ASAHI UK LTD

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ASAHI UK LTD

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Key Data

Status

Active

Company No.

11778384

Incorporation date

21/01/2019

Size

Full

Contacts

Registered address

Registered address

Griffin Brewery, Chiswick Lane South, London W4 2QBCopy
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Latest events (Record since 21/01/2019)
dot icon22/10/2025
Termination of appointment of Victoria Jane Segebarth as a director on 2025-10-01
dot icon30/09/2025
Full accounts made up to 2024-12-31
dot icon02/09/2025
Confirmation statement made on 2025-08-16 with no updates
dot icon13/04/2025
Termination of appointment of Paolo Lanzarotti as a director on 2025-04-05
dot icon13/04/2025
Appointment of Mr Dragos Constantinescu as a director on 2025-04-06
dot icon15/10/2024
Termination of appointment of Michael William James as a director on 2024-09-30
dot icon04/10/2024
Full accounts made up to 2023-12-31
dot icon17/09/2024
Appointment of Mrs Meena Dattani as a director on 2024-09-13
dot icon30/08/2024
Confirmation statement made on 2024-08-16 with no updates
dot icon08/05/2024
Appointment of Mr Takefumi Takano as a director on 2024-05-01
dot icon17/04/2024
Termination of appointment of Akira Tsuiki as a director on 2024-04-01
dot icon25/08/2023
Confirmation statement made on 2023-08-16 with updates
dot icon16/08/2023
Full accounts made up to 2022-12-31
dot icon13/04/2023
Termination of appointment of Yoshiaki Suzuki as a director on 2023-04-01
dot icon13/04/2023
Appointment of Akira Tsuiki as a director on 2023-04-01
dot icon01/10/2022
Full accounts made up to 2021-12-31
dot icon31/08/2022
Confirmation statement made on 2022-08-16 with updates
dot icon27/04/2022
Previous accounting period shortened from 2022-06-30 to 2021-12-31
dot icon14/04/2022
Current accounting period extended from 2021-12-31 to 2022-06-30
dot icon07/03/2022
Statement of capital following an allotment of shares on 2021-12-16
dot icon17/02/2022
Director's details changed for Mr Yoshiaki Suzuki on 2021-12-01
dot icon09/02/2022
Change of details for Asahi Europe & International Limited as a person with significant control on 2022-01-01
dot icon09/02/2022
Notification of Asahi Europe & International Limited as a person with significant control on 2022-01-01
dot icon09/02/2022
Cessation of Asahi International Ltd as a person with significant control on 2022-01-01
dot icon07/10/2021
Full accounts made up to 2020-12-31
dot icon30/09/2021
Resolutions
dot icon24/09/2021
Statement of capital on 2021-09-24
dot icon24/09/2021
Statement by Directors
dot icon24/09/2021
Resolutions
dot icon24/09/2021
Solvency Statement dated 23/09/21
dot icon26/08/2021
Confirmation statement made on 2021-08-17 with no updates
dot icon03/11/2020
Termination of appointment of Rohan Cummings as a director on 2020-11-01
dot icon03/11/2020
Appointment of Mr Timothy James Clay as a director on 2020-11-01
dot icon03/11/2020
Appointment of Mr Michael William James as a director on 2020-11-01
dot icon03/11/2020
Appointment of Mr Andrew Bailey as a director on 2020-11-01
dot icon03/11/2020
Termination of appointment of James Anthony Smith as a director on 2020-11-01
dot icon03/11/2020
Appointment of Mr Yoshiaki Suzuki as a director on 2020-11-01
dot icon03/11/2020
Termination of appointment of Yusuke Naritsuka as a director on 2020-11-01
dot icon03/11/2020
Termination of appointment of Edward William Perks as a secretary on 2020-11-01
dot icon26/10/2020
Full accounts made up to 2019-12-28
dot icon17/08/2020
Change of details for Asahi International Ltd as a person with significant control on 2020-03-09
dot icon17/08/2020
Change of details for Asahi Europe Ltd as a person with significant control on 2019-12-31
dot icon17/08/2020
Confirmation statement made on 2020-08-17 with updates
dot icon06/08/2020
Appointment of Mr James Anthony Smith as a director on 2020-07-28
dot icon27/03/2020
Termination of appointment of Hector Gorosabel as a director on 2020-03-13
dot icon27/03/2020
Appointment of Mr Paolo Lanzarotti as a director on 2020-03-27
dot icon09/03/2020
Registered office address changed from One Forge End Woking Surrey GU21 6DB England to Griffin Brewery Chiswick Lane South London W4 2QB on 2020-03-09
dot icon23/01/2020
Statement of capital following an allotment of shares on 2019-04-29
dot icon23/08/2019
Confirmation statement made on 2019-08-23 with no updates
dot icon19/06/2019
Confirmation statement made on 2019-06-19 with updates
dot icon10/06/2019
Cessation of Fuller, Smith & Turner P.L.C. as a person with significant control on 2019-04-27
dot icon10/06/2019
Notification of Asahi Europe Ltd as a person with significant control on 2019-04-27
dot icon30/04/2019
Appointment of Ms Victoria Jane Segebarth as a director on 2019-04-29
dot icon30/04/2019
Registered office address changed from Griffin Brewery Chiswick Lane South London W4 2QB United Kingdom to One Forge End Woking Surrey GU21 6DB on 2019-04-30
dot icon29/04/2019
Current accounting period shortened from 2020-01-31 to 2019-12-31
dot icon29/04/2019
Appointment of Mr Edward William Perks as a secretary on 2019-04-27
dot icon29/04/2019
Appointment of Mr Yusuke Naritsuka as a director on 2019-04-27
dot icon29/04/2019
Termination of appointment of Richard Hamilton Fleetwood Fuller as a director on 2019-04-27
dot icon29/04/2019
Termination of appointment of Jonathon David Swaine as a director on 2019-04-27
dot icon29/04/2019
Termination of appointment of Simon Emeny as a director on 2019-04-27
dot icon29/04/2019
Termination of appointment of Simon Ray Dodd as a director on 2019-04-27
dot icon29/04/2019
Appointment of Mr Rohan Cummings as a director on 2019-04-27
dot icon29/04/2019
Appointment of Mr Hector Gorosabel as a director on 2019-04-27
dot icon29/04/2019
Resolutions
dot icon29/04/2019
Termination of appointment of Severine Pascale Bequin as a secretary on 2019-04-27
dot icon24/04/2019
Statement of capital following an allotment of shares on 2019-04-24
dot icon24/01/2019
Resolutions
dot icon21/01/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
16/08/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

ASAHI UK LTD has not submitted financial statements

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

Credit report

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Price:
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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ASAHI UK LTD

ASAHI UK LTD is an(a) Active company incorporated on 21/01/2019 with the registered office located at Griffin Brewery, Chiswick Lane South, London W4 2QB. There are currently 5 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 UK LTD?

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ASAHI UK LTD is currently Active. It was registered on 21/01/2019 .

Where is ASAHI UK LTD located?

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ASAHI UK LTD is registered at Griffin Brewery, Chiswick Lane South, London W4 2QB.

What does ASAHI UK LTD do?

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ASAHI UK LTD operates in the Manufacture of beer (11.05 - SIC 2007) sector.

What is the latest filing for ASAHI UK LTD?

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The latest filing was on 22/10/2025: Termination of appointment of Victoria Jane Segebarth as a director on 2025-10-01.