ASAHI UK LTD
Active - Accounts Filed
General Information
NAME
ASAHI UK LTD
COMPANY NUMBER
11778384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11050 -
Manufacture of beer
INCORPORATION DATE
21/01/2019
(5 years and 10 months old)
WEBSITE
uk.asahibeer.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/04/2019
30/09/2021
ASAHI UK HOLDINGS LTD
View all previous names
LONDON
W4 2QB
Telephone: 01483718118
TPS: No
Asahi House
88-100 Chertsey Road
Woking
Surrey
GU21 5BJ
Telephone: 718118
Griffin Brewery
Chiswick Lane South
LONDON
W4 2QB
Telephone: 90664477
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 INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| ASAHI UK HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Michael William James (922099759) has left the board |
| 12/10/2024 | New Accounts filed |
| 19/09/2024 | New Board Member Meena Dattani (932724631) Appointed |
Credit Risk Overview
Want to learn more about ASAHI UK 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 UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASAHI UK 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 |
|---|---|---|---|---|
|
29/04/2019 - Present (5 years and 6 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
27/03/2020 - Present (4 years and 7 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2020 - Present (4years) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
01/11/2020 - Present (4years) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
01/05/2024 - Present (6 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 17/10/2024 | Michael William James (922099759) has left the board |
| 12/10/2024 | New Accounts filed |
| 19/09/2024 | New Board Member Meena Dattani (932724631) Appointed |
| 04/09/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Board Member Takefumi Takano (932282284) Appointed |
| 19/04/2024 | Akira Tsuiki (930786966) has left the board |
| 30/08/2023 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 17/04/2023 | New Board Member Akira Tsuiki (930786966) Appointed |
| 17/04/2023 | Yoshiaki Suzuki (927607903) has left the board |
| 09/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 19/11/2020 | Yoshiaki Suzuki (927608437) has left the board |
| 19/11/2020 | New Board Member Yoshiaki Suzuki (927607903) Appointed |
| 12/11/2020 | Andrew Bailey (927608426) has left the board |
| 12/11/2020 | New Board Member Andrew Bailey (927607884) Appointed |
| 05/11/2020 | New Board Member Andrew Bailey (927608426) Appointed |
| 05/11/2020 | New Board Member Michael William James (922099759) Appointed |
| 05/11/2020 | New Board Member Timothy James Clay (924159485) Appointed |
| 05/11/2020 | New Board Member Yoshiaki Suzuki (927608437) Appointed |
| 05/11/2020 | Rohan Cummings (921768781) has left the board |
| 05/11/2020 | James Anthony Smith (927281766) has left the board |
| 05/11/2020 | Edward William Perks (925795684) has left the board |
| 05/11/2020 | Yusuke Naritsuka (924281902) has left the board |
| 30/10/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 10/08/2020 | New Board Member James Anthony Smith (927281766) Appointed |
| 31/03/2020 | Hector Gorosabel (913445786) has left the board |
| 31/03/2020 | New Board Member Paolo Lanzarotti (926850205) Appointed |
| 11/03/2020 | Change in Reg. Office |
| 28/08/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Confirmation Statement filed |
| 09/05/2019 | Hector Gorosabel (925794484) has left the board |
| 09/05/2019 | New Board Member Hector Gorosabel (913445786) Appointed |
| 02/05/2019 | Change in Reg. Office |
| 02/05/2019 | New Board Member Victoria Jane Segebarth (918713542) Appointed |
| 01/05/2019 | New Board Member Yusuke Naritsuka (924281902) Appointed |
| 01/05/2019 | Severine Pascale Bequin (925446258) has left the board |
| 01/05/2019 | Simon Ray Dodd (921141975) has left the board |
| 01/05/2019 | Jonathon David Swaine (916646167) has left the board |
| 01/05/2019 | Richard Hamilton Fleetwood Fuller (908677071) has left the board |
| 01/05/2019 | Simon Emeny (905872336) has left the board |
| 01/05/2019 | New Company Secretary Edward William Perks (925795684) Appointed |
| 01/05/2019 | New Board Member Hector Gorosabel (925794484) Appointed |
| 01/05/2019 | New Board Member Rohan Cummings (921768781) Appointed |
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