Asahi Uk Ltd. Head office in London. Check Director.

Asahi Uk Ltd, London

Asahi Uk Ltd is a private limited company. Previously, it was called Asahi Uk Holdings Ltd (it was changed on 2021-09-30). Located at Griffin Brewery, Chiswick Lane South, London W4 2QB, this 5 years old business was incorporated on 2019-01-21 and is classified as "manufacture of beer" (SIC code: 11050).
5 directors can be found in the firm: Timothy C. (appointed on 01 November 2020), Michael J. (appointed on 01 November 2020), Andrew B. (appointed on 01 November 2020).

About
Name: Asahi Uk Ltd
Number: 11778384
Incorporation date: 2019-01-21
End of financial year: 31 December


Address:	Griffin Brewery Chiswick Lane South London W4 2QB
SIC code:	11050 - Manufacture of beer

Company staff

People with significant control

Asahi Europe & International Limited

1 January 2022

Address	Asahi House Chertsey Road, Woking, GU21 5BJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Asahi International Ltd

27 April 2019 - 1 January 2022

Address	Griffin Brewery Chiswick Lane South, London, W4 2QB, England
Legal authority	United Kingdom (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10332503
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fuller, Smith & Turner P.L.C.

21 January 2019 - 27 April 2019

Address	Griffin Brewery Chiswick Lane South, London, W4 2QB, United Kingdom
Legal authority	England & Wales
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	241882
Nature of control:	75,01-100% shares

The date for Asahi Uk Ltd confirmation statement filing is 2024-08-30. The most current one was sent on 2023-08-16. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Asahi Europe & International Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Chertsey Road, GU21 5BJ Woking. Asahi International Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Chiswick Lane South, W4 2QB London. Fuller, Smith & Turner P.L.C. owns over 3/4 of shares. The corporate PSC can be reached at Chiswick Lane South, W4 2QB London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/08/16 filed on: 25th, August 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/08/16 filed on: 25th, August 2023 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, August 2023 \| accounts	Free Download (41 pages)
TM01	Director's appointment terminated on 2023/04/01 filed on: 13th, April 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/04/01. filed on: 13th, April 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (41 pages)
CS01	Confirmation statement with updates 2022/08/16 filed on: 31st, August 2022 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 2021/12/31 filed on: 27th, April 2022 \| accounts	Free Download (1 page)
AA01	Accounting period extended to 2022/06/30. Originally it was 2021/12/31 filed on: 14th, April 2022 \| accounts	Free Download (1 page)
SH01	1.61 GBP is the capital in company's statement on 2021/12/16 filed on: 7th, March 2022 \| capital	Free Download (3 pages)
CH01	On 2021/12/01 director's details were changed filed on: 17th, February 2022 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2022/01/01 filed on: 9th, February 2022 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control 2022/01/01 filed on: 9th, February 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/01/01 filed on: 9th, February 2022 \| persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (41 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/09/30 filed on: 30th, September 2021 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 24th, September 2021 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 23/09/21 filed on: 24th, September 2021 \| insolvency	Free Download (2 pages)
SH19	1.61 GBP is the capital in company's statement on 2021/09/24 filed on: 24th, September 2021 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 24th, September 2021 \| capital	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/08/17 filed on: 26th, August 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/11/01 filed on: 3rd, November 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/11/01. filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/11/01. filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/11/01. filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/11/01 filed on: 3rd, November 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/11/01. filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/11/01 filed on: 3rd, November 2020 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/11/01 filed on: 3rd, November 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/28 filed on: 26th, October 2020 \| accounts	Free Download (30 pages)
PSC05	Change to a person with significant control 2020/03/09 filed on: 17th, August 2020 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2019/12/31 filed on: 17th, August 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/08/17 filed on: 17th, August 2020 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2020/07/28. filed on: 6th, August 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/27. filed on: 27th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/03/13 filed on: 27th, March 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from One Forge End Woking Surrey GU21 6DB England on 2020/03/09 to Griffin Brewery Chiswick Lane South London W4 2QB filed on: 9th, March 2020 \| address	Free Download (1 page)
SH01	16101.00 GBP is the capital in company's statement on 2019/04/29 filed on: 23rd, January 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/08/23 filed on: 23rd, August 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/06/19 filed on: 19th, June 2019 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2019/04/27 filed on: 10th, June 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/04/27 filed on: 10th, June 2019 \| persons with significant control	Free Download (1 page)
AD01	Change of registered address from Griffin Brewery Chiswick Lane South London W4 2QB United Kingdom on 2019/04/30 to One Forge End Woking Surrey GU21 6DB filed on: 30th, April 2019 \| address	Free Download (1 page)
AP01	New director appointment on 2019/04/29. filed on: 30th, April 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/04/29 filed on: 29th, April 2019 \| resolution	Free Download (3 pages)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/01/31. filed on: 29th, April 2019 \| accounts	Free Download (1 page)
AP01	New director appointment on 2019/04/27. filed on: 29th, April 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/04/27 filed on: 29th, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/04/27 filed on: 29th, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/04/27 filed on: 29th, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/04/27 filed on: 29th, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/04/27 filed on: 29th, April 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/04/27. filed on: 29th, April 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/27. filed on: 29th, April 2019 \| officers	Free Download (2 pages)
AP03	On 2019/04/27, company appointed a new person to the position of a secretary filed on: 29th, April 2019 \| officers	Free Download (2 pages)
SH01	10001.00 GBP is the capital in company's statement on 2019/04/24 filed on: 24th, April 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/01/24 filed on: 24th, January 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 21st, January 2019 \| incorporation	Free Download (12 pages)

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