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- ASAHI EUROPE & INTERNATIONAL LTD
ASAHI EUROPE & INTERNATIONAL LTD
Active - Accounts Filed
General Information
NAME
ASAHI EUROPE & INTERNATIONAL LTD
COMPANY NUMBER
10609034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/02/2017
(7 years and 10 months old)
WEBSITE
https://www.asahiinternational.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/02/2017
29/09/2021
ASAHI BREWERIES EUROPE LTD
Previous Names
08/02/2017 29/09/2021 ASAHI BREWERIES EUROPE LTD
WOKING
GU21 5BJ
Asahi House
88-100 Chertsey Road
WOKING
GU21 5BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ASAHI GROUP HOLDINGS LTD | N/A | N/A |
ASAHI BREWERIES EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 25/07/2024 | Event: New Board Member Takefumi Takano (932540292) Appointed |
Date: 08/04/2024 | Event: Akira Tsuiki (930964460) has left the board |
Credit Risk Overview
Want to learn more about ASAHI EUROPE & INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASAHI EUROPE & INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASAHI EUROPE & INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Paolo Alberto Francesco Lanzarotti 31/03/2017 - Present (7 years and 8 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/03/2017 - Present (7 years and 8 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2020 - Present (4 years and 11 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
24/04/2021 - Present (3 years and 8 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
27/01/2023 - Present (1 years and 11 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ASAHI GROUP HOLDINGS LTD | N/A | N/A |
ASAHI BREWERIES EUROPE LTD | Active - Accounts Filed | View Report |
ASAHI INTERNATIONAL LTD | Active - Accounts Filed | View Report |
ASAHI PREMIUM BRANDS LTD | Active - Accounts Filed | View Report |
ASAHI UK HOLDINGS LTD | Active - Accounts Filed | View Report |
ASAHI UK LTD | Company is dissolved | View Report |
CORNISH ORCHARDS LTD | Company is dissolved | View Report |
MEANTIME BREWING COMPANY LIMITED | Active - Accounts Filed | View Report |
MEANTIME BREWING COMPANY (RETAIL) LIMITED | Company is dissolved | View Report |
NECTAR IMPORTS LIMITED | Active - Accounts Filed | View Report |
PGM PROCUREMENT LIMITED | Company is dissolved | View Report |
THE DARK STAR BREWING COMPANY LIMITED | Company is dissolved | View Report |
THE NIKKA WHISKY DISTILLING CO.,LTD. | Active - Accounts Filed | View Report |
DEMBALL LIMITED | Active - Accounts Filed | View Report |
BEN NEVIS DISTILLERY (FORT WILLIAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 25/07/2024 | Event: New Board Member Takefumi Takano (932540292) Appointed |
Date: 08/04/2024 | Event: Akira Tsuiki (930964460) has left the board |
Date: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 02/06/2023 | Event: New Board Member Akira Tsuiki (930964460) Appointed |
Date: 18/04/2023 | Event: Yoshiaki Suzuki (927607903) has left the board |
Date: 21/02/2023 | Event: New Board Member Timothy James Clay (924159485) Appointed |
Date: 13/02/2023 | Event: New Confirmation Statement filed |
Date: 09/02/2023 | Event: New Board Member Timothy James Clay (930526976) Appointed |
Date: 09/02/2023 | Event: New Board Member Timothy James Clay (930526976) Appointed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 16/10/2021 | Event: New Accounts filed |
Date: 10/05/2021 | Event: New Board Member Taemin Park (928286568) Appointed |
Date: 05/03/2021 | Event: New Confirmation Statement filed |
Date: 06/01/2021 | Event: New Accounts filed |
Date: 12/11/2020 | Event: Yoshiaki Suzuki (927152171) has left the board |
Date: 12/11/2020 | Event: New Board Member Yoshiaki Suzuki (927607903) Appointed |
Date: 07/07/2020 | Event: New Board Member Yoshiaki Suzuki (927152171) Appointed |
Date: 07/07/2020 | Event: Hikaru Sato (922901806) has left the board |
Date: 06/03/2020 | Event: Domenic De Lorenzo (926753265) has left the board |
Date: 06/03/2020 | Event: New Board Member Domenico John De Lorenzo (923782026) Appointed |
Date: 29/02/2020 | Event: New Confirmation Statement filed |
Date: 28/02/2020 | Event: New Board Member Domenic De Lorenzo (926753265) Appointed |
Date: 27/02/2020 | Event: Satoshi Mori (925240799) has left the board |
Date: 01/10/2019 | Event: New Accounts filed |
Date: 14/03/2019 | Event: New Confirmation Statement filed |
Date: 14/11/2018 | Event: New Board Member Satoshi Mori (925240799) Appointed |
Date: 14/11/2018 | Event: Yasushi Tahara (918431775) has left the board |
Date: 26/10/2018 | Event: New Accounts filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 12/04/2017 | Event: New Board Member Hikaru Sato (922901806) Appointed |
Date: 12/04/2017 | Event: New Board Member Yasushi Tahara (918431775) Appointed |
Date: 12/04/2017 | Event: New Board Member Paolo Alberto Francesco Lanzarotti (922901816) Appointed |
Date: 12/04/2017 | Event: New Board Member Andrew Bailey (922901842) Appointed |
Date: 12/04/2017 | Event: Change in Reg. Office |
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