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Summary

Affiliates

Contact details

Officers27

Events2

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

AB INBEV CAPITAL UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 10 Dec 2010 (13 years ago)

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Summary

NameAB INBEV CAPITAL UK LIMITED
Historical names
  • SABMILLER CAPITAL UK LIMITED
  • 3687TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07466437
LEI Code
  • 213800YXTCVMXFI8MD92
Incorporation Date10 Dec 2010 (13 years ago) / 1245 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CUB A***************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Abi Sab Group Holding Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Douws, Kevin Jean-frederic

Director


Appointed on25 Jun 2018

Resigned on01 May 2020

Country of residenceBelgium

individual

IndividualUnited Kingdom

Holford, Graham Leslie

Director


Appointed on13 Dec 2010

Resigned on05 Oct 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brodies Secretarial Services Limited

Corporate Secretary


Appointed on01 Mar 2017

individual

IndividualUnited Kingdom

Warner, William

Secretary


Appointed on14 Dec 2010

Resigned on29 Sep 2017

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Events

Old value

30 Jun 2017

Name changeSABMILLER CAPITAL UK LIMITED

15 Jul 2011

Name change3687TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Documents

DateNameTypeDocument
23 Dec 2022Confirmation statement with no updatesCS01View
19 Oct 2022Appoint person director company with name dateAP01View
18 Oct 2022Termination director company with name termination dateTM01View

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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 date10 Dec 2024
    due by 24 Dec 2024
  • Last statement dated10 Dec 2023
Returns
  • Next returns datedue by 07 Jan 2017
  • Last returns dated10 Dec 2015

Identification numbers

Data from the LEI register
  • 213800YXTCVMXFI8MD92
  • Legal nameAB INBEV CAPITAL UK LIMITED
  • Registration date13 Nov 2013
  • StatusActiveExpired
  • Other namesSABMILLER CAPITAL UK LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 Nov 2023
  • Next renewal14 Nov 2023

Related companies by officers

Frequently asked questions

Where is AB INBEV CAPITAL UK LIMITED's headquarters?

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

What is AB INBEV CAPITAL UK LIMITED's industry?

AB INBEV CAPITAL UK LIMITED is in the industry of Activities of head offices

What year was AB INBEV CAPITAL UK LIMITED started?

AB INBEV CAPITAL UK LIMITED was started in 2010

What is the LEI number of AB INBEV CAPITAL UK LIMITED?

AB INBEV CAPITAL UK LIMITED LEI number is 213800YXTCVMXFI8MD92

Sources: Companies House