Asahi Brands Uk Limited
Company Profile
dissolved
UnknownAsahi Brands Uk Limited
05320470•Private Limited With Share Capital
Griffin Brewery, Chiswick Lane South, London, W42QB
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Incorporated
23/12/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
46342
Risk
not scored
Company Overview
Registration, classification & business activity
Asahi Brands Uk Limited (05320470) is a private limited with share capital incorporated on 23/12/2004 (21 years old) and registered in london, W42QB. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
Asahi uk ltd is the uk subsidiary of asahi europe & international ltd. our portfolio includes iconic super-premium beers such as; peroni nastro azzurro, asahi super dry, grolsch, pilsner urquell, st stefanus, kozel, meantime and london pride among others. we're asahi uk and our aim is to bring disco...
Private Limited With Share Capital
SIC: 46342
Unknown
Incorporated 23/12/2004
W42QB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:12-04-2023
Gazette Notice Voluntary
Category:Gazette
Date:21-03-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Resolution
Category:Resolution
Date:30-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-09-2021
Legacy
Category:Capital
Date:24-09-2021
Legacy
Category:Insolvency
Date:24-09-2021
Resolution
Category:Resolution
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Legacy
Category:Miscellaneous
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Resolution
Category:Resolution
Date:11-10-2016
Change Of Name Notice
Category:Change Of Name
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Termination Director Company With Name
Category:Officers
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:11-04-2013
Termination Director Company With Name
Category:Officers
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Termination Director Company With Name
Category:Officers
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2010
Termination Director Company With Name
Category:Officers
Date:20-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2010
Termination Director Company With Name
Category:Officers
Date:25-06-2010
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months4
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2023
Filing Date30/09/2021
Latest Accounts31/12/2020
Trading Addresses
Asahi House, 88-100 Chertsey Road, Woking, Surrey, GU215BJ
Griffin Brewery, Chiswick Lane South, London, W42QBRegistered
Related Companies
10
Contact
03333010223careers@asahibeer.co.ukcustomerservices@asahibeer.co.ukentries@asahibeer.co.ukeurope@asahibeer.co.ukinfo@asahibeer.co.ukpress@asahibeer.co.uktechnicalservices@asahibeer.co.ukasahibeer.co.uk
Griffin Brewery, Chiswick Lane South, London, W42QB