AIWA EUROPE LTD

Overview

Company Name	AIWA EUROPE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01244071
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1976
Date of Cessation	Jan 08, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AIWA EUROPE LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is AIWA EUROPE LTD located?

Registered Office Address	c/o LEGAL DEPARTMENT, SONY EUROPE The Heights Brooklands KT13 0XW Weybridge Surrey
Undeliverable Registered Office Address	No

What were the previous names of AIWA EUROPE LTD?

Previous Company Names
Company Name	From	Until
AIWA (UK) HOLDING LTD.	Jun 30, 1997	Jun 30, 1997
AIWA (UK) LIMITED	Dec 31, 1980	Dec 31, 1980
AIWA SALES AND SERVICE (UK) LIMITED	Dec 31, 1976	Dec 31, 1976
B & B TWELVE LIMITED	Feb 12, 1976	Feb 12, 1976

What are the latest accounts for AIWA EUROPE LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for AIWA EUROPE LTD?

Filings

Date

Description

Document

Type

Jan 08, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 16, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 10, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company no longer required, director authorised to sign documents deemed necessary, authorised to execute all documents deemed necessary. 27/09/2018	RES13

Oct 04, 2018

Application to strike the company off the register

3 pages

DS01

Jan 23, 2018

Statement of capital on Jan 23, 2018

Capital: GBP 1

3 pages

SH19

Jan 23, 2018

legacy

1 pages

SH20

Jan 23, 2018

legacy

1 pages

CAP-SS

Jan 23, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium account 10/01/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 06, 2017

Confirmation statement made on Nov 26, 2017 with no updates

3 pages

CS01

Jul 19, 2017

Full accounts made up to Mar 31, 2017

14 pages

Nov 29, 2016

Confirmation statement made on Nov 26, 2016 with updates

5 pages

CS01

Sep 09, 2016

Full accounts made up to Mar 31, 2016

14 pages

Dec 07, 2015

Annual return made up to Nov 26, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2015	Statement of capital on Dec 07, 2015 Capital: GBP 37,000,165	SH01

Sep 24, 2015

Full accounts made up to Mar 31, 2015

11 pages

Dec 23, 2014

Full accounts made up to Mar 31, 2014

11 pages

Dec 03, 2014

Annual return made up to Nov 26, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2014	Statement of capital on Dec 03, 2014 Capital: GBP 37,000,165	SH01

May 28, 2014

Appointment of Mr Nicholas Langhorne as a secretary

2 pages

AP03

May 02, 2014

Termination of appointment of Philip Crowhurst as a secretary

1 pages

TM02

Dec 27, 2013

Full accounts made up to Mar 31, 2013

11 pages

Nov 28, 2013

Annual return made up to Nov 26, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 28, 2013	Statement of capital on Nov 28, 2013 Capital: GBP 37,000,165	SH01

Nov 27, 2013

Registered office address changed from * the Heights Brooklands Weybridge Surrey KT13 0XW* on Nov 27, 2013

1 pages

AD01

Nov 27, 2013

Director's details changed for Schmitz Jurgen on Nov 27, 2013

2 pages

CH01

Apr 11, 2013

Appointment of Philip Geoffrey Crowhurst as a secretary

2 pages

AP03

Apr 11, 2013

Termination of appointment of Bernard Murphy as a secretary

1 pages

TM02

Apr 03, 2013

Full accounts made up to Mar 31, 2012

10 pages

View All Filings

Who are the officers of AIWA EUROPE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANGHORNE, Nicholas c/o Legal Department, Sony Europe Brooklands KT13 0XW Weybridge The Heights Surrey	May 01, 2014		Secretary	c/o Legal Department, Sony Europe Brooklands KT13 0XW Weybridge The Heights Surrey					188052670001
JURGEN, Schmitz c/o Legal Department, Sony Europe Brooklands KT13 0XW Weybridge The Heights Surrey England	Aug 01, 1999		Director	c/o Legal Department, Sony Europe Brooklands KT13 0XW Weybridge The Heights Surrey England	Germany	German	1964-9	Accountant	66010680001
CROWHURST, Philip Geoffrey Brooklands KT13 0XW Weybridge The Heights Surrey United Kingdom	Apr 10, 2013	Apr 30, 2014	Secretary	Brooklands KT13 0XW Weybridge The Heights Surrey United Kingdom					177365250001
LUKER, Colin 10 Dorchester Close SL6 6RX Maidenhead Berkshire	Dec 10, 1991	Jan 24, 1994	Secretary	10 Dorchester Close SL6 6RX Maidenhead Berkshire		British			40512330001
MURPHY, Bernard 26 Stanley Road TW15 2LW Ashford Middlesex	Aug 01, 1999	Apr 10, 2013	Secretary	26 Stanley Road TW15 2LW Ashford Middlesex		Irish		Accountant	65523690002
NEWBOROUGH, Philip William 19b Erleigh Court Drive Earley RG6 1EB Reading Berkshire	Jun 30, 1997	Aug 01, 1999	Secretary	19b Erleigh Court Drive Earley RG6 1EB Reading Berkshire		British		General Manager	106821050001
THURSTON, Stuart John Flintstones Devonshire Avenue HP6 5JF Amersham Buckinghamshire	Jan 24, 1994	Jun 30, 1997	Secretary	Flintstones Devonshire Avenue HP6 5JF Amersham Buckinghamshire		British			37960800001
WILLMORE, Barry James Pippins 9 Tongham Road Runfold GU10 1PH Farnham Surrey		Dec 10, 1991	Secretary	Pippins 9 Tongham Road Runfold GU10 1PH Farnham Surrey		British			45869960001
AKIMOTO, Ikuo Sterrekinderener 89 2907 Eb Capelle Avd Ijssel Netherlands	Apr 01, 2000	Sep 30, 2000	Director	Sterrekinderener 89 2907 Eb Capelle Avd Ijssel Netherlands		Japanese	1955-8	Director	72815460001
ARAE, Minoru 171 Mallards Reach Marshall CF3 8NL Newport Gwent		Sep 14, 1993	Director	171 Mallards Reach Marshall CF3 8NL Newport Gwent		Japanese	1943-4	Director	35946110001
BABA, Nobuo 32 Clyffard Crescent NP9 4GF Newport Gwent	Apr 30, 1999	Aug 01, 2001	Director	32 Clyffard Crescent NP9 4GF Newport Gwent		Japanese	1946-1	Director	53821500001
BABA, Nobuo 29 Forge Lane Bassaleg NP1 9RE Newport Gwent	Sep 01, 1993	Jun 30, 1997	Director	29 Forge Lane Bassaleg NP1 9RE Newport Gwent		Japanese	1946-1	Company Director	36387500001
FREY, Eric 3 Square Rosalie Robin Bondoufle 91070 France	Jun 08, 2001	Oct 01, 2002	Director	3 Square Rosalie Robin Bondoufle 91070 France		French	1959-9	Director	80433180001
ISHII, Yoshikazu 2-28-1 A912 Honkomagome Bunkyo-Ku FOREIGN Tokyo 113-0021 Japan	Jun 15, 1998	Apr 01, 1999	Director	2-28-1 A912 Honkomagome Bunkyo-Ku FOREIGN Tokyo 113-0021 Japan		Japanese	1952-7	Company Director	60106700001
ISHIKAWA, Ichiro 15 Wavell Drive NP9 6QL Newport Gwent	Jul 04, 1996	Jun 30, 1997	Director	15 Wavell Drive NP9 6QL Newport Gwent		Japanese	1945-5	Engineer	49000110001
IWAI, Toshitatsu 45-22 Ohyama-Cho Shibuya-Ku Tokyo FOREIGN Japan		Jun 15, 1998	Director	45-22 Ohyama-Cho Shibuya-Ku Tokyo FOREIGN Japan		Japanese	1938-8	Company Director	53569170002
IZUMZ, Taiji Ghijseland 171 3161 Jm Rhoon FOREIGN The Netherlands	Oct 01, 1998	Jan 16, 2001	Director	Ghijseland 171 3161 Jm Rhoon FOREIGN The Netherlands		Japanese	1954-8	Company Director	60869470001
MCGRATH, Neil John 14 Graigwen Parc CF37 2EQ Pontypridd Mid Glamorgan	May 26, 1992	Apr 30, 1999	Director	14 Graigwen Parc CF37 2EQ Pontypridd Mid Glamorgan		British	1954-12	Manufacturing Director	106260750001
NEWBOROUGH, Philip William 19b Erleigh Court Drive Earley RG6 1EB Reading Berkshire	Oct 01, 1998	Aug 01, 1999	Director	19b Erleigh Court Drive Earley RG6 1EB Reading Berkshire	United Kingdom	British	1962-5	Company Director	106821050001
NOGAMI, Yoshiyuki 19 Glencairn Drive Ealing W5 1RT London	Dec 01, 2001	Oct 01, 2002	Director	19 Glencairn Drive Ealing W5 1RT London		Japanese	1961-11	Director	80306250001
SAKAI, Daisuke 1-8-3 Minami Aoyama 1070062 Minato-Ku Tokyo Japan	Jun 15, 1998	Jun 08, 2001	Director	1-8-3 Minami Aoyama 1070062 Minato-Ku Tokyo Japan		Japanese	1950-3	Company Director	59535970001
SUDO, Naoi Walbecker Str 17 FOREIGN Dusseldorf 40547 Germany	Oct 01, 1998	Jul 01, 2001	Director	Walbecker Str 17 FOREIGN Dusseldorf 40547 Germany		Japanese	1953-12	Company Director	60869530001
TAFUKU, Hideki 158 Princes Gardens W3 0LN London		Apr 01, 2000	Director	158 Princes Gardens W3 0LN London		Japanese	1949-10	Managing Director	19138190002
TAIDA, Tsuneo 3-16-20 Minami-Ogikubo FOREIGN Suginami-Ku Tokyo Japan		Jun 15, 1998	Director	3-16-20 Minami-Ogikubo FOREIGN Suginami-Ku Tokyo Japan		Japanese	1941-11	Company Director	53569140001
TANIWAKI, Yoshifumi Molenlaan 40 3055 El FOREIGN Rotterdam Netherlands	Apr 01, 2000	Oct 01, 2002	Director	Molenlaan 40 3055 El FOREIGN Rotterdam Netherlands		Japanese	1957-9	Director	72860700001
TASEI, Hisashi Scheidtweilerstr 19 Koeln 41 5000 Germany	Jul 28, 1992	Apr 01, 1995	Director	Scheidtweilerstr 19 Koeln 41 5000 Germany		Japan	1940-6	Chairman Of Aiwa (Uk) Ltd	30925770001
THURSTON, Stuart John Flintstones Devonshire Avenue HP6 5JF Amersham Buckinghamshire	Oct 01, 1998	May 31, 2002	Director	Flintstones Devonshire Avenue HP6 5JF Amersham Buckinghamshire		British	1951-6	Company Director	37960800001
THURSTON, Stuart John Flintstones Devonshire Avenue HP6 5JF Amersham Buckinghamshire	May 26, 1992	Jun 30, 1997	Director	Flintstones Devonshire Avenue HP6 5JF Amersham Buckinghamshire		British	1951-6	Sales Director	37960800001
TOKI, Tatsanori 27 Jessop Road Rogerstone NP1 0BS Newport Gwent		Jun 01, 1991	Director	27 Jessop Road Rogerstone NP1 0BS Newport Gwent		Japanese	1939-2	Company Director	19138210001
WATANABE, Shigeru 62 Rue Saint Didier FOREIGN Paris 75226 France	Apr 01, 1999	Oct 01, 2001	Director	62 Rue Saint Didier FOREIGN Paris 75226 France		Japanese	1958-10	Company Director	63984580001
WILLMORE, Barry James Pippins 9 Tongham Road Runfold GU10 1PH Farnham Surrey		Dec 10, 1991	Director	Pippins 9 Tongham Road Runfold GU10 1PH Farnham Surrey		British	1951-2	Company Director	45869960001
YAMAMOTO, Yukio 3 Chester Court Monks Drive W3 0EF Acton London	Oct 18, 2001	Oct 01, 2002	Director	3 Chester Court Monks Drive W3 0EF Acton London		Japanese	1947-10	Managing Director	78776610001
YOSHIDA, Minoku 2103 Liang Court 177b River Valley Road FOREIGN Singapore 0617	Apr 01, 1993	Jan 01, 1995	Director	2103 Liang Court 177b River Valley Road FOREIGN Singapore 0617		Japan	1931-8	Executive	35946360001
YOSHIDA, Shinsuke 843 Alison Drive FOREIGN River Vale 07675 New Jersey Usa	Jun 08, 2001	Oct 01, 2002	Director	843 Alison Drive FOREIGN River Vale 07675 New Jersey Usa		Japanese	1947-3	Director	80433140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIWA EUROPE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Sony Corporation

Apr 06, 2016

Tokyo

Tokyo, 108-0075

1-7-1 Konan Minato-Ku,

Japan

Legal Form	Public Company
Country Registered	Japan
Legal Authority	Japan
Place Registered	Ministry Of Economy, Trade And Industry, Japan

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does AIWA EUROPE LTD have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Aug 13, 1982 Delivered On Aug 18, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all book debts and other debts present and future.
	Persons Entitled Midland Bank PLC
	Transactions Aug 18, 1982Registration of a charge Aug 19, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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