ASAHI GLASSPLANT UK LTD

Key Data

Status

Active

Company No.

11818911

Incorporation date

11/02/2019

Size

Audit Exemption Subsidiary

Classification

Manufacture and processing of other glass including technical glassware (23.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2019)

30/09/2025

Register(s) moved to registered office address Unit 3 Anglian Business Park Orchard Road Royston Hertfordshire SG8 5TW

View PDF (1 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

14/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (40 pages)

14/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

15/04/2025

Termination of appointment of Gary Alex Oxley as a secretary on 2025-04-15

View PDF (1 pages)

14/02/2025

Appointment of Mr Ryoma Shiratsuchi as a director on 2025-02-10

View PDF (2 pages)

10/02/2025

Termination of appointment of Michael Carl Hawes as a director on 2025-02-07

View PDF (1 pages)

10/02/2025

Termination of appointment of Omar Jina as a director on 2025-02-07

View PDF (1 pages)

03/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

15/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (23 pages)

15/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (39 pages)

13/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

10/10/2023

Secretary's details changed for Mr Gary Alex Alex Oxley on 2023-10-01

View PDF (1 pages)

18/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

18/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (23 pages)

09/01/2023

Appointment of Mr Gary Alex Alex Oxley as a secretary on 2023-01-01

View PDF (2 pages)

06/01/2023

Director's details changed for Mr Michael Carl Hawes on 2023-01-01

View PDF (2 pages)

06/01/2023

Appointment of Mr Michael Anthony Pisapia as a director on 2023-01-01

View PDF (2 pages)

25/11/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

17/05/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (25 pages)

17/05/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (38 pages)

17/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

17/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

27/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

15/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

15/10/2021

Director's details changed for Mr Stuart John Simcock on 2021-10-12

View PDF (2 pages)

15/06/2021

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

29/03/2021

Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ

View PDF (1 pages)

29/03/2021

Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ

View PDF (1 pages)

07/12/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

18/09/2020

Previous accounting period shortened from 2020-02-28 to 2019-12-31

View PDF (1 pages)

27/01/2020

Change of details for Asahi Glassplant Holdings Ltd as a person with significant control on 2020-01-01

View PDF (2 pages)

27/01/2020

Director's details changed for Mr Omar Jina on 2020-01-01

View PDF (2 pages)

09/01/2020

Appointment of Mr Omar Jina as a director on 2020-01-01

View PDF (2 pages)

08/01/2020

Registered office address changed from Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom to Unit 3 Anglian Business Park Orchard Road Royston Hertfordshire SG8 5TW on 2020-01-08

View PDF (1 pages)

20/12/2019

Appointment of Mr Michael Carl Hawes as a director on 2019-12-20

View PDF (2 pages)

08/10/2019

Confirmation statement made on 2019-10-03 with updates

View PDF (4 pages)

12/07/2019

Notification of Asahi Glassplant Holdings Ltd as a person with significant control on 2019-07-04

View PDF (2 pages)

12/07/2019

Cessation of Asahi Glassplant Inc. as a person with significant control on 2019-07-04

View PDF (1 pages)

11/02/2019

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pisapia, Michael Anthony	Director	01/01/2023 - Present	8
Simcock, Stuart John	Director	11/02/2019 - Present	5
Ikeda, Yasuyuki	Director	11/02/2019 - Present	6
Hawes, Michael Carl	Director	20/12/2019 - 07/02/2025	6
Oxley, Gary Alex Alex	Secretary	01/01/2023 - 15/04/2025	-

Persons with Significant Control

No PSC data available.

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Mixed farming

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LIVESEY BROTHERS LIMITEDLower Fields Mushroom Farm Normanton Road, Packington, Ashby-De-La-Zouch LE65 1XA

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Growing of vegetables and melons roots and tubers

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ALLEN (HANFORD) LIMITEDCarrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP

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Mixed farming

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Reg. date:

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No. of employees:

Description

About ASAHI GLASSPLANT UK LTD

ASAHI GLASSPLANT UK LTD is an(a) Active company incorporated on 11/02/2019 with the registered office located at Unit 3 Anglian Business Park, Orchard Road, Royston, Hertfordshire SG8 5TW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASAHI GLASSPLANT UK LTD?

ASAHI GLASSPLANT UK LTD is currently Active. It was registered on 11/02/2019 .

Where is ASAHI GLASSPLANT UK LTD located?

ASAHI GLASSPLANT UK LTD is registered at Unit 3 Anglian Business Park, Orchard Road, Royston, Hertfordshire SG8 5TW.

What does ASAHI GLASSPLANT UK LTD do?

ASAHI GLASSPLANT UK LTD operates in the Manufacture and processing of other glass including technical glassware (23.19 - SIC 2007) sector.

What is the latest filing for ASAHI GLASSPLANT UK LTD?

The latest filing was on 30/09/2025: Register(s) moved to registered office address Unit 3 Anglian Business Park Orchard Road Royston Hertfordshire SG8 5TW.