About

Registered Number: 10610536
Date of Incorporation: 09/02/2017 (7 years and 2 months ago)
Company Status: Active
Registered Address: Griffin Brewery, Chiswick Lane South, London, W4 2QB,

 

Founded in 2017, Asahi Premium Brands Ltd have registered office in London, it's status is listed as "Active". We don't know the number of employees at Asahi Premium Brands Ltd. The business has 8 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
INGRAM, Richard Mark 05 February 2020 - 1
JAMES, Michael William 02 December 2019 - 1
LANZAROTTI, Paolo 27 March 2020 - 1
NARITSUKA, Yusuke 01 February 2018 - 1
GOROSABEL, Hector 09 February 2017 13 March 2020 1
MORI, Satoshi 09 February 2017 01 February 2018 1
SCANDELLARI, Filippo 09 February 2017 31 December 2019 1
Secretary Name Appointed Resigned Total Appointments
PERKS, Edward 09 February 2017 - 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
PSC05 - N/A 17 August 2020
PSC05 - N/A 17 August 2020
AP01 - Appointment of director 27 March 2020
TM01 - Termination of appointment of director 27 March 2020
AD01 - Change of registered office address 09 March 2020
AP01 - Appointment of director 05 February 2020
TM01 - Termination of appointment of director 02 January 2020
AP01 - Appointment of director 11 December 2019
AA - Annual Accounts 09 September 2019
CS01 - N/A 23 August 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 17 August 2018
CS01 - N/A 09 February 2018
AP01 - Appointment of director 05 February 2018
TM01 - Termination of appointment of director 05 February 2018
CH01 - Change of particulars for director 02 January 2018
AA01 - Change of accounting reference date 14 March 2017
NEWINC - New incorporation documents 09 February 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.