Asahi Premium Brands Ltd. Head office in London. Check Director.

Asahi Premium Brands Ltd, London

Asahi Premium Brands Ltd is a private limited company. Situated at Griffin Brewery, Chiswick Lane South, London W4 2QB, the above-mentioned 7 years old firm was incorporated on 2017-02-09 and is categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification code: 46342).
5 directors can be found in this company: Akira T. (appointed on 01 April 2023), Sharon M. (appointed on 16 December 2021), Victoria S. (appointed on 01 November 2020).

About
Name: Asahi Premium Brands Ltd
Number: 10610536
Incorporation date: 2017-02-09
End of financial year: 31 December


Address:	Griffin Brewery Chiswick Lane South London W4 2QB
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

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

9 February 2017 - 1 January 2022

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

The target date for Asahi Premium Brands Ltd confirmation statement filing is 2024-08-31. The previous one was submitted on 2023-08-17. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Asahi Europe & International Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Chertsey Road, GU21 5BJ Woking. Asahi International Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Chiswick Lane South, W4 2QB London, Surrey.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (38 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (38 pages)
CS01	Confirmation statement with updates Thursday 17th August 2023 filed on: 25th, August 2023 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on Saturday 1st April 2023. filed on: 13th, April 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 1st April 2023 filed on: 13th, April 2023 \| officers	Free Download (1 page)
SH01	2.00 EUR is the capital in company's statement on Tuesday 13th December 2022 filed on: 21st, December 2022 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates Wednesday 17th August 2022 filed on: 31st, August 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Wednesday 1st December 2021 director's details were changed filed on: 17th, February 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Saturday 1st January 2022 filed on: 9th, February 2022 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Saturday 1st January 2022 filed on: 9th, February 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Saturday 1st January 2022 filed on: 9th, February 2022 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 16th December 2021 filed on: 29th, December 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 16th December 2021. filed on: 29th, December 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates Tuesday 17th August 2021 filed on: 26th, August 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Sunday 1st November 2020 filed on: 3rd, November 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 1st November 2020 filed on: 3rd, November 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Sunday 1st November 2020. filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Sunday 1st November 2020. filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Sunday 1st November 2020. filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Sunday 1st November 2020 filed on: 3rd, November 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 1st November 2020 filed on: 3rd, November 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 28th, October 2020 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with updates Monday 17th August 2020 filed on: 17th, August 2020 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Tuesday 31st December 2019 filed on: 17th, August 2020 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Monday 9th March 2020 filed on: 17th, August 2020 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 13th March 2020 filed on: 27th, March 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 27th March 2020. filed on: 27th, March 2020 \| officers	Free Download (2 pages)
AD01	New registered office address Griffin Brewery Chiswick Lane South London W4 2QB. Change occurred on Monday 9th March 2020. Company's previous address: One Forge End Woking Surrey GU21 6DB United Kingdom. filed on: 9th, March 2020 \| address	Free Download (1 page)
AP01	New director appointment on Wednesday 5th February 2020. filed on: 5th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 31st December 2019 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 2nd December 2019. filed on: 11th, December 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, September 2019 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates Saturday 17th August 2019 filed on: 23rd, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 12th, September 2018 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Friday 17th August 2018 filed on: 17th, August 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 8th February 2018 filed on: 9th, February 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Thursday 1st February 2018. filed on: 5th, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 1st February 2018 filed on: 5th, February 2018 \| officers	Free Download (1 page)
CH01	On Friday 1st September 2017 director's details were changed filed on: 2nd, January 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to Sunday 31st December 2017, originally was Wednesday 28th February 2018. filed on: 14th, March 2017 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 9th, February 2017 \| incorporation	Free Download (31 pages)

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