JAE EUROPE, LIMITED
Active - Accounts Filed
General Information
NAME
JAE EUROPE, LIMITED
COMPANY NUMBER
03244456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
01/09/1996
(28 years and 3 months old)
WEBSITE
https://www.jae.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
GU11 1PZ
Telephone: 01252444874
TPS: No
Royal Pavilion
Wellesley Road
ALDERSHOT
GU11 1PZ
Telephone: 551100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAPAN AVIATION ELECTRONICS INDUSTRY LTD | N/A | N/A |
| JAE EUROPE, LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 16/04/2024 | Wataru Oyamada (919068064) has left the board |
| 16/04/2024 | Wataru Oyamada (919068059) has left the board |
Credit Risk Overview
Want to learn more about JAE EUROPE, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAE EUROPE, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAE EUROPE, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2016 - Present (8 years and 8 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEC CORP | N/A | N/A |
| ABEAM CONSULTING (EUROPE) BV | N/A | N/A |
| ARGON TOPCO LTD | N/A | N/A |
| NORTHGATE PUBLIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| ARGON NPS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ARGON NPS LIMITED | Active - Accounts Filed | View Report |
| NPS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NEC SOFTWARE SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| CHARTER SYSTEMS LIMITED | Company is dissolved | View Report |
| DIGITAL HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| I2N LTD | Active - Accounts Filed | View Report |
| MEDICAL IMAGING UK LIMITED | Active - Accounts Filed | View Report |
| NPS (UK11) LIMITED | Company is dissolved | View Report |
| APD MOBILE DATA LIMITED | Company is dissolved | View Report |
| APD COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| WE ARE SNOOK LIMITED | Active - Accounts Filed | View Report |
| RAVE TECHNOLOGIES (INDIA) PVT LTD | N/A | N/A |
| RAVE TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
| GARDEN PRIVATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAPAN AVIATION ELECTRONICS INDUSTRY LTD | N/A | N/A |
| JAE EUROPE, LIMITED | Active - Accounts Filed | View Report |
| NEC CAPITAL (UK) PLC | Active - Accounts Filed | View Report |
| NEC CASIO MOBILE COMMUNICATIONS LTD | N/A | N/A |
| NEC COMPUTERS SAS | N/A | N/A |
| NEC EUROPE LTD | Active - Accounts Filed | View Report |
| NEC (UK) LTD. | Active - Accounts Filed | View Report |
| NEC DISPLAY SOLUTIONS UK LIMITED | Non-Trading | View Report |
| NEC TELECOM MODUS, LTD. | Active - Accounts Filed | View Report |
| NEC-PHILIPS UNIFIED SOLUTIONS BV | N/A | N/A |
| NETCRACKER TECHNOLOGY CORP | N/A | N/A |
| NETCRACKER TECHNOLOGY EMEA LIMITED | Active - Accounts Filed | View Report |
| CORALTREE SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
| NETCRACKER TECHNOLOGY EMEA LIMITED | Active - Accounts Filed | View Report |
| CORALTREE SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 16/04/2024 | Wataru Oyamada (919068064) has left the board |
| 16/04/2024 | Wataru Oyamada (919068059) has left the board |
| 16/04/2024 | New Company Secretary Koichi Tomizuka (932174662) Appointed |
| 02/04/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 08/06/2020 | Hajime Saito (917044309) has left the board |
| 08/06/2020 | New Board Member Shingo Nanao (927041391) Appointed |
| 08/01/2020 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 15/05/2019 | Kazuo Honda (920705435) has left the board |
| 15/05/2019 | New Board Member Katsuyuki Koyama (925842949) Appointed |
| 22/09/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 31/01/2018 | Change in Reg. Office |
| 24/01/2018 | Change in Reg. Office |
| 11/11/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 14/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 14/04/2016 | Akira Shimazaki (912759092) has left the board |
| 14/04/2016 | New Board Member Kazuo Honda (920705435) Appointed |
| 14/04/2016 | New Board Member Masahiro Matsuo (920705325) Appointed |
| 06/04/2016 | New Board Member Koichi Tomizuka (920674165) Appointed |
| 11/09/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 08/09/2014 | Harunobu Ogawa (910027948) has left the board |
| 08/09/2014 | New Board Member Wataru Oyamada (919068059) Appointed |
| 08/09/2014 | New Company Secretary Wataru Oyamada (919068064) Appointed |
| 08/09/2014 | New Accounts filed |
| 02/10/2013 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 01/11/2012 | Change in Reg. Office |
| 10/09/2012 | New Annual Return filed |
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