AB INBEV SOUTHERN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
AB INBEV SOUTHERN INVESTMENTS LIMITED
COMPANY NUMBER
05820066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/05/2006
(18 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/10/2011
30/06/2017
SABMILLER SOUTHERN INVESTMENTS LIMITED
View all previous names
LONDON
EC4A 1EN
Bureau 90 Fetter Lane
London
EC4A 1EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AB INBEV SOUTHERN INVESTMENTS HOLDING LIMITED | Active - Accounts Filed | View Report |
| AB INBEV SOUTHERN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| AB INBEV HOLDINGS SH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 08/04/2024 | New Board Member Samuel Boyd (932123693) Appointed |
Credit Risk Overview
Want to learn more about AB INBEV SOUTHERN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AB INBEV SOUTHERN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AB INBEV SOUTHERN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 898 Past: 618 |
View Report |
|
11/05/2020 - Present (4 years and 7 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 63 Past: 0 |
View Report |
|
16/10/2022 - Present (2 years and 2 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 67 Past: 0 |
View Report |
|
04/04/2024 - Present (8 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
17/05/2006 - Present (18 years and 7 months) Born in Jul 1953 |
Resigned | Director |
Current: 2 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 08/04/2024 | New Board Member Samuel Boyd (932123693) Appointed |
| 04/04/2024 | Timiko Cranwell (926680879) has left the board |
| 01/11/2023 | Daniel Arlington (925397506) has left the board |
| 01/11/2023 | New Board Member Timiko Cranwell (926680879) Appointed |
| 03/10/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member Daniel Arlington (925397506) Appointed |
| 21/10/2022 | New Board Member Yulia Vlesko (930129452) Appointed |
| 20/10/2022 | Stephen John Turner (909988209) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 20/05/2020 | Yann Callou (926955631) has left the board |
| 20/05/2020 | New Board Member Yann Callou (926955609) Appointed |
| 13/05/2020 | Kevin Jean-Frederic Douws (924801064) has left the board |
| 13/05/2020 | New Board Member Yann Callou (926955631) Appointed |
| 30/10/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 27/02/2019 | Change in Reg. Office |
| 09/12/2018 | New Accounts filed |
| 04/07/2018 | Yannick Bomans (919589417) has left the board |
| 04/07/2018 | New Board Member Kevin Jean-Frederic Douws (924801064) Appointed |
| 04/07/2018 | New Board Member Sibil Jiang (924799754) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 05/10/2017 | William Warner (911747766) has left the board |
| 03/10/2017 | Timothy Montfort Boucher (913445411) has left the board |
| 03/10/2017 | New Board Member Yannick Bomans (919589417) Appointed |
| 19/08/2017 | New Accounts filed |
| 09/08/2017 | Stephen Mark Jones (922113135) has left the board |
| 03/06/2017 | New Annual Return filed |
| 12/04/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 12/04/2017 | BRODIES SECRETARIAL SERVICES LIMITED (922781034) has left the board |
| 29/03/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (922781034) Appointed |
| 30/01/2017 | Stephen Mark Jones (922282446) has left the board |
| 30/01/2017 | New Board Member Stephen Mark Jones (922113135) Appointed |
| 23/01/2017 | New Board Member Stephen Mark Jones (922282446) Appointed |
| 24/10/2016 | Jonathan Keith Gay (916317008) has left the board |
| 21/10/2016 | Change in Reg. Office |
| 19/10/2016 | David Philippe Mallac (909089556) has left the board |
| 12/10/2016 | Stephen Victor Shapiro (908620673) has left the board |
| 03/08/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 29/07/2014 | New Accounts filed |
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