AIWA EUROPE LTD
WEYBRIDGE AIWA (UK) HOLDING LTD. AIWA (UK) LIMITED

Hellopages » Surrey » Elmbridge » KT13 0XW

Company number 01244071
Status Active
Incorporation Date 12 February 1976
Company Type Private Limited Company
Address LEGAL DEPARTMENT, SONY EUROPE, THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 37,000,165 . The most likely internet sites of AIWA EUROPE LTD are www.aiwaeurope.co.uk, and www.aiwa-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. The distance to to Leatherhead Rail Station is 6.6 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.6 miles; to Sunnymeads Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aiwa Europe Ltd is a Private Limited Company. The company registration number is 01244071. Aiwa Europe Ltd has been working since 12 February 1976. The present status of the company is Active. The registered address of Aiwa Europe Ltd is Legal Department Sony Europe The Heights Brooklands Weybridge Surrey Kt13 0xw. . LANGHORNE, Nicholas is a Secretary of the company. JURGEN, Schmitz is a Director of the company. Secretary CROWHURST, Philip Geoffrey has been resigned. Secretary LUKER, Colin has been resigned. Secretary MURPHY, Bernard has been resigned. Secretary NEWBOROUGH, Philip William has been resigned. Secretary THURSTON, Stuart John has been resigned. Secretary WILLMORE, Barry James has been resigned. Director AKIMOTO, Ikuo has been resigned. Director ARAE, Minoru has been resigned. Director BABA, Nobuo has been resigned. Director BABA, Nobuo has been resigned. Director FREY, Eric has been resigned. Director ISHII, Yoshikazu has been resigned. Director ISHIKAWA, Ichiro has been resigned. Director IWAI, Toshitatsu has been resigned. Director IZUMZ, Taiji has been resigned. Director MCGRATH, Neil John has been resigned. Director NEWBOROUGH, Philip William has been resigned. Director NOGAMI, Yoshiyuki has been resigned. Director SAKAI, Daisuke has been resigned. Director SUDO, Naoi has been resigned. Director TAFUKU, Hideki has been resigned. Director TAIDA, Tsuneo has been resigned. Director TANIWAKI, Yoshifumi has been resigned. Director TASEI, Hisashi has been resigned. Director THURSTON, Stuart John has been resigned. Director THURSTON, Stuart John has been resigned. Director TOKI, Tatsanori has been resigned. Director WATANABE, Shigeru has been resigned. Director WILLMORE, Barry James has been resigned. Director YAMAMOTO, Yukio has been resigned. Director YOSHIDA, Minoku has been resigned. Director YOSHIDA, Shinsuke has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LANGHORNE, Nicholas
Appointed Date: 01 May 2014
Director
JURGEN, Schmitz
Appointed Date: 01 August 1999
61 years old

Resigned Directors

Secretary
CROWHURST, Philip Geoffrey
Resigned: 30 April 2014
Appointed Date: 10 April 2013
Secretary
LUKER, Colin
Resigned: 24 January 1994
Appointed Date: 10 December 1991
Secretary
MURPHY, Bernard
Resigned: 10 April 2013
Appointed Date: 01 August 1999
Secretary
NEWBOROUGH, Philip William
Resigned: 01 August 1999
Appointed Date: 30 June 1997
Secretary
THURSTON, Stuart John
Resigned: 30 June 1997
Appointed Date: 24 January 1994
Secretary
WILLMORE, Barry James
Resigned: 10 December 1991
Director
AKIMOTO, Ikuo
Resigned: 30 September 2000
Appointed Date: 01 April 2000
70 years old
Director
ARAE, Minoru
Resigned: 14 September 1993
82 years old
Director
BABA, Nobuo
Resigned: 01 August 2001
Appointed Date: 30 April 1999
79 years old
Director
BABA, Nobuo
Resigned: 30 June 1997
Appointed Date: 01 September 1993
79 years old
Director
FREY, Eric
Resigned: 01 October 2002
Appointed Date: 08 June 2001
66 years old
Director
ISHII, Yoshikazu
Resigned: 01 April 1999
Appointed Date: 15 June 1998
73 years old
Director
ISHIKAWA, Ichiro
Resigned: 30 June 1997
Appointed Date: 04 July 1996
80 years old
Director
IWAI, Toshitatsu
Resigned: 15 June 1998
87 years old
Director
IZUMZ, Taiji
Resigned: 16 January 2001
Appointed Date: 01 October 1998
71 years old
Director
MCGRATH, Neil John
Resigned: 30 April 1999
Appointed Date: 26 May 1992
70 years old
Director
NEWBOROUGH, Philip William
Resigned: 01 August 1999
Appointed Date: 01 October 1998
63 years old
Director
NOGAMI, Yoshiyuki
Resigned: 01 October 2002
Appointed Date: 01 December 2001
64 years old
Director
SAKAI, Daisuke
Resigned: 08 June 2001
Appointed Date: 15 June 1998
75 years old
Director
SUDO, Naoi
Resigned: 01 July 2001
Appointed Date: 01 October 1998
71 years old
Director
TAFUKU, Hideki
Resigned: 01 April 2000
76 years old
Director
TAIDA, Tsuneo
Resigned: 15 June 1998
84 years old
Director
TANIWAKI, Yoshifumi
Resigned: 01 October 2002
Appointed Date: 01 April 2000
68 years old
Director
TASEI, Hisashi
Resigned: 01 April 1995
Appointed Date: 28 July 1992
85 years old
Director
THURSTON, Stuart John
Resigned: 31 May 2002
Appointed Date: 01 October 1998
74 years old
Director
THURSTON, Stuart John
Resigned: 30 June 1997
Appointed Date: 26 May 1992
74 years old
Director
TOKI, Tatsanori
Resigned: 01 June 1991
86 years old
Director
WATANABE, Shigeru
Resigned: 01 October 2001
Appointed Date: 01 April 1999
67 years old
Director
WILLMORE, Barry James
Resigned: 10 December 1991
74 years old
Director
YAMAMOTO, Yukio
Resigned: 01 October 2002
Appointed Date: 18 October 2001
78 years old
Director
YOSHIDA, Minoku
Resigned: 01 January 1995
Appointed Date: 01 April 1993
94 years old
Director
YOSHIDA, Shinsuke
Resigned: 01 October 2002
Appointed Date: 08 June 2001
78 years old

Persons With Significant Control

Sony Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIWA EUROPE LTD Events

29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
09 Sep 2016
Full accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 37,000,165
24 Sep 2015
Full accounts made up to 31 March 2015
23 Dec 2014
Full accounts made up to 31 March 2014
...
... and 203 more events
04 Jun 1986
Return made up to 18/02/86; full list of members
23 May 1986
Director resigned;new director appointed
15 May 1986
New director appointed
24 Apr 1980
Company name changed\certificate issued on 24/04/80
12 Feb 1976
Certificate of incorporation

AIWA EUROPE LTD Charges

13 August 1982
Charge
Delivered: 18 August 1982
Status: Satisfied on 19 August 1998
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts present…

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