ASAHI INTERNATIONAL LTD
Overview
| Company Name | ASAHI INTERNATIONAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10332503 |
| 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 INTERNATIONAL LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ASAHI INTERNATIONAL LTD 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 INTERNATIONAL LTD?
| Company Name | From | Until |
|---|---|---|
| ASAHI EUROPE LTD | Aug 16, 2016 | Aug 16, 2016 |
What are the latest accounts for ASAHI INTERNATIONAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ASAHI INTERNATIONAL LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Confirmation statement made on Aug 17, 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 | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Aug 17, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 08, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Yoshiaki Suzuki 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 | ||||||||||||||
Termination of appointment of Taemin Park 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 | ||||||||||||||
Statement of capital on Dec 20, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2020 | 43 pages | AA | ||||||||||||||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Taemin Park as a director on Apr 24, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ryoichi Kitagawa as a director on Apr 23, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||||||||||||||
Appointment of Mr Yoshiaki Suzuki as a director on Nov 01, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Bailey as a director on Nov 01, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Victoria Jane Segebarth as a director on Nov 01, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Timothy James Clay as a director on Nov 01, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of ASAHI INTERNATIONAL LTD?
| 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 | 276078840001 | |||||
| CLAY, Timothy James | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | United Kingdom | British | 241594850001 | |||||
| SEGEBARTH, Victoria Jane | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | United Kingdom | British | 187135420001 | |||||
| PERKS, Edward | Secretary | Chiswick Lane South W4 2QB London Griffin Brewery England | 220595710001 | |||||||
| CUMMINGS, Rohan August | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | England | British | 217687810003 | |||||
| GOROSABEL, Hector | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | Switzerland | Canadian | 216343850001 | |||||
| KITAGAWA, Ryoichi | Director | Azumabashi 1-Chome Sumida-Ku, 130-8602 Tokyo 23-1 Japan | Japan | Japanese | 212348960001 | |||||
| LANZAROTTI, Paolo | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | Czech Republic | British | 268501400001 | |||||
| MORI, Satoshi | Director | Azumabashi 1-Chome Sumida-Ku 130-8602 Tokyo 23-1 Japan | Japan | Japanese | 245165980001 | |||||
| MORI, Satoshi | Director | Azumabashi 1-Chome Sumida-Ku 130-8602 Tokyo 23-1 Japan | Japan | Japanese | 245165980001 | |||||
| NARITSUKA, Yusuke | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | United Kingdom | Japanese | 242819020001 | |||||
| PARK, Taemin | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | Japan | South Korean | 282865680001 | |||||
| SUZUKI, Yoshiaki | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | Czech Republic | Japanese | 276079030005 | |||||
| TAHARA, Yasushi | Director | 5a Praed Street W2 1NJ London 3f Mimet House United Kingdom | United Kingdom | Japanese | 184317750001 |
Who are the persons with significant control of ASAHI INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asahi Group Holdings, Ltd. | Aug 16, 2016 | 1-Chome Sumida-Ku, 130-8602 Tokyo 23-1, Azumabashi Japan | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ASAHI INTERNATIONAL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 16, 2016 | Aug 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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