OpenRegistry
Companies House/Minato-Ku/Company profile

ALL NIPPON AIRWAYS CO., LTD.

Active
OE023940·incorporated 2023-02-07

ALL NIPPON AIRWAYS CO., LTD. is an active UK overseas entity, incorporated on 7 February 2023 at Companies House (number OE023940; OpenRegistry canonical ID GB-OE023940-all-nippon-airways-co-ltd). Sophymarine's OpenRegistry indexes it as one of 23 active companies registered in Minato-Ku. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-07
Registered Address
C/O SHIODOME CITY CENTRE, 1-5-2 HIGASHI SHIMBASHI, MINATO-KU, 105-7140, JAPAN
Country of origin
JAPAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Persons with significant control

ALL NIPPON AIRWAYS CO., LTD. has 1 person with significant control on file:

  • Ana Holdings Inc.. Notified 2013-04-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-07. Ceased 2024-01-23.
  • (unnamed). Notified 2024-01-23. Ceased 2025-01-23.
  • (unnamed). Notified 2024-01-23. Ceased 2025-01-23.
  • (unnamed). Notified 2025-01-23. Ceased 2026-01-21.
  • (unnamed). Notified 2025-01-23. Ceased 2026-01-21.

Similar UK companies

Other companies registered in Minato-Ku: