UKBizDB.co.uk

AIPHONE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

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

Company Officers

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

Director01 April 2019Active
Unit 25, Mitre Bridge Industrial Park, Mitre Way, London, England, W10 6AU

Director07 January 2016Active
Unit 25, Mitre Bridge Industrial Park, Mitre Way, London, England, W10 6AU

Director01 August 2018Active
Unit 25, Mitre Bridge Industrial Park, Mitre Way, London, England, W10 6AU

Director31 March 2017Active
Unit 25, Mitre Bridge Industrial Park, Mitre Way, London, England, W10 6AU

Director07 January 2016Active
Unit 25, Mitre Bridge Industrial Park, Mitre Way, London, England, W10 6AU

Director07 January 2016Active
6 Beach Lodge, 66 Hendon Lane, London, United Kingdom, N3 1JQ

Director14 May 2015Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.