ASSET MANAGEMENT ONE INTERNATIONAL LTD.

Key Data

Status

Active

Company No.

03472865

Incorporation date

24/11/1997

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1997)

20/04/2026

Full accounts made up to 2025-12-31

View PDF (38 pages)

02/04/2026

Termination of appointment of Tetsuji Toda as a director on 2026-03-31

View PDF (1 pages)

15/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

05/06/2025

Appointment of Mr Takuya Yamada as a director on 2025-06-04

View PDF (2 pages)

17/04/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

02/04/2025

Appointment of Mr Takeshi Miki as a director on 2025-04-01

View PDF (2 pages)

01/04/2025

Termination of appointment of Sugio Suzuki as a director on 2025-03-31

View PDF (1 pages)

31/03/2025

Termination of appointment of Takashi Maruyama as a director on 2025-03-31

View PDF (1 pages)

31/03/2025

Termination of appointment of Ursula Amelie Schliessler as a director on 2025-03-31

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

03/05/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

07/04/2024

Appointment of Mr Tetsuji Toda as a director on 2024-04-01

View PDF (2 pages)

03/04/2024

Termination of appointment of Tomohiko Asano as a director on 2024-03-31

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

08/04/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

06/04/2023

Termination of appointment of Nobutaka Aoki as a director on 2023-03-31

View PDF (1 pages)

15/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

23/05/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

06/05/2022

Appointment of Mr Takashi Maruyama as a director on 2022-04-29

View PDF (2 pages)

27/04/2022

Appointment of Mr Sugio Suzuki as a director on 2022-04-01

View PDF (2 pages)

27/04/2022

Termination of appointment of Toru Yoshibe as a director on 2022-03-31

View PDF (1 pages)

15/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

27/10/2021

Registered office address changed from Mizuho House 30 Old Bailey London EC4M 7AU England to 30 Old Bailey London EC4M 7AU on 2021-10-27

View PDF (1 pages)

27/07/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

26/05/2021

Termination of appointment of Jan George Weber as a secretary on 2021-04-30

View PDF (1 pages)

30/04/2021

Appointment of Mr. Mario De Bergolis as a secretary on 2021-04-30

View PDF (2 pages)

01/04/2021

Termination of appointment of Jan George Weber as a director on 2021-03-31

View PDF (1 pages)

01/04/2021

Appointment of Mr. Tomohiko Asano as a director on 2021-04-01

View PDF (2 pages)

01/04/2021

Appointment of Mr. Mario De Bergolis as a director on 2021-04-01

View PDF (2 pages)

01/04/2021

Termination of appointment of Eiichi Watatani as a director on 2021-03-31

View PDF (1 pages)

01/04/2021

Termination of appointment of Motonobu Hoshino as a director on 2021-03-31

View PDF (1 pages)

01/04/2021

Termination of appointment of Shinichi Aizawa as a director on 2021-03-31

View PDF (1 pages)

19/02/2021

Director's details changed for Mrs Ursula Amelie Schliessler on 2021-02-19

View PDF (2 pages)

22/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

18/11/2020

Full accounts made up to 2019-12-31

View PDF (37 pages)

22/01/2020

Director's details changed for Mrs Ursula Amelie Schliessler on 2020-01-22

View PDF (2 pages)

07/01/2020

Appointment of Mrs Ursula Amelie Schliessler as a director on 2020-01-01

View PDF (2 pages)

30/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

08/07/2019

Appointment of Mr Nobutaka Aoki as a director on 2019-07-03

View PDF (2 pages)

08/07/2019

Appointment of Mr Motonobu Hoshino as a director on 2019-07-02

View PDF (2 pages)

05/07/2019

Full accounts made up to 2018-12-31

View PDF (37 pages)

09/04/2019

Termination of appointment of Akitoshi Masuda as a director on 2019-04-01

View PDF (1 pages)

06/03/2019

Appointment of Mr Toru Yoshibe as a director on 2019-03-01

View PDF (2 pages)

06/03/2019

Termination of appointment of Hidetoshi Yanagihara as a director on 2019-02-28

View PDF (1 pages)

19/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

11/05/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

10/04/2018

Appointment of Mr Shinichi Aizawa as a director on 2018-04-01

View PDF (2 pages)

06/04/2018

Termination of appointment of Hajime Fukuzawa as a director on 2018-03-31

View PDF (1 pages)

09/01/2018

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

08/05/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

15/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

03/10/2016

Appointment of Mr. Akitoshi Masuda as a director on 2016-10-01

View PDF (2 pages)

03/10/2016

Termination of appointment of Akira Noguchi as a director on 2016-09-30

View PDF (1 pages)

01/10/2016

Resolutions

View PDF (3 pages)

31/05/2016

Registered office address changed from 1 Friday Street Bracken House London EC4M 9JA to Mizuho House 30 Old Bailey London EC4M 7AU on 2016-05-31

View PDF (1 pages)

17/05/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

07/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (7 pages)

11/11/2015

Resolutions

View PDF (12 pages)

21/10/2015

Statement of capital following an allotment of shares on 2015-10-01

View PDF (4 pages)

16/06/2015

Full accounts made up to 2014-12-31

View PDF (33 pages)

29/05/2015

Termination of appointment of Hideto Yamamoto as a director on 2015-03-31

View PDF (1 pages)

29/05/2015

Termination of appointment of Shinichiro Masunaga as a director on 2015-03-30

View PDF (1 pages)

29/05/2015

Appointment of Mr Hidetoshi Yanagihara as a director on 2015-04-01

View PDF (2 pages)

29/05/2015

Appointment of Mr Eiichi Watatani as a director on 2015-04-01

View PDF (2 pages)

08/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (7 pages)

25/04/2014

Full accounts made up to 2013-12-31

View PDF (32 pages)

20/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (7 pages)

26/03/2013

Full accounts made up to 2012-12-31

View PDF (31 pages)

19/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (7 pages)

24/07/2012

Appointment of Mr Shinichiro Masunaga as a director

View PDF (2 pages)

24/07/2012

Appointment of Mr Hajime Fukuzawa as a director

View PDF (2 pages)

24/07/2012

Termination of appointment of Hiroshi Ikeda as a director

View PDF (1 pages)

24/07/2012

Termination of appointment of Koichi Kashimoto as a director

View PDF (1 pages)

15/03/2012

Full accounts made up to 2011-12-31

View PDF (31 pages)

11/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (8 pages)

11/01/2012

Director's details changed for Mideto Yamamoto on 2012-01-09

View PDF (2 pages)

24/06/2011

Full accounts made up to 2010-12-31

View PDF (31 pages)

11/04/2011

Termination of appointment of Atsushi Saito as a director

View PDF (2 pages)

11/04/2011

Termination of appointment of Mori Fukui as a director

View PDF (2 pages)

11/04/2011

Appointment of Mideto Yamamoto as a director

View PDF (3 pages)

11/04/2011

Appointment of Akira Noguchi as a director

View PDF (3 pages)

12/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (8 pages)

12/01/2011

Termination of appointment of Akira Noguchi as a director

View PDF (1 pages)

29/04/2010

Appointment of Atsushi Saito Saito as a director

View PDF (3 pages)

20/04/2010

Full accounts made up to 2009-12-31

View PDF (31 pages)

05/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (6 pages)

04/01/2010

Director's details changed for Koichi Kashimoto on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Jan George Weber on 2009-12-15

View PDF (2 pages)

04/01/2010

Director's details changed for Akira Noguchi on 2009-12-15

View PDF (2 pages)

04/01/2010

Director's details changed for Mori Kazu Fukui on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Hiroshi Ikeda on 2010-01-04

View PDF (2 pages)

23/06/2009

Appointment terminated director suguru nishioka

View PDF (1 pages)

04/05/2009

Director appointed koichi kashimoto

View PDF (2 pages)

06/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (32 pages)

02/01/2009

Return made up to 15/12/08; full list of members

View PDF (5 pages)

04/12/2008

Memorandum and Articles of Association

View PDF (9 pages)

29/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (31 pages)

07/05/2008

Director appointed hiroshi ikeda

View PDF (2 pages)

07/05/2008

Director appointed suguru nishioka

View PDF (2 pages)

07/05/2008

Appointment terminated director masataka hama

View PDF (1 pages)

07/05/2008

Appointment terminated director yoshitaka masai

View PDF (1 pages)

14/01/2008

Return made up to 15/12/07; full list of members

View PDF (3 pages)

02/01/2008

Certificate of change of name

View PDF (2 pages)

15/04/2007

Full accounts made up to 2006-12-31

View PDF (29 pages)

20/12/2006

Return made up to 15/12/06; full list of members

View PDF (3 pages)

13/10/2006

New director appointed

View PDF (2 pages)

13/10/2006

Director resigned

View PDF (1 pages)

24/08/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

20/04/2006

New director appointed

View PDF (2 pages)

12/04/2006

Director resigned

View PDF (1 pages)

19/12/2005

Return made up to 15/12/05; full list of members

View PDF (3 pages)

23/05/2005

New director appointed

View PDF (2 pages)

18/05/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

18/05/2005

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

21/04/2005

Director resigned

View PDF (1 pages)

08/04/2005

Director resigned

View PDF (1 pages)

17/02/2005

Return made up to 15/12/04; full list of members

View PDF (8 pages)

14/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

Director resigned

View PDF (1 pages)

24/12/2003

Return made up to 24/11/03; no change of members

View PDF (8 pages)

18/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

11/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

Director resigned

View PDF (1 pages)

16/01/2003

Return made up to 24/11/02; no change of members

View PDF (9 pages)

11/10/2002

Director resigned

View PDF (1 pages)

04/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

18/12/2001

Return made up to 24/11/01; full list of members

View PDF (7 pages)

07/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (17 pages)

15/08/2001

Director resigned

View PDF (1 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

New director appointed

View PDF (2 pages)

10/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

New director appointed

View PDF (2 pages)

10/01/2001

Return made up to 24/11/00; full list of members

View PDF (7 pages)

09/05/2000

Full group accounts made up to 1999-12-31

View PDF (18 pages)

19/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

Certificate of change of name

View PDF (2 pages)

11/04/2000

Director resigned

View PDF (2 pages)

11/04/2000

Director resigned

View PDF (1 pages)

11/04/2000

Director resigned

View PDF (1 pages)

11/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

New director appointed

View PDF (2 pages)

15/12/1999

Return made up to 24/11/99; full list of members

View PDF (7 pages)

10/08/1999

New director appointed

View PDF (2 pages)

22/06/1999

Full group accounts made up to 1998-12-31

View PDF (17 pages)

22/06/1999

Director resigned

View PDF (1 pages)

10/12/1998

Return made up to 24/11/98; full list of members

View PDF (8 pages)

27/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

New director appointed

View PDF (2 pages)

07/07/1998

Director resigned

View PDF (1 pages)

27/02/1998

Director resigned

View PDF (1 pages)

27/02/1998

Director resigned

View PDF (1 pages)

27/02/1998

Director resigned

View PDF (1 pages)

17/02/1998

Ad 11/02/98--------- £ si 3999998@1=3999998 £ ic 2/4000000

View PDF (2 pages)

15/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

New director appointed

View PDF (2 pages)

31/12/1997

Resolutions

View PDF (11 pages)

31/12/1997

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

31/12/1997

New director appointed

View PDF (2 pages)

31/12/1997

New director appointed

View PDF (2 pages)

31/12/1997

New director appointed

View PDF (2 pages)

31/12/1997

New director appointed

View PDF (2 pages)

28/11/1997

Secretary resigned

View PDF (1 pages)

28/11/1997

Director resigned

View PDF (1 pages)

28/11/1997

New secretary appointed

View PDF (0 pages)

28/11/1997

New director appointed

View PDF (2 pages)

24/11/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASSET MANAGEMENT ONE INTERNATIONAL LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/11/1997 - 24/11/1997	99600
Weber, Jan George	Director	01/04/2003 - 31/03/2021	3
Weber, Jan George	Director	09/12/1997 - 11/02/1998	3
Lanaghan, Brian Douglas	Director	24/11/1997 - 11/02/1998	7
Schliessler, Ursula Amelie	Director	01/01/2020 - 31/03/2025	12

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASSET MANAGEMENT ONE INTERNATIONAL LTD.

ASSET MANAGEMENT ONE INTERNATIONAL LTD. is an(a) Active company incorporated on 24/11/1997 with the registered office located at 30 Old Bailey, London EC4M 7AU. There are currently 4 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 ASSET MANAGEMENT ONE INTERNATIONAL LTD.?

ASSET MANAGEMENT ONE INTERNATIONAL LTD. is currently Active. It was registered on 24/11/1997 .

Where is ASSET MANAGEMENT ONE INTERNATIONAL LTD. located?

ASSET MANAGEMENT ONE INTERNATIONAL LTD. is registered at 30 Old Bailey, London EC4M 7AU.

What does ASSET MANAGEMENT ONE INTERNATIONAL LTD. do?

ASSET MANAGEMENT ONE INTERNATIONAL LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ASSET MANAGEMENT ONE INTERNATIONAL LTD.?

The latest filing was on 20/04/2026: Full accounts made up to 2025-12-31.