ASAHI UK LTD - LONDON
| Company Profile | Company Filings |
Overview
ASAHI UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASAHI UK LTD was incorporated 5 years ago on 21/01/2019 and has the registered number: 11778384. The accounts status is FULL and accounts are next due on 30/09/2024.
ASAHI UK LTD was incorporated 5 years ago on 21/01/2019 and has the registered number: 11778384. The accounts status is FULL and accounts are next due on 30/09/2024.
ASAHI UK LTD - LONDON
This company is listed in the following categories:
11050 - Manufacture of beer
11050 - Manufacture of beer
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
Previous trading names include:
ASAHI UK HOLDINGS LTD (until 30/09/2021)
ASAHI UK HOLDINGS LTD (until 30/09/2021)
THE FULLER'S BEER COMPANY LIMITED (until 29/04/2019)
ROETAIL LIMITED (until 24/01/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2023 | 30/08/2024 |
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 | 2019-04-29 | CURRENT |
| MR PAOLO LANZAROTTI | Feb 1966 | British | Director | 2020-03-27 | CURRENT |
| MR TIMOTHY JAMES CLAY | Feb 1966 | British | Director | 2020-11-01 | CURRENT |
| MR ANDREW BAILEY | Aug 1968 | British | Director | 2020-11-01 | CURRENT |
| MR MICHAEL WILLIAM JAMES | Aug 1975 | British | Director | 2020-11-01 | CURRENT |
| MR RICHARD HAMILTON FLEETWOOD FULLER | Jan 1960 | British | Director | 2019-01-21 UNTIL 2019-04-27 | RESIGNED |
| MS SEVERINE PASCALE BEQUIN | Secretary | 2019-01-21 UNTIL 2019-04-27 | RESIGNED | ||
| MR EDWARD WILLIAM PERKS | Secretary | 2019-04-27 UNTIL 2020-11-01 | RESIGNED | ||
| SIMON EMENY | Oct 1965 | British | Director | 2019-01-21 UNTIL 2019-04-27 | RESIGNED |
| MR YOSHIAKI SUZUKI | Mar 1971 | Japanese | Director | 2020-11-01 UNTIL 2023-04-01 | RESIGNED |
| MR JAMES ANTHONY SMITH | Nov 1984 | British | Director | 2020-07-28 UNTIL 2020-11-01 | RESIGNED |
| MR YUSUKE NARITSUKA | Feb 1972 | Japanese | Director | 2019-04-27 UNTIL 2020-11-01 | RESIGNED |
| HECTOR GOROSABEL | Feb 1960 | Canadian | Director | 2019-04-27 UNTIL 2020-03-13 | RESIGNED |
| MR ROHAN CUMMINGS | Jan 1975 | British | Director | 2019-04-27 UNTIL 2020-11-01 | RESIGNED |
| MR SIMON RAY DODD | Jul 1974 | British | Director | 2019-01-21 UNTIL 2019-04-27 | RESIGNED |
| MR JONATHON DAVID SWAINE | Jan 1971 | British | Director | 2019-01-21 UNTIL 2019-04-27 | 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 | 2019-04-27 - 2022-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Fuller, Smith & Turner P.L.C. | 2019-01-21 - 2019-04-27 | London | Ownership of shares 75 to 100 percent |