ASAHI EUROPE & INTERNATIONAL LTD
Active - Accounts Filed
General Information
NAME
ASAHI EUROPE & INTERNATIONAL LTD
COMPANY NUMBER
10609034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/02/2017
(7 years and 9 months old)
WEBSITE
https://www.asahiinternational.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/02/2017
29/09/2021
ASAHI BREWERIES EUROPE LTD
WOKING
GU21 5BJ
Asahi House
88-100 Chertsey Road
WOKING
GU21 5BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASAHI GROUP HOLDINGS LTD | N/A | N/A |
| ASAHI BREWERIES EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 25/07/2024 | New Board Member Takefumi Takano (932540292) Appointed |
| 08/04/2024 | Akira Tsuiki (930964460) has left the board |
Credit Risk Overview
Want to learn more about ASAHI EUROPE & INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASAHI EUROPE & INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASAHI EUROPE & INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2017 - Present (7 years and 7 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2017 - Present (7 years and 7 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
24/04/2021 - Present (3 years and 7 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/01/2023 - Present (1 years and 9 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 7 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASAHI GROUP HOLDINGS LTD | N/A | N/A |
| ASAHI BREWERIES EUROPE LTD | Active - Accounts Filed | View Report |
| ASAHI INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| ASAHI PREMIUM BRANDS LTD | Active - Accounts Filed | View Report |
| ASAHI UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| ASAHI UK LTD | Company is dissolved | View Report |
| CORNISH ORCHARDS LTD | Company is dissolved | View Report |
| MEANTIME BREWING COMPANY LIMITED | Active - Accounts Filed | View Report |
| MEANTIME BREWING COMPANY (RETAIL) LIMITED | Company is dissolved | View Report |
| NECTAR IMPORTS LIMITED | Active - Accounts Filed | View Report |
| PGM PROCUREMENT LIMITED | Company is dissolved | View Report |
| THE DARK STAR BREWING COMPANY LIMITED | Company is dissolved | View Report |
| THE NIKKA WHISKY DISTILLING CO.,LTD. | Active - Accounts Filed | View Report |
| DEMBALL LIMITED | Active - Accounts Filed | View Report |
| BEN NEVIS DISTILLERY (FORT WILLIAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 25/07/2024 | New Board Member Takefumi Takano (932540292) Appointed |
| 08/04/2024 | Akira Tsuiki (930964460) has left the board |
| 20/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 02/06/2023 | New Board Member Akira Tsuiki (930964460) Appointed |
| 18/04/2023 | Yoshiaki Suzuki (927607903) has left the board |
| 21/02/2023 | New Board Member Timothy James Clay (924159485) Appointed |
| 13/02/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Board Member Timothy James Clay (930526976) Appointed |
| 09/02/2023 | New Board Member Timothy James Clay (930526976) Appointed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 10/05/2021 | New Board Member Taemin Park (928286568) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 12/11/2020 | Yoshiaki Suzuki (927152171) has left the board |
| 12/11/2020 | New Board Member Yoshiaki Suzuki (927607903) Appointed |
| 07/07/2020 | New Board Member Yoshiaki Suzuki (927152171) Appointed |
| 07/07/2020 | Hikaru Sato (922901806) has left the board |
| 06/03/2020 | Domenic De Lorenzo (926753265) has left the board |
| 06/03/2020 | New Board Member Domenico John De Lorenzo (923782026) Appointed |
| 29/02/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Board Member Domenic De Lorenzo (926753265) Appointed |
| 27/02/2020 | Satoshi Mori (925240799) has left the board |
| 01/10/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Board Member Satoshi Mori (925240799) Appointed |
| 14/11/2018 | Yasushi Tahara (918431775) has left the board |
| 26/10/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 12/04/2017 | New Board Member Hikaru Sato (922901806) Appointed |
| 12/04/2017 | New Board Member Yasushi Tahara (918431775) Appointed |
| 12/04/2017 | New Board Member Paolo Alberto Francesco Lanzarotti (922901816) Appointed |
| 12/04/2017 | New Board Member Andrew Bailey (922901842) Appointed |
| 12/04/2017 | Change in Reg. Office |
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