AB INBEV AFRICA & ASIA B.V.
Overview
| Company Name | AB INBEV AFRICA & ASIA B.V. |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC026233 |
| External Registration Number | 24197512 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What were the previous names of AB INBEV AFRICA & ASIA B.V.?
| Company Name | From | Until |
|---|---|---|
| SABMILLER AFRICA & ASIA B.V. | Sep 16, 2005 | Sep 16, 2005 |
What are the latest accounts for AB INBEV AFRICA & ASIA B.V.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
AB INBEV AFRICA & ASIA B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Handelsregister Van De Kamer Van Koophandel En Fabrieken Rotterd |
| Company Number | 24197512 |
What are the latest filings for AB INBEV AFRICA & ASIA B.V.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR008396 and overseas company FC026233 on Jun 03, 2024 | 2 pages | OSDS01 | ||
Appointment of Yulia Viesko as a director on Nov 07, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Stephen John Turner as a director on Nov 06, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Sibil Jiang as a director on Apr 08, 2021 | 2 pages | OSTM01 | ||
Appointment of Sibil Jiang as a director on Jan 01, 2019 | 3 pages | OSAP01 | ||
Appointment of Yann Callou as a director on May 28, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of Kevin Jean-Frederic Douws as a director on May 01, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Pieter Clement Van Den Bulck as a director on Jan 01, 2019 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR008396 Address Change Ab inbev house church street west, woking, surrey, GU21 6HT,Feb 25, 2019 | 3 pages | OSCH01 | ||
Appointment of Kevin Jean-Frederic Douws as a director on Jan 01, 2019 | 3 pages | OSAP01 | ||
Change of registered name of an overseas company on May 09, 2019 from {change_name} | 4 pages | OSNM01 | ||
Details changed for a UK establishment - BR008396 Name Change Sabmiller africa & asia B.V.,Oct 09, 2017 | 3 pages | OSCH01 | ||
Appointment of Pieter Clement Van Den Bulck as a director on Sep 29, 2017 | 3 pages | OSAP01 | ||
Termination of appointment of Timothy Montfort Boucher as a director on Sep 29, 2017 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR008396 Person Authorised to Accept terminated 29/09/2017 william warner | 2 pages | OSTM03 | ||
Appointment of Stephen Turner as a person authorised to accept service for UK establishment BR008396 on Sep 29, 2017. | 2 pages | OSAP07 | ||
Appointment of Stephen John Turner as a director on Jul 05, 2017 | 3 pages | OSAP01 | ||
Termination of appointment of Victoria Jane Balchin as a director on Jul 05, 2017 | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2016 | 12 pages | AA | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR008396 Person Authorised to Accept terminated 28/11/2016 stephen victor shapiro | 2 pages | OSTM03 | ||
Appointment of William Warner as a person authorised to accept service for UK establishment BR008396 on Nov 28, 2016. | 2 pages | OSAP07 | ||
Details changed for a UK establishment - BR008396 Address Change Sab miller house, church street west, woking, surrey, GU21 6HS,Oct 18, 2016 | 3 pages | OSCH01 | ||
Termination of appointment of Stephen Victor Shapiro as a director on Oct 08, 2016 | 2 pages | OSTM01 | ||
Termination of appointment of Jonathan Keith Gay as a director on Oct 20, 2016 | 2 pages | OSTM01 | ||
Termination of appointment of David Philippe Mallac as a director on Oct 13, 2016 | 2 pages | OSTM01 | ||
Who are the officers of AB INBEV AFRICA & ASIA B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLOU, Yann | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | Germany | French | 269556090001 | |||||
| VIESKO, Yulia | Director | 90 Fetter Lane EC4A 1EN London Bureau | United Kingdom | Russian | 305308980001 | |||||
| BALCHIN, Victoria Jane | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey England | England | British | 112827260001 | |||||
| BOUCHER, Timothy Montfort | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey England | England | British | 134454110004 | |||||
| BOWMAN, Mark John | Director | Church Street West GU21 6HS Woking Sab Miller House Surrey | South Africa | South African | 209849540001 | |||||
| CLARK, Alan Jon | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | England | South African | 171087040002 | |||||
| CLARK, Susan Michelle | Director | Church Street West GU21 6HS Woking Sab Miller House Surrey | United Kingdom | British | 198296200001 | |||||
| COCHRANE, Adam Craven | Director | 19 Pembroke Road Moor Park HA6 2LG Northwood | England | British | 54618590002 | |||||
| DAVIDSON, John | Director | 4 York Road AL1 4PL St Albans Hertfordshire | United Kingdom | British | 214670920001 | |||||
| DOUWS, Kevin Jean-Frederic | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | Belgium | Belgian | 258662670001 | |||||
| DUNN, Mathew James | Director | Sabmiller House Church Street West GU21 6HS Woking Sabmiller Plc Surrey | Hong Kong | British | 157423880001 | |||||
| GAY, Jonathan Keith | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey England | United Kingdom | British | 163170080001 | |||||
| HENDRIKSEN, Reinier Frans | Director | Teylingerhorstlaan 6 Wassenaar 2244 Em The Netherlands | Dutch | 127667200001 | ||||||
| HENDRIKSEN, Reinier Frans | Director | Teylingerhorstlaan 6 Wassenaar 2244 Em The Netherlands | Dutch | 127667200001 | ||||||
| JIANG, Sibil | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | United Kingdom | Australian | 247997540001 | |||||
| KIRBY, Jonathan Andrew | Director | Church Street West GU21 6HS Woking Sab Miller House Surrey | South Africa | South African | 301295830001 | |||||
| LEAROYD, Philip Halkett Brook | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey England | United Kingdom | British | 163170090001 | |||||
| MACADAM, Stephen Frederick | Director | 13 Ledborough Wood HP9 2DJ Beaconsfield Buckinghamshire | British | 107671550001 | ||||||
| MACKAY, Ernest Arthur Graham | Director | Church Street West GU21 6HS Woking Sab Miller House Surrey | England | British | 62594100006 | |||||
| MALLAC, David Philippe | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey England | England | British | 90895560002 | |||||
| MAY, Catherine Jean | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | England | British | 161193140001 | |||||
| MERVIS, Ari | Director | Church Street West GU21 6HS Woking Sab Miller House Surrey | Australia | South African | 127667210002 | |||||
| NEL, Johann | Director | 25 Matiere Place 35-37 Earls Court Square SW5 9BY London | South African | 107526140001 | ||||||
| PARKER, Andre Charles | Director | 79 Santa Monica Boulevard Centurion Golf Estate Centurion South Africa | South African | 107671540001 | ||||||
| SHAPIRO, Stephen Victor | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey England | England | British | 86206730004 | |||||
| SHAPIRO, Stephen Victor | Director | SE21 | United Kingdom | British | 160708060001 | |||||
| TURNER, Stephen John | Director | Church Street West GU21 6HS Woking Ab Inbev House Surrey | United Kingdom | British | 99882090001 | |||||
| VAN DEN BULCK, Pieter Clement | Director | Church Street West GU21 6HS Woking Ab Inbev House Surrey United Kingdom | United Kingdom | Dutch | 239383060001 | |||||
| VIDELO, Stephanie Ruth | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey England | England | British | 133309710001 | |||||
| WILSON, James Simpson | Director | Church Street West GU21 6HS Woking Sabmiller Plc S A B Miller House Surrey England | United Kingdom | British | 160888360003 | |||||
| WYMAN, Malcolm Ian | Director | Church Street West GU21 6HS Woking Sab Miller House Surrey | England | British | 62595360004 |
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