Asahi Premium Brands Ltd

Company Name	Asahi Premium Brands Ltd
Company Status	Active
Company Number	10610536
Category	Private Limited Company
Incorporation Date	9 February 2017(7 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Paolo Lanzarotti
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 March 2020(3 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Andrew Bailey
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(3 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Financial Officer
Country of Residence	Czech Republic
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Ms Victoria Jane Segebarth
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(3 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Ms Sharon McCabe
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Satoshi Mori
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 February 2017(same day as company formation)
Role	Cio
Country of Residence	Japan
Correspondence Address	One Forge End Woking Surrey GU21 6DB

Director Name	Mr Hector Gorosabel
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 February 2017(same day as company formation)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Filippo Scandellari
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 February 2017(same day as company formation)
Role	Managing Director
Country of Residence	Italy
Correspondence Address	One Forge End Woking Surrey GU21 6DB

Director Name	Mr Rohan August Cummings
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Secretary Name	Mr Edward Perks
Status	Resigned
Appointed	09 February 2017(same day as company formation)
Role	Company Director
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Yusuke Naritsuka
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 February 2018(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Michael William James
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 16 December 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Richard Mark Ingram
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2020(2 years, 12 months after company formation)
Appointment Duration	9 months (resigned 01 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Yoshiaki Suzuki
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2020(3 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2023)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Akira Tsuiki
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2023(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 April 2024)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Location

Registered Address	Griffin Brewery Chiswick Lane South London W4 2QB
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 August 2023 (8 months, 2 weeks ago)
Next Return Due	31 August 2024 (4 months from now)

Filing History

3 November 2020	Termination of appointment of Yusuke Naritsuka as a director on 1 November 2020 (1 page)
3 November 2020	Appointment of Mr Yoshiaki Suzuki as a director on 1 November 2020 (2 pages)
3 November 2020	Termination of appointment of Richard Mark Ingram as a director on 1 November 2020 (1 page)
3 November 2020	Appointment of Ms Victoria Jane Segebarth as a director on 1 November 2020 (2 pages)
3 November 2020	Termination of appointment of Rohan Cummings as a director on 1 November 2020 (1 page)
3 November 2020	Appointment of Mr Andrew Bailey as a director on 1 November 2020 (2 pages)
3 November 2020	Termination of appointment of Edward Perks as a secretary on 1 November 2020 (1 page)
28 October 2020	Full accounts made up to 31 December 2019 (30 pages)
17 August 2020	Change of details for Asahi Europe Ltd as a person with significant control on 31 December 2019 (2 pages)
17 August 2020	Confirmation statement made on 17 August 2020 with updates (4 pages)
17 August 2020	Change of details for Asahi International Ltd as a person with significant control on 9 March 2020 (2 pages)
27 March 2020	Appointment of Mr Paolo Lanzarotti as a director on 27 March 2020 (2 pages)
27 March 2020	Termination of appointment of Hector Gorosabel as a director on 13 March 2020 (1 page)
9 March 2020	Registered office address changed from One Forge End Woking Surrey GU21 6DB United Kingdom to Griffin Brewery Chiswick Lane South London W4 2QB on 9 March 2020 (1 page)
5 February 2020	Appointment of Mr Richard Mark Ingram as a director on 5 February 2020 (2 pages)
2 January 2020	Termination of appointment of Filippo Scandellari as a director on 31 December 2019 (1 page)
11 December 2019	Appointment of Mr Michael William James as a director on 2 December 2019 (2 pages)
9 September 2019	Full accounts made up to 31 December 2018 (28 pages)
23 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
12 September 2018	Full accounts made up to 31 December 2017 (19 pages)
17 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
9 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
5 February 2018	Termination of appointment of Satoshi Mori as a director on 1 February 2018 (1 page)
5 February 2018	Appointment of Mr Yusuke Naritsuka as a director on 1 February 2018 (2 pages)
2 January 2018	Director's details changed for Mr Rohan Cummings on 1 September 2017 (2 pages)
2 January 2018	Director's details changed for Mr Rohan Cummings on 1 September 2017 (2 pages)
14 March 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
14 March 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
9 February 2017	Incorporation Statement of capital on 2017-02-09 EUR 1 (31 pages)
9 February 2017	Incorporation Statement of capital on 2017-02-09 EUR 1 (31 pages)

Asahi Premium Brands Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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