ABI AUSTRALIA BEVERAGE HOLDING LTD

Overview

Company Name	ABI AUSTRALIA BEVERAGE HOLDING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10394356
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABI AUSTRALIA BEVERAGE HOLDING LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ABI AUSTRALIA BEVERAGE HOLDING LTD located?

Registered Office Address	Bureau 90 Fetter Lane EC4A 1EN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ABI AUSTRALIA BEVERAGE HOLDING LTD?

Previous Company Names
Company Name	From	Until
UK13 LTD	Sep 26, 2016	Sep 26, 2016

What are the latest accounts for ABI AUSTRALIA BEVERAGE HOLDING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ABI AUSTRALIA BEVERAGE HOLDING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for ABI AUSTRALIA BEVERAGE HOLDING LTD?

Filings

Date

Description

Document

Type

Dec 31, 2025

Amended full accounts made up to Dec 31, 2022

27 pages

AAMD

Oct 09, 2025

Confirmation statement made on Sep 25, 2025 with no updates

3 pages

CS01

Sep 29, 2025

Appointment of Mrs Ewa Chappell as a director on Sep 24, 2025

2 pages

AP01

Sep 24, 2025

Termination of appointment of Samuel Boyd as a director on Sep 24, 2025

1 pages

TM01

Sep 17, 2025

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

10 pages

Mar 19, 2025

Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024

1 pages

AA01

Jan 13, 2025

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

2 pages

CH01

Oct 09, 2024

Confirmation statement made on Sep 25, 2024 with updates

5 pages

CS01

Sep 26, 2024

Appointment of Mr Samuel Boyd as a director on Sep 26, 2024

2 pages

AP01

Aug 14, 2024

Full accounts made up to Feb 29, 2024

23 pages

Apr 02, 2024

Termination of appointment of Timiko Cranwell as a director on Mar 31, 2024

1 pages

TM01

Mar 08, 2024

Previous accounting period extended from Dec 31, 2023 to Feb 29, 2024

1 pages

AA01

Feb 07, 2024

Statement of capital on Feb 07, 2024

Capital: USD 7,060.58

3 pages

SH19

Feb 07, 2024

legacy

1 pages

SH20

Feb 07, 2024

legacy

1 pages

CAP-SS

Feb 07, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium 06/02/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 10, 2024

Statement of capital following an allotment of shares on Dec 09, 2023

Capital: USD 7,060.58

3 pages

SH01

Dec 27, 2023

Notification of Abi Uk Holding 2 Limited as a person with significant control on Dec 14, 2023

2 pages

PSC02

Dec 27, 2023

Cessation of Ab Inbev Si Limited as a person with significant control on Dec 14, 2023

1 pages

PSC07

Oct 30, 2023

Termination of appointment of Daniel Arlington as a director on Oct 30, 2023

1 pages

TM01

Oct 09, 2023

Confirmation statement made on Sep 25, 2023 with updates

5 pages

CS01

Sep 28, 2023

Full accounts made up to Dec 31, 2022

27 pages

Jan 05, 2023

Memorandum and Articles of Association

50 pages

Jan 05, 2023

Memorandum and Articles of Association

50 pages

Jan 05, 2023

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of ABI AUSTRALIA BEVERAGE HOLDING LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CALLOU, Yann

May 11, 2020

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

Germany

French

1981-10

269556090053

CHAPPELL, Ewa

Sep 24, 2025

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

England

British

1980-6

242623640001

VLESKO, Yulia

Oct 17, 2022

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

Russian

1989-3

301294520001

JORDAN COMPANY SECRETARIES LIMITED

Sep 26, 2016

Oct 08, 2016

Secretary

BS1 6JS Bristol

21 St. Thomas Street

Avon

United Kingdom

Identification Type	European Economic Area
Registration Number	00555893

97584300001

ARLINGTON, Daniel

Dec 13, 2022

Oct 30, 2023

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

British

1986-10

253975060002

BOMANS, Yannick

Oct 08, 2016

Jun 25, 2018

Director

Capability Green

LU1 3LS Luton

Porter Tun House 500

Bedfordshire

United Kingdom

Luxembourg

Belgian

1983-6

217899280001

BOULANGE, Gert

Oct 08, 2016

Nov 07, 2017

Director

500 Capability Green

LU1 3LS Luton

Porter Tun House

Bedfordshire

United Kingdom

Belgium

Belgian

1977-10

217898220001

BOYD, Samuel

Sep 26, 2024

Sep 24, 2025

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

British

1994-7

321236930001

CRANWELL, Timiko Naomi

Sep 01, 2021

Mar 31, 2024

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

England

British

1974-12

266808790001

DOUWS, Kevin Jean-Frederic

Jun 25, 2018

May 01, 2020

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

Belgium

Belgian

1982-7

258662670001

HOWELL-BOWLEY, Karen Elizabeth

Sep 26, 2016

Oct 08, 2016

Director

BS1 6JS Bristol

21 St. Thomas Street

Avon

United Kingdom

British

1966-1

179266080001

JIANG, Sibil

Jun 25, 2018

Apr 08, 2021

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

Australian

1990-3

247997540001

PALMIERI, Ana

Sep 01, 2021

Apr 18, 2022

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

Italian

1986-11

284448020001

TOLLEY, Anna Elizabeth

Oct 08, 2016

Aug 21, 2017

Director

500 Capability Green

LU1 3LS Luton

Porter Tun House

Bedfordshire

United Kingdom

British

1982-9

272597690001

TURNER, Stephen John

Nov 07, 2017

Oct 16, 2022

Director

500 Capability Green

LU1 3LS Luton

Porter Tun House

Bedfordshire

United Kingdom

British

1966-5

99882090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABI AUSTRALIA BEVERAGE HOLDING LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Abi Uk Holding 2 Limited

Dec 14, 2023

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	10414368

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ab Inbev Si Limited

Sep 26, 2016

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

Yes

Legal Form	Private Limited
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	United Kingdom
Registration Number	08924644

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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