AB INBEV FINANCE SA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AB INBEV FINANCE SA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AB INBEV FINANCE SA LIMITED was incorporated 10 years ago on 05/03/2014 and has the registered number: 08924308. The accounts status is FULL and accounts are next due on 30/09/2024.
AB INBEV FINANCE SA LIMITED was incorporated 10 years ago on 05/03/2014 and has the registered number: 08924308. The accounts status is FULL and accounts are next due on 30/09/2024.
AB INBEV FINANCE SA LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 FINANCE SA LIMITED (until 30/06/2017)
SABMILLER FINANCE SA LIMITED (until 30/06/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-03-01 | CURRENT | ||
| MRS TIMIKO CRANWELL | Dec 1974 | British | Director | 2023-10-30 | CURRENT |
| YANN CALLOU | Oct 1981 | French | Director | 2020-05-11 | CURRENT |
| MISS YULIA VLESKO | Mar 1989 | Russian | Director | 2022-10-16 | CURRENT |
| STEPHEN JOHN TURNER | May 1966 | British | Director | 2017-09-29 UNTIL 2022-10-16 | RESIGNED |
| WILLIAM WARNER | Secretary | 2014-03-05 UNTIL 2017-09-29 | RESIGNED | ||
| MS STEPHANIE RUTH VIDELO | Apr 1966 | British | Director | 2014-03-05 UNTIL 2014-08-04 | RESIGNED |
| MR JONATHAN KEITH GAY | Feb 1956 | British | Director | 2014-03-05 UNTIL 2016-10-20 | RESIGNED |
| MR PHILIP HALKETT BROOK LEAROYD | Jul 1967 | British | Director | 2014-03-05 UNTIL 2016-11-02 | RESIGNED |
| MR DAVID PHILIPPE MALLAC | Jan 1956 | British | Director | 2014-03-05 UNTIL 2016-10-13 | RESIGNED |
| MR STEPHEN VICTOR SHAPIRO | Apr 1966 | British | Director | 2014-03-05 UNTIL 2016-10-08 | RESIGNED |
| MR STEPHEN MARK JONES | Nov 1959 | British | Director | 2017-06-28 UNTIL 2017-07-28 | RESIGNED |
| SIBIL JIANG | Mar 1990 | Australian | Director | 2018-06-25 UNTIL 2021-04-08 | RESIGNED |
| KEVIN JEAN-FREDERIC DOUWS | Jul 1982 | Belgian | Director | 2018-06-25 UNTIL 2020-05-01 | RESIGNED |
| MR YANNICK BOMANS | Jun 1983 | Belgian | Director | 2017-09-29 UNTIL 2018-06-25 | RESIGNED |
| VICTORIA JANE BALCHIN | Apr 1974 | British | Director | 2014-09-01 UNTIL 2017-06-28 | RESIGNED |
| MR DANIEL ARLINGTON | Oct 1986 | British | Director | 2022-12-12 UNTIL 2023-10-30 | RESIGNED |
| MR TIMOTHY MONTFORT BOUCHER | Jul 1967 | British | Director | 2014-03-05 UNTIL 2017-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abi Uk Holding 2 Limited | 2022-12-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Abi Australia Holding (Uk) Limited | 2019-05-21 - 2022-12-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Abi Southern Holding Ltd | 2018-11-15 - 2019-05-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ab Inbev America Holdings Limited | 2016-04-06 - 2018-11-15 | Woking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |