ABI AUSTRALIA BEVERAGE HOLDING LTD - LONDON
Company Profile | Company Filings |
Overview
ABI AUSTRALIA BEVERAGE HOLDING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABI AUSTRALIA BEVERAGE HOLDING LTD was incorporated 7 years ago on 26/09/2016 and has the registered number: 10394356. The accounts status is FULL and accounts are next due on 30/09/2024.
ABI AUSTRALIA BEVERAGE HOLDING LTD was incorporated 7 years ago on 26/09/2016 and has the registered number: 10394356. The accounts status is FULL and accounts are next due on 30/09/2024.
ABI AUSTRALIA BEVERAGE HOLDING LTD - 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:
UK13 LTD (until 14/11/2016)
UK13 LTD (until 14/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS YULIA VLESKO | Mar 1989 | Russian | Director | 2022-10-17 | CURRENT |
YANN CALLOU | Oct 1981 | French | Director | 2020-05-11 | CURRENT |
STEPHEN JOHN TURNER | May 1966 | British | Director | 2017-11-07 UNTIL 2022-10-16 | RESIGNED |
MS ANNA ELIZABETH TOLLEY | Sep 1982 | British | Director | 2016-10-08 UNTIL 2017-08-21 | RESIGNED |
MISS ANA PALMIERI | Nov 1986 | Italian | Director | 2021-09-01 UNTIL 2022-04-18 | RESIGNED |
SIBIL JIANG | Mar 1990 | Australian | Director | 2018-06-25 UNTIL 2021-04-08 | RESIGNED |
MRS KAREN ELIZABETH HOWELL-BOWLEY | Jan 1966 | British | Director | 2016-09-26 UNTIL 2016-10-08 | RESIGNED |
KEVIN JEAN-FREDERIC DOUWS | Jul 1982 | Belgian | Director | 2018-06-25 UNTIL 2020-05-01 | RESIGNED |
MRS TIMIKO CRANWELL | Dec 1974 | British | Director | 2021-09-01 UNTIL 2024-03-31 | RESIGNED |
MR GERT BOULANGE | Oct 1977 | Belgian | Director | 2016-10-08 UNTIL 2017-11-07 | RESIGNED |
MR YANNICK BOMANS | Jun 1983 | Belgian | Director | 2016-10-08 UNTIL 2018-06-25 | RESIGNED |
MR DANIEL ARLINGTON | Oct 1986 | British | Director | 2022-12-13 UNTIL 2023-10-30 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-09-26 UNTIL 2016-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abi Uk Holding 2 Limited | 2023-12-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ab Inbev Si Limited | 2016-09-26 - 2023-12-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |