AISIN EUROPE S.A.

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AISIN EUROPE S.A.

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Key Data

Status

Converted / Closed

Company No.

FC019280

Incorporation date

01/04/1996

Size

Full

Classification

-

Contacts

Registered address

Registered address

Branch Registration, Refer To Parent Registry, Copy
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Latest events (Record since 03/07/1996)
dot icon13/12/2023
Closure of UK establishment(s) BR020246 and overseas company FC019280 on 2023-03-31
dot icon04/02/2020
Closure of UK establishment(s) BR003494 on 2019-12-31
dot icon28/11/2018
Termination of appointment for a UK establishment - Transaction OSTM03- BR003494 Person Authorised to Represent terminated 19/09/2018 tsutomu yamada
dot icon28/11/2018
Termination of appointment for a UK establishment - Transaction OSTM03- BR003494 Person Authorised to Represent terminated 19/09/2018 kanshiro toyoda
dot icon28/11/2018
Termination of appointment for a UK establishment - Transaction OSTM03- BR003494 Person Authorised to Represent terminated 19/09/2018 ryuichiro kondo
dot icon28/11/2018
Termination of appointment for a UK establishment - Transaction OSTM03- BR003494 Person Authorised to Represent terminated 19/09/2018 hajime kondo
dot icon28/11/2018
Termination of appointment for a UK establishment - Transaction OSTM03- BR003494 Person Authorised to Represent terminated 19/09/2018 shigo aiki
dot icon28/11/2018
Termination of appointment for a UK establishment - Transaction OSTM03- BR020246 Person Authorised to Represent terminated 19/09/2018 tsutomu yamada
dot icon28/11/2018
Termination of appointment for a UK establishment - Transaction OSTM03- BR020246 Person Authorised to Represent terminated 19/09/2018 ryuichiro kondo
dot icon28/11/2018
Termination of appointment for a UK establishment - Transaction OSTM03- BR020246 Person Authorised to Represent terminated 19/09/2018 hajime kondo
dot icon28/11/2018
Termination of appointment for a UK establishment - Transaction OSTM03- BR020246 Person Authorised to Represent terminated 19/09/2018 shigo aiki
dot icon28/11/2018
Termination of appointment for a UK establishment - Transaction OSTM03- BR020246 Person Authorised to Represent terminated 19/09/2018 kanshiro toyoda
dot icon28/11/2018
Appointment of Ryuji Maki as a person authorised to represent UK establishment BR003494 on 2018-09-19.
dot icon28/11/2018
Appointment of Terence John Smith as a person authorised to represent UK establishment BR003494 on 2018-09-19.
dot icon28/11/2018
Appointment of Yasuhiro Ota as a person authorised to represent UK establishment BR020246 on 2018-09-19.
dot icon26/03/2018
Registration of a UK establishment of an overseas company
dot icon26/03/2018
Appointment at registration for BR020246 - person authorised to represent, Aiki Shigo Unit 4 Swan Business Park Dartford Kent United Kingdomda1 5Ed
dot icon26/03/2018
Appointment at registration for BR020246 - person authorised to represent, Toyoda Kanshiro Unit 4 Swan Business Park Dartford Kent United Kingdomda1 5Ed
dot icon26/03/2018
Appointment at registration for BR020246 - person authorised to represent, Yamada Tsutomu Unit 4 Swan Business Park Dartford Kent United Kingdomda1 5Ed
dot icon26/03/2018
Appointment at registration for BR020246 - person authorised to represent, Kondon Hajime Unit 4 Swan Business Park Dartford Kent United Kingdomda1 5Ed
dot icon26/03/2018
Appointment at registration for BR020246 - person authorised to represent, Kondon Ryuichiro Unit 4 Sandpit Road Dartford Kent United Kingdomda1 5Ed
dot icon26/03/2018
Registration of a UK establishment of an overseas company
dot icon07/01/2002
Full accounts made up to 2000-12-31
dot icon28/09/2000
Full accounts made up to 1998-03-03
dot icon26/09/2000
Full accounts made up to 1997-03-31
dot icon04/09/2000
Full accounts made up to 1999-12-31
dot icon04/09/2000
Full accounts made up to 1999-03-31
dot icon09/02/1999
Particulars of mortgage/charge
dot icon16/04/1998
Dir resigned 06/06/97 kiyoshi ito
dot icon16/04/1998
Dir appointed 06/06/96 mr ryuichiro kondo 1-7 tsukimi cho oubu city aichi pref
dot icon24/04/1997
Full accounts made up to 1996-03-31
dot icon03/07/1996
BR003494 par appointed akio kimura 18A box ridge avenue purley surrey CR8 3AP
dot icon03/07/1996
BR003494 registered
dot icon03/07/1996
Initial branch registration

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2000
dot iconLast change occurred
31/12/2000

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2000
dot iconNext account date
31/12/2001
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kondo, Hajime
Director
03/07/1996 - Present
-
Yamada, Tsutomu
Director
03/07/1996 - Present
1
Aiki, Shigo
Director
03/07/1996 - Present
1
Toyoda, Kanshiro
Director
03/07/1996 - Present
2
Kondo, Ryuichiro
Director
03/07/1996 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AISIN EUROPE S.A.

AISIN EUROPE S.A. is an(a) Converted / Closed company incorporated on 01/04/1996 with the registered office located at Branch Registration, Refer To Parent Registry, . There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AISIN EUROPE S.A.?

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AISIN EUROPE S.A. is currently Converted / Closed. It was registered on 01/04/1996 and dissolved on 13/12/2023.

Where is AISIN EUROPE S.A. located?

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AISIN EUROPE S.A. is registered at Branch Registration, Refer To Parent Registry, .

What is the latest filing for AISIN EUROPE S.A.?

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The latest filing was on 13/12/2023: Closure of UK establishment(s) BR020246 and overseas company FC019280 on 2023-03-31.