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Officers18

Documents73

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Last updated: May 01, 2024

AB INBEV UK INVESTMENT COMPANY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Mar 2015 (9 years ago)

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Summary

NameAB INBEV UK INVESTMENT COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09492211
Incorporation Date16 Mar 2015 (9 years ago) / 2083 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ABI U***************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

AB INBEV FINANCE SA LIMITED

Person with significant control


Appointed on15 Dec 2023

corporate

IndividualUnited Kingdom

ABI AUSTRALIA INVESTMENT LTD

Person with significant control


Appointed on04 Mar 2022

Resigned on30 Nov 2022

individual

IndividualUnited Kingdom

Callou, Yann

Director


Appointed on11 May 2020

Country of residenceGermany

individual

IndividualUnited Kingdom

Bomans, Yannick

Director


Appointed on29 Sep 2017

Resigned on25 Jun 2018

Country of residenceBelgium

individual

IndividualUnited Kingdom

Brodies Secretarial Services Limited

Corporate Secretary


Appointed on16 Mar 2015

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Documents

DateNameTypeDocument
08 Dec 2022Capital allotment sharesSH01View
07 Dec 2022Notification of a person with significant controlPSC02View
07 Dec 2022Cessation of a person with significant controlPSC07View

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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 date16 Mar 2024
    due by 30 Mar 2024
  • Last statement dated16 Mar 2023
Returns
  • Next returns datedue by 13 Apr 2017
  • Last returns dated16 Mar 2016

Related companies by officers

Frequently asked questions

Where is AB INBEV UK INVESTMENT COMPANY LIMITED's headquarters?

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

What is AB INBEV UK INVESTMENT COMPANY LIMITED's industry?

AB INBEV UK INVESTMENT COMPANY LIMITED is in the industry of Manufacture of beer

What year was AB INBEV UK INVESTMENT COMPANY LIMITED started?

AB INBEV UK INVESTMENT COMPANY LIMITED was started in 2015

Sources: Companies House