AB INBEV SOUTHERN CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
AB INBEV SOUTHERN CAPITAL LIMITED
COMPANY NUMBER
07816628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/10/2011
(13 years and 2 months old)
WEBSITE
sabmiller.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/10/2011
30/06/2017
SABMILLER SOUTHERN CAPITAL LIMITED
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 |
|---|---|---|
| ABI SOUTHERN HOLDING LTD | Active - Accounts Filed | View Report |
| AB INBEV SOUTHERN CAPITAL LIMITED | Active - Accounts Filed | View Report |
| AB INBEV SI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AB INBEV SOUTHERN CAPITAL 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 CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AB INBEV SOUTHERN CAPITAL 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
Shareholders
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 |
|
19/10/2011 - 29/09/2017 (5 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 08/04/2024 | New Board Member Samuel Boyd (932123693) Appointed |
| 04/04/2024 | Timiko Cranwell (926680879) has left the board |
| 08/11/2023 | New Confirmation Statement filed |
| 01/11/2023 | Daniel Arlington (925397506) has left the board |
| 03/10/2023 | New Accounts filed |
| 15/12/2022 | New Board Member Daniel Arlington (925397506) Appointed |
| 07/11/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Board Member Yulia Vlesko (930129452) Appointed |
| 21/10/2022 | Stephen John Turner (909988209) has left the board |
| 01/10/2022 | New Accounts filed |
| 27/04/2022 | Ana Palmieri (928444802) has left the board |
| 31/12/2021 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Board Member Ana Palmieri (928444802) Appointed |
| 10/09/2021 | New Board Member Timiko Cranwell (926680879) Appointed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 20/05/2020 | Yann Callou (926955634) 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 (926955634) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 27/02/2019 | Change in Reg. Office |
| 09/12/2018 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Board Member Kevin Jean-Frederic Douws (924801064) Appointed |
| 04/07/2018 | Yannick Bomans (919589417) has left the board |
| 04/07/2018 | New Board Member Sibil Jiang (924799754) Appointed |
| 07/11/2017 | New Confirmation Statement filed |
| 03/10/2017 | William Warner (916392001) has left the board |
| 03/10/2017 | Timothy Montfort Boucher (913445411) has left the board |
| 07/09/2017 | New Board Member Yannick Bomans (919589417) Appointed |
| 28/08/2017 | Anna Elizabeth Tolley (921427430) has left the board |
| 28/08/2017 | New Accounts filed |
| 18/08/2017 | Stephen John Turner (923631769) has left the board |
| 18/08/2017 | New Board Member Stephen John Turner (909988209) Appointed |
| 04/08/2017 | Stephen Mark Jones (912549580) has left the board |
| 04/08/2017 | New Board Member Stephen John Turner (923631769) Appointed |
| 12/04/2017 | BRODIES SECRETARIAL SERVICES LIMITED (922780840) has left the board |
| 12/04/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 29/03/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (922780840) Appointed |
| 08/12/2016 | New Board Member Stephen Mark Jones (912549580) Appointed |
| 08/12/2016 | Stephen Mark Jones (921955613) has left the board |
| 01/12/2016 | New Board Member Stephen Mark Jones (921955613) Appointed |
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