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Aiphone Uk Limited LONDON

Aiphone Uk started in year 2015 as Private Limited Company with registration number 09591093. The Aiphone Uk company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Unit 25 Mitre Bridge Industrial Park. Postal code: W10 6AU.

The company has 3 directors, namely Hiromichi F., Wyatt T. and Shusaku I.. Of them, Shusaku I. has been with the company the longest, being appointed on 7 January 2016 and Hiromichi F. has been with the company for the least time - from 1 April 2019. As of 21 May 2024, there were 4 ex directors - Atsushi K., Toru M. and others listed below. There were no ex secretaries.

Aiphone Uk Limited Address / Contact

Office Address Unit 25 Mitre Bridge Industrial Park
Office Address2 Mitre Way
Town London
Post code W10 6AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09591093
Date of Incorporation Thu, 14th May 2015
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (224 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Hiromichi F.

Position: Director

Appointed: 01 April 2019

Wyatt T.

Position: Director

Appointed: 01 August 2018

Shusaku I.

Position: Director

Appointed: 07 January 2016

Atsushi K.

Position: Director

Appointed: 31 March 2017

Resigned: 31 July 2018

Toru M.

Position: Director

Appointed: 07 January 2016

Resigned: 31 March 2019

Atsusaburo M.

Position: Director

Appointed: 07 January 2016

Resigned: 31 March 2017

Wyatt T.

Position: Director

Appointed: 14 May 2015

Resigned: 07 January 2016

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Aiphone Co., Ltd. from Nagoya, Japan. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aiphone Co., Ltd.

10th Floor, Meiji Yasudaseimei Nagoya Building 1-1 Shinsakae-Machi, Naka-Ku, 460-0004, Nagoya, Aichi, Japan

Legal authority Companies Act (Japan)
Legal form Public Limited Company
Country registered Japan
Place registered Tokyo Stock Exchange
Registration number 67180
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Capital declared on March 24, 2024: 3500000.00 GBP
filed on: 9th, April 2024 		Free Download (3 pages)

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