About

Registered Number: 01865862
Date of Incorporation: 22/11/1984 (33 years and 8 months ago)
Company Status: Active
Registered Address: Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW,

 

Established in 1984, Alps Electric (UK) Ltd has its registered office in Milton Keynes. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.