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Company Information for ASAHI EUROPE & INTERNATIONAL LTD
ASAHI HOUSE, 88 - 100 CHERTSEY ROAD, WOKING, GU21 5BJ,
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Company Registration Number
 10609034 Private Limited Company
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Company Overview
About Asahi Europe & International Ltd
ASAHI EUROPE & INTERNATIONAL LTD was founded on 2017-02-08 and has its registered office in Woking. The organisation's status is listed as "Active". Asahi Europe & International Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| ASAHI EUROPE & INTERNATIONAL LTD | ||
| Legal Registered Office | ||
| ASAHI HOUSE 88 - 100 CHERTSEY ROAD WOKING GU21 5BJ | ||
| Previous Names | ||
|
Filing Information
| Company Number | 10609034 | |
|---|---|---|
| Company ID Number | 10609034 | |
| Date formed | 2017-02-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | ||
| Return next due | 08/03/2018 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-03-07 02:40:35 |
| Companies House |
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Company Officers of ASAHI EUROPE & INTERNATIONAL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW BAILEY |
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RYOICHI KITAGAWA |
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PAOLO ALBERTO FRANCESCO LANZAROTTI |
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HIKARU SATO |
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YASUSHI TAHARA |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AB EUROPE SERVICES LTD | Director | 2017-03-29 | CURRENT | 2017-03-29 | Dissolved 2017-10-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR AKIRA TSUIKI | ||
| CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED AKIRA TSUIKI | ||
| APPOINTMENT TERMINATED, DIRECTOR YOSHIAKI SUZUKI | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| DIRECTOR APPOINTED TIMOTHY JAMES CLAY | ||
| CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES | ||
| 30/11/22 STATEMENT OF CAPITAL EUR 8694571867 | ||
| 30/11/22 STATEMENT OF CAPITAL EUR 8694571867 | ||
| SH01 | 30/11/22 STATEMENT OF CAPITAL EUR 8694571867 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| SH01 | 28/01/22 STATEMENT OF CAPITAL EUR 8691618762 | |
| Director's details changed for Andrew Bailey on 2022-02-15 | ||
| CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Andrew Bailey on 2022-02-15 | |
| Director's details changed for Mr Yoshiaki Suzuki on 2022-01-14 | ||
| CH01 | Director's details changed for Mr Yoshiaki Suzuki on 2022-01-14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM Ground Floor (Front Suite) Goldvale House Church Street West Woking Surrey GU21 6DH United Kingdom | |
| RES15 | CHANGE OF COMPANY NAME 29/09/21 | |
| AP01 | DIRECTOR APPOINTED TAEMIN PARK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RYOICHI KITAGAWA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MR. YOSHIAKI SUZUKI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HIKARU SATO | |
| SH01 | 05/03/20 STATEMENT OF CAPITAL EUR 7405000002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED DOMENIC DE LORENZO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SATOSHI MORI | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR SATOSHI MORI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YASUSHI TAHARA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | |
| RP04AP01 | SECOND FILING OF AP01 FOR HIKARU SATO | |
| RP04AP01 | SECOND FILING OF AP01 FOR ANDREW BAILEY | |
| RP04AP01 | SECOND FILING OF AP01 FOR PAOLO ALBERTO FRANCESCO LANZAROTTI | |
| RP04AP01 | SECOND FILING OF AP01 FOR YASUSHI TAHARA | |
| ANNOTATION | Clarification | |
| LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;EUR 7405000001 | |
| SH01 | 31/03/17 STATEMENT OF CAPITAL EUR 7405000001 | |
| AP01 | DIRECTOR APPOINTED ANDREW BAILEY | |
| AP01 | DIRECTOR APPOINTED YASUSHI TAHARA | |
| AP01 | DIRECTOR APPOINTED HIKARU SATO | |
| AP01 | DIRECTOR APPOINTED PAOLO ALBERTO FRANCESCO LANZAROTTI | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/17 FROM 20-22 Bedford Row London WC1R 4JS United Kingdom | |
| AA01 | Current accounting period shortened from 28/02/18 TO 31/12/17 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to ASAHI EUROPE & INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ASAHI EUROPE & INTERNATIONAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ASAHI EUROPE & INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of ASAHI EUROPE & INTERNATIONAL LTD registering or being granted any patents Domain Names
We do not have the domain name information for ASAHI EUROPE & INTERNATIONAL LTD
Income
Government Income
We have not found government income sources for ASAHI EUROPE & INTERNATIONAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ASAHI EUROPE & INTERNATIONAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ASAHI EUROPE & INTERNATIONAL LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASAHI EUROPE & INTERNATIONAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ASAHI EUROPE & INTERNATIONAL LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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