AB INBEV ASIA HOLDINGS LIMITED: Filings

  • Overview

    Company NameAB INBEV ASIA HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05891508
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AB INBEV ASIA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Registered office address changed from Bureau 90 Fetter Lane London EC4A 1EN United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Sep 03, 2025

    3 pagesAD01

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 26, 2025

    LRESSP

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Jun 23, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Yann Callou on Jan 12, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Appointment of Miss Yulia Vlesko as a director on Oct 16, 2022

    2 pagesAP01

    Termination of appointment of Stephen John Turner as a director on Oct 16, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

    1 pagesCH04

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    19 pagesAA

    legacy

    171 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 23, 2021 with updates

    5 pagesCS01

    Termination of appointment of Sibil Jiang as a director on Apr 08, 2021

    1 pagesTM01

    legacy

    1 pagesSH20

    Statement of capital on Dec 03, 2020

    • Capital: USD 1
    5 pagesSH19

    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