ASAHI BRANDS UK LIMITED
Company is dissolved
General Information
NAME
ASAHI BRANDS UK LIMITED
COMPANY NUMBER
05320470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
23/12/2004
(19 years and 10 months old)
WEBSITE
www.asahibeer.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/08/2023
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
11/10/2016
30/09/2021
ASAHI UK LTD
View all previous names
LONDON
W4 2QB
Telephone: 03333010223
TPS: No
Asahi House
88-100 Chertsey Road
Woking
Surrey
GU21 5BJ
Telephone: 718100
Griffin Brewery
Chiswick Lane South
LONDON
W4 2QB
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 LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Michael William James (922099759) Appointed |
| 17/10/2024 | New Board Member Michael William James (922099759) Appointed |
| 18/07/2024 | New Board Member Timothy James Clay (924159485) Appointed |
Credit Risk Overview
Want to learn more about ASAHI BRANDS UK LIMITED?
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 BRANDS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASAHI BRANDS UK LIMITED?
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 |
|---|---|---|---|---|
|
Born in Jan 1956 |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Apr 1956 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 126 |
View Report |
|
Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 30/10/2024 | New Board Member Michael William James (922099759) Appointed |
| 17/10/2024 | New Board Member Michael William James (922099759) Appointed |
| 18/07/2024 | New Board Member Timothy James Clay (924159485) Appointed |
| 28/12/2023 | New Board Member Timothy James Clay (924159485) Appointed |
| 28/12/2023 | New Board Member Michael William James (922099759) Appointed |
| 28/12/2023 | New Board Member Andrew Bailey (927607884) Appointed |
| 30/08/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Confirmation Statement filed |
| 08/06/2022 | Yoshiaki Suzuki (927607903) has left the board |
| 08/06/2022 | Paolo Lanzarotti (926850162) has left the board |
| 08/06/2022 | Victoria Jane Segebarth (918713542) has left the board |
| 16/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 20/11/2020 | Adrian Kee (921918014) has left the board |
| 19/11/2020 | Yoshiaki Suzuki (927607995) has left the board |
| 19/11/2020 | New Board Member Yoshiaki Suzuki (927607903) Appointed |
| 12/11/2020 | Andrew Bailey (927607984) has left the board |
| 12/11/2020 | New Board Member Andrew Bailey (927607884) Appointed |
| 05/11/2020 | New Board Member Michael William James (922099759) Appointed |
| 05/11/2020 | Edward William Perks (922102280) has left the board |
| 05/11/2020 | Rohan Cummings (921768781) has left the board |
| 05/11/2020 | Yusuke Naritsuka (924281902) has left the board |
| 05/11/2020 | New Board Member Yoshiaki Suzuki (927607995) Appointed |
| 05/11/2020 | New Board Member Andrew Bailey (927607984) Appointed |
| 05/11/2020 | New Board Member Victoria Jane Segebarth (918713542) Appointed |
| 01/11/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Board Member Adrian Kee (921918014) Appointed |
| 31/03/2020 | Hector Gorosabel (913445786) has left the board |
| 31/03/2020 | New Board Member Paolo Lanzarotti (926850162) Appointed |
| 11/03/2020 | Change in Reg. Office |
| 12/09/2019 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 06/06/2019 | Michael Richard Randles (918881358) has left the board |
| 15/09/2018 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Confirmation Statement filed |
| 07/02/2018 | Satoshi Mori (921620426) has left the board |
| 07/02/2018 | New Board Member Yusuke Naritsuka (924281902) Appointed |
| 04/01/2018 | Gary Kenneth Haigh (916354014) has left the board |
| 04/01/2018 | New Board Member Timothy James Clay (924159485) Appointed |
| 27/12/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 22/12/2016 | New Company Secretary Edward William Perks (922102280) Appointed |
| 18/12/2016 | New Accounts filed |
| 08/11/2016 | Timothy James Clay (916572097) has left the board |
| 08/11/2016 | Jason Maling (915450730) has left the board |
| 08/11/2016 | William Warner (911747766) has left the board |
| 08/11/2016 | Elizabeth Francina Slater (915280502) has left the board |
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