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ASSET MANAGEMENT ONE INTERNATIONAL LTD.

Company number 03472865

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2025 CS01 Confirmation statement made on 15 December 2025 with no updates
View PDF Confirmation statement made on 15 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2025 AP01 Appointment of Mr Takuya Yamada as a director on 4 June 2025
View PDF Appointment of Mr Takuya Yamada as a director on 4 June 2025 - link opens in a new window - 2 pages (2 pages)
17 Apr 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 36 pages (36 pages)
02 Apr 2025 AP01 Appointment of Mr Takeshi Miki as a director on 1 April 2025
View PDF Appointment of Mr Takeshi Miki as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
01 Apr 2025 TM01 Termination of appointment of Sugio Suzuki as a director on 31 March 2025
View PDF Termination of appointment of Sugio Suzuki as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
31 Mar 2025 TM01 Termination of appointment of Ursula Amelie Schliessler as a director on 31 March 2025
View PDF Termination of appointment of Ursula Amelie Schliessler as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
31 Mar 2025 TM01 Termination of appointment of Takashi Maruyama as a director on 31 March 2025
View PDF Termination of appointment of Takashi Maruyama as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
16 Dec 2024 CS01 Confirmation statement made on 15 December 2024 with no updates
View PDF Confirmation statement made on 15 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
07 Apr 2024 AP01 Appointment of Mr Tetsuji Toda as a director on 1 April 2024
View PDF Appointment of Mr Tetsuji Toda as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024 TM01 Termination of appointment of Tomohiko Asano as a director on 31 March 2024
View PDF Termination of appointment of Tomohiko Asano as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
06 Apr 2023 TM01 Termination of appointment of Nobutaka Aoki as a director on 31 March 2023
View PDF Termination of appointment of Nobutaka Aoki as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
06 May 2022 AP01 Appointment of Mr Takashi Maruyama as a director on 29 April 2022
View PDF Appointment of Mr Takashi Maruyama as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022 AP01 Appointment of Mr Sugio Suzuki as a director on 1 April 2022
View PDF Appointment of Mr Sugio Suzuki as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022 TM01 Termination of appointment of Toru Yoshibe as a director on 31 March 2022
View PDF Termination of appointment of Toru Yoshibe as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021 AD01 Registered office address changed from Mizuho House 30 Old Bailey London EC4M 7AU England to 30 Old Bailey London EC4M 7AU on 27 October 2021
View PDF Registered office address changed from Mizuho House 30 Old Bailey London EC4M 7AU England to 30 Old Bailey London EC4M 7AU on 27 October 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
26 May 2021 TM02 Termination of appointment of Jan George Weber as a secretary on 30 April 2021
View PDF Termination of appointment of Jan George Weber as a secretary on 30 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021 AP03 Appointment of Mr. Mario De Bergolis as a secretary on 30 April 2021
View PDF Appointment of Mr. Mario De Bergolis as a secretary on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021 TM01 Termination of appointment of Jan George Weber as a director on 31 March 2021
View PDF Termination of appointment of Jan George Weber as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)