AB INBEV UK INVESTMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
AB INBEV UK INVESTMENT COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AB INBEV UK INVESTMENT COMPANY LIMITED was incorporated 9 years ago on 16/03/2015 and has the registered number: 09492211. The accounts status is FULL and accounts are next due on 30/09/2024.
AB INBEV UK INVESTMENT COMPANY LIMITED was incorporated 9 years ago on 16/03/2015 and has the registered number: 09492211. The accounts status is FULL and accounts are next due on 30/09/2024.
AB INBEV UK INVESTMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
11050 - Manufacture of beer
11050 - Manufacture of beer
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS YULIA VLESKO | Mar 1989 | Russian | Director | 2022-10-16 | CURRENT |
YANN CALLOU | Oct 1981 | French | Director | 2020-05-11 | CURRENT |
SAMUEL BOYD | Jul 1994 | British | Director | 2024-04-04 | CURRENT |
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-03-16 | CURRENT | ||
STEPHEN JOHN TURNER | May 1966 | British | Director | 2017-07-28 UNTIL 2022-10-16 | RESIGNED |
MS ANNA ELIZABETH TOLLEY | Sep 1982 | British | Director | 2016-01-01 UNTIL 2017-08-21 | RESIGNED |
MRS CLARE LAKE | Apr 1977 | British | Director | 2015-03-16 UNTIL 2016-01-01 | RESIGNED |
MR STEPHEN MARK JONES | Nov 1959 | British | Director | 2017-01-20 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 |
MRS TIMIKO CRANWELL | Dec 1974 | British | Director | 2022-11-24 UNTIL 2024-03-31 | RESIGNED |
MR GERT BOULANGÉ | Oct 1977 | Belgian | Director | 2015-03-16 UNTIL 2017-01-20 | RESIGNED |
MR TIMOTHY MONTFORT BOUCHER | Jul 1967 | British | Director | 2017-01-20 UNTIL 2017-09-29 | RESIGNED |
MR YANNICK BOMANS | Jun 1983 | Belgian | Director | 2015-03-16 UNTIL 2017-01-20 | RESIGNED |
MR YANNICK BOMANS | Jun 1983 | Belgian | Director | 2017-09-29 UNTIL 2018-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ab Inbev Finance Sa Limited | 2023-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
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