Asahi Europe & International Ltd. Head office in Woking. Check Director.

Asahi Europe & International Ltd, Woking

Asahi Europe & International Ltd is a private limited company. Previously, it was called Asahi Breweries Europe Ltd (it was changed on 2021-09-29). Registered at Asahi House, 88 - 100 Chertsey Road, Woking GU21 5BJ, the aforementioned 7 years old business was incorporated on 2017-02-08 and is categorised as "activities of head offices" (SIC: 70100).
6 directors can be found in the firm: Akira T. (appointed on 26 May 2023), Timothy C. (appointed on 27 January 2023), Taemin P. (appointed on 24 April 2021).

About
Name: Asahi Europe & International Ltd
Number: 10609034
Incorporation date: 2017-02-08
End of financial year: 31 December


Address:	Asahi House 88 - 100 Chertsey Road Woking GU21 5BJ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Asahi Group Holdings, Ltd.

8 February 2017

Address	23-1 Azumabashi 1-Chrome, Sumida-Ku, 130-8602, Tokyo, Japan
Legal authority	Japan
Legal form	Corporation
Country registered	Japan
Place registered	Ministry Of Justice, Tokyo Legal Affairs Bureau, S
Registration number	0106-01-036386
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Asahi Europe & International Ltd confirmation statement filing is 2024-02-21. The latest one was filed on 2023-02-07. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary company Asahi Group Holdings, Ltd. that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Azumabashi 1-Chrome, Sumida-Ku, 130-8602.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (36 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (36 pages)
AP01	New director was appointed on 26th May 2023 filed on: 31st, May 2023 \| officers	Free Download (2 pages)
TM01	1st April 2023 - the day director's appointment was terminated filed on: 14th, April 2023 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, February 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 20th, February 2023 \| incorporation	Free Download (19 pages)
CS01	Confirmation statement with updates 7th February 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 27th January 2023 filed on: 7th, February 2023 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 30th November 2022: 8694571867.00 EUR filed on: 21st, December 2022 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 20th, September 2022 \| accounts	Free Download (32 pages)
SH01	Statement of Capital on 28th January 2022: 8691618762.00 EUR filed on: 11th, April 2022 \| capital	Free Download (3 pages)
CH01	On 15th February 2022 director's details were changed filed on: 15th, February 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th February 2022 filed on: 15th, February 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 14th January 2022 director's details were changed filed on: 14th, January 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 6th, October 2021 \| accounts	Free Download (32 pages)
AD01	Address change date: 1st October 2021. New Address: Asahi House 88 - 100 Chertsey Road Woking GU21 5BJ. Previous address: Ground Floor (Front Suite) Goldvale House Church Street West Woking Surrey GU21 6DH United Kingdom filed on: 1st, October 2021 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 29th September 2021 filed on: 29th, September 2021 \| resolution	Free Download (3 pages)
TM01	23rd April 2021 - the day director's appointment was terminated filed on: 6th, May 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 24th April 2021 filed on: 6th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 7th February 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 24th, December 2020 \| accounts	Free Download (30 pages)
TM01	30th April 2020 - the day director's appointment was terminated filed on: 3rd, July 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th May 2020 filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 5th March 2020: 7405000002.00 EUR filed on: 5th, March 2020 \| capital	Free Download (3 pages)
AP01	New director was appointed on 1st January 2020 filed on: 26th, February 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th February 2020 filed on: 26th, February 2020 \| confirmation statement	Free Download (3 pages)
TM01	13th February 2020 - the day director's appointment was terminated filed on: 25th, February 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 7th February 2019 filed on: 11th, March 2019 \| confirmation statement	Free Download (3 pages)
TM01	9th November 2018 - the day director's appointment was terminated filed on: 12th, November 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 9th November 2018 filed on: 12th, November 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 23rd, October 2018 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with updates 7th February 2018 filed on: 8th, February 2018 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 8th February 2017 filed on: 10th, April 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 10th April 2017. New Address: Ground Floor (Front Suite) Goldvale House Church Street West Woking Surrey GU21 6DH. Previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom filed on: 10th, April 2017 \| address	Free Download (1 page)
SH01	Statement of Capital on 31st March 2017: 7405000001.00 EUR filed on: 10th, April 2017 \| capital	Free Download (3 pages)
AP01	New director was appointed on 8th February 2017 filed on: 10th, April 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 8th February 2017 filed on: 10th, April 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 8th February 2017 filed on: 10th, April 2017 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 28th February 2018 to 31st December 2017 filed on: 8th, February 2017 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, February 2017 \| incorporation	Free Download (29 pages)
SH01	Statement of Capital on 8th February 2017: 1.00 EUR capital

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