AB INBEV AFRICA INVESTMENTS LIMITED
Overview
| Company Name | AB INBEV AFRICA INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04117358 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AB INBEV AFRICA INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AB INBEV AFRICA INVESTMENTS LIMITED located?
| Registered Office Address | Bureau 90 Fetter Lane EC4A 1EN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AB INBEV AFRICA INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SABMILLER AFRICA INVESTMENTS LIMITED | Oct 28, 2014 | Oct 28, 2014 |
| SAB MANAGEMENT SERVICES LIMITED | Jan 16, 2001 | Jan 16, 2001 |
| TOO PERFECT MANAGEMENT LIMITED | Nov 30, 2000 | Nov 30, 2000 |
What are the latest accounts for AB INBEV AFRICA INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AB INBEV AFRICA INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for AB INBEV AFRICA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Yann Callou on Jan 12, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Appointment of Samuel Boyd as a director on Apr 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Timiko Cranwell as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Timiko Cranwell as a director on Oct 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Daniel Arlington as a director on Oct 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Appointment of Mr Daniel Arlington as a director on Jun 16, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Sabmiller Holdings Ltd as a person with significant control on Jun 30, 2017 | 2 pages | PSC05 | ||
Appointment of Miss Yulia Vlesko as a director on Oct 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stephen John Turner as a director on Oct 16, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 20 pages | AA | ||
legacy | 171 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sibil Jiang as a director on Apr 08, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2020 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 21 pages | AA | ||
legacy | 146 pages | PARENT_ACC | ||
Who are the officers of AB INBEV AFRICA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| BOYD, Samuel | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | United Kingdom | British | Company Director | 321236930001 | ||||||||
| CALLOU, Yann | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | Germany | French | Treasury Controller | 269556090027 | ||||||||
| VLESKO, Yulia | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | United Kingdom | Russian | Ghq Uk Control & Tax Director | 301294520001 | ||||||||
| JAMES, Simon Irving Webster | Secretary | Beresford Latchmoor Avenue SL9 8LJ Gerrards Cross Buckinghamshire | British | Director | 73777470001 | |||||||||
| MARTIN, Gregory Eric | Secretary | 24 Cherwell Court Broom Park TW11 9RT Teddington Middlesex | British | Co Sec Officer | 83916770002 | |||||||||
| RICHARDS, Holly Louise | Secretary | Flat 423 The Beaux Arts Building 10-18 Manor Gardens N7 6JS London | British | Company Secretarial Assistant | 116616240001 | |||||||||
| RUSSELL, Deborah Elizabeth | Secretary | 63 Crofton Close RG12 0UT Bracknell Berkshire | British | Chartered Secretary | 59704430001 | |||||||||
| SADKOWSKI, Ursula Lorraine | Secretary | 2 Barn Hatch 34 Alexandra Road GU12 6PH Ash Hampshire | British | Fcis | 78208750001 | |||||||||
| WAINE, Sarah Jane | Secretary | Eversley Cottage Grosvenor Road, Chobham GU24 8DZ Woking Surrey | British | Assistant Company Secretary | 110792800001 | |||||||||
| WARNER, William | Secretary | Sabmiller House Church Street West GU21 6HS Woking Surrey | British | 117477660001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| ARLINGTON, Daniel | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | United Kingdom | British | Head Of Tax Uk | 253975060002 | ||||||||
| BALCHIN, Victoria Jane | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | England | British | Chartered Accountant | 112827260001 | ||||||||
| BOMANS, Yannick | Director | Breedewues L-1259 Senningerberg 15 Luxembourg | Belgium | Belgian | Director Control Parent Companies | 195894170001 | ||||||||
| BOTTOMLEY, Clive Malcolm | Director | 13 Weston Park KT7 0HW Thames Ditton Surrey | England | British | Certified Accountant | 73777290001 | ||||||||
| BOUCHER, Timothy Montfort | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | England | British | Accountant | 134454110004 | ||||||||
| CRANWELL, Timiko Naomi | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | England | British | Legal Director | 266808790001 | ||||||||
| DOUWS, Kevin Jean-Frederic | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | Belgium | Belgian | Director | 258662670001 | ||||||||
| GAY, Jonathan Keith | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | British | Solicitor | 163170080001 | ||||||||
| JAMES, Simon Irving Webster | Director | Beresford Latchmoor Avenue SL9 8LJ Gerrards Cross Buckinghamshire | England | British | Director | 73777470001 | ||||||||
| JIANG, Sibil | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | United Kingdom | Australian | Director | 247997540001 | ||||||||
| SHAPIRO, Stephen Victor | Director | Sabmiller House Church Street West GU21 6HS Woking Surrey | England | British | Solicitor | 86206730004 | ||||||||
| TURNER, Stephen John | Director | Sabmiller House Church Street West GU21 6HS Woking Surrey | United Kingdom | British | Accountant | 99882090001 | ||||||||
| VIDELO, Stephanie Ruth | Director | Sabmiller House Church Street West GU21 6HS Woking Surrey | England | British | Chartered Accountant | 133309710001 | ||||||||
| WHITLIE, Gary Alexander | Director | Headingley Ferndown Close GU1 2DN Guildford Surrey | England | British | Accountant | 78208460002 | ||||||||
| YEATES, Roger | Director | 4 Petrel Croft RG22 5JY Basingstoke Hampshire | British | Chartered Accountant | 52780190001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of AB INBEV AFRICA INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ab Inbev Holdings Ltd | Apr 06, 2016 | 90 Fetter Lane EC4A 1EN London Bureau England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0