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ASAHI UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asahi Uk Ltd. The company was founded 20 years ago and was given the registration number 05320470. The firm's registered office is in LONDON. You can find them at Griffin Brewery, Chiswick Lane South, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:ASAHI UK LTD
Company Number:05320470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Griffin Brewery, Chiswick Lane South, London, England, W4 2QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Griffin Brewery, Chiswick Lane South, London, England, W4 2QB

Director01 November 2020Active
Griffin Brewery, Chiswick Lane South, London, England, W4 2QB

Director01 January 2018Active
Griffin Brewery, Chiswick Lane South, London, England, W4 2QB

Director01 November 2020Active
24 Cherwell Court, Broom Park, Teddington, TW11 9RT

Secretary14 October 2005Active
Griffin Brewery, Chiswick Lane South, London, England, W4 2QB

Secretary12 December 2016Active
Flat 423 The Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JS

Secretary03 November 2006Active
63 Crofton Close, Bracknell, RG12 0UT

Secretary18 August 2006Active
2 Barn Hatch, 34 Alexandra Road, Ash, GU12 6PH

Secretary23 December 2004Active
Eversley Cottage, Grosvenor Road, Chobham, Woking, GU24 8DZ

Secretary27 January 2006Active
Sabmiller House, Church Street West, Woking, GU21 6HS

Secretary09 August 2007Active
15 Largo Olgiata, Isola 94d, Rome, Italy,

Director13 September 2007Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director29 October 2008Active
24 Oberwiler Kirchweg, 6300, Zug, Switzerland,

Director17 August 2006Active
Sabmiller House, Church Street West, Woking, GU21 6HS

Director05 December 2005Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director05 September 2013Active
Griffin Brewery, Chiswick Lane South, London, England, W4 2QB

Director11 October 2016Active
Neuhofstrasse 4, Baar, Switzerland, CH-6341

Director30 April 2013Active
Griffin Brewery, Chiswick Lane South, London, England, W4 2QB

Director29 October 2008Active
Neuhofstrasse 4, Baar, Switzerland, CH-6341

Director04 October 2013Active
One, Forge End, Woking, England, GU21 6DB

Director03 October 2011Active
Sabmiller House, Church Street West, Woking, GU21 6HS

Director18 July 2005Active
316 W Trillium Road, Mequon, Usa,

Director21 February 2006Active
Griffin Brewery, Chiswick Lane South, London, England, W4 2QB

Director14 July 2020Active
Griffin Brewery, Chiswick Lane South, London, England, W4 2QB

Director27 March 2020Active
Sabmiller House, Church Street West, Woking, GU21 6HS

Director18 May 2006Active
One, Forge End, Woking, England, GU21 6DB

Director20 September 2010Active
Sabmiller House, Church Street West, Woking, GU21 6HS

Director14 October 2005Active
23-1 Azumabashi, 1-Chome, Sumida-Ku, Japan, 1308602

Director11 October 2016Active
Sabmiller House, Church Street West, Woking, England, GU21 6HS

Director20 June 2011Active
Griffin Brewery, Chiswick Lane South, London, England, W4 2QB

Director01 February 2018Active
Sabmiller House, Church Street West, Woking, GU21 6HS

Director08 September 2008Active
Sabmiller House, Church Street West, Woking, GU21 6HS

Director24 September 2007Active
One, Forge End, Woking, England, GU21 6DB

Director19 June 2014Active
Griffin Brewery, Chiswick Lane South, London, England, W4 2QB

Director01 November 2020Active
14 Court Lane, Dulwich, London, SE21 7DR

Director23 December 2004Active

People with Significant Control

Asahi Europe & International Ltd
Notified on:01 January 2022
Status:Active
Country of residence:England
Address:Asahi House, Chertsey Road, Woking, England, GU21 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Asahi International Ltd
Notified on:11 October 2016
Status:Active
Country of residence:England
Address:Griffin Brewery, Chiswick Lane South, London, England, W4 2QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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