Asahi Brands Uk Limited. Head office in London. Check Director.

Asahi Brands Uk Limited, London

Asahi Brands Uk Limited is a private limited company. Previously, it was called Asahi Uk Ltd (it was changed on 2021-09-30). Registered at Griffin Brewery, Chiswick Lane South, London W4 2QB, the above-mentioned 19 years old company was incorporated on 2004-12-23 and is officially classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC: 46342).
3 directors can be found in this business: Michael J. (appointed on 01 November 2020), Andrew B. (appointed on 01 November 2020), Timothy C. (appointed on 01 January 2018).

About
Name: Asahi Brands Uk Limited
Number: 05320470
Incorporation date: 2004-12-23
End of financial year: 30 June


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 Ltd

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

11 October 2016 - 1 January 2022

Address	Griffin Brewery Chiswick Lane South, London, W4 2QB, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
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

The due date for Asahi Brands Uk Limited confirmation statement filing is 2024-08-30. The last one was filed on 2023-08-16. The target date for the next statutory accounts filing is 31 March 2023. Most current accounts filing was filed for the time period up to 31 December 2020.

2 persons of significant control are indexed in the official register, namely: Asahi Europe & International Ltd 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.

Company filing

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Type		Free download
AA01	Extension of current accouting period to Thu, 30th Jun 2022 filed on: 27th, April 2022 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of current accouting period to Thu, 30th Jun 2022 filed on: 27th, April 2022 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, October 2021 \| accounts	Free Download (40 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 30th Sep 2021 filed on: 30th, September 2021 \| resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 24th, September 2021 \| capital	Free Download (2 pages)
SH19	Capital declared on Fri, 24th Sep 2021: 1702.00 USD filed on: 24th, September 2021 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, September 2021 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 26th, October 2020 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, September 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 12th, September 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, September 2017 \| accounts	Free Download (21 pages)
AA01	Current accounting reference period shortened from Fri, 31st Mar 2017 to Sat, 31st Dec 2016 filed on: 20th, December 2016 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 14th, December 2016 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 11th Oct 2016 filed on: 11th, October 2016 \| resolution	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 23rd Dec 2015 with full list of members filed on: 22nd, January 2016 \| annual return	Free Download (18 pages)
SH01	Capital declared on Fri, 22nd Jan 2016: 1702.00 USD capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 11th, December 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 23rd Dec 2014 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (18 pages)
SH01	Capital declared on Thu, 29th Jan 2015: 1702.00 USD capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 3rd, September 2014 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 23rd Dec 2013 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (19 pages)
SH01	Capital declared on Thu, 16th Jan 2014: 1702.00 USD capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 8th, August 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 23rd Dec 2012 with full list of members filed on: 22nd, January 2013 \| annual return	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 9th, October 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 23rd Dec 2011 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 29th, July 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 23rd Dec 2010 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 20th, September 2010 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 23rd Dec 2009 with full list of members filed on: 15th, January 2010 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 24th, August 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to Wed, 24th Dec 2008 with shareholders record filed on: 24th, December 2008 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 6th, October 2008 \| accounts	Free Download (15 pages)
363a	Annual return up to Tue, 8th Jan 2008 with shareholders record filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 8th Jan 2008 with shareholders record filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 14th, December 2007 \| accounts	Free Download (14 pages)
88(2)R	Alloted 400 shares on Fri, 30th Nov 2007. Value of each share 1 us$, total number of shares: 1201. filed on: 14th, December 2007 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 14th, December 2007 \| accounts	Free Download (14 pages)
88(2)R	Alloted 400 shares on Fri, 30th Nov 2007. Value of each share 1 us$, total number of shares: 1201. filed on: 14th, December 2007 \| capital	Free Download (2 pages)
363a	Annual return up to Tue, 23rd Jan 2007 with shareholders record filed on: 23rd, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 23rd Jan 2007 with shareholders record filed on: 23rd, January 2007 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of election filed on: 12th, September 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 12th, September 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 12th, September 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 12th, September 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 12th, September 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 12th, September 2006 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 15th, August 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 15th, August 2006 \| accounts	Free Download (17 pages)
88(2)R	Alloted 300 shares on Fri, 31st Mar 2006. Value of each share 1 us$, total number of shares: 801. filed on: 25th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 300 shares on Fri, 31st Mar 2006. Value of each share 1 us$, total number of shares: 801. filed on: 25th, April 2006 \| capital	Free Download (2 pages)
363s	Annual return up to Wed, 18th Jan 2006 with shareholders record filed on: 18th, January 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to Wed, 18th Jan 2006 with shareholders record filed on: 18th, January 2006 \| annual return	Free Download (9 pages)
88(2)R	Alloted 500 shares on Fri, 14th Oct 2005. Value of each share 1 us$, total number of shares: 501. filed on: 11th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on Fri, 14th Oct 2005. Value of each share 1 us$, total number of shares: 501. filed on: 11th, November 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, December 2004 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 23rd, December 2004 \| incorporation	Free Download (20 pages)

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