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Asahi Europe & International Ltd WOKING

Founded in 2017, Asahi Europe & International, classified under reg no. 10609034 is an active company. Currently registered at Asahi House GU21 5BJ, Woking the company has been in the business for 7 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 29th September 2021 Asahi Europe & International Ltd is no longer carrying the name Asahi Breweries Europe.

The firm has 6 directors, namely Akira T., Timothy C. and Taemin P. and others. Of them, Paolo L., Andrew B. have been with the company the longest, being appointed on 31 March 2017 and Akira T. has been with the company for the least time - from 26 May 2023. As of 6 May 2024, there were 5 ex directors - Yoshiaki S., Satoshi M. and others listed below. There were no ex secretaries.

Asahi Europe & International Ltd Address / Contact

Office Address Asahi House
Office Address2 88 - 100 Chertsey Road
Town Woking
Post code GU21 5BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10609034
Date of Incorporation Wed, 8th Feb 2017
Industry Activities of head offices
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Akira T.

Position: Director

Appointed: 26 May 2023

Timothy C.

Position: Director

Appointed: 27 January 2023

Taemin P.

Position: Director

Appointed: 24 April 2021

Domenico D.

Position: Director

Appointed: 01 January 2020

Paolo L.

Position: Director

Appointed: 31 March 2017

Andrew B.

Position: Director

Appointed: 31 March 2017

Yoshiaki S.

Position: Director

Appointed: 07 May 2020

Resigned: 01 April 2023

Satoshi M.

Position: Director

Appointed: 09 November 2018

Resigned: 13 February 2020

Yasushi T.

Position: Director

Appointed: 31 March 2017

Resigned: 09 November 2018

Hikaru S.

Position: Director

Appointed: 31 March 2017

Resigned: 30 April 2020

Ryoichi K.

Position: Director

Appointed: 08 February 2017

Resigned: 23 April 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Asahi Group Holdings, Ltd. from Tokyo, Japan. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Asahi Group Holdings, Ltd.

23-1 Azumabashi 1-Chrome, Sumida-Ku, 130-8602, Tokyo, Japan

Legal authority Japan
Legal form Corporation
Country registered Japan
Place registered Ministry Of Justice, Tokyo Legal Affairs Bureau, S
Registration number 0106-01-036386
Notified on 8 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Asahi Breweries Europe September 29, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
1st April 2024 - the day director's appointment was terminated
filed on: 4th, April 2024 		Free Download (1 page)

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