AIPHONE UK LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W10 6AU
Company number 09591093
Status Active
Incorporation Date 14 May 2015
Company Type Private Limited Company
Address UNIT 25 MITRE BRIDGE INDUSTRIAL PARK, MITRE WAY, LONDON, ENGLAND, W10 6AU
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Atsusaburo Makino as a director on 31 March 2017; Appointment of Mr Atsushi Koketsu as a director on 31 March 2017; 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. The most likely internet sites of AIPHONE UK LIMITED are www.aiphoneuk.co.uk, and www.aiphone-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Aiphone Uk Limited is a Private Limited Company. The company registration number is 09591093. Aiphone Uk Limited has been working since 14 May 2015. The present status of the company is Active. The registered address of Aiphone Uk Limited is Unit 25 Mitre Bridge Industrial Park Mitre Way London England W10 6au. . ICHIKAWA, Shusaku is a Director of the company. KOKETSU, Atsushi is a Director of the company. MURAI, Toru is a Director of the company. Director MAKINO, Atsusaburo has been resigned. Director TAYLOR, Wyatt has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
ICHIKAWA, Shusaku
Appointed Date: 07 January 2016
73 years old
Director
KOKETSU, Atsushi
Appointed Date: 31 March 2017
45 years old
Director
MURAI, Toru
Appointed Date: 07 January 2016
54 years old

Resigned Directors

Director
MAKINO, Atsusaburo
Resigned: 31 March 2017
Appointed Date: 07 January 2016
42 years old
Director
TAYLOR, Wyatt
Resigned: 07 January 2016
Appointed Date: 14 May 2015
37 years old

AIPHONE UK LIMITED Events

31 Mar 2017
Termination of appointment of Atsusaburo Makino as a director on 31 March 2017
31 Mar 2017
Appointment of Mr Atsushi Koketsu as a director on 31 March 2017
05 Aug 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
22 Jun 2016
Full accounts made up to 31 March 2016
09 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000,000
...
... and 4 more events
13 Jan 2016
Appointment of Mr Toru Murai as a director on 7 January 2016
13 Jan 2016
Appointment of Mr Shusaku Ichikawa as a director on 7 January 2016
13 Jan 2016
Appointment of Mr Atsusaburo Makino as a director on 7 January 2016
13 Jan 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
14 May 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-14
  • GBP 1

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