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Company Information for

JAL AVIONET EUROPE LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
02436916
Private Limited Company
Liquidation

Company Overview

About Jal Avionet Europe Ltd
JAL AVIONET EUROPE LIMITED was founded on 1989-10-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Jal Avionet Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JAL AVIONET EUROPE LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in EC4M
 
Previous Names
JAL AVIONET (EUROPE) LIMITED18/07/2003
Filing Information
Company Number 02436916
Company ID Number 02436916
Date formed 1989-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 31/12/2014
Return next due 28/01/2016
Type of accounts FULL
Last Datalog update: 2017-04-05 13:47:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for JAL AVIONET EUROPE LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of JAL AVIONET EUROPE LIMITED

Current Directors
Officer Role Date Appointed
YUJI NAKAGAWA
Director 2011-06-28
YOSHIHIKO SAITO
Director 2011-04-01
AKIO SUGAWARA
Director 2009-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
HISAOKI HASHIMOTO
Director 2008-03-17 2011-03-31
SHOZO IINO
Director 2006-05-19 2009-08-27
AKIHITO NOGI
Company Secretary 2008-01-16 2009-07-24
TOSHIO IWASAKI
Director 2005-06-28 2008-03-17
TOSHIO IWASAKI
Company Secretary 2006-03-15 2008-01-16
AKIRA HIRANO
Director 2005-07-01 2006-05-19
SATOSHI SHIMADA
Company Secretary 2002-04-15 2006-03-15
KAZUHIRO OTA
Director 2001-07-02 2005-07-01
HIDENORI ADACHI
Director 2002-04-15 2005-06-28
TSUTOMU KURITA
Director 2001-07-02 2002-07-01
TOSHIO KUMENO
Director 1998-05-15 2002-04-15
KENZABURO OKEO
Director 1997-04-11 2002-04-15
TOSHIO KUMENO
Company Secretary 1999-07-01 2002-04-15
NUKUO MIURA
Director 1999-07-01 2001-07-02
TOMOHIRO OKAMOTO
Director 1995-07-11 2001-07-02
MASAYA IKEMOTO
Director 1998-03-25 1999-07-01
TOMIO IKEUCHI
Director 1997-06-29 1999-07-01
FUMIO KUWANO
Director 1995-07-11 1999-07-01
KENICHI YOSHIKAWA
Company Secretary 1995-10-01 1999-07-01
FUKUO MINO
Director 1995-04-01 1998-05-15
MASAKI NAKATANI
Director 1992-10-27 1998-03-25
TOSHIYUKI KASHIWABARA
Director 1993-10-27 1997-03-25
NOBORU OOTANI
Director 1995-07-11 1997-03-25
KENJI ISHIYAMA
Company Secretary 1992-10-27 1995-09-30
MASANORI IIJIMA
Director 1992-10-27 1995-07-11
KUNIO IMAI
Director 1994-06-01 1995-07-11
SUSUMU OZAWA
Director 1992-10-27 1995-07-11
KOJI SHIMMACHI
Director 1993-10-27 1995-07-11
NORIAKI KIUCHI
Director 1993-10-27 1994-05-31
HIDEO KUROSAWA
Director 1992-10-27 1994-05-31
KUNIO IMAI
Director 1992-10-27 1993-10-27
YOSHIYASU MAYUMI
Director 1992-10-27 1993-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AKIO SUGAWARA EURO-CREATIVE TOURS (U.K.) LIMITED Director 2016-02-01 CURRENT 1980-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2016
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 4TH FLOOR STANDON HOUSE 21 MANSELL STREET LONDON E1 8AA UNITED KINGDOM
2015-07-314.70DECLARATION OF SOLVENCY
2015-07-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-31LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 6TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN
2015-04-09AA01PREVEXT FROM 31/12/2014 TO 31/03/2015
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 150000
2015-01-06AR0131/12/14 FULL LIST
2014-04-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 150000
2014-01-09AR0131/12/13 FULL LIST
2013-04-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-14AR0131/12/12 FULL LIST
2012-10-16AR0114/10/12 FULL LIST
2012-04-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-03AR0114/10/11 FULL LIST
2011-11-02AP01DIRECTOR APPOINTED MR YUJI NAKAGAWA
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR FUMIO TAKEMURA
2011-06-09AP01DIRECTOR APPOINTED MR YOSHIHIKO SAITO
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR HISAOKI HASHIMOTO
2011-05-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-05AUDAUDITOR'S RESIGNATION
2010-11-05AR0114/10/10 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-06AR0114/10/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HISAOKI HASHIMOTO / 04/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / FUMIO TAKEMURA / 04/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AKIO SUGAWARA / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HISAOKI HASHIMOTO / 15/04/2009
2009-11-04AP01DIRECTOR APPOINTED MR AKIO SUGAWARA
2009-11-04TM01APPOINTMENT TERMINATED, DIRECTOR SHOZO IINO
2009-08-06288bAPPOINTMENT TERMINATED SECRETARY AKIHITO NOGI
2009-05-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-21363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR OSAMU YAMASHITA
2008-05-20288aDIRECTOR APPOINTED FUMIO TAKEMURA
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR TOSHIO IWASAKI
2008-05-06288aDIRECTOR APPOINTED HISAOKI HASHIMOTO
2008-04-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-21288bSECRETARY RESIGNED
2008-01-21288aNEW SECRETARY APPOINTED
2007-12-23287REGISTERED OFFICE CHANGED ON 23/12/07 FROM: UNIT 1 162 FULHAM PALACE ROAD LONDON W6 9ER
2007-10-29363sRETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
2007-03-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-25363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-06-06288bDIRECTOR RESIGNED
2006-06-06288aNEW DIRECTOR APPOINTED
2006-04-24288aNEW SECRETARY APPOINTED
2006-04-24288bSECRETARY RESIGNED
2006-03-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-03288bDIRECTOR RESIGNED
2005-11-03288aNEW DIRECTOR APPOINTED
2005-11-03363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-11-03288bDIRECTOR RESIGNED
2005-09-26288aNEW DIRECTOR APPOINTED
2005-03-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-15363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-05-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-20363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-07-18CERTNMCOMPANY NAME CHANGED JAL AVIONET (EUROPE) LIMITED CERTIFICATE ISSUED ON 18/07/03
2003-04-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-28363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-11-28288aNEW DIRECTOR APPOINTED
2002-11-05288aNEW DIRECTOR APPOINTED
2002-11-05288bDIRECTOR RESIGNED
2002-11-05288bDIRECTOR RESIGNED
2002-11-05288aNEW SECRETARY APPOINTED
2002-11-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-19AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to JAL AVIONET EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-07-24
Appointment of Liquidators2015-07-24
Resolutions for Winding-up2015-07-24
Fines / Sanctions
No fines or sanctions have been issued against JAL AVIONET EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JAL AVIONET EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAL AVIONET EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of JAL AVIONET EUROPE LIMITED registering or being granted any patents
Domain Names

JAL AVIONET EUROPE LIMITED owns 1 domain names.

jal-avionet.co.uk  

Trademarks
We have not found any records of JAL AVIONET EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAL AVIONET EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as JAL AVIONET EUROPE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where JAL AVIONET EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyJAL AVIONET EUROPE LIMITEDEvent Date2015-07-17
Notice is hereby given that creditors of the Company are required, on or before 24 August 2015 to prove their debts by sending their full names and addresses, particulars of their debts and claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at 88 Wood Street, London, EC2V 7QF. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 17 July 2015 Office Holder details: Simon Thomas , (IP No. 8920) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF and Nicholas Hugh O'Reilly , (IP No. 8309) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF . Further details contact: Greg Lishak, Email: glishak@moorfieldscr.com Tel: 020 7186 1165
 
Initiating party Event TypeAppointment of Liquidators
Defending partyJAL AVIONET EUROPE LIMITEDEvent Date2015-07-17
Simon Thomas , (IP No. 8920) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF and Nicholas Hugh O'Reilly , (IP No. 8309) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF . : Further details contact: Greg Lishak, Email: glishak@moorfieldscr.com Tel: 020 7186 1165
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJAL AVIONET EUROPE LIMITEDEvent Date2015-07-17
At a general meeting of the members of the above named Company, duly convened and held on 17 July 2015 , the following Special Resolutions were duly passed: That the Company be wound up voluntarily and Simon Thomas , (IP No. 8920) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF and Nicholas Hugh O'Reilly , (IP No. 8309) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF be and they are hereby appointed as Joint Liquidators of the Company to act for the purpose of the voluntary winding up and any power conferred on them by law, the Articles of Association or by this resolution may be exercised jointly or by either of them alone and that the Joint Liquidators may, as becomes necessary, divide among the members in specie any part of the assets of the company and any such division may be otherwise than in accordance with the existing rights of the members. Further details contact: Greg Lishak, Email: glishak@moorfieldscr.com Tel: 020 7186 1165
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAL AVIONET EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JAL AVIONET EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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