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Aioi R&D Lab Limited

Aioi R&D Lab Limited is an active company incorporated on 15 November 2022 with the registered office located in London, City of London. Aioi R&D Lab Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14486263
Private limited company
Age
3 years
Incorporated 15 November 2022
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 5 November 2025 (2 months ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
7th Floor 52-56 Leadenhall Street
London
EC3A 2BJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Insurance Manager • Japanese • Lives in Japan • Born in Apr 1975
Director • British • Lives in England • Born in Mar 1965
Director • Manager Insurance • Japanese • Lives in UK • Born in Feb 1975
Director • Japanese • Lives in Japan • Born in Jan 1973
Director • Chief Legal & Administrative Officer • German • Lives in Germany • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Natural Capital Research Limited
Junichi Ikegami is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.12M
Increased by £2.68M (+23%)
Turnover
£5.41M
Decreased by £934K (-15%)
Employees
Unreported
Same as previous period
Total Assets
£15.85M
Increased by £1.77M (+13%)
Total Liabilities
-£5.24M
Increased by £2.43M (+87%)
Net Assets
£10.61M
Decreased by £667K (-6%)
Debt Ratio (%)
33%
Increased by 13.13% (+66%)
Latest Activity
Shares Cancelled
26 Days Ago on 2 Jan 2026
Own Shares Purchased
26 Days Ago on 2 Jan 2026
Mr Michael Christopher Steven Krefta Appointed
1 Month Ago on 30 Nov 2025
Jiro Joseph Okochi Resigned
1 Month Ago on 30 Nov 2025
Michael Rainer Kainzbauer Resigned
1 Month Ago on 30 Nov 2025
Kuniaki Uehara Resigned
1 Month Ago on 30 Nov 2025
Professor Stephen John Roberts Appointed
1 Month Ago on 30 Nov 2025
Mr Mitsushige Asao Appointed
1 Month Ago on 30 Nov 2025
Professor Michael Alan Osborne Appointed
1 Month Ago on 30 Nov 2025
Confirmation Submitted
2 Months Ago on 5 Nov 2025
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Documents
Resolutions
Submitted on 3 Jan 2026
Memorandum and Articles of Association
Submitted on 3 Jan 2026
Cancellation of shares. Statement of capital on 23 December 2025
Submitted on 2 Jan 2026
Purchase of own shares.
Submitted on 2 Jan 2026
Particulars of variation of rights attached to shares
Submitted on 17 Dec 2025
Resolutions
Submitted on 17 Dec 2025
Appointment of Mr Michael Christopher Steven Krefta as a director on 30 November 2025
Submitted on 9 Dec 2025
Appointment of Professor Michael Alan Osborne as a director on 30 November 2025
Submitted on 8 Dec 2025
Appointment of Mr Mitsushige Asao as a director on 30 November 2025
Submitted on 8 Dec 2025
Appointment of Professor Stephen John Roberts as a director on 30 November 2025
Submitted on 8 Dec 2025
Repayment History
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