AOZORA GMAC INVESTMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 05989065
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Director's details changed for Mr Akira Sakai on 1 November 2016. The most likely internet sites of AOZORA GMAC INVESTMENT LIMITED are www.aozoragmacinvestment.co.uk, and www.aozora-gmac-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aozora Gmac Investment Limited is a Private Limited Company. The company registration number is 05989065. Aozora Gmac Investment Limited has been working since 06 November 2006. The present status of the company is Active. The registered address of Aozora Gmac Investment Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. KURAISHI, Hideaki is a Director of the company. SAKAI, Akira is a Director of the company. Secretary CHEETHAM, Antony Mark has been resigned. Secretary DIXON, Andrew James has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FIORELLO, Jonathan David has been resigned. Director HACKETT, David Malcolm has been resigned. Director HUNTER, William Craig has been resigned. Director LAYTON, Richard William has been resigned. Director MUDIE, James has been resigned. Director NOEDING, Heinz Horst has been resigned. Director ROSSI, Michael Edward has been resigned. Director SACASA, Federico has been resigned. Director SEKIZAWA, Yukio has been resigned. Director TANABE, Masaki has been resigned. Director VENKATESWARAN, Ambi has been resigned. Director YAMAKOSHI, Koji has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 15 September 2009
Director
KURAISHI, Hideaki
Appointed Date: 01 July 2014
66 years old
Director
SAKAI, Akira
Appointed Date: 28 June 2013
63 years old

Resigned Directors

Secretary
CHEETHAM, Antony Mark
Resigned: 01 October 2008
Appointed Date: 22 May 2008
Secretary
DIXON, Andrew James
Resigned: 22 May 2008
Appointed Date: 06 November 2006
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 15 September 2009
Appointed Date: 02 October 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006
Director
FIORELLO, Jonathan David
Resigned: 23 June 2010
Appointed Date: 03 October 2008
49 years old
Director
HACKETT, David Malcolm
Resigned: 03 October 2008
Appointed Date: 06 November 2006
63 years old
Director
HUNTER, William Craig
Resigned: 21 November 2012
Appointed Date: 01 July 2010
70 years old
Director
LAYTON, Richard William
Resigned: 18 November 2008
Appointed Date: 25 June 2008
70 years old
Director
MUDIE, James
Resigned: 25 June 2008
Appointed Date: 16 November 2007
56 years old
Director
NOEDING, Heinz Horst
Resigned: 15 October 2007
Appointed Date: 06 November 2006
64 years old
Director
ROSSI, Michael Edward
Resigned: 13 April 2007
Appointed Date: 06 November 2006
81 years old
Director
SACASA, Federico
Resigned: 10 February 2009
Appointed Date: 24 April 2007
74 years old
Director
SEKIZAWA, Yukio
Resigned: 28 June 2013
Appointed Date: 21 September 2012
63 years old
Director
TANABE, Masaki
Resigned: 21 September 2012
Appointed Date: 18 November 2008
68 years old
Director
VENKATESWARAN, Ambi
Resigned: 31 August 2010
Appointed Date: 10 February 2009
77 years old
Director
YAMAKOSHI, Koji
Resigned: 01 July 2014
Appointed Date: 21 November 2012
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006

Persons With Significant Control

Aozora Bank, Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AOZORA GMAC INVESTMENT LIMITED Events

05 Jan 2017
Group of companies' accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
15 Nov 2016
Director's details changed for Mr Akira Sakai on 1 November 2016
15 Nov 2016
Director's details changed for Mr Hideaki Kuraishi on 1 November 2016
11 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 86 more events
14 Nov 2006
New secretary appointed
14 Nov 2006
New director appointed
06 Nov 2006
Director resigned
06 Nov 2006
Secretary resigned
06 Nov 2006
Incorporation

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