Asahi Photoproducts (Uk) Limited

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Company number: 03444839
Status: Active
Registered address: Cannon Place, 78 Cannon Street, London, Ec4n 6af
Incorporated: 6 October 1997
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 74909

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Kato, Akihiro
Director
Nationality: Japanese · Residence: Japan · Appointed: 2014-04-01
- Akihiro KATO — Officer, appointed 2014-04-01
Matsumoto, Masaki
Director
Nationality: Japanese · Residence: Belgium · Appointed: 2023-10-01
- Masaki MATSUMOTO — Officer, appointed 2023-10-01
Hamaguchi, Masao
Secretary
Nationality: Japanese · Appointed: 1997-10-30 · Resigned: 2000-03-16
- Masao HAMAGUCHI — Officer, appointed 1997-10-30, resigned 2000-03-16
Kato, Akihiro
Secretary
Nationality: Japanese · Appointed: 2006-08-01 · Resigned: 2010-05-01
- Akihiro KATO — Officer, appointed 2006-08-01, resigned 2010-05-01
- Akihiro KATO — Officer, appointed 2006-08-01, resigned 2010-05-01
Okuhara, Masaki
Secretary
Nationality: Japanese · Appointed: 2005-10-01 · Resigned: 2006-08-01
- Masaki OKUHARA — Officer, appointed 2005-10-01, resigned 2010-05-01
- Masaki OKUHARA — Officer, appointed 2005-10-01, resigned 2006-08-01

Filing History

confirmation-statement-with-no-updates
Date: 2025-10-13 · Type: CS01
confirmation-statement-with-no-updates
Date: 2025-10-06 · Type: CS01
accounts-with-accounts-type-small
Date: 2025-08-07 · Type: AA
change-person-director-company-with-change-date
Date: 2024-11-21 · Type: CH01
confirmation-statement-with-no-updates
Date: 2024-10-22 · Type: CS01
change-person-director-company-with-change-date
Date: 2024-10-21 · Type: CH01
accounts-with-accounts-type-small
Date: 2024-08-27 · Type: AA
termination-secretary-company-with-name-termination-date
Date: 2024-05-31 · Type: TM02

PSC / Beneficial Ownership

Asahi Kasei Corporation
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

INTERCEDE 1273 LIMITED
Effective from 1997-10-06 · Ceased 1997-11-10

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 7 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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