AB INBEV AUSTRALIA HOLDINGS LIMITED
Non-Trading
General Information
NAME
AB INBEV AUSTRALIA HOLDINGS LIMITED
COMPANY NUMBER
08926994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/03/2014
(10 years and 8 months old)
WEBSITE
www.sabmiller.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/2014
30/06/2017
SABMILLER AUSTRALIA HOLDINGS 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 AUSTRALIA BEVERAGE HOLDING LTD | Non-Trading | View Report |
| AB INBEV AUSTRALIA HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 22/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AB INBEV AUSTRALIA HOLDINGS 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 AUSTRALIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AB INBEV AUSTRALIA HOLDINGS 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 8 months) Born in N/A |
Active | Secretary |
Current: 893 Past: 617 |
View Report |
|
11/05/2020 - Present (4 years and 6 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 63 Past: 0 |
View Report |
|
16/10/2022 - Present (2 years and 1 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 67 Past: 0 |
View Report |
|
06/03/2014 - Present (10 years and 8 months) Born in Apr 1966 |
Resigned | Director |
Current: 3 Past: 47 |
View Report |
|
06/03/2014 - 30/09/2016 (2 years and 6 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 22/03/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 21/10/2022 | New Board Member Yulia Vlesko (930129452) Appointed |
| 20/10/2022 | Stephen John Turner (909988209) has left the board |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 20/05/2020 | New Board Member Yann Callou (926955609) Appointed |
| 20/05/2020 | Yann Callou (926955644) has left the board |
| 13/05/2020 | New Board Member Yann Callou (926955644) Appointed |
| 13/05/2020 | Kevin Jean-Frederic Douws (924801064) has left the board |
| 21/04/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 27/02/2019 | Change in Reg. Office |
| 28/11/2018 | 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 |
| 23/03/2018 | New Confirmation Statement filed |
| 03/10/2017 | William Warner (918571147) 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 |
| 21/09/2017 | New Accounts filed |
| 11/04/2017 | BRODIES SECRETARIAL SERVICES LIMITED (922773112) has left the board |
| 11/04/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 07/04/2017 | Stephen John Turner (922802399) has left the board |
| 07/04/2017 | New Board Member Stephen John Turner (909988209) Appointed |
| 31/03/2017 | John Davidson (921467092) has left the board |
| 31/03/2017 | New Board Member Stephen John Turner (922802399) Appointed |
| 28/03/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (922773112) Appointed |
| 18/03/2017 | New Annual Return filed |
| 21/10/2016 | Change in Reg. Office |
| 05/10/2016 | David Philippe Mallac (909089556) has left the board |
| 05/10/2016 | Jonathan Keith Gay (916317008) has left the board |
| 05/10/2016 | Stephen Victor Shapiro (908620673) has left the board |
| 05/10/2016 | Victoria Jane Balchin (911282726) has left the board |
| 05/10/2016 | Philip Halkett Brook Learoyd (916317009) has left the board |
| 27/09/2016 | New Accounts filed |
| 23/09/2016 | New Board Member John Davidson (921467092) Appointed |
| 19/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 06/09/2014 | New Board Member Victoria Jane Balchin (911282726) Appointed |
| 07/08/2014 | Stephanie Ruth Videlo (913330971) has left the board |
| 12/03/2014 | New Board Member Philip Halkett Brook Learoyd (916317009) Appointed |
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