Having been setup in 1984, Alps Electric (UK) Ltd has its registered office in London, it's status is listed as "Liquidation". There are 24 directors listed as Baumann, Wilfried Josef, Ichinose, Ikuo, Magin, Michael Kenneth, Mk Company Secretaries Limited, Mori, Hideki, Fujii, Yasuhiro, Kai, Seishi, Kameoka, Suetomo, Kataoka, Masataka, Kega, Yoichiro, Kega, Yoichiro, Komeya, Nobuhiko, Kurihara, Nobuyuki, Nitta, Tetsumi, Robson, David Edwin, Sagisaka, Yukio, Sasagawa, Shinichi, Takeda, Yasuhiro, Tanaka, Susumu, Tobita, Katsumi, Watano, Kyoshi, Woodland, Peter Brian, Yamazaki, Kouichi, Yasuma, Yoichi for Alps Electric (UK) Ltd at Companies House. We don't currently know the number of employees at Alps Electric (UK) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAUMANN, Wilfried Josef | 01 September 2013 | - | 1 |
| FUJII, Yasuhiro | 26 June 1998 | 01 June 2005 | 1 |
| KAI, Seishi | 26 November 2015 | 23 June 2016 | 1 |
| KAMEOKA, Suetomo | 01 June 1994 | 26 June 1998 | 1 |
| KATAOKA, Masataka | N/A | 18 May 2007 | 1 |
| KEGA, Yoichiro | 23 June 2016 | 25 May 2018 | 1 |
| KEGA, Yoichiro | 24 April 2009 | 02 September 2013 | 1 |
| KOMEYA, Nobuhiko | 01 March 2000 | 31 May 2005 | 1 |
| KURIHARA, Nobuyuki | N/A | 09 July 1996 | 1 |
| NITTA, Tetsumi | 27 January 1995 | 01 March 2000 | 1 |
| ROBSON, David Edwin | 26 May 1995 | 26 May 1995 | 1 |
| SAGISAKA, Yukio | 27 April 2006 | 24 April 2009 | 1 |
| SASAGAWA, Shinichi | 02 January 2004 | 24 April 2009 | 1 |
| TAKEDA, Yasuhiro | N/A | 01 June 1994 | 1 |
| TANAKA, Susumu | N/A | 09 July 1996 | 1 |
| TOBITA, Katsumi | 27 June 2002 | 27 April 2006 | 1 |
| WATANO, Kyoshi | N/A | 30 June 1997 | 1 |
| WOODLAND, Peter Brian | 01 April 1993 | 31 December 2009 | 1 |
| YAMAZAKI, Kouichi | N/A | 01 April 1994 | 1 |
| YASUMA, Yoichi | 26 June 1998 | 07 June 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ICHINOSE, Ikuo | 01 October 2001 | 28 November 2002 | 1 |
| MAGIN, Michael Kenneth | 17 May 2006 | 04 January 2011 | 1 |
| MORI, Hideki | N/A | 20 April 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 28 February 2019 | |
| LIQ01 - N/A | 27 February 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 February 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 February 2019 | |
| RESOLUTIONS - N/A | 18 January 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 18 January 2019 | |
| CS01 - N/A | 16 November 2018 | |
| CH01 - Change of particulars for director | 10 October 2018 | |
| TM01 - Termination of appointment of director | 15 June 2018 | |
| MR04 - N/A | 05 April 2018 | |
| MR04 - N/A | 05 April 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| CS01 - N/A | 15 November 2017 | |
| RESOLUTIONS - N/A | 11 May 2017 | |
| SH01 - Return of Allotment of shares | 15 February 2017 | |
| AA - Annual Accounts | 31 December 2016 | |
| CS01 - N/A | 15 November 2016 | |
| AP01 - Appointment of director | 07 July 2016 | |
| TM01 - Termination of appointment of director | 07 July 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AD01 - Change of registered office address | 06 January 2016 | |
| AR01 - Annual Return | 09 December 2015 | |
| AP01 - Appointment of director | 09 December 2015 | |
| TM01 - Termination of appointment of director | 09 December 2015 | |
| AA - Annual Accounts | 04 December 2014 | |
| AR01 - Annual Return | 03 December 2014 | |
| AA - Annual Accounts | 06 December 2013 | |
| AR01 - Annual Return | 04 December 2013 | |
| TM01 - Termination of appointment of director | 04 December 2013 | |
| AP01 - Appointment of director | 11 September 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AR01 - Annual Return | 03 December 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 May 2011 | |
| TM02 - Termination of appointment of secretary | 17 January 2011 | |
| AA - Annual Accounts | 17 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 December 2010 | |
| RESOLUTIONS - N/A | 13 December 2010 | |
| MEM/ARTS - N/A | 13 December 2010 | |
| CC04 - Statement of companies objects | 13 December 2010 | |
| AR01 - Annual Return | 03 December 2010 | |
| CH03 - Change of particulars for secretary | 26 April 2010 | |
| AA - Annual Accounts | 10 March 2010 | |
| AD01 - Change of registered office address | 07 January 2010 | |
| TM01 - Termination of appointment of director | 04 January 2010 | |
| TM01 - Termination of appointment of director | 04 January 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| 395 - Particulars of a mortgage or charge | 05 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 03 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2007 | |
| AA - Annual Accounts | 07 December 2006 | |
| 363a - Annual Return | 05 December 2006 | |
| 287 - Change in situation or address of Registered Office | 05 December 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 December 2006 | |
| 353 - Register of members | 05 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 363a - Annual Return | 31 January 2006 | |
| 363a - Annual Return | 13 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2005 | |
| AA - Annual Accounts | 23 December 2004 | |
| 363s - Annual Return | 21 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 11 March 2004 | |
| OC138 - Order of Court | 04 March 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
| RESOLUTIONS - N/A | 30 December 2003 | |
| RESOLUTIONS - N/A | 07 December 2003 | |
| 363s - Annual Return | 04 December 2003 | |
| AA - Annual Accounts | 04 May 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 February 2003 | |
| 363s - Annual Return | 11 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2002 | |
| 363s - Annual Return | 06 December 2001 | |
| AA - Annual Accounts | 15 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2001 | |
| AA - Annual Accounts | 21 March 2001 | |
| 363s - Annual Return | 11 December 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2000 | |
| AA - Annual Accounts | 19 December 1999 | |
| 363s - Annual Return | 05 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1999 | |
| AA - Annual Accounts | 17 December 1998 | |
| 363s - Annual Return | 30 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1998 | |
| AA - Annual Accounts | 22 December 1997 | |
| 363s - Annual Return | 26 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 1996 | |
| 363s - Annual Return | 29 November 1996 | |
| AA - Annual Accounts | 15 October 1996 | |
| 288 - N/A | 31 July 1996 | |
| 288 - N/A | 31 July 1996 | |
| AA - Annual Accounts | 25 April 1996 | |
| 363s - Annual Return | 17 November 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 November 1995 | |
| 363s - Annual Return | 20 April 1995 | |
| AA - Annual Accounts | 19 April 1995 | |
| 288 - N/A | 03 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 September 1994 | |
| 288 - N/A | 26 July 1994 | |
| 288 - N/A | 05 July 1994 | |
| 288 - N/A | 05 July 1994 | |
| 363s - Annual Return | 25 April 1994 | |
| AA - Annual Accounts | 20 April 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 November 1993 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 July 1993 | |
| 288 - N/A | 20 July 1993 | |
| 363s - Annual Return | 28 April 1993 | |
| AA - Annual Accounts | 04 February 1993 | |
| 363s - Annual Return | 19 May 1992 | |
| AA - Annual Accounts | 09 October 1991 | |
| 288 - N/A | 27 June 1991 | |
| 288 - N/A | 21 May 1991 | |
| 288 - N/A | 21 May 1991 | |
| 363a - Annual Return | 21 May 1991 | |
| AA - Annual Accounts | 23 January 1991 | |
| 288 - N/A | 10 September 1990 | |
| 363 - Annual Return | 15 August 1990 | |
| AA - Annual Accounts | 08 February 1990 | |
| 363 - Annual Return | 06 November 1989 | |
| 363 - Annual Return | 06 November 1989 | |
| 363 - Annual Return | 06 November 1989 | |
| 363 - Annual Return | 06 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1989 | |
| AA - Annual Accounts | 04 April 1989 | |
| 288 - N/A | 28 September 1988 | |
| PUC 2 - N/A | 23 May 1988 | |
| 288 - N/A | 04 March 1988 | |
| RESOLUTIONS - N/A | 01 February 1988 | |
| 123 - Notice of increase in nominal capital | 01 February 1988 | |
| AA - Annual Accounts | 24 January 1988 | |
| 363 - Annual Return | 24 January 1988 | |
| 288 - N/A | 22 December 1987 | |
| 288 - N/A | 16 April 1987 | |
| 288 - N/A | 11 April 1987 | |
| AA - Annual Accounts | 06 December 1986 | |
| 363 - Annual Return | 07 October 1986 | |
| 288 - N/A | 09 August 1986 | |
| MEM/ARTS - N/A | 09 April 1985 | |
| NEWINC - New incorporation documents | 22 November 1984 | |
| MISC - Miscellaneous document | 22 November 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge | 24 December 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 24 December 2010 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 26 August 2009 | Fully Satisfied |
N/A |
