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AB INBEV AFRICA HOLDINGS II LIMITED - Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Company Information
- Company registration number
- 09930929
- 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
- MURRAY, Andrew Scott
- PASK, Duncan
- SWARTZ, Lucia Adele
- VAN-ROOYEN, Warren Shane
- Company secretaries
- PASK, Duncan
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-29
- Age Of Company 2015-12-29 8 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Sabmiller Africa Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SABMILLER AFRICA HOLDINGS II LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-02-09
- Last Date: 2019-12-29
✓
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AB INBEV AFRICA HOLDINGS II LIMITED Company Description
- AB INBEV AFRICA HOLDINGS II LIMITED is a ltd registered in United Kingdom with the Company reg no 09930929. Its current trading status is "live". It was registered 2015-12-29. It was previously called SABMILLER AFRICA HOLDINGS II LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31.It can be contacted at Bureau .
Get AB INBEV AFRICA HOLDINGS II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ab Inbev Africa Holdings Ii Limited - Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
- 2015-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09930929#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09930929#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09930929#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 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-21) - AA
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confirmation-statement-with-updates (2020-01-10) - CS01
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legacy (2020-10-21) - AGREEMENT2
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keyboard_arrow_right 2019
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legacy (2019-01-18) - GUARANTEE2
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legacy (2019-01-18) - AGREEMENT2
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legacy (2019-01-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-18) - AA
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confirmation-statement-with-updates (2019-01-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
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legacy (2019-10-08) - GUARANTEE2
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legacy (2019-10-08) - PARENT_ACC
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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legacy (2019-10-21) - AGREEMENT2
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keyboard_arrow_right 2018
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resolution (2018-06-04) - RESOLUTIONS
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legacy (2018-06-04) - CAP-SS
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confirmation-statement-with-updates (2018-01-12) - CS01
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gazette-notice-compulsory (2018-12-11) - GAZ1
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capital-statement-capital-company-with-date-currency-figure (2018-06-04) - SH19
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legacy (2018-06-04) - SH20
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-05-19) - TM02
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
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termination-director-company-with-name-termination-date (2017-10-06) - TM01
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accounts-with-accounts-type-full (2017-09-21) - AA
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resolution (2017-08-31) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-06-07) - AP03
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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confirmation-statement-with-updates (2017-01-31) - CS01
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change-account-reference-date-company-previous-shortened (2017-01-18) - AA01
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capital-allotment-shares (2017-01-05) - SH01
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capital-allotment-shares (2017-01-04) - SH01
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appoint-corporate-secretary-company-with-name-date (2017-05-19) - AP04
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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termination-secretary-company-with-name-termination-date (2016-07-07) - TM02
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capital-allotment-shares (2016-05-25) - SH01
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appoint-person-director-company-with-name-date (2016-05-20) - AP01
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
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change-account-reference-date-company-current-extended (2016-01-15) - AA01
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appoint-person-secretary-company-with-name-date (2016-07-07) - AP03
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
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resolution (2016-07-11) - RESOLUTIONS
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resolution (2016-07-12) - RESOLUTIONS
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capital-allotment-shares (2016-07-27) - SH01
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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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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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keyboard_arrow_right 2015
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incorporation-company (2015-12-29) - NEWINC
