AB INBEV CORPORATE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

AB INBEV CORPORATE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AB INBEV CORPORATE SERVICES LIMITED was incorporated 11 years ago on 18/06/2013 and has the registered number: 08575040. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AB INBEV CORPORATE SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 CORPORATE SERVICES LIMITED (until 30/06/2017)

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

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
MS STEPHANIE RUTH VIDELO Apr 1966 British Director 2013-06-18 UNTIL 2014-08-04 RESIGNED
STEPHEN JOHN TURNER May 1966 British Director 2017-07-07 UNTIL 2022-10-16 RESIGNED
MR STEPHEN VICTOR SHAPIRO Apr 1966 British Director 2013-08-07 UNTIL 2016-10-08 RESIGNED
MR DAVID PHILIPPE MALLAC Jan 1956 British Director 2013-08-07 UNTIL 2016-10-13 RESIGNED
MR PHILIP HALKETT BROOK LEAROYD Jul 1967 British Director 2013-08-07 UNTIL 2016-11-02 RESIGNED
SIBIL JIANG Mar 1990 Australian Director 2018-06-25 UNTIL 2021-04-08 RESIGNED
JONATHAN KEITH GAY Feb 1956 British Director 2013-06-18 UNTIL 2016-10-20 RESIGNED
KEVIN JEAN-FREDERIC DOUWS Jul 1982 Belgian Director 2018-06-25 UNTIL 2020-05-01 RESIGNED
MR TIMOTHY MONTFORT BOUCHER Jul 1967 British Director 2013-08-07 UNTIL 2017-09-29 RESIGNED
VICTORIA JANE BALCHIN Apr 1974 British Director 2014-09-01 UNTIL 2017-07-07 RESIGNED
MR YANNICK BOMANS Jun 1983 Belgian Director 2017-09-29 UNTIL 2018-06-25 RESIGNED
WILLIAM WARNER Secretary 2013-06-18 UNTIL 2017-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ab Inbev Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FBG INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FBG BREWERY HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SAB LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AB INBEV AFRICA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AB INBEV HOLDINGS EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
AB INBEV (SAFARI) LONDON ... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AB INBEV INTERNATIONAL BRANDS LIMITED WOKING UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FOSTER'S BRANDS LIMITED BRISTOL UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
AB INBEV GLOBAL BUSINESS SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AB INBEV AMERICA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AB INBEV FINANCE SA LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AB INBEV AUSTRALIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SABMILLER SI2 LIMITED WOKING UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
HINDHEAD GOLF CLUB LIMITED HINDHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
MICKLEDEN LTD WOKING UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
AB INBEV EUROPE B.V. NETHERLANDS Active FULL None Supplied
PILSNER URQUELL INVESTMENTS B. V. NETHERLANDS Active FULL None Supplied
AB INBEV AFRICA & ASIA B.V. NETHERLANDS Active FULL None Supplied

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