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ABI SAB GROUP HOLDING LIMITED - Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Company Information
- Company registration number
- 03528416
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bureau
- 90 Fetter Lane
- London
- EC4A 1EN
- United Kingdom Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom UK
Management
- Managing Directors
- ARLINGTON, Daniel
- CALLOU, Yann
- CRANWELL, Timiko
- VLESKO, Yulia
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-17
- Age Of Company 1998-03-17 26 years
- SIC/NACE
- 11050
Ownership
- Beneficial Owners
- Abi Uk Holding 2 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SABMILLER LIMITED
- Legal Entity Identifier (LEI)
- Y4DQT2X5DDRE70QFR206
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-04-01
- Last Date: 2023-03-18
✓
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ABI SAB GROUP HOLDING LIMITED Company Description
- ABI SAB GROUP HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 03528416. Its current trading status is "live". It was registered 1998-03-17. It was previously called SABMILLER LIMITED. It has declared SIC or NACE codes as "11050". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Bureau .
Get ABI SAB GROUP HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abi Sab Group Holding Limited - Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
- 1998-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03528416#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03528416#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03528416#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-03-31) - CS01
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change-person-director-company-with-change-date (2022-12-13) - CH01
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
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termination-director-company-with-name-termination-date (2022-10-19) - TM01
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appoint-person-director-company-with-name-date (2022-10-19) - AP01
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accounts-with-accounts-type-full (2022-09-26) - AA
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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change-corporate-secretary-company-with-change-date (2022-01-24) - CH04
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-23) - AA
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legacy (2021-12-23) - GUARANTEE2
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legacy (2021-12-23) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-09-08) - AP01
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confirmation-statement-with-updates (2021-04-01) - CS01
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
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confirmation-statement-with-updates (2020-04-01) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-19) - AA
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legacy (2020-10-19) - PARENT_ACC
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legacy (2020-10-19) - GUARANTEE2
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legacy (2020-10-19) - AGREEMENT2
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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legacy (2019-01-10) - AGREEMENT2
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change-to-a-person-with-significant-control (2019-02-25) - PSC05
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dissolved-compulsory-strike-off-suspended (2019-01-08) - DISS16(SOAS)
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-10) - AA
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legacy (2019-01-10) - PARENT_ACC
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gazette-filings-brought-up-to-date (2019-01-12) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
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confirmation-statement-with-updates (2019-04-01) - CS01
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legacy (2019-10-21) - AGREEMENT2
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legacy (2019-10-21) - GUARANTEE2
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legacy (2019-10-21) - PARENT_ACC
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-05) - CS01
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gazette-notice-compulsory (2018-12-11) - GAZ1
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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certificate-change-of-name-company (2017-06-30) - CERTNM
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resolution (2017-06-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-08-07) - AP01
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confirmation-statement-with-updates (2017-04-04) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-03-23) - AP04
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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accounts-with-accounts-type-full (2017-05-23) - AA
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termination-secretary-company-with-name-termination-date (2017-09-29) - TM02
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termination-director-company-with-name-termination-date (2017-11-27) - TM01
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resolution (2017-11-29) - RESOLUTIONS
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legacy (2017-11-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-11-29) - SH19
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legacy (2017-11-29) - SH20
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resolution (2017-12-05) - RESOLUTIONS
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capital-allotment-shares (2017-12-21) - SH01
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change-person-director-company-with-change-date (2017-10-02) - CH01
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keyboard_arrow_right 2016
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reregistration-public-to-private-company (2016-10-06) - RR02
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resolution (2016-08-04) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-08-17) - SH04
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capital-allotment-shares (2016-09-09) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-09-18) - SH04
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capital-allotment-shares (2016-09-18) - SH01
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certificate-re-registration-public-limited-company-to-private (2016-10-06) - CERT10
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memorandum-articles (2016-10-12) - MA
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resolution (2016-10-06) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-10-07) - SH04
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move-registers-to-registered-office-company-with-new-address (2016-10-07) - AD04
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capital-allotment-shares (2016-10-07) - SH01
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appoint-person-secretary-company-with-name-date (2016-10-09) - AP03
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accounts-with-accounts-type-group (2016-07-27) - AA
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re-registration-memorandum-articles (2016-10-06) - MAR
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-01-27) - SH04
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capital-allotment-shares (2016-06-15) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-01-11) - SH04
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capital-allotment-shares (2016-01-11) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2016-10-12) - SH03
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capital-allotment-shares (2016-01-27) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-03-02) - SH04
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capital-allotment-shares (2016-03-02) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-04-25) - SH04
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capital-allotment-shares (2016-04-25) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-05-14) - AR01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-06-15) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-10-12) - SH04
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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capital-allotment-shares (2016-10-12) - SH01
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termination-secretary-company-with-name-termination-date (2016-10-18) - TM02
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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court-order (2016-10-24) - OC
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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appoint-person-director-company-with-name-date (2016-11-09) - AP01
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resolution (2016-11-24) - RESOLUTIONS
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legacy (2016-11-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-11-24) - SH19
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legacy (2016-11-24) - SH20
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change-person-director-company-with-change-date (2016-11-29) - CH01
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change-account-reference-date-company-current-shortened (2016-11-30) - AA01
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-19) - AD01
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resolution (2016-10-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2016-10-18) - SH05
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change-person-director-company-with-change-date (2015-06-09) - CH01
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capital-allotment-shares (2015-05-17) - SH01
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capital-allotment-shares (2015-04-30) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-04-30) - SH04
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annual-return-company-with-made-up-date-no-member-list (2015-04-22) - AR01
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change-person-director-company-with-change-date (2015-03-31) - CH01
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change-person-director-company-with-change-date (2015-03-28) - CH01
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capital-allotment-shares (2015-03-24) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-03-24) - SH04
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capital-allotment-shares (2015-07-28) - SH01
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capital-allotment-shares (2015-03-02) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-03-02) - SH04
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termination-director-company-with-name-termination-date (2015-02-19) - TM01
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capital-allotment-shares (2015-02-13) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-02-13) - SH04
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capital-allotment-shares (2015-01-14) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-01-14) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-06-30) - SH04
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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capital-allotment-shares (2015-06-30) - SH01
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capital-allotment-shares (2015-11-23) - SH01
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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capital-allotment-shares (2015-10-23) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-10-23) - SH04
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change-person-director-company-with-change-date (2015-10-15) - CH01
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capital-allotment-shares (2015-09-11) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-09-11) - SH04
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resolution (2015-07-31) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-11-23) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-07-28) - SH04
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appoint-person-director-company-with-name-date (2015-07-24) - AP01
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accounts-with-accounts-type-group (2015-07-15) - AA
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accounts-with-accounts-type-group (2014-07-17) - AA
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capital-allotment-shares (2014-07-04) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-07-01) - SH04
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capital-allotment-shares (2014-06-24) - SH01
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change-person-director-company-with-change-date (2014-05-12) - CH01
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capital-allotment-shares (2014-05-06) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-05-06) - SH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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move-registers-to-sail-company (2014-04-02) - AD03
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change-sail-address-company-with-old-address (2014-04-01) - AD02
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-01-13) - SH04
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capital-allotment-shares (2014-02-27) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-02-27) - SH04
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capital-allotment-shares (2014-02-10) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-02-10) - SH04
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capital-allotment-shares (2014-01-13) - SH01
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termination-director-company-with-name-termination-date (2014-07-25) - TM01
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capital-allotment-shares (2014-03-24) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-03-24) - SH04
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resolution (2014-08-06) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-08-11) - SH04
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capital-allotment-shares (2014-12-09) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-12-09) - SH04
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capital-allotment-shares (2014-11-25) - SH01
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appoint-person-secretary-company-with-name-date (2014-11-03) - AP03
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capital-allotment-shares (2014-10-29) - SH01
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capital-allotment-shares (2014-10-10) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-10-10) - SH04
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termination-secretary-company-with-name-termination-date (2014-11-03) - TM02
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capital-allotment-shares (2014-09-10) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-09-10) - SH04
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
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capital-allotment-shares (2014-08-11) - SH01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-03-05) - SH01
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capital-allotment-shares (2013-01-09) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-10-11) - SH04
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capital-allotment-shares (2013-06-27) - SH01
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appoint-person-director-company-with-name-date (2013-07-02) - AP01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-07-17) - SH04
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capital-allotment-shares (2013-07-17) - SH01
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termination-director-company-with-name-termination-date (2013-07-29) - TM01
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resolution (2013-07-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-08-01) - AA
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-06-27) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-08-05) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-08-29) - SH04
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capital-allotment-shares (2013-10-11) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-12-02) - SH04
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capital-allotment-shares (2013-12-02) - SH01
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termination-director-company-with-name-termination-date (2013-12-20) - TM01
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change-person-director-company-with-change-date (2013-06-06) - CH01
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capital-allotment-shares (2013-08-28) - SH01
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change-person-director-company-with-change-date (2013-05-07) - CH01
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capital-allotment-shares (2013-06-03) - SH01
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capital-allotment-shares (2013-03-25) - SH01
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change-person-director-company-with-change-date (2013-03-25) - CH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-04-11) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-04-19) - SH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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capital-allotment-shares (2013-05-01) - SH01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-07-13) - SH01
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capital-allotment-shares (2012-06-19) - SH01
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termination-director-company-with-name-termination-date (2012-08-01) - TM01
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capital-allotment-shares (2012-08-29) - SH01
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appoint-person-director-company-with-name-date (2012-08-02) - AP01
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resolution (2012-08-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-07-26) - AA
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capital-allotment-shares (2012-04-10) - SH01
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capital-allotment-shares (2012-05-09) - SH01
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capital-allotment-shares (2012-03-29) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-04-19) - AR01
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capital-allotment-shares (2012-04-12) - SH01
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capital-allotment-shares (2012-04-11) - SH01
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capital-allotment-shares (2012-12-17) - SH01
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capital-allotment-shares (2012-10-29) - SH01
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capital-allotment-shares (2012-10-10) - SH01
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statement-of-companys-objects (2012-12-18) - CC04
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change-person-director-company-with-change-date (2012-09-27) - CH01
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capital-allotment-shares (2012-02-20) - SH01
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capital-allotment-shares (2012-01-10) - SH01
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capital-allotment-shares (2012-01-16) - SH01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-04-08) - SH01
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capital-allotment-shares (2011-05-03) - SH01
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capital-allotment-shares (2011-06-09) - SH01
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appoint-person-director-company-with-name (2011-05-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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capital-allotment-shares (2011-05-05) - SH01
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capital-allotment-shares (2011-01-26) - SH01
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termination-director-company-with-name (2011-01-10) - TM01
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capital-allotment-shares (2011-01-05) - SH01
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capital-allotment-shares (2011-10-13) - SH01
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change-person-director-company-with-change-date (2011-09-27) - CH01
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capital-allotment-shares (2011-09-14) - SH01
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capital-allotment-shares (2011-08-19) - SH01
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change-person-director-company-with-change-date (2011-08-16) - CH01
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capital-allotment-shares (2011-11-01) - SH01
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capital-allotment-shares (2011-12-21) - SH01
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capital-allotment-shares (2011-08-03) - SH01
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appoint-person-director-company-with-name (2011-08-02) - AP01
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termination-director-company-with-name (2011-08-02) - TM01
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resolution (2011-08-01) - RESOLUTIONS
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capital-allotment-shares (2011-07-04) - SH01
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capital-allotment-shares (2011-06-29) - SH01
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accounts-with-accounts-type-group (2011-06-24) - AA
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-09-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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termination-director-company-with-name (2010-08-03) - TM01
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resolution (2010-08-03) - RESOLUTIONS
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capital-allotment-shares (2010-07-12) - SH01
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capital-allotment-shares (2010-12-21) - SH01
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capital-allotment-shares (2010-12-22) - SH01
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capital-allotment-shares (2010-10-11) - SH01
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capital-allotment-shares (2010-11-02) - SH01
