Aiphone UK Limited

Company Registration Number: 09591093

Company registered in England and Wales

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Aiphone UK Limited is a Private Company Limited by Shares first registered on 14 May 2015. Its current registered address is in London.

Registered Address

UNIT 25 MITRE BRIDGE INDUSTRIAL PARK
MITRE WAY
LONDON
ENGLAND
W10 6AU

There are 19 companies currently registered at this postcode, including this one.

All companies at W10 6AU

Registration Data

Company Number

09591093

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £589,473£859,194
of which Cash £103,238£360,942
Total Assets £589,473£859,194
Current Liabilities £395,141£259,539
Net Current Assets £194,332£599,655
Total Net Worth £194,332£624,169

Previous Names

No previous names

Company Officers

  • ICHIKAWA, Shusaku

    Director

    Appointed on 7 January 2016

     

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: February 1953

    Unit 25
    Mitre Bridge Industrial Park
    Mitre Way
    London
    W10 6AU
    England

  • KOKETSU, Atsushi

    Director

    Appointed on 31 March 2017

     

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: May 1980

    Unit 25
    Mitre Bridge Industrial Park
    Mitre Way
    London
    W10 6AU
    England

  • MURAI, Toru

    Director

    Appointed on 7 January 2016

     

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: March 1971

    Unit 25
    Mitre Bridge Industrial Park
    Mitre Way
    London
    W10 6AU
    England

  • MAKINO, Atsusaburo

    Director

    Appointed on 7 January 2016

    Resigned on 31 March 2017

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: January 1984

    Unit 25
    Mitre Bridge Industrial Park
    Mitre Way
    London
    W10 6AU
    England

  • TAYLOR, Wyatt

    Director

    Appointed on 14 May 2015

    Resigned on 7 January 2016

    Nationality: American

    Occupation: Office Manager

    Month of birth: May 1988

    6 Beach Lodge
    66 Hendon Lane
    London
    N3 1JQ
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 20 July 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6A8P1YP. Transaction: MzE4MDgxNDMxMGFkaXF6a2N4.

  2. 1 June 2017 Statement of capital following an allotment of shares on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Capital. Type: SH01. Barcode: A66R8043. Transaction: MzE3NjUzMDczMGFkaXF6a2N4.

  3. 15 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66I5KM0. Transaction: MzE3NTgwMjk2MWFkaXF6a2N4.

  4. 31 March 2017 Termination of appointment of Atsusaburo Makino as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63CPFRU. Transaction: MzE3MjUwNjU1MWFkaXF6a2N4.

  5. 31 March 2017 Appointment of Mr Atsushi Koketsu as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP01. Barcode: X63CPFN5. Transaction: MzE3MjUwNjUyNGFkaXF6a2N4.

  6. 5 August 2016 Registered office address changed from 2nd Floor Building 3 Chiswick Park Chiswick High Road London W4 5YA England to Unit 25 Mitre Bridge Industrial Park Mitre Way London W10 6AU on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Address. Type: AD01. Barcode: X5CRA4CX. Transaction: MzE1NDU0ODkyNGFkaXF6a2N4.

  7. 22 June 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A599Z59K. Transaction: MzE1MTA2MjcxNmFkaXF6a2N4.

  8. 9 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X58R7A6X. Transaction: MzE1MDQ1NjUxOGFkaXF6a2N4.

  9. 9 June 2016 Registered office address changed from 3rd Floor Building 3 Chiswick Park 566 Chiswick High Street London W4 5YA England to 2nd Floor Building 3 Chiswick Park Chiswick High Road London W4 5YA on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Address. Type: AD01. Barcode: X58R6IGX. Transaction: MzE1MDQzOTY2MmFkaXF6a2N4.

  10. 26 February 2016 Current accounting period shortened from 31 May 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X51JNK9K. Transaction: MzE0Mjg0OTM4MWFkaXF6a2N4.

  11. 29 January 2016 Statement of capital following an allotment of shares on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Capital. Type: SH01. Barcode: X4ZNIX0W. Transaction: MzE0MDc5NDcwM2FkaXF6a2N4.

  12. 13 January 2016 Termination of appointment of Wyatt Taylor as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM01. Barcode: X4YHSU6Z. Transaction: MzEzOTY1NTM0MWFkaXF6a2N4.

  13. 13 January 2016 Appointment of Mr Toru Murai as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: AP01. Barcode: X4YHSUA2. Transaction: MzEzOTY1NTMyMmFkaXF6a2N4.

  14. 13 January 2016 Appointment of Mr Shusaku Ichikawa as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: AP01. Barcode: X4YHSTAR. Transaction: MzEzOTY1NTA0NGFkaXF6a2N4.

  15. 13 January 2016 Appointment of Mr Atsusaburo Makino as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: AP01. Barcode: X4YHSS02. Transaction: MzEzOTY1NDY4NGFkaXF6a2N4.

  16. 13 January 2016 Registered office address changed from C/O Philip Ross Solicitors 34 Queen Anne Street London W1G 8HE United Kingdom to 3rd Floor Building 3 Chiswick Park 566 Chiswick High Street London W4 5YA on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Address. Type: AD01. Barcode: X4YHSQJL. Transaction: MzEzOTY1NDAyMGFkaXF6a2N4.

  17. 14 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X47C7HIO. Transaction: MzEyMzA5MjY3NGFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 08:43:49 +0100