ANGLO JAPANESE MANAGEMENT SERVICES LIMITED

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ANGLO JAPANESE MANAGEMENT SERVICES LIMITED

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Key Data

Status

Active

Company No.

02700377

Incorporation date

25/03/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

234-236 Hendon Way, Hendon Central, London NW4 3NECopy
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Latest events (Record since 25/03/1992)
dot icon04/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon11/11/2025
Registered office address changed from 234-236 Hendon Way, Hendon Central, London. NW4 3NE to 234-236 Hendon Way Hendon Central London NW4 3NE on 2025-11-11
dot icon11/11/2025
Confirmation statement made on 2025-11-11 with no updates
dot icon03/02/2025
Appointment of Ms Mayumi Elvia Ihara-Quinones as a director on 2025-01-23
dot icon16/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon22/11/2024
Confirmation statement made on 2024-11-11 with no updates
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon14/11/2023
Confirmation statement made on 2023-11-11 with no updates
dot icon13/11/2023
Director's details changed for Katsumasa Niimura on 2023-11-11
dot icon28/12/2022
Accounts for a small company made up to 2022-03-31
dot icon11/11/2022
Confirmation statement made on 2022-11-11 with no updates
dot icon07/01/2022
Accounts for a small company made up to 2021-03-31
dot icon12/11/2021
Confirmation statement made on 2021-11-11 with no updates
dot icon06/10/2021
Termination of appointment of Mayumi Elvia Ihara-Quinones as a director on 2021-08-27
dot icon24/03/2021
Accounts for a small company made up to 2020-03-31
dot icon11/11/2020
Confirmation statement made on 2020-11-11 with updates
dot icon11/11/2020
Change of details for Dr Tetsujiro Ihara as a person with significant control on 2020-10-29
dot icon11/11/2020
Cessation of Mayumi Elvia Ihara-Quinones as a person with significant control on 2020-10-29
dot icon11/11/2020
Cessation of Wai May Cheng as a person with significant control on 2020-10-29
dot icon28/09/2020
Change of details for Dr Tetsujiro Ihara as a person with significant control on 2017-03-17
dot icon25/09/2020
Confirmation statement made on 2020-09-25 with updates
dot icon25/09/2020
Change of details for Dr Tetsujiro Ihara as a person with significant control on 2017-03-17
dot icon12/03/2020
Confirmation statement made on 2020-03-01 with no updates
dot icon10/03/2020
Director's details changed for Katsumasa Niimura on 2017-04-26
dot icon10/03/2020
Director's details changed for Miss Mayumi Elvia Ihara-Quinones on 2019-07-23
dot icon10/03/2020
Change of details for Miss Mayumi Elvia Ihara-Quinones as a person with significant control on 2019-03-13
dot icon09/01/2020
Accounts for a small company made up to 2019-03-31
dot icon23/07/2019
Appointment of Miss Mayumi Elvia Ihara-Quinones as a director on 2019-07-23
dot icon23/07/2019
Appointment of Mr Masahiro Yabuta as a secretary on 2019-07-23
dot icon23/07/2019
Termination of appointment of Katsumasa Niimura as a secretary on 2019-07-23
dot icon07/06/2019
Notification of Wai May Cheng as a person with significant control on 2019-03-13
dot icon07/06/2019
Notification of Mayumi Elvia Ihara-Quinones as a person with significant control on 2019-03-13
dot icon07/06/2019
Cessation of Dunedin Llp as a person with significant control on 2019-03-13
dot icon11/03/2019
Confirmation statement made on 2019-03-01 with updates
dot icon15/01/2019
Accounts for a small company made up to 2018-03-31
dot icon17/12/2018
Termination of appointment of Tetsujiro Ihara as a director on 2018-12-14
dot icon13/03/2018
Confirmation statement made on 2018-03-01 with updates
dot icon02/01/2018
Accounts for a small company made up to 2017-03-31
dot icon15/03/2017
Confirmation statement made on 2017-03-01 with updates
dot icon11/01/2017
Accounts for a small company made up to 2016-03-31
dot icon30/03/2016
Satisfaction of charge 3 in full
dot icon11/03/2016
Annual return made up to 2016-03-01 with full list of shareholders
dot icon11/01/2016
Accounts for a small company made up to 2015-03-31
dot icon04/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
dot icon09/01/2015
Accounts for a small company made up to 2014-03-31
dot icon18/08/2014
Satisfaction of charge 2 in full
dot icon26/03/2014
Annual return made up to 2014-03-01 with full list of shareholders
dot icon06/01/2014
Accounts for a small company made up to 2013-03-31
dot icon08/03/2013
Annual return made up to 2013-03-01 with full list of shareholders
dot icon09/01/2013
Accounts for a small company made up to 2012-03-31
dot icon27/03/2012
Annual return made up to 2012-03-01 with full list of shareholders
dot icon08/01/2012
Accounts for a small company made up to 2011-03-31
dot icon04/04/2011
Accounts for a small company made up to 2010-03-31
dot icon01/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
dot icon09/03/2010
Annual return made up to 2010-03-01 with full list of shareholders
dot icon09/03/2010
Secretary's details changed for Katsumasa Niimura on 2010-03-01
dot icon09/03/2010
Director's details changed for Katsumasa Niimura on 2010-03-01
dot icon09/03/2010
Director's details changed for Dr Tetsujiro Ihara on 2010-03-01
dot icon01/02/2010
Accounts for a small company made up to 2009-03-31
dot icon04/01/2010
Amended accounts made up to 2008-03-31
dot icon24/03/2009
Return made up to 01/03/09; full list of members
dot icon24/03/2009
Registered office changed on 24/03/2009 from 234-236, hendon way, hendon central, london. NW4 3RE
dot icon02/01/2009
Accounts for a small company made up to 2008-03-31
dot icon04/04/2008
Return made up to 01/03/08; full list of members
dot icon27/12/2007
Accounting reference date extended from 31/12/07 to 31/03/08
dot icon03/11/2007
Accounts for a small company made up to 2006-12-31
dot icon10/04/2007
Return made up to 01/03/07; full list of members
dot icon05/11/2006
Accounts for a small company made up to 2005-12-31
dot icon24/04/2006
Return made up to 01/03/06; full list of members
dot icon05/01/2006
Particulars of mortgage/charge
dot icon23/12/2005
Particulars of mortgage/charge
dot icon23/12/2005
Particulars of mortgage/charge
dot icon09/11/2005
Accounts for a small company made up to 2004-12-31
dot icon02/09/2005
Declaration of satisfaction of mortgage/charge
dot icon07/03/2005
Return made up to 01/03/05; full list of members
dot icon19/02/2005
Particulars of mortgage/charge
dot icon15/02/2005
Particulars of mortgage/charge
dot icon21/12/2004
Accounts for a small company made up to 2003-12-31
dot icon12/03/2004
Return made up to 01/03/04; full list of members
dot icon19/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon10/03/2003
Return made up to 01/03/03; full list of members
dot icon20/11/2002
Accounting reference date extended from 30/09/02 to 31/12/02
dot icon02/08/2002
Accounts for a small company made up to 2001-09-30
dot icon15/03/2002
Return made up to 01/03/02; full list of members
dot icon31/07/2001
Accounts for a small company made up to 2000-09-30
dot icon06/03/2001
Return made up to 01/03/01; full list of members
dot icon02/08/2000
Accounts for a small company made up to 1999-09-30
dot icon11/04/2000
Return made up to 08/03/00; full list of members
dot icon08/06/1999
Accounts for a small company made up to 1998-09-30
dot icon13/05/1999
Return made up to 08/03/99; full list of members
dot icon13/11/1998
Secretary resigned
dot icon13/11/1998
New secretary appointed
dot icon05/05/1998
Accounts for a small company made up to 1997-09-30
dot icon23/04/1998
Return made up to 08/03/98; no change of members
dot icon26/06/1997
Accounting reference date extended from 30/06/97 to 30/09/97
dot icon30/04/1997
Accounts for a small company made up to 1996-06-30
dot icon27/04/1997
Return made up to 08/03/97; no change of members
dot icon15/10/1996
Secretary resigned
dot icon15/10/1996
New secretary appointed
dot icon02/05/1996
Accounts for a small company made up to 1995-06-30
dot icon22/04/1996
Return made up to 08/03/96; full list of members
dot icon19/10/1995
Accounts for a small company made up to 1994-06-30
dot icon14/03/1995
Return made up to 08/03/95; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon05/05/1994
Accounts for a small company made up to 1993-06-30
dot icon28/03/1994
Return made up to 21/03/94; no change of members
dot icon28/03/1994
Secretary's particulars changed;director's particulars changed
dot icon06/04/1993
Return made up to 25/03/93; full list of members
dot icon17/11/1992
Particulars of mortgage/charge
dot icon07/11/1992
Resolutions
dot icon13/10/1992
Director resigned;new director appointed
dot icon13/10/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon13/10/1992
Ad 07/04/92--------- £ si 998@1=998 £ ic 2/1000
dot icon13/10/1992
Registered office changed on 13/10/92 from: 27 holywell hill st albans hertfordshire AL1 1EZ
dot icon28/04/1992
Resolutions
dot icon28/04/1992
Resolutions
dot icon28/04/1992
Resolutions
dot icon28/04/1992
£ nc 100/1000000 07/04/92
dot icon28/04/1992
Accounting reference date notified as 30/06
dot icon24/04/1992
Resolutions
dot icon01/04/1992
Certificate of change of name
dot icon25/03/1992
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
42
953.00K
-
0.00
786.96K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ihara-Quinones, Mayumi Elvia
Director
23/01/2025 - Present
-
Niimura, Katsumasa
Director
07/04/1992 - Present
1
Yabuta, Masahiro
Secretary
23/07/2019 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ANGLO JAPANESE MANAGEMENT SERVICES LIMITED

ANGLO JAPANESE MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 25/03/1992 with the registered office located at 234-236 Hendon Way, Hendon Central, London NW4 3NE. There are currently 3 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 ANGLO JAPANESE MANAGEMENT SERVICES LIMITED?

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ANGLO JAPANESE MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 25/03/1992 .

Where is ANGLO JAPANESE MANAGEMENT SERVICES LIMITED located?

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ANGLO JAPANESE MANAGEMENT SERVICES LIMITED is registered at 234-236 Hendon Way, Hendon Central, London NW4 3NE.

What does ANGLO JAPANESE MANAGEMENT SERVICES LIMITED do?

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ANGLO JAPANESE MANAGEMENT SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ANGLO JAPANESE MANAGEMENT SERVICES LIMITED?

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The latest filing was on 04/12/2025: Total exemption full accounts made up to 2025-03-31.