AB INBEV CAPITAL UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AB INBEV CAPITAL UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AB INBEV CAPITAL UK LIMITED was incorporated 13 years ago on 10/12/2010 and has the registered number: 07466437. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AB INBEV CAPITAL UK LIMITED was incorporated 13 years ago on 10/12/2010 and has the registered number: 07466437. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AB INBEV CAPITAL UK LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUREAU
LONDON
EC4A 1EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SABMILLER CAPITAL UK LIMITED (until 30/06/2017)
SABMILLER CAPITAL UK LIMITED (until 30/06/2017)
3687TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 15/07/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2023 | 24/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-03-01 | CURRENT | ||
| MISS YULIA VLESKO | Mar 1989 | Russian | Director | 2022-10-16 | CURRENT |
| YANN CALLOU | Oct 1981 | French | Director | 2020-05-11 | CURRENT |
| MR JONATHAN KEITH GAY | Feb 1956 | British | Director | 2011-10-14 UNTIL 2016-10-05 | RESIGNED |
| WILLIAM WARNER | Secretary | 2010-12-14 UNTIL 2017-09-29 | RESIGNED | ||
| MR STEPHEN MARK JONES | Nov 1959 | British | Director | 2016-12-21 UNTIL 2017-07-28 | RESIGNED |
| MS ANNA ELIZABETH TOLLEY | Sep 1982 | British | Director | 2016-12-21 UNTIL 2017-08-21 | RESIGNED |
| ADAM DAVID RADCLIFFE SWISS | Feb 1968 | British | Director | 2011-10-14 UNTIL 2011-12-09 | RESIGNED |
| MR STEPHEN VICTOR SHAPIRO | Apr 1966 | British | Director | 2010-12-13 UNTIL 2016-10-05 | RESIGNED |
| MR MICHAEL JOHN SEYMOUR | Sep 1949 | British | Director | 2010-12-10 UNTIL 2010-12-13 | RESIGNED |
| MR DAVID PHILIPPE MALLAC | Jan 1956 | British | Director | 2010-12-13 UNTIL 2016-10-05 | RESIGNED |
| MR PHILIP HALKETT BROOK LEAROYD | Jul 1967 | British | Director | 2011-10-14 UNTIL 2016-10-05 | RESIGNED |
| MR STEPHEN MARK JONES | Nov 1959 | British | Director | 2010-12-13 UNTIL 2014-11-27 | RESIGNED |
| MR GRAHAM LESLIE HOLFORD | Jul 1955 | New Zealander | Director | 2010-12-13 UNTIL 2016-10-05 | RESIGNED |
| STEPHEN JOHN TURNER | May 1966 | British | Director | 2010-12-13 UNTIL 2016-10-05 | RESIGNED |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2010-12-10 UNTIL 2010-12-13 | RESIGNED | ||
| KEVIN JEAN-FREDERIC DOUWS | Jul 1982 | Belgian | Director | 2018-06-25 UNTIL 2020-05-01 | RESIGNED |
| MR JOHN DAVIDSON | May 1959 | British | Director | 2016-10-05 UNTIL 2016-12-21 | RESIGNED |
| MR NIGEL RUPERT EVELYN CRIBB | Apr 1958 | British | Director | 2010-12-13 UNTIL 2011-07-22 | RESIGNED |
| MR TIMOTHY MONTFORT BOUCHER | Jul 1967 | British | Director | 2011-10-14 UNTIL 2017-09-29 | RESIGNED |
| MR YANNICK BOMANS | Jun 1983 | Belgian | Director | 2017-09-29 UNTIL 2018-06-25 | RESIGNED |
| SIBIL JIANG | Mar 1990 | Australian | Director | 2018-06-25 UNTIL 2021-04-08 | RESIGNED |
| MR JONATHAN CHRISTOPHER WATTS | Mar 1964 | British | Director | 2010-12-16 UNTIL 2014-02-06 | RESIGNED |
| STEPHEN JOHN TURNER | May 1966 | British | Director | 2017-07-28 UNTIL 2022-10-16 | RESIGNED |
| SISEC LIMITED | Corporate Secretary | 2010-12-10 UNTIL 2010-12-14 | RESIGNED | ||
| LOVITING LIMITED | Corporate Director | 2010-12-10 UNTIL 2010-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abi Sab Group Holding Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |