This company is commonly known as Aiphone Uk Limited. The company was founded 9 years ago and was given the registration number 09591093. The firm's registered office is in LONDON. You can find them at Unit 25 Mitre Bridge Industrial Park, Mitre Way, London, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
| Name | : | AIPHONE UK LIMITED |
|---|---|---|
| Company Number | : | 09591093 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 25 Mitre Bridge Industrial Park, Mitre Way, London, England, W10 6AU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 25, Mitre Bridge Industrial Park, Mitre Way, London, England, W10 6AU | Director | 01 April 2019 | Active |
| Unit 25, Mitre Bridge Industrial Park, Mitre Way, London, England, W10 6AU | Director | 07 January 2016 | Active |
| Unit 25, Mitre Bridge Industrial Park, Mitre Way, London, England, W10 6AU | Director | 01 August 2018 | Active |
| Unit 25, Mitre Bridge Industrial Park, Mitre Way, London, England, W10 6AU | Director | 31 March 2017 | Active |
| Unit 25, Mitre Bridge Industrial Park, Mitre Way, London, England, W10 6AU | Director | 07 January 2016 | Active |
| Unit 25, Mitre Bridge Industrial Park, Mitre Way, London, England, W10 6AU | Director | 07 January 2016 | Active |
| 6 Beach Lodge, 66 Hendon Lane, London, United Kingdom, N3 1JQ | Director | 14 May 2015 | Active |
| Aiphone Co., Ltd. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 10th Floor, Meiji Yasudaseimei Nagoya Building, 1-1 Shinsakae-Machi, Naka-Ku, Nagoya, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Capital | Capital allotment shares. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-09 | Resolution | Resolution. | Download |
| 2022-04-05 | Capital | Capital allotment shares. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-26 | Officers | Change person director company with change date. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-04 | Officers | Appoint person director company with name date. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
| 2018-12-06 | Officers | Change person director company with change date. | Download |
| 2018-09-26 | Capital | Capital allotment shares. | Download |
| 2018-08-01 | Officers | Appoint person director company with name date. | Download |
| 2018-07-31 | Officers | Termination director company with name termination date. | Download |
| 2018-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-13 | Officers | Change person director company with change date. | Download |
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