ASAHI PREMIUM BRANDS LTD
Overview
| Company Name | ASAHI PREMIUM BRANDS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10610536 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PREMIUM BRANDS LTD?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ASAHI PREMIUM BRANDS LTD located?
| Registered Office Address | Griffin Brewery Chiswick Lane South W4 2QB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASAHI PREMIUM BRANDS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASAHI PREMIUM BRANDS LTD?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for ASAHI PREMIUM BRANDS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms. Meena Dattani as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr. Julian Pearce as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Appointment of Ms. Cristina Ustarroz as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Enrico Galasso as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Victoria Jane Segebarth as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Dragos Constantinescu as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy James Clay as a director on Aug 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sharon Mccabe as a director on May 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Dragos Constantinescu as a director on Apr 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paolo Lanzarotti as a director on Apr 05, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Takefumi Takano on May 14, 2024 | 2 pages | CH01 | ||
Appointment of Mr Takefumi Takano as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Akira Tsuiki as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Confirmation statement made on Aug 17, 2023 with updates | 4 pages | CS01 | ||
Appointment of Akira Tsuiki as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Yoshiaki Suzuki as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 13, 2022
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Yoshiaki Suzuki on Dec 01, 2021 | 2 pages | CH01 | ||
Who are the officers of ASAHI PREMIUM BRANDS 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 | 338892990001 | |||||
| DATTANI, Meena, Ms. | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | England | British | 327246310001 | |||||
| GALASSO, Enrico | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | Italy | Italian | 341205300001 | |||||
| PEARCE, Julian, Mr. | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | England | British | 341207450001 | |||||
| TAKANO, Takefumi | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | Czech Republic | Japanese | 322826090001 | |||||
| USTARROZ, Cristina, Ms. | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | England | Spanish | 341206770001 | |||||
| PERKS, Edward | Secretary | Chiswick Lane South W4 2QB London Griffin Brewery England | 224304390001 | |||||||
| CONSTANTINESCU, Dragos | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | Czech Republic | Romanian | 336313420001 | |||||
| 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 | 134457860001 | |||||
| INGRAM, Richard Mark | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | England | British | 266825530001 | |||||
| JAMES, Michael William | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | United Kingdom | British | 220997590001 | |||||
| LANZAROTTI, Paolo | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | Czech Republic | British | 268501960001 | |||||
| MCCABE, Sharon | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | England | British | 290912690001 | |||||
| MORI, Satoshi | Director | GU21 6DB Woking One Forge End Surrey United Kingdom | Japan | Japanese | 224304370001 | |||||
| NARITSUKA, Yusuke | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | United Kingdom | Japanese | 242819020001 | |||||
| SCANDELLARI, Filippo | Director | GU21 6DB Woking One Forge End Surrey United Kingdom | Italy | Italian | 224304360001 | |||||
| SEGEBARTH, Victoria Jane | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | United Kingdom | British | 187135420001 | |||||
| SUZUKI, Yoshiaki | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | Czech Republic | Japanese | 276079030005 | |||||
| TSUIKI, Akira | Director | Chiswick Lane South W4 2QB London Griffin Brewery England | Czech Republic | Japanese | 307869980001 |
Who are the persons with significant control of ASAHI PREMIUM BRANDS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asahi Europe & International Limited | Jan 01, 2022 | Chertsey Road GU21 5BJ Woking Asahi House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Asahi International Ltd | Feb 09, 2017 | Chiswick Lane South W4 2QB London Griffin Brewery England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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