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ASAHI UK LTD - Griffin Brewery, Chiswick Lane South, London, W4 2QB, United Kingdom
Company Information
- Company registration number
- 11778384
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Griffin Brewery
- Chiswick Lane South
- London
- W4 2QB
- England Griffin Brewery, Chiswick Lane South, London, W4 2QB, England UK
Management
- Managing Directors
- LANZAROTTI, Paolo
- SEGEBARTH, Victoria Jane
- BAILEY, Andrew
- CLAY, Timothy James
- JAMES, Michael William
- TAKANO, Takefumi
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-01-21
- Age Of Company 2019-01-21 5 years
- SIC/NACE
- 11050
Ownership
- Beneficial Owners
- Asahi Europe & International Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ASAHI UK HOLDINGS LTD
- Legal Entity Identifier (LEI)
- 9845001FABDX5FD59A54
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-30
- Last Date: 2023-08-16
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ASAHI UK LTD Company Description
- ASAHI UK LTD is a ltd registered in United Kingdom with the Company reg no 11778384. Its current trading status is "live". It was registered 2019-01-21. It was previously called ASAHI UK HOLDINGS LTD. It has declared SIC or NACE codes as "11050". It has 6 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Griffin Brewery .
Get ASAHI UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Asahi Uk Ltd - Griffin Brewery, Chiswick Lane South, London, W4 2QB, United Kingdom
- 2019-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-17) - TM01
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appoint-person-director-company-with-name-date (2024-05-08) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-13) - TM01
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appoint-person-director-company-with-name-date (2023-04-13) - AP01
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accounts-with-accounts-type-full (2023-08-16) - AA
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confirmation-statement-with-updates (2023-08-25) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-01) - AA
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cessation-of-a-person-with-significant-control (2022-02-09) - PSC07
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notification-of-a-person-with-significant-control (2022-02-09) - PSC02
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change-to-a-person-with-significant-control (2022-02-09) - PSC05
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change-person-director-company-with-change-date (2022-02-17) - CH01
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capital-allotment-shares (2022-03-07) - SH01
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confirmation-statement-with-updates (2022-08-31) - CS01
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change-account-reference-date-company-previous-shortened (2022-04-27) - AA01
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change-account-reference-date-company-current-extended (2022-04-14) - AA01
keyboard_arrow_right 2021
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resolution (2021-09-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-09-24) - SH19
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legacy (2021-09-24) - SH20
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legacy (2021-09-24) - CAP-SS
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resolution (2021-09-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-08-26) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-09) - AD01
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capital-allotment-shares (2020-01-23) - SH01
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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change-to-a-person-with-significant-control (2020-08-17) - PSC05
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confirmation-statement-with-updates (2020-08-17) - CS01
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accounts-with-accounts-type-full (2020-10-26) - AA
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appoint-person-director-company-with-name-date (2020-03-27) - AP01
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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termination-secretary-company-with-name-termination-date (2020-11-03) - TM02
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termination-director-company-with-name-termination-date (2020-03-27) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-23) - CS01
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confirmation-statement-with-updates (2019-06-19) - CS01
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cessation-of-a-person-with-significant-control (2019-06-10) - PSC07
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notification-of-a-person-with-significant-control (2019-06-10) - PSC02
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-30) - AD01
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appoint-person-secretary-company-with-name-date (2019-04-29) - AP03
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change-account-reference-date-company-current-shortened (2019-04-29) - AA01
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termination-secretary-company-with-name-termination-date (2019-04-29) - TM02
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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capital-allotment-shares (2019-04-24) - SH01
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resolution (2019-01-24) - RESOLUTIONS
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incorporation-company (2019-01-21) - NEWINC
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resolution (2019-04-29) - RESOLUTIONS