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Summary

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Officers19

Events1

Documents78

Additional data

Related companies7

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Last updated: May 01, 2024

AB INBEV AUSTRALIA HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Mar 2014 (10 years ago)

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Summary

NameAB INBEV AUSTRALIA HOLDINGS LIMITED
Historical names
  • SABMILLER AUSTRALIA HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08926994
Incorporation Date06 Mar 2014 (10 years ago) / 2589 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ABI S**********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, BUREAU, 90 FETTER LANE, EC4A 1EN

Officers

individual

IndividualUnited Kingdom

Sabmiller Si Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Nov 2016

corporate

IndividualUnited Kingdom

ABI AUSTRALIA BEVERAGE HOLDING LTD

Person with significant control


Appointed on29 Nov 2016

Resigned on27 Nov 2023

individual

IndividualUnited Kingdom

Turner, Stephen John

Director


Appointed on08 Mar 2017

Resigned on16 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Balchin, Victoria Jane

Director


Appointed on01 Sep 2014

Resigned on30 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Brodies Secretarial Services Limited

Corporate Secretary


Appointed on01 Mar 2017

individual

IndividualUnited Kingdom

Warner, William

Secretary


Appointed on06 Mar 2014

Resigned on29 Sep 2017

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Events

Old value

30 Jun 2017

Name changeSABMILLER AUSTRALIA HOLDINGS LIMITED

Documents

DateNameTypeDocument
19 Oct 2022Appoint person director company with name dateAP01View
18 Oct 2022Termination director company with name termination dateTM01View
07 Apr 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date06 Mar 2025
    due by 20 Mar 2025
  • Last statement dated06 Mar 2024
Returns
  • Next returns datedue by 03 Apr 2017
  • Last returns dated06 Mar 2016

Related companies by officers

Frequently asked questions

Where is AB INBEV AUSTRALIA HOLDINGS LIMITED's headquarters?

AB INBEV AUSTRALIA HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, BUREAU, 90 FETTER LANE, EC4A 1EN

What is AB INBEV AUSTRALIA HOLDINGS LIMITED's industry?

AB INBEV AUSTRALIA HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was AB INBEV AUSTRALIA HOLDINGS LIMITED started?

AB INBEV AUSTRALIA HOLDINGS LIMITED was started in 2014

Sources: Companies House