Introduction
Watch Company
A
ASAHI UK LTD
ASAHI UK LTD is an active company incorporated on 21 January 2019 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in manufacture of beer. ASAHI UK LTD was registered 7 years ago.(SIC: 11050)
Status
active
Active since 7 years ago
Company No
11778384
LTD Company
Age
7 Years
Incorporated 21 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Previous Company Names
ASAHI UK HOLDINGS LTD
From: 29 April 2019To: 30 September 2021
THE FULLER'S BEER COMPANY LIMITED
From: 24 January 2019To: 29 April 2019
ROETAIL LIMITED
From: 21 January 2019To: 24 January 2019
Address
Griffin Brewery Chiswick Lane South London, W4 2QB,
Previous Addresses
One Forge End Woking Surrey GU21 6DB England
From: 30 April 2019To: 9 March 2020
Griffin Brewery Chiswick Lane South London W4 2QB United Kingdom
From: 21 January 2019To: 30 April 2019
34 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Funding Round
Apr 19
Capital Allotment Shares
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Funding Round
Jan 20
Capital Allotment Shares
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Capital Update
Sept 21
Capital Statement Capital Company With D...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Funding Round
Mar 22
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
4
Funding
27
Officers
2
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
68
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2023
27 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 April 2022
14 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2022
9 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 February 2022
9 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 February 2022
9 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2022
24 September 2021
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2020
17 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 August 2020
17 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2020
9 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2020
10 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2019
10 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2019
30 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2019
29 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 April 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2019