ASAHI PREMIUM BRANDS LTD - LONDON
Company Profile | Company Filings |
Overview
ASAHI PREMIUM BRANDS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASAHI PREMIUM BRANDS LTD was incorporated 7 years ago on 09/02/2017 and has the registered number: 10610536. The accounts status is FULL and accounts are next due on 30/09/2024.
ASAHI PREMIUM BRANDS LTD was incorporated 7 years ago on 09/02/2017 and has the registered number: 10610536. The accounts status is FULL and accounts are next due on 30/09/2024.
ASAHI PREMIUM BRANDS LTD - LONDON
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GRIFFIN BREWERY
LONDON
W4 2QB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AKIRA TSUIKI | Jan 1973 | Japanese | Director | 2023-04-01 | CURRENT |
VICTORIA SEGEBARTH | Dec 1973 | British | Director | 2020-11-01 | CURRENT |
MS SHARON MCCABE | Sep 1975 | British | Director | 2021-12-16 | CURRENT |
MR PAOLO LANZAROTTI | Feb 1966 | British | Director | 2020-03-27 | CURRENT |
MR ANDREW BAILEY | Aug 1968 | British | Director | 2020-11-01 | CURRENT |
MR YOSHIAKI SUZUKI | Mar 1971 | Japanese | Director | 2020-11-01 UNTIL 2023-04-01 | RESIGNED |
MR FILIPPO SCANDELLARI | Dec 1961 | Italian | Director | 2017-02-09 UNTIL 2019-12-31 | RESIGNED |
MR YUSUKE NARITSUKA | Feb 1972 | Japanese | Director | 2018-02-01 UNTIL 2020-11-01 | RESIGNED |
MR MICHAEL WILLIAM JAMES | Aug 1975 | British | Director | 2019-12-02 UNTIL 2021-12-16 | RESIGNED |
MR RICHARD MARK INGRAM | Jun 1977 | British | Director | 2020-02-05 UNTIL 2020-11-01 | RESIGNED |
HECTOR GOROSABEL | Feb 1960 | Canadian | Director | 2017-02-09 UNTIL 2020-03-13 | RESIGNED |
MR ROHAN CUMMINGS | Jan 1975 | British | Director | 2017-02-09 UNTIL 2020-11-01 | RESIGNED |
MR EDWARD PERKS | Secretary | 2017-02-09 UNTIL 2020-11-01 | RESIGNED | ||
MR SATOSHI MORI | Feb 1970 | Japanese | Director | 2017-02-09 UNTIL 2018-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Asahi Europe & International Limited | 2022-01-01 | Woking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Asahi International Ltd | 2017-02-09 - 2022-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |