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ABI UK HOLDING 1 LIMITED - Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Company Information
- Company registration number
- 10377840
- 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
- CRANWELL, Timiko
- VLESKO, Yulia
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-09-15
- Age Of Company 2016-09-15 7 years
- SIC/NACE
- 11050
Ownership
- Beneficial Owners
- Anheuser-Busch Inbev Sa/Nv
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300L8FRF1W32IQ448
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-28
- Last Date: 2023-09-14
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ABI UK HOLDING 1 LIMITED Company Description
- ABI UK HOLDING 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 10377840. Its current trading status is "live". It was registered 2016-09-15. It has declared SIC or NACE codes as "11050". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Bureau .
Get ABI UK HOLDING 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abi Uk Holding 1 Limited - Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
- 2016-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-28) - AA
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termination-director-company-with-name-termination-date (2023-10-30) - TM01
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confirmation-statement-with-no-updates (2023-09-28) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-13) - CH01
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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 (2022-09-27) - AA
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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 (2022-04-25) - TM01
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change-corporate-secretary-company-with-change-date (2022-01-24) - CH04
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confirmation-statement-with-no-updates (2022-09-20) - CS01
keyboard_arrow_right 2021
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legacy (2021-12-22) - PARENT_ACC
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
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appoint-person-director-company-with-name-date (2021-09-08) - AP01
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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legacy (2021-12-22) - GUARANTEE2
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legacy (2021-12-22) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-22) - AA
keyboard_arrow_right 2020
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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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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-09) - AA
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legacy (2020-11-09) - PARENT_ACC
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confirmation-statement-with-updates (2020-09-16) - CS01
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legacy (2020-11-09) - GUARANTEE2
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legacy (2020-11-09) - AGREEMENT2
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
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capital-allotment-shares (2019-07-05) - SH01
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confirmation-statement-with-updates (2019-09-27) - CS01
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legacy (2019-10-07) - GUARANTEE2
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capital-allotment-shares (2019-07-04) - SH01
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legacy (2019-10-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-07) - AA
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legacy (2019-10-21) - AGREEMENT2
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legacy (2019-10-07) - AGREEMENT2
keyboard_arrow_right 2018
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legacy (2018-10-05) - GUARANTEE2
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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capital-statement-capital-company-with-date-currency-figure (2018-05-03) - SH19
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legacy (2018-05-03) - CAP-SS
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resolution (2018-05-03) - RESOLUTIONS
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confirmation-statement-with-updates (2018-09-17) - CS01
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legacy (2018-10-05) - AGREEMENT2
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legacy (2018-10-09) - GUARANTEE2
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legacy (2018-05-03) - SH20
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legacy (2018-10-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-09) - AA
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legacy (2018-10-19) - GUARANTEE2
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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legacy (2018-10-19) - AGREEMENT2
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legacy (2018-10-19) - PARENT_ACC
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capital-allotment-shares (2018-12-03) - SH01
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legacy (2018-10-09) - AGREEMENT2
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-09-15) - PSC05
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termination-director-company-with-name-termination-date (2017-11-27) - TM01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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capital-allotment-shares (2017-01-19) - SH01
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appoint-person-director-company-with-name-date (2017-02-11) - AP01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-08-02) - AP04
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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change-account-reference-date-company-current-extended (2017-08-02) - AA01
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notification-of-a-person-with-significant-control (2017-09-15) - PSC02
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cessation-of-a-person-with-significant-control (2017-09-15) - PSC07
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confirmation-statement-with-updates (2017-09-15) - CS01
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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 (2017-09-29) - TM01
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change-person-director-company-with-change-date (2017-10-02) - CH01
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termination-director-company-with-name-termination-date (2017-08-24) - TM01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-11-07) - SH01
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capital-allotment-shares (2016-10-29) - SH01
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
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incorporation-company (2016-09-15) - NEWINC