ASAHI UK LTD
GRIFFIN BREWERY, CHISWICK LANE SOUTH, LONDON W4 2QB- Active
- Private Limited Company
- Company No. 11778384
- Last Updated: 01 Mar 2024
Company Profile
ASAHI UK LTD was incorporated on Monday, January 21, 2019 as a Private Limited Company with registered address in LONDON. ASAHI UK LTD has the status: Active and it's listed in the following category: Manufacture of beer. This Private Limited Company has been operating for 6 years 1 month and 2 days.
| Name | ASAHI UK LTD |
|---|---|
| Company number | 11778384 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2019 |
| Status | Active |
| 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 Limited 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: Saturday, April 27, 2019 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fuller, Smith & Turner P.L.C. Chiswick Lane South, W4 2QB |
Dates: Monday, January 21, 2019 - Saturday, April 27, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASAHI UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| ASAHI UK LTD | 21 Jan 2019 |
| ROETAIL LIMITED | 24 Jan 2019 |
| THE FULLER'S BEER COMPANY LIMITED | 29 Apr 2019 |
| ASAHI UK HOLDINGS LTD | 30 Sep 2021 |