Monosol Af, Ltd.

Company details

Type

Private Limited Company

Incorporated

2000-11-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 109 days

Confirmation statement

last made up 2025-11-15 · next due 2026-11-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Kameyama, Daiji · Director appointed 2026-05-04
• Henderson, Jody · Secretary appointed 2026-01-29
• Herrmanns, Christian Hellmuth · Director appointed 2022-06-27
• Ishizaka, Takeshi · Director appointed 2023-05-09 resigned 2026-05-04
• Arrowsmith, Neil · Secretary appointed 2006-03-01 resigned 2026-01-29
• Inoue, Masahiro · Director appointed 2022-06-27 resigned 2023-05-09
• Fujiwara, Junichi · Director appointed 2012-06-26 resigned 2023-03-10
• Bening, Paul Scott · Director appointed 2004-04-12 resigned 2022-05-17
• Owsley, Jonathan Hawkes · Director appointed 2007-05-02 resigned 2012-06-14
• Farello, Michael · Director appointed 2007-05-02 resigned 2009-11-20
• Bratton, Douglas · Director appointed 2004-04-12 resigned 2007-05-02
• Cochran, John · Director appointed 2004-04-12 resigned 2007-05-02
• Clark, Ian Mckinlay · Director appointed 2006-03-01 resigned 2006-07-19
• Osborne, Martin Lawrence · Director appointed 2002-10-08 resigned 2006-03-01
• Arrowsmith, Eric Neil · Secretary appointed 2002-10-08 resigned 2004-04-12
• Rossman, James Milton · Director appointed 2000-12-14 resigned 2004-04-12
• Oliva Junior, Angel · Director appointed 2000-12-12 resigned 2004-04-12
• Oliva Iii, Angel · Director appointed 2000-12-12 resigned 2004-04-12
• Schaneville, Scott · Director appointed 2000-12-12 resigned 2004-04-12
• Iii, Angel Oiva, Ceo · Secretary appointed 2002-05-02 resigned 2002-10-08
• Salans Secretarial Services Limited · Corporate Secretary appointed 2000-12-12 resigned 2002-05-01
• L.c.i. Secretaries Limited · Corporate Nominee Secretary appointed 2000-11-15 resigned 2000-12-12
• L.c.i. Directors Limited · Corporate Nominee Director appointed 2000-11-15 resigned 2000-12-12

People with significant control (1)

• Monosol, Llc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-05-06 Termination director company with name termination date TM01 Officers
• 2026-05-06 Appointment of director AP01 Officers
• 2026-03-20 Director details changed CH01 Officers
• 2026-02-06 Termination secretary company with name termination date TM02 Officers
• 2026-02-06 Appointment of secretary AP03 Officers
• 2025-11-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-04 Full accounts (paper) AA Accounts
• 2024-11-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-23 Full accounts (paper) AA Accounts
• 2023-11-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-22 Full accounts (paper) AA Accounts
• 2023-05-18 Appointment of director AP01 Officers
• 2023-05-17 Termination director company with name termination date TM01 Officers
• 2023-03-10 Termination director company with name termination date TM01 Officers
• 2022-11-21 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.