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AB INBEV ASIA HOLDINGS LIMITED - Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Company Information
- Company registration number
- 05891508
- 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
- CALLOU, Yann
- VLESKO, Yulia
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-31
- Age Of Company 2006-07-31 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ab Inbev Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SABMILLER ASIA HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
✓
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AB INBEV ASIA HOLDINGS LIMITED Company Description
- AB INBEV ASIA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05891508. Its current trading status is "live". It was registered 2006-07-31. It was previously called SABMILLER ASIA HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Bureau .
Get AB INBEV ASIA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ab Inbev Asia Holdings Limited - Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
- 2006-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05891508#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05891508#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05891508#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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keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-02-28) - AA
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confirmation-statement-with-no-updates (2023-07-07) - CS01
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keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-01-24) - CH04
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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accounts-with-accounts-type-dormant (2022-07-29) - AA
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termination-director-company-with-name-termination-date (2022-10-18) - TM01
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appoint-person-director-company-with-name-date (2022-10-19) - AP01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-22) - AA
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legacy (2021-12-22) - PARENT_ACC
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legacy (2021-12-22) - AGREEMENT2
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legacy (2021-12-22) - GUARANTEE2
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confirmation-statement-with-updates (2021-07-07) - CS01
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
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keyboard_arrow_right 2020
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legacy (2020-10-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-19) - AA
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resolution (2020-12-03) - RESOLUTIONS
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legacy (2020-12-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-12-03) - SH19
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legacy (2020-12-03) - SH20
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confirmation-statement-with-updates (2020-07-06) - CS01
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legacy (2020-10-19) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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legacy (2020-10-19) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-01) - AA
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legacy (2019-10-21) - AGREEMENT2
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legacy (2019-10-06) - PARENT_ACC
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confirmation-statement-with-updates (2019-07-05) - CS01
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legacy (2019-10-06) - GUARANTEE2
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change-to-a-person-with-significant-control (2019-02-25) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-26) - CS01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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legacy (2018-11-06) - GUARANTEE2
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legacy (2018-11-06) - AGREEMENT2
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legacy (2018-11-06) - PARENT_ACC
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notification-of-a-person-with-significant-control (2018-06-13) - PSC02
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-06) - AA
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keyboard_arrow_right 2017
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change-to-a-person-with-significant-control-without-name-date (2017-07-17) - PSC05
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change-person-director-company-with-change-date (2017-10-02) - CH01
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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 (2017-09-29) - TM01
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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accounts-with-accounts-type-full (2017-08-15) - AA
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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confirmation-statement-with-updates (2017-07-06) - CS01
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resolution (2017-06-30) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2017-03-24) - AP04
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-19) - AD01
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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termination-director-company-with-name-termination-date (2016-10-20) - TM01
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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 (2016-12-12) - AA01
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accounts-with-accounts-type-full (2016-12-21) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-02) - AA
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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memorandum-articles (2014-05-20) - MEM/ARTS
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certificate-change-of-name-company (2014-04-28) - CERTNM
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termination-director-company-with-name (2014-02-10) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-06) - TM01
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change-person-director-company-with-change-date (2013-06-06) - CH01
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change-person-director-company-with-change-date (2013-07-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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accounts-with-accounts-type-full (2013-10-22) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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accounts-with-accounts-type-full (2011-09-15) - AA
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appoint-person-director-company-with-name (2011-10-18) - AP01
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termination-director-company-with-name (2011-12-13) - TM01
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keyboard_arrow_right 2010
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statement-of-companys-objects (2010-05-11) - CC04
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accounts-with-accounts-type-full (2010-10-20) - AA
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appoint-person-director-company-with-name (2010-09-28) - AP01
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resolution (2010-05-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-04-13) - CH01
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change-person-director-company-with-change-date (2010-04-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-22) - AA
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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legacy (2009-08-05) - 363a
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change-person-director-company-with-change-date (2009-10-13) - CH01
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accounts-with-accounts-type-full (2009-01-22) - AA
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legacy (2009-09-29) - 288c
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keyboard_arrow_right 2008
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legacy (2008-08-07) - 363a
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legacy (2008-11-18) - 88(2)
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legacy (2008-10-10) - 288b
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legacy (2008-09-30) - 288b
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legacy (2008-09-09) - 88(2)
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legacy (2008-09-03) - 288c
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resolution (2008-07-04) - RESOLUTIONS
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legacy (2008-06-30) - 288b
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legacy (2008-06-25) - 288a
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accounts-with-accounts-type-full (2008-02-27) - AA
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keyboard_arrow_right 2007
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resolution (2007-05-01) - RESOLUTIONS
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legacy (2007-05-01) - 88(2)R
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legacy (2007-05-01) - 123
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legacy (2007-07-05) - 288b
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legacy (2007-08-14) - 363a
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legacy (2007-10-30) - 288a
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keyboard_arrow_right 2006
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legacy (2006-08-23) - 288a
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legacy (2006-08-15) - 288a
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incorporation-company (2006-07-31) - NEWINC
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legacy (2006-08-14) - 288a
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resolution (2006-08-15) - RESOLUTIONS
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legacy (2006-08-15) - 288b
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legacy (2006-08-22) - 288a
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legacy (2006-12-29) - 288c
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legacy (2006-12-18) - 288a
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legacy (2006-12-18) - 288b
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legacy (2006-11-11) - 288b
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legacy (2006-11-11) - 288a
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resolution (2006-09-12) - RESOLUTIONS
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legacy (2006-08-15) - 225
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legacy (2006-09-08) - 288b
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legacy (2006-09-08) - 288a
