Asahi UK Ltd

Company Name	Asahi UK Ltd
Company Status	Active
Company Number	11778384
Category	Private Limited Company
Incorporation Date	21 January 2019(5 years, 3 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1596	Manufacture of beer
SIC 11050	Manufacture of beer

Directors

Director Name	Ms Victoria Jane Segebarth
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 April 2019(3 months, 1 week after company formation)
Appointment Duration	5 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Paolo Lanzarotti
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 March 2020(1 year, 2 months 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 Michael William James
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(1 year, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
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(1 year, 9 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	Mr Timothy James Clay
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(1 year, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Simon Ray Dodd
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Simon Emeny
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Richard Hamilton Fleetwood Fuller
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Jonathon David Swaine
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Secretary Name	Ms Severine Pascale Bequin
Status	Resigned
Appointed	21 January 2019(same day as company formation)
Role	Company Director
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Hector Gorosabel
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 April 2019(3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 March 2020)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Rohan August Cummings
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2019(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2020)
Role	Chief Financial Officer
Country of Residence	England
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	27 April 2019(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Secretary Name	Mr Edward William Perks
Status	Resigned
Appointed	27 April 2019(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2020)
Role	Company Director
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr James Anthony Smith
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2020(1 year, 6 months after company formation)
Appointment Duration	3 months (resigned 01 November 2020)
Role	Finance 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(1 year, 9 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(4 years, 2 months 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	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Filing History

25 August 2023	Confirmation statement made on 16 August 2023 with updates (4 pages)
16 August 2023	Full accounts made up to 31 December 2022 (41 pages)
13 April 2023	Appointment of Akira Tsuiki as a director on 1 April 2023 (2 pages)
13 April 2023	Termination of appointment of Yoshiaki Suzuki as a director on 1 April 2023 (1 page)
1 October 2022	Full accounts made up to 31 December 2021 (41 pages)
31 August 2022	Confirmation statement made on 16 August 2022 with updates (4 pages)
27 April 2022	Previous accounting period shortened from 30 June 2022 to 31 December 2021 (1 page)
14 April 2022	Current accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
7 March 2022	Statement of capital following an allotment of shares on 16 December 2021 GBP 1.6103 (3 pages)
17 February 2022	Director's details changed for Mr Yoshiaki Suzuki on 1 December 2021 (2 pages)
9 February 2022	Cessation of Asahi International Ltd as a person with significant control on 1 January 2022 (1 page)
9 February 2022	Notification of Asahi Europe & International Limited as a person with significant control on 1 January 2022 (1 page)
9 February 2022	Change of details for Asahi Europe & International Limited as a person with significant control on 1 January 2022 (2 pages)
7 October 2021	Full accounts made up to 31 December 2020 (41 pages)
30 September 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-23 (3 pages)
24 September 2021	Statement by Directors (2 pages)
24 September 2021	Solvency Statement dated 23/09/21 (2 pages)
24 September 2021	Statement of capital on 24 September 2021 GBP 1.61 (5 pages)
24 September 2021	Resolutions RES13 ‐ Cancel share prem a/c 23/09/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 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 Timothy James Clay as a director on 1 November 2020 (2 pages)
3 November 2020	Appointment of Mr Andrew Bailey as a director on 1 November 2020 (2 pages)
3 November 2020	Appointment of Mr Michael William James as a director on 1 November 2020 (2 pages)
3 November 2020	Termination of appointment of Edward William Perks as a secretary on 1 November 2020 (1 page)
3 November 2020	Termination of appointment of James Anthony Smith as a director on 1 November 2020 (1 page)
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)
26 October 2020	Full accounts made up to 28 December 2019 (30 pages)
17 August 2020	Change of details for Asahi International Ltd as a person with significant control on 9 March 2020 (2 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)
6 August 2020	Appointment of Mr James Anthony Smith as a director on 28 July 2020 (2 pages)
27 March 2020	Termination of appointment of Hector Gorosabel as a director on 13 March 2020 (1 page)
27 March 2020	Appointment of Mr Paolo Lanzarotti as a director on 27 March 2020 (2 pages)
9 March 2020	Registered office address changed from One Forge End Woking Surrey GU21 6DB England to Griffin Brewery Chiswick Lane South London W4 2QB on 9 March 2020 (1 page)
23 January 2020	Statement of capital following an allotment of shares on 29 April 2019 GBP 16,101 (3 pages)
23 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
10 June 2019	Cessation of Fuller, Smith & Turner P.L.C. as a person with significant control on 27 April 2019 (1 page)
10 June 2019	Notification of Asahi Europe Ltd as a person with significant control on 27 April 2019 (2 pages)
30 April 2019	Registered office address changed from Griffin Brewery Chiswick Lane South London W4 2QB United Kingdom to One Forge End Woking Surrey GU21 6DB on 30 April 2019 (1 page)
30 April 2019	Appointment of Ms Victoria Jane Segebarth as a director on 29 April 2019 (2 pages)
29 April 2019	Termination of appointment of Severine Pascale Bequin as a secretary on 27 April 2019 (1 page)
29 April 2019	Termination of appointment of Jonathon David Swaine as a director on 27 April 2019 (1 page)
29 April 2019	Termination of appointment of Simon Ray Dodd as a director on 27 April 2019 (1 page)
29 April 2019	Appointment of Mr Edward William Perks as a secretary on 27 April 2019 (2 pages)
29 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-29 (3 pages)
29 April 2019	Termination of appointment of Simon Emeny as a director on 27 April 2019 (1 page)
29 April 2019	Appointment of Mr Yusuke Naritsuka as a director on 27 April 2019 (2 pages)
29 April 2019	Appointment of Mr Rohan Cummings as a director on 27 April 2019 (2 pages)
29 April 2019	Appointment of Mr Hector Gorosabel as a director on 27 April 2019 (2 pages)
29 April 2019	Termination of appointment of Richard Hamilton Fleetwood Fuller as a director on 27 April 2019 (1 page)
29 April 2019	Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page)
24 April 2019	Statement of capital following an allotment of shares on 24 April 2019 GBP 10,001 (3 pages)
24 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-24 (3 pages)
21 January 2019	Incorporation Statement of capital on 2019-01-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Asahi UK Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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