Ltd Facts The UK company register, as filed

Register entry · No. 09591093

AIPHONE UK LIMITED

Active Private Limited Company Incorporated 14 May 2015

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 May 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 5.05 SEGRO V PARK GRAND UNION, 3 NORTH CIRCULAR ROAD, LONDON, UNITED KINGDOM, NW10 7UD

    As filed with Companies House.

  2. Nature of business

    • 46520 Wholesale of electronic and telecommunications equipment and parts

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    13 Nov 2027
    Last made up to
    30 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AIPHONE UK LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Shusaku Ichikawa Director 7 Jan 2016 — February 1953 Japanese · Japan
Shinkichi Utsunomiya Director 14 Jun 2024 — September 1981 Japanese · Japan
Naoyuki Okada Director 1 Apr 2025 — May 1996 Japanese · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Aiphone Co., Ltd. company · 67180 · Japan Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AIPHONE UK LIMITED still trading?

The register shows AIPHONE UK LIMITED as active.

What does AIPHONE UK LIMITED do?

It files the industry code 46520 (Wholesale of electronic and telecommunications equipment and parts).

When was AIPHONE UK LIMITED set up?

It was incorporated on 14 May 2015.

When are AIPHONE UK LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is AIPHONE UK LIMITED's next confirmation statement due?

By 13 November 2027.

Who runs AIPHONE UK LIMITED?

AIPHONE UK LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (46510), active, set up around the same time. More in this industry →

  1. 09932354 BEC DISTRIBUTION LIMITED Active Private Limited Company Inc. 30 Dec 2015 46510 · Wholesale of computers, computer peripheral equipment and software
  2. 09930724 09930724 PLC Active Public Limited Company Inc. 29 Dec 2015 41100 · Development of building projects
  3. 09930491 CHALLEC LTD Active Private Limited Company Inc. 29 Dec 2015 46520 · Wholesale of electronic and telecommunications equipment and parts
  4. 09916880 EMOB LTD Active Private Limited Company Inc. 15 Dec 2015 46520 · Wholesale of electronic and telecommunications equipment and parts
  5. 09913842 TEKSYNC LIMITED Active Private Limited Company Inc. 11 Dec 2015 46520 · Wholesale of electronic and telecommunications equipment and parts

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House