Company NameAisin(U.K.)Limited
DirectorAkio Kimura
Company StatusDissolved
Company Number00918913
CategoryPrivate Limited Company
Incorporation Date19 October 1967(53 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameAkio Kimura
Date of BirthDecember 1947 (Born 72 years ago)
NationalityJapanese
StatusCurrent
Appointed31 December 1992(25 years, 2 months after company formation)
Appointment Duration27 years, 10 months
RoleManaging Director
Correspondence Address18a Box Ridge Avenue
Purley
Surrey
CR8 3AP
Secretary NameTakao Tanaka
NationalityBritish
StatusCurrent
Appointed31 January 2002(34 years, 3 months after company formation)
Appointment Duration18 years, 8 months
RoleCompany Director
Correspondence Address5 Edgeborough Way
Bromley
Kent
BR1 2UA
Director NameHajime Kondo
Date of BirthNovember 1935 (Born 85 years ago)
NationalityJapanese
StatusResigned
Appointed31 December 1992(25 years, 2 months after company formation)
Appointment Duration9 years, 1 month (resigned 31 January 2002)
RoleCompany Director
Correspondence Address9-1 Ariwaki Cho
Handa City
Aichi
Japan
Director NameCharles Whitehart
Date of BirthFebruary 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(25 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 07 February 1995)
RoleCompany Director
Correspondence AddressThe Paddock 22 Park Road
Kennington
Ashford
Kent
TN24 9DL
Director NameTsutomu Yamada
Date of BirthJuly 1945 (Born 75 years ago)
NationalityJapanese
StatusResigned
Appointed31 December 1992(25 years, 2 months after company formation)
Appointment Duration9 years, 1 month (resigned 31 January 2002)
RoleCompany Director
Correspondence Address74 Avenue Belle Vue
Waterloo
1410
Secretary NameAkio Kimura
NationalityJapanese
StatusResigned
Appointed31 December 1992(25 years, 2 months after company formation)
Appointment Duration9 years, 1 month (resigned 31 January 2002)
RoleManaging Director
Correspondence Address18a Box Ridge Avenue
Purley
Surrey
CR8 3AP

Location

Registered AddressUnit 4
Swan Business Park
Sandpit Road
Dartford, Kent
DA1 5ED
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,050,850
Current Liabilities£6,736

Accounts

Latest Accounts31 March 2001 (19 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

19 March 2004Dissolved (1 page)
19 December 2003Liquidators statement of receipts and payments (5 pages)
19 December 2003Return of final meeting in a members' voluntary winding up (3 pages)
19 August 2003Liquidators statement of receipts and payments (5 pages)
9 August 2002Declaration of solvency (5 pages)
9 August 2002Res re: liquidators powers (1 page)
9 August 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 August 2002Appointment of a voluntary liquidator (1 page)
21 May 2002Full accounts made up to 31 March 2001 (8 pages)
1 March 2002Return made up to 31/12/01; full list of members (6 pages)
31 January 2001Full accounts made up to 31 March 2000 (9 pages)
29 January 2001Return made up to 31/12/00; full list of members (6 pages)
10 January 2000Return made up to 31/12/99; full list of members (7 pages)
27 May 1999Full accounts made up to 31 March 1999 (7 pages)
27 January 1999Full accounts made up to 31 March 1998 (7 pages)
6 January 1999Return made up to 31/12/98; full list of members (6 pages)
6 January 1999Location of debenture register (1 page)
6 January 1999Location of register of members (1 page)
4 June 1998Full accounts made up to 31 March 1997 (11 pages)
29 January 1998Return made up to 31/12/97; full list of members (6 pages)
6 January 1997Return made up to 31/12/96; full list of members (6 pages)
15 December 1996Full accounts made up to 31 March 1996 (14 pages)
5 March 1996Return made up to 31/12/95; full list of members (7 pages)
8 November 1995Director resigned (4 pages)
8 November 1995Full accounts made up to 31 March 1995 (14 pages)
5 September 1995Return made up to 31/12/94; full list of members (14 pages)
3 September 1993£ nc 1600000/2600000 01/07/93 (1 page)
27 January 1992Nc inc already adjusted 16/12/91 (1 page)