ASAHI BRANDS UK LIMITED
Overview
| Company Name | ASAHI BRANDS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05320470 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASAHI BRANDS UK LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ASAHI BRANDS UK LIMITED located?
| Registered Office Address | Griffin Brewery Chiswick Lane South W4 2QB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASAHI BRANDS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASAHI UK LTD | Oct 11, 2016 | Oct 11, 2016 |
| MILLER BRANDS (UK) LIMITED | Apr 15, 2005 | Apr 15, 2005 |
| SABM UK LIMITED | Dec 23, 2004 | Dec 23, 2004 |
What are the latest accounts for ASAHI BRANDS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ASAHI BRANDS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Aug 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Yoshiaki Suzuki as a director on May 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Victoria Jane Segebarth as a director on May 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paolo Lanzarotti as a director on May 04, 2022 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Yoshiaki Suzuki on Dec 01, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Asahi Europe & International Ltd as a person with significant control on Jan 01, 2022 | 2 pages | PSC05 | ||||||||||
Notification of Asahi Europe & International Ltd as a person with significant control on Jan 01, 2022 | 1 pages | PSC02 | ||||||||||
Cessation of Asahi International Ltd as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Statement of capital on Sep 24, 2021
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Adrian Kee as a director on Nov 17, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Andrew Bailey on Nov 01, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Ms Victoria Jane Segebarth as a director on Nov 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael William James as a director on Nov 01, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of ASAHI BRANDS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Andrew | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | Czech Republic | British | Cfo | 276078840001 | ||||
| CLAY, Timothy James | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | England | British | Managing Director | 241594850001 | ||||
| JAMES, Michael William | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | United Kingdom | British | Finance Director | 220997590001 | ||||
| MARTIN, Gregory Eric | Secretary | 24 Cherwell Court Broom Park TW11 9RT Teddington Middlesex | British | Co Sec Officer | 83916770002 | |||||
| PERKS, Edward William | Secretary | Chiswick Lane South W4 2QB London Griffin Brewery England | 221022800001 | |||||||
| RICHARDS, Holly Louise | Secretary | Flat 423 The Beaux Arts Building 10-18 Manor Gardens N7 6JS London | British | Company Secretarial Assistant | 116616240001 | |||||
| RUSSELL, Deborah Elizabeth | Secretary | 63 Crofton Close RG12 0UT Bracknell Berkshire | British | Chartered Secretary | 59704430001 | |||||
| SADKOWSKI, Ursula Lorraine | Secretary | 2 Barn Hatch 34 Alexandra Road GU12 6PH Ash Hampshire | British | 78208750001 | ||||||
| WAINE, Sarah Jane | Secretary | Eversley Cottage Grosvenor Road, Chobham GU24 8DZ Woking Surrey | British | Assistant Company Secretary | 110792800001 | |||||
| WARNER, William | Secretary | Sabmiller House Church Street West GU21 6HS Woking Surrey | British | 117477660001 | ||||||
| BAGATTINI, Roy Enzo | Director | 15 Largo Olgiata Isola 94d Rome 00123 Italy | South African | Managing Director - Birra Pero | 124501520001 | |||||
| BOUCHER, Timothy Montfort | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | England | British | Accountant | 134454110003 | ||||
| CLARK, Alan | Director | 24 Oberwiler Kirchweg 6300 Zug Switzerland | South African | Director | 115212030002 | |||||
| CLARK, Susan Michelle | Director | Sabmiller House Church Street West GU21 6HS Woking Surrey | United Kingdom | British | Dir Of Corp Affairs | 198296200001 | ||||
| CLAY, Timothy James | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | British | Sales Director | 165720970001 | ||||
| CUMMINGS, Rohan August | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | England | British | Chief Financial Officer | 217687810003 | ||||
| CUMMINGS, Rohan August | Director | CH-6341 Baar Neuhofstrasse 4 Zug Switzerland | Switzerland | British | Accountant | 173703970001 | ||||
| GOROSABEL, Hector | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | Switzerland | Canadian | Managing Director Western Europe | 134457860001 | ||||
| GRAINGER, Matthew Garth | Director | CH-6341 Baar Neuhofstrasse 4 Zug Switzerland | Switzerland | British | Finance Manager | 181960040001 | ||||
| HAIGH, Gary Kenneth | Director | Forge End GU21 6DB Woking One Surrey England | England | British | Managing Director | 252301360001 | ||||
| HARLOW, Martin | Director | Sabmiller House Church Street West GU21 6HS Woking Surrey | England | British | Supply Chain Director | 106701480001 | ||||
| HATTERSLEY, Gavin Douglas Kilvington | Director | 316 W Trillium Road Mequon Wisconsin Usa | South African | Senior Vice President Finance | 111118340001 | |||||
| KEE, Adrian Kean Foong | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | United Kingdom | British | Finance Director | 219180140001 | ||||
| LANZAROTTI, Paolo | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | Czech Republic | British | Director | 268501620001 | ||||
| LITTLETON, John | Director | Sabmiller House Church Street West GU21 6HS Woking Surrey | England | British | Commercial Director | 114614550001 | ||||
| MALING, Jason | Director | Forge End GU21 6DB Woking One Surrey England | England | Canadian | Marketing Director | 154507300001 | ||||
| MILLER, Nicholas Brian | Director | Sabmiller House Church Street West GU21 6HS Woking Surrey | Uk | British | Sales Director | 108653760002 | ||||
| MORI, Satoshi | Director | 1-Chome 1308602 Sumida-Ku 23-1 Azumabashi Tokyo Japan | Japan | Japanese | Chief Integration Officer | 245165980001 | ||||
| MURPHY, Wlliam Leo | Director | Church Street West GU21 6HS Woking Sabmiller House England England | United Kingdom | American | Sales Director | 161649770001 | ||||
| NARITSUKA, Yusuke | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | United Kingdom | Japanese | Director | 242819020001 | ||||
| OWEN, Michael James | Director | Sabmiller House Church Street West GU21 6HS Woking Surrey | United Kingdom | British | Finance Director | 219621400001 | ||||
| PINTUSEWITZ, Tessa Robyn | Director | Sabmiller House Church Street West GU21 6HS Woking Surrey | England | South African | Marketing | 125065910001 | ||||
| RANDLES, Michael Richard | Director | Forge End GU21 6DB Woking One Surrey England | United Kingdom | British | Chartered Accountant | 188813580001 | ||||
| SEGEBARTH, Victoria Jane | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | United Kingdom | British | Director | 187135420001 | ||||
| SHAPIRO, Stephen Victor | Director | 14 Court Lane Dulwich SE21 7DR London | United Kingdom | British | Solicitor | 160708060001 |
Who are the persons with significant control of ASAHI BRANDS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asahi Europe & International Ltd | Jan 01, 2022 | Chertsey Road GU21 5BJ Woking Asahi House England | No | ||||||||||
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Natures of Control
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| Asahi International Ltd | Oct 11, 2016 | Chiswick Lane South W4 2QB London Griffin Brewery England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0