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Summary

Contact details

Officers44

Events3

Documents100

Additional data

Identification numbers1

Related companies7

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Last updated: Mar 31, 2024

ASAHI BRANDS UK LIMITED

Warning

is in process of liquidation on Mar 31, 2024

Private limited company

United Kingdom 23 Dec 2004 (19 years ago)

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Summary

NameASAHI BRANDS UK LIMITED
Historical names
  • ASAHI UK LTD
  • MILLER BRANDS (UK) LIMITED
  • SABM UK LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode05320470
LEI Code
  • 213800CQVASMASUD6G91
Incorporation Date23 Dec 2004 (19 years ago) / 558 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, GRIFFIN BREWERY, CHISWICK LANE SOUTH, W4 2QB

Officers

corporate

IndividualUnited Kingdom

ASAHI INTERNATIONAL LTD

Person with significant control


Appointed on11 Oct 2016

Resigned on01 Jan 2022

individual

IndividualUnited Kingdom

Asahi Europe & International Ltd

Person with significant control


Appointed on01 Jan 2022

individual

IndividualUnited Kingdom

Bailey, Andrew

Director


Appointed on01 Nov 2020

Country of residenceCzech Republic

individual

IndividualUnited Kingdom

James, Michael William

Director


Appointed on01 Nov 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Martin, Gregory Eric

Secretary


Appointed on14 Oct 2005

Resigned on27 Jan 2006

individual

IndividualUnited Kingdom

Perks, Edward William

Secretary


Appointed on12 Dec 2016

Resigned on01 Nov 2020

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Events

Old value

30 Sep 2021

Name changeASAHI UK LTD

11 Oct 2016

Name changeMILLER BRANDS (UK) LIMITED

15 Apr 2005

Name changeSABM UK LIMITED

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Documents

DateNameTypeDocument
31 Aug 2022Confirmation statement with no updatesCS01View
06 Jun 2022Termination director company with name termination dateTM01View
06 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2022
    due by 31 Mar 2023
  • Last accounts made up to31 Dec 2020
  • CategoryFULL
Confirmation statement
  • Next statement date16 Aug 2024
    due by 30 Aug 2024
  • Last statement dated16 Aug 2023
Returns
  • Next returns datedue by 20 Jan 2017
  • Last returns dated23 Dec 2015

Identification numbers

Data from the LEI register
  • 213800CQVASMASUD6G91
  • Legal nameASAHI BRANDS UK LIMITED
  • Registration date13 Nov 2013
  • StatusActiveNo longer exist
  • Other namesASAHI UK LTD, MILLER BRANDS (UK) LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated09 Jan 2024
  • Next renewal21 Oct 2023

Related companies by officers

Frequently asked questions

Where is ASAHI BRANDS UK LIMITED's headquarters?

ASAHI BRANDS UK LIMITED's headquarters is located at ENGLAND, LONDON, GRIFFIN BREWERY, CHISWICK LANE SOUTH, W4 2QB

What is ASAHI BRANDS UK LIMITED's industry?

ASAHI BRANDS UK LIMITED is in the industry of Wholesale of beverages

What year was ASAHI BRANDS UK LIMITED started?

ASAHI BRANDS UK LIMITED was started in 2004

What is the LEI number of ASAHI BRANDS UK LIMITED?

ASAHI BRANDS UK LIMITED LEI number is 213800CQVASMASUD6G91

Sources: Companies House