Aisin Europe S.a.

Company Registration Number: FC019280

Overseas Company

Aisin Europe S.a. is a unclassified company type first registered on 1 April 1996. Its current registered address is in Belgium.

Registered Address

BRANCH REGISTRATION
REFER TO PARENT REGISTRY
BELGIUM

Registration Data

Company Number

FC019280

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

1 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 December 2000

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • AIKI, Shigo

    Director

    Appointed on 3 July 1996

     

    Nationality: Japanese

    Occupation: Chairman

    Month of birth: November 1928

    136 Shirohata
    Kitasaki-Cho
    Oubu-City
    Aichi-Pref
    Japan

  • KONDO, Hajime

    Director

    Appointed on 3 July 1996

     

    Nationality: Japanese

    Occupation: Executive Vice President

    Month of birth: November 1935

    9-1 Ariwaki Cho
    Handa City
    Aichi
    Japan

  • KONDO, Ryuichiro

    Director

    Appointed on 3 July 1996

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: December 1940

    1-7 Tsukimi Cho
    Oubu City
    Aichi Pref
    Japan

  • TOYODA, Kanshiro

    Director

    Appointed on 3 July 1996

     

    Nationality: Japanese

    Occupation: President

    Month of birth: August 1941

    3-160 Hoei Cho Toyota City
    Aichi
    470 1201
    Japan

  • YAMADA, Tsutomu

    Director

    Appointed on 3 July 1996

     

    Nationality: Japanese

    Occupation: President

    Month of birth: July 1945

    74 Avenue Belle Vue
    Waterloo
    1410
    Belgium

  • ITO, Kiyoshi

    Director

    Appointed on 3 July 1996

    Resigned on 6 June 1997

    Nationality: Japanese

    Occupation: Director

    Month of birth: March 1924

    58-1 Kato Uchsaiwai-Cho
    Chiryu-City
    Aichi-Pref
    Japan

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 7 January 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0OTg1MjgzM2FkaXF6a2N4.

  2. 28 September 2000 Full accounts made up to 3 March 1998 [View PDF]

    Action Date: 3 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MTk0NjYzM2FkaXF6a2N4.

  3. 26 September 2000 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NTA1NTM2M2FkaXF6a2N4.

  4. 4 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NjQ4MjE5M2FkaXF6a2N4.

  5. 4 September 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNDExNTA2MmFkaXF6a2N4.

  6. 9 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDg0NzQ1NWFkaXF6a2N4.

  7. 16 April 1998 Dir resigned 06/06/97 kiyoshi ito

    Category: Annual return. Type: BR4. Transaction: MDA5MDE0NzM5NmFkaXF6a2N4.

  8. 16 April 1998 Dir appointed 06/06/96 mr ryuichiro kondo 1-7 tsukimi cho oubu city aichi pref [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEyNzg0MTA4MGFkaXF6a2N4.

  9. 24 April 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzNDk5Mzg3N2FkaXF6a2N4.

  10. 3 July 1996 BR003494 par appointed akio kimura 18A box ridge avenue purley surrey CR8 3AP

    Category: Incorporation. Type: BR1 PAR. Transaction: MDA1Njg4OTgxM2FkaXF6a2N4.

  11. 3 July 1996 BR003494 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDExNDczNTQwMmFkaXF6a2N4.

  12. 3 July 1996 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDEyMDc3MDE2M2FkaXF6a2N4.

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