Menna Overview
Here’s a quick overview of ASAHI PREMIUM BRANDS LTD 👀 — a London based business that started in 2017.
ASAHI PREMIUM BRANDS LTD
- Company statusactive
- Company No10610536
- Age9 years 5 months Incorporated 9 February 2017
- Officers7
Address
Griffin Brewery, Chiswick Lane South, London, W4 2QB, England
ASAHI PREMIUM BRANDS LTD is an active company incorporated on 9 February 2017 and based in London, 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)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 07 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 25 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Capital Allotment Shares
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Feb 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Andrew | director | Aug 1968 | 01 Nov 2020 |
| CLAY, Timothy James | director | Feb 1966 | 07 Aug 2025 |
| DATTANI, Meena, Ms. | director | Dec 1981 | 01 Oct 2025 |
| GALASSO, Enrico | director | Sep 1972 | 01 Oct 2025 |
| PEARCE, Julian, Mr. | director | May 1973 | 01 Oct 2025 |
| TAKANO, Takefumi | director | Jul 1974 | 01 May 2024 |
| USTARROZ, Cristina, Ms. | director | Apr 1986 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Asahi Europe & International Limited | 01 Jan 2022 | |
| Asahi International Ltd | 09 Feb 2017 |
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BAILEY, Andrew, DATTANI, Meena, Ms., CUMMINGS, Rohan August, GOROSABEL, Hector, JAMES, Michael William, NARITSUKA, Yusuke, SEGEBARTH, Victoria Jane, SUZUKI, Yoshiaki are mutual persons.
BAILEY, Andrew, DATTANI, Meena, Ms., CUMMINGS, Rohan August, GOROSABEL, Hector, JAMES, Michael William, NARITSUKA, Yusuke, SUZUKI, Yoshiaki are mutual persons.
DATTANI, Meena, Ms., JAMES, Michael William, SEGEBARTH, Victoria Jane are mutual persons.
DATTANI, Meena, Ms., JAMES, Michael William, SEGEBARTH, Victoria Jane are mutual persons.
DATTANI, Meena, Ms., JAMES, Michael William, SEGEBARTH, Victoria Jane are mutual persons.
DATTANI, Meena, Ms., JAMES, Michael William, SEGEBARTH, Victoria Jane are mutual persons.
DATTANI, Meena, Ms., SEGEBARTH, Victoria Jane are mutual persons.
CUMMINGS, Rohan August are mutual persons.
CUMMINGS, Rohan August are mutual persons.
CUMMINGS, Rohan August are mutual persons.
CUMMINGS, Rohan August are mutual persons.
CUMMINGS, Rohan August are mutual persons.
CUMMINGS, Rohan August are mutual persons.
CUMMINGS, Rohan August are mutual persons.
CUMMINGS, Rohan August are mutual persons.
CUMMINGS, Rohan August are mutual persons.
CUMMINGS, Rohan August are mutual persons.
CUMMINGS, Rohan August are mutual persons.
CUMMINGS, Rohan August are mutual persons.
CUMMINGS, Rohan August are mutual persons.
CUMMINGS, Rohan August are mutual persons.
CUMMINGS, Rohan August are mutual persons.
SUZUKI, Yoshiaki are mutual persons.
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DATTANI, Meena, Ms. are mutual persons.
ANKER INTERNATIONAL P L C
CUMMINGS, Rohan August are mutual persons.
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CUMMINGS, Rohan August are mutual persons.
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CUMMINGS, Rohan August are mutual persons.
AB INBEV EUROPE B.V.
GOROSABEL, Hector are mutual persons.
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Here’s a quick overview of ASAHI PREMIUM BRANDS LTD 👀 — a London based business that started in 2017.