AVI JAPAN OPPORTUNITY TRUST PLC

Key Data

Status

Active

Company No.

11487703

Incorporation date

27/07/2018

Size

Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2018)

15/04/2026

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/04/2026

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/04/2026

Registration of charge 114877030002, created on 2026-04-02

View PDF (24 pages)

28/02/2026

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

24/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

05/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

29/01/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

23/01/2026

Resolutions

View PDF (1 pages)

05/12/2025

Statement of capital following an allotment of shares on 2025-11-28

View PDF (4 pages)

11/11/2025

Resolutions

View PDF (1 pages)

05/08/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

04/08/2025

Cancellation of shares. Statement of capital on 2024-12-16

View PDF (4 pages)

10/06/2025

Full accounts made up to 2024-12-31

View PDF (79 pages)

29/05/2025

Resolutions

View PDF (2 pages)

27/05/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

20/05/2025

Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-05-20

View PDF (1 pages)

22/04/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/02/2025

Appointment of Mr Andrew William Rose as a director on 2025-02-12

View PDF (2 pages)

13/02/2025

Appointment of Mr Thomas Yasutomo Yoritaka as a director on 2025-02-12

View PDF (2 pages)

30/01/2025

Cancellation of shares. Statement of capital on 2024-12-16

View PDF (5 pages)

30/01/2025

Purchase of own shares.

View PDF (4 pages)

21/01/2025

Termination of appointment of Ekaterina Thomson as a director on 2025-01-21

View PDF (1 pages)

20/01/2025

Secretary's details changed for Link Company Matters Limited on 2025-01-20

View PDF (1 pages)

10/01/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

16/12/2024

Resolutions

View PDF (1 pages)

30/09/2024

Termination of appointment of Yoshi Nishio as a director on 2024-09-30

View PDF (1 pages)

13/08/2024

Withdrawal of a person with significant control statement on 2024-08-13

View PDF (2 pages)

26/07/2024

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

23/05/2024

Secretary's details changed for Link Company Matters Limited on 2024-05-20

View PDF (1 pages)

17/05/2024

Full accounts made up to 2023-12-31

View PDF (79 pages)

15/05/2024

Resolutions

View PDF (2 pages)

03/05/2024

Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 2024-05-03

View PDF (1 pages)

19/04/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

05/04/2024

Registration of charge 114877030001, created on 2024-04-02

View PDF (23 pages)

21/02/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

11/12/2023

Register inspection address has been changed from Link Group Central Square 29 Wellington Street Leeds LS1 4DL England to Equiniti Limited, Highdown House Yeoman Way Worthing BN99 3HH

View PDF (1 pages)

22/11/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

26/07/2023

Confirmation statement made on 2023-07-26 with updates

View PDF (5 pages)

04/07/2023

Resolutions

View PDF (2 pages)

19/06/2023

Register inspection address has been changed from Link Group 10th Floor 29 Wellington Street Leeds LS1 4DL England to Equiniti Limited, Highdown House Yeoman Way Worthing BN99 3HH

View PDF (1 pages)

16/06/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (3 pages)

15/06/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/06/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

07/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/05/2023

Full accounts made up to 2022-12-31

View PDF (78 pages)

01/03/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

27/02/2023

Statement of capital following an allotment of shares on 2023-02-21

View PDF (3 pages)

27/02/2023

Statement of capital following an allotment of shares on 2023-02-17

View PDF (3 pages)

27/02/2023

Statement of capital following an allotment of shares on 2023-02-16

View PDF (3 pages)

12/12/2022

Secretary's details changed for Link Company Matters Limited on 2022-12-05

View PDF (1 pages)

05/12/2022

Registered office address changed from Beaufort House 51 New North Road Exeter Devon EX4 4EP to Central Square 29 Wellington Street Leeds LS1 4DL on 2022-12-05

View PDF (1 pages)

15/11/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

28/07/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

22/06/2022

Statement of capital following an allotment of shares on 2022-06-20

View PDF (3 pages)

11/05/2022

Memorandum and Articles of Association

View PDF (78 pages)

11/05/2022

Resolutions

View PDF (2 pages)

11/05/2022

Full accounts made up to 2021-12-31

View PDF (78 pages)

21/03/2022

Director's details changed for Yoshi Nishio on 2022-01-07

View PDF (2 pages)

16/02/2022

Statement of capital following an allotment of shares on 2022-02-07

View PDF (3 pages)

16/02/2022

Statement of capital following an allotment of shares on 2022-02-09

View PDF (3 pages)

02/02/2022

Statement of capital following an allotment of shares on 2022-01-31

View PDF (3 pages)

25/01/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

19/01/2022

Secretary's details changed for Link Company Matters Limited on 2021-09-01

View PDF (1 pages)

18/01/2022

Statement of capital following an allotment of shares on 2022-01-13

View PDF (3 pages)

31/12/2021

Statement of capital following an allotment of shares on 2021-11-04

View PDF (3 pages)

31/12/2021

Statement of capital following an allotment of shares on 2021-10-26

View PDF (3 pages)

25/10/2021

Statement of capital following an allotment of shares on 2021-10-13

View PDF (3 pages)

02/08/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

30/07/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

19/05/2021

Statement of capital following an allotment of shares on 2021-05-14

View PDF (3 pages)

13/05/2021

Resolutions

View PDF (2 pages)

26/04/2021

Statement of capital following an allotment of shares on 2021-04-20

View PDF (3 pages)

17/04/2021

Full accounts made up to 2020-12-31

View PDF (70 pages)

02/04/2021

Register(s) moved to registered inspection location Equiniti Limited, Highdown House Yeoman Way Worthing BN99 3HH

View PDF (1 pages)

02/04/2021

Register inspection address has been changed to Equiniti Limited, Highdown House Yeoman Way Worthing BN99 3HH

View PDF (1 pages)

19/03/2021

Statement of capital following an allotment of shares on 2021-03-18

View PDF (3 pages)

22/02/2021

Statement of capital following an allotment of shares on 2021-02-17

View PDF (3 pages)

06/08/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

03/07/2020

Statement of capital following an allotment of shares on 2020-06-25

View PDF (4 pages)

22/06/2020

Statement of capital following an allotment of shares on 2020-06-16

View PDF (3 pages)

30/04/2020

Resolutions

View PDF (1 pages)

29/04/2020

Memorandum and Articles of Association

View PDF (78 pages)

19/03/2020

Full accounts made up to 2019-12-31

View PDF (64 pages)

16/01/2020

Statement of capital following an allotment of shares on 2020-01-15

View PDF (4 pages)

21/11/2019

Statement of capital following an allotment of shares on 2019-11-18

View PDF (3 pages)

21/11/2019

Statement of capital following an allotment of shares on 2019-11-08

View PDF (3 pages)

11/11/2019

Statement of capital following an allotment of shares on 2019-10-24

View PDF (3 pages)

10/11/2019

Resolutions

View PDF (1 pages)

08/10/2019

Statement of capital following an allotment of shares on 2019-08-06

View PDF (3 pages)

07/08/2019

Confirmation statement made on 2019-07-26 with updates

View PDF (4 pages)

02/08/2019

Statement of capital following an allotment of shares on 2019-07-19

View PDF (4 pages)

24/07/2019

Notification of a person with significant control statement

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04/06/2019

Statement of capital on 2019-06-04

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04/06/2019

Certificate of cancellation of share premium account

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04/06/2019

Reduction of iss capital and minute (oc)

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22/05/2019

Statement of capital following an allotment of shares on 2019-05-15

View PDF (3 pages)

21/01/2019

Cessation of Asset Value Investors Limited as a person with significant control on 2018-10-23

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27/11/2018

Statement of capital on 2018-10-19

View PDF (4 pages)

05/11/2018

Statement of capital following an allotment of shares on 2018-10-23

View PDF (4 pages)

30/10/2018

Appointment of Margaret Stephens as a director on 2018-09-05

View PDF (3 pages)

18/09/2018

Resolutions

View PDF (68 pages)

14/09/2018

Appointment of Ms Ekaterina Thomson as a director on 2018-09-05

View PDF (2 pages)

05/09/2018

Current accounting period extended from 2019-07-31 to 2019-12-31

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05/09/2018

Notice of intention to carry on business as an investment company

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05/09/2018

Commence business and borrow

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05/09/2018

Trading certificate for a public company

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27/07/2018

Incorporation

View PDF (78 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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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

Person	Title	Period	Connections
MUFG CORPORATE GOVERNANCE LIMITED	Corporate Secretary	27/07/2018 - Present	310
Thomson, Ekaterina	Director	05/09/2018 - 21/01/2025	7
Stephens, Margaret	Director	05/09/2018 - Present	-
Crighton, Norman	Director	27/07/2018 - Present	14
Rose, Andrew William	Director	12/02/2025 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About AVI JAPAN OPPORTUNITY TRUST PLC

AVI JAPAN OPPORTUNITY TRUST PLC is an(a) Active company incorporated on 27/07/2018 with the registered office located at 19th Floor 51 Lime Street, London EC3M 7DQ. 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 AVI JAPAN OPPORTUNITY TRUST PLC?

AVI JAPAN OPPORTUNITY TRUST PLC is currently Active. It was registered on 27/07/2018 .

Where is AVI JAPAN OPPORTUNITY TRUST PLC located?

AVI JAPAN OPPORTUNITY TRUST PLC is registered at 19th Floor 51 Lime Street, London EC3M 7DQ.

What does AVI JAPAN OPPORTUNITY TRUST PLC do?

AVI JAPAN OPPORTUNITY TRUST PLC operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for AVI JAPAN OPPORTUNITY TRUST PLC?

The latest filing was on 15/04/2026: Sale or transfer of treasury shares. Treasury capital:.