ASAHI UK LTD
| Status | ACTIVE |
| Company No. | 11778384 |
| Category | Private Limited Company |
| Incorporated | 21 Jan 2019 |
| Age | 5 years, 3 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
ASAHI UK LTD is an active private limited company with number 11778384. It was incorporated 5 years, 3 months, 19 days ago, on 21 January 2019. The company address is Griffin Brewery Griffin Brewery, London, W4 2QB, England.
Company Fillings
Appoint person director company with name date
Date: 08 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Takefumi Takano
Appointment date: 2024-05-01
Documents
Termination director company with name termination date
Date: 17 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-01
Officer name: Akira Tsuiki
Documents
Confirmation statement with updates
Date: 25 Aug 2023
Action Date: 16 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-16
Documents
Accounts with accounts type full
Date: 16 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 13 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-01
Officer name: Akira Tsuiki
Documents
Termination director company with name termination date
Date: 13 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yoshiaki Suzuki
Termination date: 2023-04-01
Documents
Accounts with accounts type full
Date: 01 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 31 Aug 2022
Action Date: 16 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-16
Documents
Change account reference date company previous shortened
Date: 27 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-06-30
New date: 2021-12-31
Documents
Change account reference date company current extended
Date: 14 Apr 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2021-12-31
New date: 2022-06-30
Documents
Capital allotment shares
Date: 07 Mar 2022
Action Date: 16 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-16
Capital : 1.6103 GBP
Documents
Change person director company with change date
Date: 17 Feb 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-01
Officer name: Mr Yoshiaki Suzuki
Documents
Change to a person with significant control
Date: 09 Feb 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Asahi Europe & International Limited
Change date: 2022-01-01
Documents
Notification of a person with significant control
Date: 09 Feb 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Asahi Europe & International Limited
Notification date: 2022-01-01
Documents
Cessation of a person with significant control
Date: 09 Feb 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Asahi International Ltd
Cessation date: 2022-01-01
Documents
Accounts with accounts type full
Date: 07 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 30 Sep 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 24 Sep 2021
Action Date: 24 Sep 2021
Category: Capital
Type: SH19
Date: 2021-09-24
Capital : 1.61 GBP
Documents
Legacy
Date: 24 Sep 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 24 Sep 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/09/21
Documents
Resolution
Date: 24 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 26 Aug 2021
Action Date: 17 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-17
Documents
Appoint person director company with name date
Date: 03 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy James Clay
Appointment date: 2020-11-01
Documents
Appoint person director company with name date
Date: 03 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-01
Officer name: Mr Michael William James
Documents
Appoint person director company with name date
Date: 03 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Yoshiaki Suzuki
Appointment date: 2020-11-01
Documents
Appoint person director company with name date
Date: 03 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Bailey
Appointment date: 2020-11-01
Documents
Termination director company with name termination date
Date: 03 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Anthony Smith
Termination date: 2020-11-01
Documents
Termination director company with name termination date
Date: 03 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yusuke Naritsuka
Termination date: 2020-11-01
Documents
Termination secretary company with name termination date
Date: 03 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-11-01
Officer name: Edward William Perks
Documents
Termination director company with name termination date
Date: 03 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-01
Officer name: Rohan Cummings
Documents
Accounts with accounts type full
Date: 26 Oct 2020
Action Date: 28 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-28
Documents
Confirmation statement with updates
Date: 17 Aug 2020
Action Date: 17 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-17
Documents
Change to a person with significant control
Date: 17 Aug 2020
Action Date: 09 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-03-09
Psc name: Asahi International Ltd
Documents
Change to a person with significant control
Date: 17 Aug 2020
Action Date: 31 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-12-31
Psc name: Asahi Europe Ltd
Documents
Appoint person director company with name date
Date: 06 Aug 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-28
Officer name: Mr James Anthony Smith
Documents
Appoint person director company with name date
Date: 27 Mar 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-27
Officer name: Mr Paolo Lanzarotti
Documents
Termination director company with name termination date
Date: 27 Mar 2020
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-13
Officer name: Hector Gorosabel
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2020
Action Date: 09 Mar 2020
Category: Address
Type: AD01
Old address: One Forge End Woking Surrey GU21 6DB England
New address: Griffin Brewery Chiswick Lane South London W4 2QB
Change date: 2020-03-09
Documents
Capital allotment shares
Date: 23 Jan 2020
Action Date: 29 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-29
Capital : 16,101 GBP
Documents
Confirmation statement with no updates
Date: 23 Aug 2019
Action Date: 23 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-23
Documents
Confirmation statement with updates
Date: 19 Jun 2019
Action Date: 19 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-19
Documents
Cessation of a person with significant control
Date: 10 Jun 2019
Action Date: 27 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-27
Psc name: Fuller, Smith & Turner P.L.C.
Documents
Notification of a person with significant control
Date: 10 Jun 2019
Action Date: 27 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Asahi Europe Ltd
Notification date: 2019-04-27
Documents
Appoint person director company with name date
Date: 30 Apr 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-29
Officer name: Ms Victoria Jane Segebarth
Documents
Change registered office address company with date old address new address
Date: 30 Apr 2019
Action Date: 30 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-30
New address: One Forge End Woking Surrey GU21 6DB
Old address: Griffin Brewery Chiswick Lane South London W4 2QB United Kingdom
Documents
Appoint person secretary company with name date
Date: 29 Apr 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-04-27
Officer name: Mr Edward William Perks
Documents
Change account reference date company current shortened
Date: 29 Apr 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-01-31
Documents
Resolution
Date: 29 Apr 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 29 Apr 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-04-27
Officer name: Severine Pascale Bequin
Documents
Appoint person director company with name date
Date: 29 Apr 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Yusuke Naritsuka
Appointment date: 2019-04-27
Documents
Termination director company with name termination date
Date: 29 Apr 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Hamilton Fleetwood Fuller
Termination date: 2019-04-27
Documents
Termination director company with name termination date
Date: 29 Apr 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-27
Officer name: Jonathon David Swaine
Documents
Termination director company with name termination date
Date: 29 Apr 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-27
Officer name: Simon Emeny
Documents
Termination director company with name termination date
Date: 29 Apr 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Ray Dodd
Termination date: 2019-04-27
Documents
Appoint person director company with name date
Date: 29 Apr 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rohan Cummings
Appointment date: 2019-04-27
Documents
Appoint person director company with name date
Date: 29 Apr 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hector Gorosabel
Appointment date: 2019-04-27
Documents
Capital allotment shares
Date: 24 Apr 2019
Action Date: 24 Apr 2019
Category: Capital
Type: SH01
Capital : 10,001 GBP
Date: 2019-04-24
Documents
Resolution
Date: 24 Jan 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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