AB INBEV AUSTRALIA INVESTMENT HOLDINGS LIMITED

Overview

Company Name	AB INBEV AUSTRALIA INVESTMENT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11642354
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2018

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 AUSTRALIA INVESTMENT HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is AB INBEV AUSTRALIA INVESTMENT HOLDINGS LIMITED located?

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

What are the latest accounts for AB INBEV AUSTRALIA INVESTMENT HOLDINGS LIMITED?

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 AB INBEV AUSTRALIA INVESTMENT HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for AB INBEV AUSTRALIA INVESTMENT HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Confirmation statement made on Oct 24, 2025 with no updates	3 pages	CS01

Aug 11, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jan 13, 2025	Director's details changed for Mr Yann Callou on Jan 12, 2025	2 pages	CH01

Nov 07, 2024	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	CS01

Aug 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Nov 07, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Nov 07, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Oct 19, 2022	Appointment of Miss Yulia Vlesko as a director on Oct 16, 2022	2 pages	AP01

Oct 18, 2022	Termination of appointment of Stephen John Turner as a director on Oct 16, 2022	1 pages	TM01

Apr 07, 2022	Accounts for a medium company made up to Dec 31, 2021	6 pages	AA

Jan 24, 2022	Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022	1 pages	CH04

Dec 22, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	22 pages	AA

Dec 22, 2021	legacy	171 pages	PARENT_ACC

Dec 22, 2021	legacy	1 pages	AGREEMENT2

Dec 22, 2021	legacy	3 pages	GUARANTEE2

Nov 05, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Termination of appointment of Sibil Jiang as a director on Apr 08, 2021	1 pages	TM01

Nov 05, 2020	Confirmation statement made on Oct 24, 2020 with updates	4 pages	CS01

Oct 22, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	23 pages	AA

Oct 22, 2020	legacy	145 pages	PARENT_ACC

Oct 22, 2020	legacy	1 pages	AGREEMENT2

Oct 22, 2020	legacy	3 pages	GUARANTEE2

May 11, 2020	Appointment of Yann Callou as a director on May 11, 2020	2 pages	AP01

May 11, 2020	Termination of appointment of Kevin Jean-Frederic Douws as a director on May 01, 2020	1 pages	TM01

View All Filings

Who are the officers of AB INBEV AUSTRALIA INVESTMENT HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

Oct 25, 2018

Secretary

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC210264

79799970001

CALLOU, Yann

May 11, 2020

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

Germany

French

1981-10

269556090033

VLESKO, Yulia

Oct 16, 2022

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

Russian

1989-3

301294520001

DOUWS, Kevin Jean-Frederic

Oct 25, 2018

May 01, 2020

Director

500 Capability Green

LU1 3LS Luton

Porter Tun House

Bedfordshire

United Kingdom

Belgium

Belgian

1982-7

258662670001

JIANG, Sibil

Oct 25, 2018

Apr 08, 2021

Director

500 Capability Green

LU1 3LS Luton

Porter Tun House

Bedfordshire

United Kingdom

Australian

1990-3

247997540001

TURNER, Stephen John

Oct 25, 2018

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 AB INBEV AUSTRALIA INVESTMENT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ab Inbev America Holdings Limited

Oct 25, 2018

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	08922107

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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