Menna Overview
Here’s a quick overview of ASAHI EUROPE & INTERNATIONAL LTD 👀 — a Woking based business that started in 2017.
ASAHI EUROPE & INTERNATIONAL LTD
- Company statusactive
- Company No10609034
- Age9 years 5 months Incorporated 8 February 2017
- Officers6
Address
Asahi House, 88 - 100 Chertsey Road, Woking, GU21 5BJ, England
ASAHI EUROPE & INTERNATIONAL LTD is an active company incorporated on 8 February 2017 and based in Woking, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Apr 2023
Resolution
3 Years Ago on 20 Feb 2023
Memorandum Articles
3 Years Ago on 20 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 07 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Capital Allotment Shares
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Capital Allotment Shares
4 Years Ago on 11 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Oct 2021
Resolution
4 Years Ago on 29 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 May 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Andrew | director | Aug 1968 | 31 Mar 2017 |
| CLAY, Timothy James | director | Feb 1966 | 27 Jan 2023 |
| CONSTANTINESCU, Dragos | director | Jul 1979 | 06 Apr 2025 |
| DE LORENZO, Domenico John | director | Jan 1964 | 01 Jan 2020 |
| PARK, Taemin | director | Jan 1964 | 24 Apr 2021 |
| TAKANO, Takefumi | director | Jul 1974 | 14 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Asahi Group Holdings, Ltd. | 08 Feb 2017 |
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Here’s a quick overview of ASAHI EUROPE & INTERNATIONAL LTD 👀 — a Woking based business that started in 2017.