AIWA Europe Ltd

Company Name	AIWA Europe Ltd
Company Status	Dissolved
Company Number	01244071
Category	Private Limited Company
Incorporation Date	12 February 1976(48 years, 2 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Names	4

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Schmitz Jurgen
Date of Birth	September 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	01 August 1999(23 years, 5 months after company formation)
Appointment Duration	19 years, 5 months (closed 08 January 2019)
Role	Accountant
Country of Residence	Germany
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XW

Secretary Name	Mr Nicholas Langhorne
Status	Closed
Appointed	01 May 2014(38 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 08 January 2019)
Role	Company Director
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Minoru Arae
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1991(15 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 September 1993)
Role	Company Director
Correspondence Address	171 Mallards Reach Marshall Newport Gwent CF3 8NL Wales

Director Name	Barry James Willmore
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(15 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 December 1991)
Role	Company Director
Correspondence Address	Pippins 9 Tongham Road Runfold Farnham Surrey GU10 1PH

Director Name	Mr Tatsanori Toki
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 August 1991(15 years, 5 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 01 June 1991)
Role	Company Director
Correspondence Address	27 Jessop Road Rogerstone Newport Gwent NP1 0BS Wales

Director Name	Tsuneo Taida
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 August 1991(15 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 June 1998)
Role	Company Director
Correspondence Address	3-16-20 Minami-Ogikubo Suginami-Ku Tokyo Foreign

Director Name	Mr Hideki Tafuku
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 August 1991(15 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 April 2000)
Role	Managing Director
Correspondence Address	158 Princes Gardens London W3 0LN

Director Name	Toshitatsu Iwai
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 August 1991(15 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 June 1998)
Role	Company Director
Correspondence Address	45-22 Ohyama-Cho Shibuya-Ku Tokyo Japan Foreign

Secretary Name	Barry James Willmore
Nationality	British
Status	Resigned
Appointed	03 August 1991(15 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 December 1991)
Role	Company Director
Correspondence Address	Pippins 9 Tongham Road Runfold Farnham Surrey GU10 1PH

Secretary Name	Colin Luker
Nationality	British
Status	Resigned
Appointed	10 December 1991(15 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 January 1994)
Role	Company Director
Correspondence Address	10 Dorchester Close Maidenhead Berkshire SL6 6RX

Director Name	Neil John McGrath
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(16 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 1999)
Role	Manufacturing Director
Correspondence Address	14 Graigwen Parc Pontypridd Mid Glamorgan CF37 2EQ Wales

Director Name	Mr Hisashi Tasei
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 July 1992(16 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 1995)
Role	Chairman Of Aiwa (Uk) Ltd
Correspondence Address	Scheidtweilerstr 19 Koeln 41 5000 Germany

Director Name	Minoku Yoshida
Date of Birth	August 1931 (Born 92 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1993(17 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 1995)
Role	Executive
Correspondence Address	2103 Liang Court 177b River Valley Road Singapore 0617 Foreign

Director Name	Nobuo Baba
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 1993(17 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	29 Forge Lane Bassaleg Newport Gwent NP1 9RE Wales

Secretary Name	Stuart John Thurston
Nationality	British
Status	Resigned
Appointed	24 January 1994(17 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Flintstones Devonshire Avenue Amersham Buckinghamshire HP6 5JF

Director Name	Ichiro Ishikawa
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 July 1996(20 years, 4 months after company formation)
Appointment Duration	12 months (resigned 30 June 1997)
Role	Engineer
Correspondence Address	15 Wavell Drive Newport Gwent NP9 6QL Wales

Secretary Name	Philip William Newborough
Nationality	British
Status	Resigned
Appointed	30 June 1997(21 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 1999)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	19b Erleigh Court Drive Earley Reading Berkshire RG6 1EB

Director Name	Daisuke Sakai
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 June 1998(22 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 June 2001)
Role	Company Director
Correspondence Address	1-8-3 Minami Aoyama Minato-Ku Tokyo 1070062

Director Name	Yoshikazu Ishii
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 June 1998(22 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 April 1999)
Role	Company Director
Correspondence Address	2-28-1 A912 Honkomagome Bunkyo-Ku Tokyo 113-0021 Foreign Japan

Director Name	Philip William Newborough
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(22 years, 7 months after company formation)
Appointment Duration	10 months (resigned 01 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19b Erleigh Court Drive Earley Reading Berkshire RG6 1EB

Director Name	Naoi Sudo
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 1998(22 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	Walbecker Str 17 Dusseldorf 40547 Foreign Germany

Director Name	Taiji Izumz
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 1998(22 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 January 2001)
Role	Company Director
Correspondence Address	Ghijseland 171 3161 Jm Rhoon The Netherlands Foreign

Director Name	Stuart John Thurston
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(22 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Flintstones Devonshire Avenue Amersham Buckinghamshire HP6 5JF

Director Name	Stuart John Thurston
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(22 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Flintstones Devonshire Avenue Amersham Buckinghamshire HP6 5JF

Director Name	Shigeru Watanabe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1999(23 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	62 Rue Saint Didier Paris 75226 Foreign

Director Name	Nobuo Baba
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 April 1999(23 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	32 Clyffard Crescent Newport Gwent NP9 4GF Wales

Secretary Name	Bernard Murphy
Nationality	Irish
Status	Resigned
Appointed	01 August 1999(23 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 10 April 2013)
Role	Accountant
Correspondence Address	26 Stanley Road Ashford Middlesex TW15 2LW

Director Name	Ikuo Akimoto
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2000(24 years, 1 month after company formation)
Appointment Duration	6 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Sterrekinderener 89 2907 Eb Capelle Avd Ijssel Netherlands

Director Name	Yoshifumi Taniwaki
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2000(24 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	Molenlaan 40 3055 El Rotterdam Foreign Netherlands

Director Name	Shinsuke Yoshida
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 June 2001(25 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	843 Alison Drive River Vale 07675 New Jersey Foreign

Director Name	Eric Frey
Date of Birth	September 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	08 June 2001(25 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	3 Square Rosalie Robin Bondoufle 91070 France

Director Name	Yukio Yamamoto
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 October 2001(25 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 October 2002)
Role	Managing Director
Correspondence Address	3 Chester Court Monks Drive Acton London W3 0EF

Director Name	Yoshiyuki Nogami
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2001(25 years, 9 months after company formation)
Appointment Duration	10 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	19 Glencairn Drive Ealing London W5 1RT

Secretary Name	Philip Geoffrey Crowhurst
Status	Resigned
Appointed	10 April 2013(37 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 April 2014)
Role	Company Director
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XW

Contact

Telephone	08701689000
Telephone region	Unknown

Location

Registered Address	The Heights Brooklands Weybridge Surrey KT13 0XW
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

37m at £1	Sony Corp. 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,579,370
Cash	£67,938
Current Liabilities	£18,993

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

13 August 1982	Delivered on: 18 August 1982 Satisfied on: 19 August 1998 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts and other debts present and future. Fully Satisfied

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
10 October 2018	Resolutions RES13 ‐ Company no longer required, director authorised to sign documents deemed necessary, authorised to execute all documents deemed necessary. 27/09/2018 (2 pages)
4 October 2018	Application to strike the company off the register (3 pages)
23 January 2018	Solvency Statement dated 10/01/18 (1 page)
23 January 2018	Statement by Directors (1 page)
23 January 2018	Resolutions RES13 ‐ Cancel share premium account 10/01/2018 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
23 January 2018	Statement of capital on 23 January 2018 GBP 1 (3 pages)
6 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
19 July 2017	Full accounts made up to 31 March 2017 (14 pages)
19 July 2017	Full accounts made up to 31 March 2017 (14 pages)
29 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
9 September 2016	Full accounts made up to 31 March 2016 (14 pages)
9 September 2016	Full accounts made up to 31 March 2016 (14 pages)
7 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 37,000,165 (3 pages)
7 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 37,000,165 (3 pages)
24 September 2015	Full accounts made up to 31 March 2015 (11 pages)
24 September 2015	Full accounts made up to 31 March 2015 (11 pages)
23 December 2014	Full accounts made up to 31 March 2014 (11 pages)
23 December 2014	Full accounts made up to 31 March 2014 (11 pages)
3 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 37,000,165 (3 pages)
3 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 37,000,165 (3 pages)
28 May 2014	Appointment of Mr Nicholas Langhorne as a secretary (2 pages)
28 May 2014	Appointment of Mr Nicholas Langhorne as a secretary (2 pages)
2 May 2014	Termination of appointment of Philip Crowhurst as a secretary (1 page)
2 May 2014	Termination of appointment of Philip Crowhurst as a secretary (1 page)
27 December 2013	Full accounts made up to 31 March 2013 (11 pages)
27 December 2013	Full accounts made up to 31 March 2013 (11 pages)
28 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 37,000,165 (3 pages)
28 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 37,000,165 (3 pages)
27 November 2013	Registered office address changed from the Heights Brooklands Weybridge Surrey KT13 0XW on 27 November 2013 (1 page)
27 November 2013	Registered office address changed from the Heights Brooklands Weybridge Surrey KT13 0XW on 27 November 2013 (1 page)
27 November 2013	Director's details changed for Schmitz Jurgen on 27 November 2013 (2 pages)
27 November 2013	Director's details changed for Schmitz Jurgen on 27 November 2013 (2 pages)
11 April 2013	Appointment of Philip Geoffrey Crowhurst as a secretary (2 pages)
11 April 2013	Termination of appointment of Bernard Murphy as a secretary (1 page)
11 April 2013	Termination of appointment of Bernard Murphy as a secretary (1 page)
11 April 2013	Appointment of Philip Geoffrey Crowhurst as a secretary (2 pages)
3 April 2013	Full accounts made up to 31 March 2011 (10 pages)
3 April 2013	Full accounts made up to 31 March 2007 (10 pages)
3 April 2013	Full accounts made up to 31 March 2010 (10 pages)
3 April 2013	Full accounts made up to 31 March 2009 (10 pages)
3 April 2013	Full accounts made up to 31 March 2006 (10 pages)
3 April 2013	Full accounts made up to 31 March 2009 (10 pages)
3 April 2013	Full accounts made up to 31 March 2012 (10 pages)
3 April 2013	Full accounts made up to 31 March 2008 (10 pages)
3 April 2013	Full accounts made up to 31 March 2011 (10 pages)
3 April 2013	Full accounts made up to 31 March 2010 (10 pages)
3 April 2013	Full accounts made up to 31 March 2006 (10 pages)
3 April 2013	Full accounts made up to 31 March 2007 (10 pages)
3 April 2013	Full accounts made up to 31 March 2008 (10 pages)
3 April 2013	Full accounts made up to 31 March 2012 (10 pages)
27 March 2013	Annual return made up to 26 November 2010 with a full list of shareholders (14 pages)
27 March 2013	Annual return made up to 26 November 2007 with a full list of shareholders (10 pages)
27 March 2013	Annual return made up to 26 November 2012 with a full list of shareholders (14 pages)
27 March 2013	Annual return made up to 26 November 2012 with a full list of shareholders (14 pages)
27 March 2013	Annual return made up to 26 November 2008 with a full list of shareholders (10 pages)
27 March 2013	Annual return made up to 26 November 2009 with a full list of shareholders (14 pages)
27 March 2013	Annual return made up to 26 November 2010 with a full list of shareholders (14 pages)
27 March 2013	Annual return made up to 26 November 2008 with a full list of shareholders (10 pages)
27 March 2013	Annual return made up to 26 November 2011 with a full list of shareholders (14 pages)
27 March 2013	Annual return made up to 26 November 2009 with a full list of shareholders (14 pages)
27 March 2013	Annual return made up to 26 November 2007 with a full list of shareholders (10 pages)
27 March 2013	Administrative restoration application (3 pages)
27 March 2013	Annual return made up to 26 November 2011 with a full list of shareholders (14 pages)
27 March 2013	Administrative restoration application (3 pages)
9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
11 June 2007	Return made up to 26/11/06; no change of members (6 pages)
11 June 2007	Return made up to 26/11/06; no change of members (6 pages)
22 May 2007	Group of companies' accounts made up to 31 March 2005 (19 pages)
22 May 2007	Group of companies' accounts made up to 31 March 2005 (19 pages)
7 March 2006	Return made up to 26/11/05; no change of members (6 pages)
7 March 2006	Return made up to 26/11/05; no change of members (6 pages)
10 February 2006	Group of companies' accounts made up to 31 March 2004 (19 pages)
10 February 2006	Group of companies' accounts made up to 31 March 2004 (19 pages)
31 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
31 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
28 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
28 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
30 December 2004	Ad 01/02/99-30/03/03 £ si 16500000@1 (2 pages)
30 December 2004	Ad 01/02/99-30/03/03 Â£ si 16500000@1 (2 pages)
30 December 2004	Return made up to 26/11/04; full list of members (6 pages)
30 December 2004	Return made up to 26/11/04; full list of members (6 pages)
25 January 2004	Group of companies' accounts made up to 31 March 2003 (20 pages)
25 January 2004	Group of companies' accounts made up to 31 March 2003 (20 pages)
13 November 2003	Registered office changed on 13/11/03 from: unit 5, heathrow summit centre, skyport drive, west drayton,middlesex UB7 0LY (1 page)
13 November 2003	Registered office changed on 13/11/03 from: unit 5, heathrow summit centre, skyport drive, west drayton,middlesex UB7 0LY (1 page)
15 July 2003	Auditor's resignation (1 page)
15 July 2003	Auditor's resignation (1 page)
2 January 2003	Group of companies' accounts made up to 31 March 2002 (20 pages)
2 January 2003	Group of companies' accounts made up to 31 March 2002 (20 pages)
19 December 2002	Return made up to 26/11/02; full list of members (6 pages)
19 December 2002	Return made up to 26/11/02; full list of members (6 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
16 April 2002	Return made up to 26/11/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
16 April 2002	Return made up to 26/11/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
4 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 March 2002	Certificate of reduction of issued capital (1 page)
28 March 2002	Reduction of iss capital and minute (oc) Â£ ic 37500000/ 37000000 (3 pages)
28 March 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 March 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 March 2002	Reduction of iss capital and minute (oc) £ ic 37500000/ 37000000 (3 pages)
28 March 2002	Certificate of reduction of issued capital (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
18 February 2002	Ad 28/09/00--------- £ si 20000000@1 (2 pages)
18 February 2002	Ad 28/09/00--------- Â£ si 20000000@1 (2 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	New director appointed (3 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	New director appointed (3 pages)
14 February 2002	Director resigned (1 page)
2 February 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
2 February 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
11 April 2001	Amended full group accounts made up to 31 March 2000 (21 pages)
11 April 2001	Amended full group accounts made up to 31 March 2000 (21 pages)
21 March 2001	Return made up to 26/11/00; full list of members (9 pages)
21 March 2001	Return made up to 26/11/00; full list of members (9 pages)
1 February 2001	Full group accounts made up to 31 March 2000 (21 pages)
1 February 2001	Full group accounts made up to 31 March 2000 (21 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	Director resigned (1 page)
27 October 2000	Return made up to 26/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 2000	Return made up to 26/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 January 2000	Full group accounts made up to 31 March 1999 (24 pages)
28 January 2000	Full group accounts made up to 31 March 1999 (24 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
10 August 1999	New secretary appointed (1 page)
10 August 1999	Secretary resigned;director resigned (1 page)
10 August 1999	Secretary resigned;director resigned (1 page)
10 August 1999	New secretary appointed (1 page)
15 May 1999	New director appointed (2 pages)
15 May 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
8 March 1999	Ad 25/02/99--------- Â£ si 6500000@1=6500000 Â£ ic 37500000/44000000 (2 pages)
8 March 1999	Ad 25/02/99--------- £ si 6500000@1=6500000 £ ic 37500000/44000000 (2 pages)
2 March 1999	Ad 27/01/99--------- Â£ si 20000000@1=20000000 Â£ ic 17500000/37500000 (2 pages)
2 March 1999	Â£ nc 17500000/44000000 27/01/99 (1 page)
2 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
2 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
2 March 1999	Ad 27/01/99--------- £ si 20000000@1=20000000 £ ic 17500000/37500000 (2 pages)
2 March 1999	£ nc 17500000/44000000 27/01/99 (1 page)
23 February 1999	Full group accounts made up to 31 March 1998 (19 pages)
23 February 1999	Full group accounts made up to 31 March 1998 (19 pages)
27 January 1999	Return made up to 26/11/98; full list of members (8 pages)
27 January 1999	Return made up to 26/11/98; full list of members (8 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
19 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1998	Company name changed aiwa (uk) holding LTD.\certificate issued on 18/08/98 (2 pages)
17 August 1998	Company name changed aiwa (uk) holding LTD.\certificate issued on 18/08/98 (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
1 July 1998	Memorandum and Articles of Association (4 pages)
1 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
1 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
1 July 1998	Memorandum and Articles of Association (4 pages)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
5 January 1998	Nc inc already adjusted 27/04/95 (1 page)
5 January 1998	Nc inc already adjusted 27/04/95 (1 page)
5 January 1998	Nc inc already adjusted 30/10/95 (1 page)
5 January 1998	Nc inc already adjusted 30/10/95 (1 page)
18 December 1997	Return made up to 26/11/97; no change of members (4 pages)
18 December 1997	Return made up to 26/11/97; no change of members (4 pages)
1 December 1997	Full accounts made up to 31 March 1997 (15 pages)
1 December 1997	Full accounts made up to 31 March 1997 (15 pages)
13 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 July 1997	Secretary resigned;director resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	Secretary resigned;director resigned (1 page)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	New secretary appointed (2 pages)
30 June 1997	Company name changed aiwa (uk) LIMITED\certificate issued on 30/06/97 (2 pages)
30 June 1997	Company name changed aiwa (uk) LIMITED\certificate issued on 30/06/97 (2 pages)
6 February 1997	Return made up to 26/11/96; no change of members (6 pages)
6 February 1997	Return made up to 26/11/96; no change of members (6 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
17 July 1996	Full accounts made up to 31 March 1996 (17 pages)
17 July 1996	Full accounts made up to 31 March 1996 (17 pages)
18 December 1995	Return made up to 06/12/95; full list of members (10 pages)
18 December 1995	Return made up to 06/12/95; full list of members (10 pages)
7 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 December 1995	Nc inc already adjusted 27/04/95 (1 page)
7 December 1995	Nc inc already adjusted 27/04/95 (1 page)
21 November 1995	Ad 31/10/95--------- £ si 3000000@1=3000000 £ ic 5000000/8000000 (2 pages)
21 November 1995	Ad 31/10/95--------- Â£ si 3000000@1=3000000 Â£ ic 5000000/8000000 (2 pages)
21 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
21 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
21 November 1995	Â£ nc 10000000/13000000 30/10/95 (1 page)
21 November 1995	£ nc 10000000/13000000 30/10/95 (1 page)
22 September 1995	Full accounts made up to 31 March 1995 (17 pages)
22 September 1995	Full accounts made up to 31 March 1995 (17 pages)
3 August 1995	Return made up to 03/08/95; full list of members (8 pages)
3 August 1995	Return made up to 03/08/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (183 pages)
7 August 1994	Return made up to 03/08/94; no change of members 363(287) ‐ Registered office changed on 07/08/94 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
7 August 1994	Return made up to 03/08/94; no change of members 363(287) ‐ Registered office changed on 07/08/94 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
12 October 1993	Ad 27/04/93--------- £ si 4500000@1 (2 pages)
12 October 1993	Ad 27/04/93--------- Â£ si 4500000@1 (2 pages)
6 September 1993	Ad 27/04/93--------- Â£ si 14500000@1 (2 pages)
6 September 1993	Ad 27/04/93--------- £ si 14500000@1 (2 pages)
26 August 1993	Return made up to 03/08/93; no change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
26 August 1993	Return made up to 03/08/93; no change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
15 October 1992	Return made up to 03/08/92; full list of members (5 pages)
15 October 1992	Return made up to 03/08/92; full list of members (5 pages)
10 February 1992	Full accounts made up to 31 March 1991 (16 pages)
10 February 1992	Full accounts made up to 31 March 1991 (16 pages)
23 October 1991	Return made up to 03/08/91; full list of members (8 pages)
23 October 1991	Return made up to 03/08/91; full list of members (8 pages)
5 August 1991	Return made up to 31/12/90; full list of members (8 pages)
5 August 1991	Return made up to 31/12/90; full list of members (8 pages)
24 July 1990	Full accounts made up to 31 March 1990 (16 pages)
24 July 1990	Full accounts made up to 31 March 1990 (16 pages)
20 February 1990	Memorandum and Articles of Association (34 pages)
20 February 1990	Memorandum and Articles of Association (34 pages)
12 December 1989	Ad 30/11/89--------- £ si 2000000@1=2000000 £ ic 8000000/10000000 (2 pages)
12 December 1989	Ad 30/11/89--------- Â£ si 2000000@1=2000000 Â£ ic 8000000/10000000 (2 pages)
12 December 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 December 1989	Nc inc already adjusted 30/11/89 (1 page)
12 December 1989	Nc inc already adjusted 30/11/89 (1 page)
23 August 1989	Wd 21/08/89 ad 12/06/89--------- Â£ si 3000000@1 (2 pages)
23 August 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
23 August 1989	Wd 21/08/89 ad 12/06/89--------- £ si 3000000@1 (2 pages)
23 August 1989	Nc inc already adjusted (1 page)
23 August 1989	Nc inc already adjusted (1 page)
9 August 1989	Return made up to 03/08/89; full list of members (4 pages)
9 August 1989	Return made up to 03/08/89; full list of members (4 pages)
28 October 1988	Return made up to 16/09/88; full list of members (5 pages)
28 October 1988	Return made up to 16/09/88; full list of members (5 pages)
31 May 1988	Memorandum and Articles of Association (28 pages)
31 May 1988	Memorandum and Articles of Association (28 pages)
11 May 1988	£ nc 3000000/5000000 (1 page)
11 May 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
11 May 1988	Â£ nc 3000000/5000000 (1 page)
3 September 1987	Return made up to 07/08/87; full list of members (5 pages)
3 September 1987	Return made up to 07/08/87; full list of members (5 pages)
4 June 1986	Return made up to 18/02/86; full list of members (5 pages)
4 June 1986	Return made up to 18/02/86; full list of members (5 pages)
24 April 1980	Company name changed\certificate issued on 24/04/80 (2 pages)
24 April 1980	Company name changed\certificate issued on 24/04/80 (2 pages)
12 February 1976	Certificate of incorporation (1 page)
12 February 1976	Certificate of incorporation (1 page)

AIWA Europe Ltd

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