Menna Overview
Here’s a quick overview of ASSET MANAGEMENT ONE INTERNATIONAL LTD. 👀 — a London based business that started in 1997.
ASSET MANAGEMENT ONE INTERNATIONAL LTD.
- Company statusactive
- Company No03472865
- Age28 years 8 months Incorporated 24 November 1997
- Officers5
Address
30 Old Bailey, London, EC4M 7AU, England
ASSET MANAGEMENT ONE INTERNATIONAL LTD. is an active company incorporated on 24 November 1997 and based in London, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 03 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 23 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 26 May 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 30 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE BERGOLIS, Mario, Mr. | secretary | 30 Apr 2021 | |
| DE BERGOLIS, Mario, Mr. | director | Jun 1972 | 01 Apr 2021 |
| MIKI, Takeshi | director | Aug 1967 | 01 Apr 2025 |
| TODA, Tetsuji | director | Aug 1969 | 01 Apr 2024 |
| YAMADA, Takuya | director | Oct 1973 | 04 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Asset Management One Co., Ltd. | 01 Oct 2016 |
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Here’s a quick overview of ASSET MANAGEMENT ONE INTERNATIONAL LTD. 👀 — a London based business that started in 1997.