AIPHONE UK LIMITED
Company number 09591093 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Registered office address changed from Unit 25 Mitre Bridge Industrial Park Mitre Way London W10 6AU England to Unit 5.05 Segro V Park Grand Union 3 North Circular Road London NW10 7UD on 2026-07-06 · 1 page | View document |
| 1 Apr 2026 | Appointment of Mr Tomio Suzuki as a director on 2026-04-01 · 2 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-11-07 with no updates · 3 pages | View document |
| 30 Oct 2025 | Director's details changed for Mr Naoyuki Okada on 2025-04-16 · 2 pages | View document |
| 24 Oct 2025 | Termination of appointment of Wyatt Wesley Taylor as a director on 2025-04-30 · 1 page | View document |
| 11 Jun 2025 | Accounts for a small company made up to 2025-03-31 · 23 pages | View document |
| 14 Apr 2025 | Appointment of Mr Naoyuki Okada as a director on 2025-04-01 · 2 pages | View document |
| 8 Nov 2024 | Termination of appointment of Hiromichi Fujita as a director on 2024-06-14 · 1 page | View document |
| 8 Nov 2024 | Appointment of Mr Shinkichi Utsunomiya as a director on 2024-06-14 · 2 pages | View document |
| 8 Jul 2024 | Accounts for a small company made up to 2024-03-31 · 21 pages | View document |
| 9 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-24 · 3 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 21 Jun 2023 | Accounts for a small company made up to 2023-03-31 · 22 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 6 Apr 2023 | Change of details for Aiphone Co., Ltd. as a person with significant control on 2022-11-17 · 2 pages | View document |
| 11 Nov 2022 | Full accounts made up to 2022-03-31 · 23 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-14 with updates · 4 pages | View document |
| 9 Apr 2022 | Resolutions | View document |
| 5 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-22 · 3 pages | View document |
| 21 Jul 2021 | Full accounts made up to 2021-03-31 · 22 pages | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | View document |
| 4 Apr 2019 | DIRECTOR APPOINTED MR HIROMICHI FUJITA | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR TORU MURAI | View document |
| 6 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAYLOR WYATT WESLEY / 30/11/2018 | View document |
| 26 Sep 2018 | 18/09/18 STATEMENT OF CAPITAL GBP 2400000 | View document |
| 1 Aug 2018 | DIRECTOR APPOINTED MR TAYLOR WYATT WESLEY | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ATSUSHI KOKETSU | View document |
| 15 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 13 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TORU MURAI / 12/12/2017 | View document |
| 24 Nov 2017 | PSC'S CHANGE OF PARTICULARS / AIPHONE CO., LTD. / 06/04/2016 | View document |
| 20 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 1 Jun 2017 | 10/04/17 STATEMENT OF CAPITAL GBP 1600000 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | DIRECTOR APPOINTED MR ATSUSHI KOKETSU | View document |
| 31 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ATSUSABURO MAKINO | View document |
| 5 Aug 2016 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM 2ND FLOOR BUILDING 3 CHISWICK PARK CHISWICK HIGH ROAD LONDON W4 5YA ENGLAND | View document |
| 22 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 9 Jun 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 9 Jun 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 3RD FLOOR BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH STREET LONDON W4 5YA ENGLAND | View document |
| 26 Feb 2016 | CURRSHO FROM 31/05/2016 TO 31/03/2016 | View document |
| 29 Jan 2016 | 22/01/16 STATEMENT OF CAPITAL GBP 1000000 | View document |
| 13 Jan 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM C/O PHILIP ROSS SOLICITORS 34 QUEEN ANNE STREET LONDON W1G 8HE UNITED KINGDOM | View document |
| 13 Jan 2016 | DIRECTOR APPOINTED MR ATSUSABURO MAKINO | View document |
| 13 Jan 2016 | DIRECTOR APPOINTED MR SHUSAKU ICHIKAWA | View document |
| 13 Jan 2016 | DIRECTOR APPOINTED MR TORU MURAI | View document |
| 13 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR WYATT TAYLOR | View document |
| 14 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |