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Summary

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Contact details

Officers22

Events1

Documents87

Additional data

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Last updated: May 01, 2024

ABI AUSTRALIA INVESTMENT LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 26 Sep 2016 (8 years ago)

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Summary

NameABI AUSTRALIA INVESTMENT LTD
Historical names
  • UK18 LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10395165
Incorporation Date26 Sep 2016 (8 years ago) / 2610 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 CAPITAL LIMITED

Person with significant control


Appointed on27 Nov 2020

Resigned on26 Jan 2021

corporate

IndividualUnited Kingdom

ABI AUSTRALIA BEVERAGE HOLDING LTD

Person with significant control


Appointed on26 Jan 2021

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 on01 Mar 2017

individual

IndividualUnited Kingdom

Jordan Company Secretaries Limited

Corporate Secretary


Appointed on26 Sep 2016

Resigned on08 Oct 2016

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Events

Old value

14 Nov 2016

Name changeUK18 LTD

Documents

DateNameTypeDocument
15 Dec 2022Appoint person director company with name dateAP01View
07 Dec 2022Notification of a person with significant controlPSC02View
07 Dec 2022Change to a person with significant controlPSC05View

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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 date25 Sep 2024
    due by 09 Oct 2024
  • Last statement dated25 Sep 2023
Returns
  • Next returns datedue by 24 Oct 2017

Related companies by officers

Frequently asked questions

Where is ABI AUSTRALIA INVESTMENT LTD's headquarters?

ABI AUSTRALIA INVESTMENT LTD's headquarters is located at UNITED KINGDOM, LONDON, BUREAU, 90 FETTER LANE, EC4A 1EN

What is ABI AUSTRALIA INVESTMENT LTD's industry?

ABI AUSTRALIA INVESTMENT LTD is in the industry of Other business support service activities n.e.c.

What year was ABI AUSTRALIA INVESTMENT LTD started?

ABI AUSTRALIA INVESTMENT LTD was started in 2016

Sources: Companies House