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ASAHI EUROPE & INTERNATIONAL LTD

Company number 10609034

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 92 pages (92 pages)
11 Sep 2026 AP01 Appointment of Nigel John Parsons as a director on 8 September 2026
View PDF Appointment of Nigel John Parsons as a director on 8 September 2026 - link opens in a new window - 2 pages (2 pages)
17 Jul 2026 TM01 Termination of appointment of Dragos Constantinescu as a director on 30 June 2026
View PDF Termination of appointment of Dragos Constantinescu as a director on 30 June 2026 - link opens in a new window - 1 page (1 page)
02 Mar 2026 CS01 Confirmation statement made on 7 February 2026 with no updates
View PDF Confirmation statement made on 7 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 55 pages (55 pages)
05 Sep 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Sep 2025 SH19 Statement of capital on 5 September 2025
  • EUR 8,694,571,867
View PDF Statement of capital on 5 September 2025
  • EUR 8,694,571,867
- link opens in a new window - 3 pages (3 pages)
05 Sep 2025 CAP-SS Solvency Statement dated 04/09/25
View PDF Solvency Statement dated 04/09/25 - link opens in a new window - 2 pages (2 pages)
05 Sep 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 04/09/2025
View PDF Resolutions
  • RES13 ‐ Share premium account reduced 04/09/2025
- link opens in a new window - 2 pages (2 pages)
14 Apr 2025 AP01 Appointment of Mr Dragos Constantinescu as a director on 6 April 2025
View PDF Appointment of Mr Dragos Constantinescu as a director on 6 April 2025 - link opens in a new window - 2 pages (2 pages)
08 Apr 2025 TM01 Termination of appointment of Paolo Alberto Francesco Lanzarotti as a director on 5 April 2025
View PDF Termination of appointment of Paolo Alberto Francesco Lanzarotti as a director on 5 April 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025 CS01 Confirmation statement made on 7 February 2025 with updates
View PDF Confirmation statement made on 7 February 2025 with updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
23 Jul 2024 AP01 Appointment of Takefumi Takano as a director on 14 June 2024
View PDF Appointment of Takefumi Takano as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024 TM01 Termination of appointment of Akira Tsuiki as a director on 1 April 2024
View PDF Termination of appointment of Akira Tsuiki as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
31 May 2023 AP01 Appointment of Akira Tsuiki as a director on 26 May 2023
View PDF Appointment of Akira Tsuiki as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023 TM01 Termination of appointment of Yoshiaki Suzuki as a director on 1 April 2023
View PDF Termination of appointment of Yoshiaki Suzuki as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
20 Feb 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2023 AP01 Appointment of Timothy James Clay as a director on 27 January 2023
View PDF Appointment of Timothy James Clay as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • EUR 8,694,571,867
View PDF Statement of capital following an allotment of shares on 30 November 2022
  • EUR 8,694,571,867
- link opens in a new window - 3 pages (3 pages)
20 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)