takashi Maruyama (929554230) Appointed |
| 29/04/2022 | Toru Yoshibe (925604488) has left the board |
| 29/04/2022 | New Board Member Sugio Suzuki (929523221) Appointed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 05/05/2021 | New Company Secretary Mario De Bergolis (928269291) Appointed |
| 07/04/2021 | New Board Member Tomohiko Asano (928160878) Appointed |
| 07/04/2021 | New Board Member Mario De Bergolis (928160749) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 09/01/2020 | New Board Member Ursula Amelie Schliessler (908763753) Appointed |
| 03/01/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 10/07/2019 | New Board Member Nobutaka Aoki (926025474) Appointed |
| 10/07/2019 | New Board Member Motonobu Hoshino (926025415) Appointed |
| 11/04/2019 | Akitoshi Masuda (921544665) has left the board |
| 08/03/2019 | Hidetoshi Yanagihara (919808747) has left the board |
| 08/03/2019 | New Board Member Toru Yoshibe (925604488) Appointed |
| 23/12/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 12/04/2018 | New Board Member Shinichi Aizawa (924514851) Appointed |
| 10/04/2018 | Hajime Fukuzawa (917088871) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 12/05/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 05/10/2016 | Akira Noguchi (915925765) has left the board |
| 05/10/2016 | New Board Member Akitoshi Masuda (921544665) Appointed |
| 02/06/2016 | Change in Reg. Office |
| 02/06/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 02/06/2015 | Hideto Yamamoto (915925932) has left the board |
| 02/06/2015 | Shinichiro Masunaga (917088891) has left the board |
| 02/06/2015 | New Board Member Hidetoshi Yanagihara (919808747) Appointed |
| 02/06/2015 | New Board Member Eiichi Watatani (919808644) Appointed |
| 14/01/2015 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
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