Founded in 2017, Asahi Premium Brands, classified under reg no. 10610536 is an active company. Currently registered at Griffin Brewery W4 2QB, London the company has been in the business for seven years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 5 directors, namely Akira T., Sharon M. and Victoria S. and others. Of them, Paolo L. has been with the company the longest, being appointed on 27 March 2020 and Akira T. has been with the company for the least time - from 1 April 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Edward P. who worked with the the company until 1 November 2020.
| Office Address | Griffin Brewery |
| Office Address2 | Chiswick Lane South |
| Town | London |
| Post code | W4 2QB |
| Country of origin | United Kingdom |
| Registration Number | 10610536 |
| Date of Incorporation | Thu, 9th Feb 2017 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (149 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 16 December 2021
Position: Director
Appointed: 01 November 2020
Position: Director
Appointed: 01 November 2020
Position: Director
Appointed: 27 March 2020
The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Asahi Europe & International Limited from Woking, England. This PSC is categorised as "a private limited company", 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. The second one in the PSC register is Asahi International Ltd that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Asahi Europe & International Limited
Asahi House Chertsey Road, Woking, GU21 5BJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Asahi International Ltd
Griffin Brewery Chiswick Lane South, London, Surrey, W4 2QB, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10332503 |
| Notified on | 9 February 2017 |
| Ceased on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 18th, September 2023 |
accounts | Free Download (38 pages) |
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