ASAHI PREMIUM BRANDS LTD
Active - Accounts Filed
General Information
NAME
ASAHI PREMIUM BRANDS LTD
COMPANY NUMBER
10610536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
09/02/2017
(7 years and 9 months old)
WEBSITE
https://www.asahiinternational.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 2QB
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 PREMIUM BRANDS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Board Member Takefumi Takano (932282609) Appointed |
Credit Risk Overview
Want to learn more about ASAHI PREMIUM BRANDS 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 PREMIUM BRANDS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASAHI PREMIUM BRANDS 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 |
|---|---|---|---|---|
|
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 Aug 1968 (age: 56) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
01/11/2020 - Present (4years) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
16/12/2021 - Present (2 years and 11 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Board Member Takefumi Takano (932282609) Appointed |
| 19/04/2024 | Akira Tsuiki (930786998) has left the board |
| 22/09/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 17/04/2023 | Yoshiaki Suzuki (927607903) has left the board |
| 17/04/2023 | New Board Member Akira Tsuiki (930786998) Appointed |
| 09/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Board Member Sharon McCabe (929091269) Appointed |
| 31/12/2021 | Michael William James (922099759) has left the board |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 19/11/2020 | Yoshiaki Suzuki (927608184) has left the board |
| 19/11/2020 | New Board Member Yoshiaki Suzuki (927607903) Appointed |
| 12/11/2020 | Andrew Bailey (927608185) has left the board |
| 12/11/2020 | New Board Member Andrew Bailey (927607884) Appointed |
| 05/11/2020 | New Board Member Andrew Bailey (927608185) Appointed |
| 05/11/2020 | New Board Member Victoria Jane Segebarth (918713542) Appointed |
| 05/11/2020 | New Board Member Yoshiaki Suzuki (927608184) Appointed |
| 05/11/2020 | Rohan Cummings (921768781) has left the board |
| 05/11/2020 | Yusuke Naritsuka (924281902) has left the board |
| 05/11/2020 | Richard Mark Ingram (926682553) has left the board |
| 05/11/2020 | Edward Perks (922430439) has left the board |
| 01/11/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 31/03/2020 | Hector Gorosabel (913445786) has left the board |
| 31/03/2020 | New Board Member Paolo Lanzarotti (926850196) Appointed |
| 11/03/2020 | Change in Reg. Office |
| 07/02/2020 | New Board Member Richard Mark Ingram (926682553) Appointed |
| 06/01/2020 | Filippo Scandellari (922430436) has left the board |
| 13/12/2019 | New Board Member Michael William James (922099759) Appointed |
| 12/09/2019 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 09/05/2019 | Hector Gorosabel (922430435) has left the board |
| 09/05/2019 | New Board Member Hector Gorosabel (913445786) Appointed |
| 15/09/2018 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Board Member Yusuke Naritsuka (924281902) Appointed |
| 07/02/2018 | Satoshi Mori (922430437) has left the board |
| 11/01/2018 | Rohan Cummings (922430438) has left the board |
| 11/01/2018 | New Board Member Rohan Cummings (921768781) Appointed |
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