Website & contact details
- Website
Jae Europe, Limited
- Incorporated
- 1 September 1996 (30 years)
- Industry
- Manufacture of electronic components (26110)
- Directors
- Seiji HayakawaTakayuki KoikeShingo Nanao
- Owned by
- Japan Aviation Electronics Industry, Limited
- Accounts type
- Full
- Region
- South East
- Address
- Royal Pavilion Tower 3First FloorWellesley RoadAldershotGU11 1PZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Hayakawa, Seiji
Director · Appointed 24 June 2026
Japanese
Born December 1972 (53)
Koike, Takayuki
Director · Appointed 1 April 2026
Japanese
Born March 1965 (61)
Tomizuka, Koichi
Secretary · Appointed 1 April 2024
Nanao, Shingo
Director · Appointed 1 April 2020
Japanese
Born April 1963 (63)
Matsuo, Masahiro
Director · Appointed 1 April 2016
Japanese
Born July 1962 (64)
Tomizuka, Koichi
Director · Appointed 1 April 2016
Japanese
Born December 1963 (62)
Officer history (27 former)
24 June 2026
Appointed Hayakawa, Seiji as Director
24 June 2026
Resigned Koyama, Katsuyuki as Director
1 April 2026
Appointed Koike, Takayuki as Director
1 April 2026
Resigned Yoshizawa, Kenji as Director
19 June 2024
Appointed Yoshizawa, Kenji as Director
1 April 2024
Resigned Oyamada, Wataru as Secretary
1 April 2024
Appointed Tomizuka, Koichi as Secretary
1 April 2024
Resigned Oyamada, Wataru as Director
1 April 2020
Appointed Nanao, Shingo as Director
1 April 2020
Resigned Saito, Hajime as Director
1 April 2019
Appointed Koyama, Katsuyuki as Director
1 April 2019
Resigned Honda, Kazuo as Director
1 April 2016
Appointed Tomizuka, Koichi as Director
1 April 2016
Appointed Honda, Kazuo as Director
1 April 2016
Appointed Matsuo, Masahiro as Director
1 April 2016
Resigned Shimazaki, Akira as Director
1 September 2014
Appointed Oyamada, Wataru as Secretary
1 September 2014
Appointed Oyamada, Wataru as Director
1 September 2014
Resigned Ogawa, Harunobu as Secretary
1 September 2014
Resigned Ogawa, Harunobu as Director
26 June 2012
Appointed Saito, Hajime as Director
26 June 2012
Resigned Kawabe, Natsuki as Director
1 October 2007
Resigned Iwakawa, Kazumasa as Director
1 October 2007
Appointed Shimazaki, Akira as Director
23 June 2006
Appointed Iwakawa, Kazumasa as Director
23 June 2006
Resigned Norose, Noborn as Director
23 June 2006
Resigned Shibuya, Tatsuo as Director
1 November 2005
Appointed Ogawa, Harunobu as Secretary
1 November 2005
Resigned Takagi, Yasou as Secretary
1 October 2005
Resigned Takagi, Yasou as Director
25 August 2004
Appointed Ogawa, Harunobu as Director
24 August 2004
Resigned Yokota, Yoshiyuki as Director
2 September 2002
Appointed Norose, Noborn as Director
1 April 2002
Resigned Nishio, Hitoshi as Director
1 April 2002
Resigned Ogawa, Harunobu as Director
1 April 2002
Appointed Yokota, Yoshiyuki as Director
5 July 2001
Resigned Nogami, Soichi as Director
5 July 2001
Resigned Fujii, Kenichiro as Director
28 June 2001
Appointed Shibuya, Tatsuo as Director
28 June 2001
Appointed Nishio, Hitoshi as Director
29 June 2000
Appointed Kawabe, Natsuki as Director
29 June 2000
Resigned Masunari, Hajime as Director
29 June 2000
Resigned Ogawa, Mikio as Director
29 June 2000
Appointed Ogawa, Harunobu as Director
26 June 1998
Appointed Masunari, Hajime as Director
26 June 1998
Resigned Ichinoki, Norio as Director
26 June 1998
Appointed Takagi, Yasou as Secretary
26 June 1998
Appointed Takagi, Yasou as Director
26 June 1998
Resigned Tsukinari, Keiichi as Secretary
26 June 1998
Resigned Tsukinari, Keiichi as Director
27 June 1997
Appointed Ogawa, Mikio as Director
27 June 1997
Appointed Ichinoki, Norio as Director
1 September 1996
1 September 1996
Appointed Tsukinari, Keiichi as Secretary
1 September 1996
1 September 1996
Appointed Tsukinari, Keiichi as Director
1 September 1996
1 September 1996
Appointed Fujii, Kenichiro as Director
1 September 1996
1 September 1996
Appointed Nogami, Soichi as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Japan Aviation Electronics Industry, Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 3 September 2026 | Appointment of a director | |||
| 3 September 2026 | Appointment of a director | |||
| 6 August 2026 | Termination of appointment of a director | |||
| 21 July 2026 | Termination of appointment of a director |
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