ASAHI BRANDS UK LIMITED
GRIFFIN BREWERY, CHISWICK LANE SOUTH, LONDON W4 2QB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05320470
- Last Updated: 01 Dec 2023
Company Profile
ASAHI BRANDS UK LIMITED was incorporated on Thursday, December 23, 2004 as a Private Limited Company with registered address in LONDON. ASAHI BRANDS UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 19 years 10 months and 17 days.
| Name | ASAHI BRANDS UK LIMITED |
|---|---|
| Company number | 05320470 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
GRIFFIN BREWERY CHISWICK LANE SOUTH LONDON W4 2QB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Asahi Europe & International Ltd Chertsey Road, GU21 5BJ |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Asahi International Ltd Chiswick Lane South, W4 2QB |
Dates: Tuesday, October 11, 2016 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-589 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
No mortgages have been registered against ASAHI BRANDS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASAHI BRANDS UK LIMITED | 23 Dec 2004 |
| SABM UK LIMITED | 15 Apr 2005 |
| MILLER BRANDS (UK) LIMITED | 11 Oct 2016 |
| ASAHI UK LTD | 30 Sep 2021 |