Introduction
Watch Company
A
AVI JAPAN OPPORTUNITY TRUST PLC
AVI JAPAN OPPORTUNITY TRUST PLC is an active company incorporated on 27 July 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. AVI JAPAN OPPORTUNITY TRUST PLC was registered 7 years ago.(SIC: 64301)
Status
active
Active since 7 years ago
Company No
11487703
PLC Company
Age
7 Years
Incorporated 27 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (8 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
19th Floor 51 Lime Street London, EC3M 7DQ,
Previous Addresses
Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
From: 3 May 2024To: 20 May 2025
Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
From: 5 December 2022To: 3 May 2024
Beaufort House 51 New North Road Exeter Devon EX4 4EP
From: 27 July 2018To: 5 December 2022
53 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Funding Round
Nov 18
Capital Allotment Shares
Share Issue
Nov 18
Capital Alter Shares Redemption Statemen...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Funding Round
May 19
Capital Allotment Shares
Capital Update
Jun 19
Capital Statement Capital Company With D...
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Share Buyback
Aug 21
Capital Return Purchase Own Shares Treas...
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Share Buyback
Nov 22
Capital Return Purchase Own Shares Treas...
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Share Buyback
Jun 23
Capital Return Purchase Own Shares Treas...
Funding Round
Jun 23
Capital Allotment Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares Treas...
Share Buyback
Feb 24
Capital Return Purchase Own Shares Treas...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Share Buyback
Apr 24
Capital Return Purchase Own Shares Treas...
Director Left
Sept 24
Termination Director Company With Name T...
Share Buyback
Jan 25
Capital Return Purchase Own Shares Treas...
Director Left
Jan 25
Termination Director Company With Name T...
Capital Reduction
Jan 25
Capital Cancellation Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Share Buyback
Apr 25
Capital Return Purchase Own Shares Treas...
Share Buyback
May 25
Capital Return Purchase Own Shares Treas...
Capital Reduction
Aug 25
Capital Cancellation Shares
Funding Round
Dec 25
Capital Allotment Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares Treas...
Share Buyback
Feb 26
Capital Return Purchase Own Shares Treas...
Share Buyback
Feb 26
Capital Return Purchase Own Shares Treas...
44
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
MUFG CORPORATE GOVERNANCE LIMITED
Active29 Wellington Street, LeedsLS1 4DL
Corporate secretary
Appointed 27 Jul 2018
MUFG CORPORATE GOVERNANCE LIMITED
29 Wellington Street, LeedsLS1 4DL
Corporate secretary
27 Jul 2018
Active
CRIGHTON, Norman
Active51 Lime Street, LondonEC3M 7DQ
Born June 1966
Director
Appointed 27 Jul 2018
CRIGHTON, Norman
51 Lime Street, LondonEC3M 7DQ
Born June 1966
Director
27 Jul 2018
Active
ROSE, Andrew William
Active51 Lime Street, LondonEC3M 7DQ
Born January 1957
Director
Appointed 12 Feb 2025
ROSE, Andrew William
51 Lime Street, LondonEC3M 7DQ
Born January 1957
Director
12 Feb 2025
Active
STEPHENS, Margaret
Active51 Lime Street, LondonEC3M 7DQ
Born January 1961
Director
Appointed 05 Sept 2018
STEPHENS, Margaret
51 Lime Street, LondonEC3M 7DQ
Born January 1961
Director
05 Sept 2018
Active
YORITAKA, Thomas Yasutomo
Active51 Lime Street, LondonEC3M 7DQ
Born February 1970
Director
Appointed 12 Feb 2025
YORITAKA, Thomas Yasutomo
51 Lime Street, LondonEC3M 7DQ
Born February 1970
Director
12 Feb 2025
Active
NISHIO, Yoshi
Resigned29 Wellington Street, LeedsLS1 4DL
Born October 1965
Director
Appointed 27 Jul 2018
Resigned 30 Sept 2024
NISHIO, Yoshi
29 Wellington Street, LeedsLS1 4DL
Born October 1965
Director
27 Jul 2018
Resigned 30 Sept 2024
Resigned
THOMSON, Ekaterina
Resigned29 Wellington Street, LeedsLS1 4DL
Born September 1970
Director
Appointed 05 Sept 2018
Resigned 21 Jan 2025
THOMSON, Ekaterina
29 Wellington Street, LeedsLS1 4DL
Born September 1970
Director
05 Sept 2018
Resigned 21 Jan 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Reading Bridge House, ReadingRG1 8LS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Jul 2018
Ceased 23 Oct 2018
Asset Value Investors Limited
Reading Bridge House, ReadingRG1 8LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Jul 2018
Ceased 23 Oct 2018
Ceased
Filing History
104
Description
Type
Date Filed
Document
28 February 2026
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
28 February 2026
24 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
24 February 2026
5 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
5 February 2026
29 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
29 January 2026
27 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
27 May 2025
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
22 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
22 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2025
20 January 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 January 2025
10 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
10 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
13 August 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 August 2024
23 May 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
23 May 2024
3 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2024
19 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
19 April 2024
5 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2024
21 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
21 February 2024
11 December 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
11 December 2023
22 November 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
22 November 2023
19 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
19 June 2023
15 June 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
15 June 2023
15 June 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
15 June 2023
7 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
7 June 2023
1 March 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
1 March 2023
12 December 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 December 2022
5 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2022
15 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
15 November 2022
25 January 2022
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
25 January 2022
19 January 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 January 2022
2 August 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
2 August 2021
2 April 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 April 2021
2 April 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 April 2021
24 July 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 July 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 June 2019
21 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2019
27 November 2018
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
27 November 2018
5 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 September 2018