Jae Europe, Limited

03244456

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ROYAL PAVILION TOWER 3, FIRST FLOOR, ALDERSHOT, GU11 1PZ

Incorporated 01/09/1996

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

26110

Manufacture of electronic components

Officers

Masahiro Matsuo

director · Since 01/04/2016

DIRECTOR

JAPANESE · JAPAN · Age 64

Koichi Tomizuka

director · Since 01/04/2016

MANAGING DIRECTOR

JAPANESE · JAPAN · Age 62

Shingo Nanao

director · Since 01/04/2020

EXECUTIVE OFFICER

JAPANESE · JAPAN · Age 63

Mr Koichi Tomizuka

secretary · Since 01/04/2024

Mr Takayuki Koike

director · Since 01/04/2026

JAPANESE · JAPAN · Age 61

Mr Seiji Hayakawa

director · Since 24/06/2026

JAPANESE · JAPAN · Age 53

Former

Mr Kenji Yoshizawa

director · Resigned 01/04/2026

Katsuyuki Koyama

director · Resigned 24/06/2026

Persons with Significant Control

Japan Aviation Electronics Industry, Limited

75–100% shares

75–100% votes

Appoint directors

10-8, Dogenzaka 1-Chome, Tokyo

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

FARNBOROUGH BUSINESS PARK LIMITED

Created 05/02/2008Registered 20/02/2008