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Officers28

Events2

Documents101

Additional data

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Last updated: May 01, 2024

AB INBEV SOUTHERN INVESTMENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 May 2006 (18 years ago)

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Summary

NameAB INBEV SOUTHERN INVESTMENTS LIMITED
Historical names
  • SABMILLER SOUTHERN INVESTMENTS LIMITED
  • SABMILLER LATIN AMERICA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05820066
Incorporation Date17 May 2006 (18 years ago) / 915 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AB IN***********************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

AB INBEV SOUTHERN INVESTMENTS HOLDING LIMITED

Person with significant control


Appointed on10 Dec 2018

individual

IndividualUnited Kingdom

Ab Inbev Si Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Dec 2018

individual

IndividualUnited Kingdom

Boucher, Timothy Montfort

Director


Appointed on14 Oct 2011

Resigned on29 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mallac, David Philippe

Director


Appointed on14 Oct 2011

Resigned on13 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Brodies Secretarial Services Limited

Corporate Secretary


Appointed on01 Mar 2017

individual

IndividualUnited Kingdom

Waine, Sarah Jane

Secretary


Appointed on17 May 2006

Resigned on18 Aug 2006

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Events

Old value

30 Jun 2017

Name changeSABMILLER SOUTHERN INVESTMENTS LIMITED

20 Oct 2011

Name changeSABMILLER LATIN AMERICA LIMITED

Documents

DateNameTypeDocument
15 Dec 2022Appoint person director company with name dateAP01View
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
  • CategoryFULL
Confirmation statement
  • Next statement date17 May 2024
    due by 31 May 2024
  • Last statement dated17 May 2023
Returns
  • Next returns datedue by 14 Jun 2017
  • Last returns dated17 May 2016

Related companies by officers

Frequently asked questions

Where is AB INBEV SOUTHERN INVESTMENTS LIMITED's headquarters?

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

What is AB INBEV SOUTHERN INVESTMENTS LIMITED's industry?

AB INBEV SOUTHERN INVESTMENTS LIMITED is in the industry of Other business support service activities n.e.c.

What year was AB INBEV SOUTHERN INVESTMENTS LIMITED started?

AB INBEV SOUTHERN INVESTMENTS LIMITED was started in 2006

Sources: Companies House