ABI AUSTRALIA BEVERAGE HOLDING LTD
Non-Trading
General Information
NAME
ABI AUSTRALIA BEVERAGE HOLDING LTD
COMPANY NUMBER
10394356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/09/2016
(8 years and 3 months old)
WEBSITE
http://sabmiller.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
26/09/2016
14/11/2016
UK13 LTD
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 SI LIMITED | Active - Accounts Filed | View Report |
| ABI AUSTRALIA BEVERAGE HOLDING LTD | Non-Trading | View Report |
| AB INBEV AUSTRALIA HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 30/09/2024 | New Board Member Samuel Boyd (932123693) Appointed |
| 18/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABI AUSTRALIA BEVERAGE HOLDING LTD?
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 ABI AUSTRALIA BEVERAGE HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABI AUSTRALIA BEVERAGE HOLDING LTD?
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 |
|---|---|---|---|---|
|
11/05/2020 - Present (4 years and 7 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 63 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 2 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 67 Past: 0 |
View Report |
|
26/09/2024 - Present (3 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
26/09/2016 - Present (8 years and 3 months) 26/09/2016 - Present (8 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2052 Past: 4895 |
View Report |
|
26/09/2016 - Present (8 years and 3 months) Born in Jan 1966 |
Resigned | Director |
Current: 4 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 30/09/2024 | New Board Member Samuel Boyd (932123693) Appointed |
| 18/08/2024 | New Accounts filed |
| 04/04/2024 | Timiko Cranwell (926680879) has left the board |
| 01/11/2023 | Daniel Arlington (925397506) has left the board |
| 13/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 15/12/2022 | New Board Member Daniel Arlington (925397506) Appointed |
| 26/10/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Board Member Yulia Vlesko (930129452) Appointed |
| 20/10/2022 | 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 |
| 31/12/2021 | New Confirmation Statement filed |
| 16/09/2021 | New Board Member Ana Palmieri (928444802) Appointed |
| 10/09/2021 | New Board Member Timiko Cranwell (926680879) Appointed |
| 30/10/2020 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Board Member Yann Callou (926955609) Appointed |
| 20/05/2020 | Yann Callou (926955626) has left the board |
| 13/05/2020 | New Board Member Yann Callou (926955626) Appointed |
| 13/05/2020 | Kevin Jean-Frederic Douws (924801064) has left the board |
| 27/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 27/02/2019 | Change in Reg. Office |
| 29/11/2018 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Board Member Kevin Jean-Frederic Douws (924801064) Appointed |
| 04/07/2018 | Yannick Bomans (921789928) has left the board |
| 04/07/2018 | New Board Member Sibil Jiang (924799754) Appointed |
| 24/11/2017 | New Board Member Stephen John Turner (909988209) Appointed |
| 24/11/2017 | Gert Boulange (921789822) has left the board |
| 01/10/2017 | New Confirmation Statement filed |
| 23/08/2017 | Anna Elizabeth Tolley (921427430) has left the board |
| 16/11/2016 | Gert Boulange (921789859) has left the board |
| 16/11/2016 | New Board Member Gert Boulange (921789822) Appointed |
| 09/11/2016 | New Board Member Yannick Bomans (921789928) Appointed |
| 09/11/2016 | New Board Member Gert Boulange (921789859) Appointed |
| 09/11/2016 | New Board Member Anna Elizabeth Tolley (921427430) Appointed |
| 09/11/2016 | Karen Elizabeth Howell-Bowley (917926608) has left the board |
| 09/11/2016 | JORDAN SECRETARIES LIMITED (909758430) has left the board |
| 09/11/2016 | Change in Reg. Office |
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