AB INBEV INTERNATIONAL BRANDS LIMITED
Overview
| Company Name | AB INBEV INTERNATIONAL BRANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05511456 |
| 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 INTERNATIONAL BRANDS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AB INBEV INTERNATIONAL BRANDS LIMITED located?
| Registered Office Address | Ab Inbev House Church Street West GU21 6HT Woking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AB INBEV INTERNATIONAL BRANDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SABMILLER INTERNATIONAL BRANDS LIMITED | Jul 18, 2005 | Jul 18, 2005 |
What are the latest accounts for AB INBEV INTERNATIONAL BRANDS 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 INTERNATIONAL BRANDS LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2024 |
| Overdue | No |
What are the latest filings for AB INBEV INTERNATIONAL BRANDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Yann Callou as a director on Jan 14, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Yann Callou on Jan 12, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
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 | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jerome Pellaud as a director on Apr 17, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital on Dec 22, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Daniel Arlington on Dec 13, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Daniel Arlington as a director on Dec 13, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen John Turner as a director on Oct 17, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Miss Yulia Vlesko as a director on Oct 17, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ana Palmieri as a director on Apr 18, 2022 | 1 pages | TM01 | ||||||||||
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 | 22 pages | AA | ||||||||||
legacy | 171 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of AB INBEV INTERNATIONAL BRANDS 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 | Church Street West GU21 6HT Woking Ab Inbev House Surrey United Kingdom | United Kingdom | British | Company Director | 321236930001 | ||||||||
| PELLAUD, Jerome | Director | Church Street West GU21 6HT Woking Ab Inbev House Surrey United Kingdom | United Kingdom | Swiss | Company Director | 284505030001 | ||||||||
| VLESKO, Yulia | Director | Church Street West GU21 6HT Woking Ab Inbev House Surrey United Kingdom | United Kingdom | Russian | Ghq Uk Control & Tax Director | 301294520001 | ||||||||
| 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 | 78208750001 | ||||||||||
| WAINE, Sarah Jane | Secretary | Eversley Cottage Grosvenor Road, Chobham GU24 8DZ Woking Surrey | British | Assistant Company Secretary | 110792800001 | |||||||||
| WARNER, William | Secretary | Church Street West GU21 6HT Woking Ab Inbev House Surrey United Kingdom | British | 117477660001 | ||||||||||
| ARLINGTON, Daniel | Director | Church Street West GU21 6HT Woking Ab Inbev House Surrey 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 | ||||||||
| BOUCHER, Timothy Montfort | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | England | British | Accountant | 134454110004 | ||||||||
| CALLOU, Yann | Director | Church Street West GU21 6HT Woking Ab Inbev House Surrey United Kingdom | Germany | French | Treasury Controller | 269556090052 | ||||||||
| COCHRANE, Adam Craven | Director | 41 Highfield Drive UB10 8AW Uxbridge Middlesex | British | Accountant | 54618590001 | |||||||||
| CRANWELL, Timiko Naomi | Director | Church Street West GU21 6HT Woking Ab Inbev House Surrey United Kingdom | England | British | Legal Director | 266808790001 | ||||||||
| CRIBB, Nigel Rupert Evelyn | Director | Sabmiller House Church Street West GU21 6HS Woking Surrey | England | British | Accountant | 77813530002 | ||||||||
| DAVIDSON, John | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | British | Director | 214670920001 | ||||||||
| DOUWS, Kevin Jean-Frederic | Director | Church Street West GU21 6HT Woking Ab Inbev House Surrey 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 | ||||||||
| HOLFORD, Graham Leslie | Director | Sabmiller House Church Street West GU21 6HS Woking Surrey | United Kingdom | New Zealander | Head Of Tax | 99882470001 | ||||||||
| HOLMES, Emma Jane | Director | Sabmiller House Church Street West GU21 6HS Woking Surrey | England | British | Finance Manager | 133290700001 | ||||||||
| JIANG, Sibil | Director | Church Street West GU21 6HT Woking Ab Inbev House Surrey United Kingdom | United Kingdom | Australian | Director | 247997540001 | ||||||||
| JONES, Stephen Mark | Director | Church Street West GU21 6HT Woking Ab Inbev House United Kingdom | United Kingdom | British | Solicitor | 221131350001 | ||||||||
| LEAROYD, Philip Halkett Brook | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | British | Treasurer | 163170090001 | ||||||||
| PALMIERI, Ana | Director | Church Street West GU21 6HT Woking Ab Inbev House Surrey United Kingdom | United Kingdom | Italian | Finance Director | 284448020001 | ||||||||
| SHAPIRO, Stephen Victor | Director | Sabmiller House Church Street West GU21 6HS Woking Surrey | England | British | Solicitor | 86206730004 | ||||||||
| SMEDLEY, Mark Andrew | Director | Laurel Crescent GU21 5SS Woking 30 Surrey United Kingdom | England | British | Chartered Accountant | 196454800001 | ||||||||
| SWISS, Adam David Radcliffe | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | British | Accountant | 163170100001 | ||||||||
| TAYLOR, Christopher Martin | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | British | Director Of Global Brands | 201867180001 | ||||||||
| TURNER, Stephen John | Director | Church Street West GU21 6HT Woking Ab Inbev House Surrey United Kingdom | United Kingdom | British | Accountant | 99882090001 | ||||||||
| TURNER, Stephen John | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | British | Accountant | 99882090001 | ||||||||
| TURNER, Stephen John | Director | Sabmiller House Church Street West GU21 6HS Woking Surrey | United Kingdom | British | Accountant | 99882090001 | ||||||||
| VAN-DER-SPIEGEL-BREYTENBACH, Lana Helena | Director | 3012CL Rotterdam Schouwburgplein 30 - 34 Netherlands | Netherlands | Dutch | Director | 196366060001 |
Who are the persons with significant control of AB INBEV INTERNATIONAL BRANDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ab Inbev Holdings Limited | Apr 06, 2016 | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | 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