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AB INBEV UK INVESTMENT COMPANY LIMITED - Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Company Information
- Company registration number
- 09492211
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bureau
- 90 Fetter Lane
- London
- EC4A 1EN
- United Kingdom Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom UK
Management
- Managing Directors
- CALLOU, Yann
- VLESKO, Yulia
- BOYD, Samuel
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-16
- Age Of Company 2015-03-16 9 years
- SIC/NACE
- 11050
Ownership
- Beneficial Owners
- Ab Inbev Finance Sa Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-03-30
- Last Date: 2024-03-16
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AB INBEV UK INVESTMENT COMPANY LIMITED Company Description
- AB INBEV UK INVESTMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 09492211. Its current trading status is "live". It was registered 2015-03-16. It has declared SIC or NACE codes as "11050". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Bureau .
Get AB INBEV UK INVESTMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ab Inbev Uk Investment Company Limited - Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
- 2015-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-02-19) - SH20
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resolution (2024-02-19) - RESOLUTIONS
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legacy (2024-02-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2024-02-19) - SH19
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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appoint-person-director-company-with-name-date (2024-04-04) - AP01
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confirmation-statement-with-updates (2024-05-07) - CS01
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accounts-with-accounts-type-full (2024-08-13) - AA
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capital-allotment-shares (2024-01-21) - SH01
keyboard_arrow_right 2023
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second-filing-capital-allotment-shares (2023-10-26) - RP04SH01
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accounts-with-accounts-type-full (2023-09-28) - AA
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confirmation-statement-with-updates (2023-03-31) - CS01
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notification-of-a-person-with-significant-control (2023-12-29) - PSC02
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cessation-of-a-person-with-significant-control (2023-12-29) - PSC07
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-08) - SH01
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cessation-of-a-person-with-significant-control (2022-12-07) - PSC07
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notification-of-a-person-with-significant-control (2022-12-07) - PSC02
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appoint-person-director-company-with-name-date (2022-11-25) - AP01
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appoint-person-director-company-with-name-date (2022-10-19) - AP01
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termination-director-company-with-name-termination-date (2022-10-18) - TM01
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confirmation-statement-with-updates (2022-03-30) - CS01
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accounts-with-accounts-type-dormant (2022-03-23) - AA
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change-account-reference-date-company-previous-shortened (2022-03-14) - AA01
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cessation-of-a-person-with-significant-control (2022-03-07) - PSC07
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notification-of-a-person-with-significant-control (2022-03-07) - PSC02
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change-corporate-secretary-company-with-change-date (2022-01-26) - CH04
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
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confirmation-statement-with-no-updates (2021-04-02) - CS01
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legacy (2021-10-11) - GUARANTEE1
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legacy (2021-10-11) - PARENT_ACC
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legacy (2021-11-10) - AGREEMENT2
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-30) - AA
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legacy (2020-11-30) - PARENT_ACC
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resolution (2020-11-30) - RESOLUTIONS
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legacy (2020-11-30) - AGREEMENT2
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legacy (2020-11-30) - GUARANTEE2
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change-account-reference-date-company-previous-extended (2020-11-30) - AA01
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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confirmation-statement-with-updates (2020-03-31) - CS01
keyboard_arrow_right 2019
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legacy (2019-10-15) - GUARANTEE2
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legacy (2019-10-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-23) - AA
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legacy (2019-10-15) - AGREEMENT2
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legacy (2019-10-23) - AGREEMENT2
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confirmation-statement-with-updates (2019-05-13) - CS01
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legacy (2019-10-23) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
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legacy (2019-01-14) - AGREEMENT2
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gazette-filings-brought-up-to-date (2019-01-15) - DISS40
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change-to-a-person-with-significant-control (2019-02-25) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-14) - AA
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legacy (2019-01-14) - PARENT_ACC
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legacy (2019-01-14) - GUARANTEE2
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dissolved-compulsory-strike-off-suspended (2019-01-10) - DISS16(SOAS)
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-04) - CS01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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gazette-notice-compulsory (2018-12-11) - GAZ1
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legacy (2018-12-20) - AGREEMENT2
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legacy (2018-12-20) - GUARANTEE2
keyboard_arrow_right 2017
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resolution (2017-01-26) - RESOLUTIONS
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legacy (2017-01-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-01-26) - SH19
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legacy (2017-01-26) - SH20
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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accounts-with-accounts-type-full (2017-01-09) - AA
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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appoint-person-director-company-with-name-date (2017-02-16) - AP01
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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change-person-director-company-with-change-date (2017-10-02) - CH01
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accounts-with-accounts-type-full (2017-12-07) - AA
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confirmation-statement-with-updates (2017-04-18) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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gazette-filings-brought-up-to-date (2016-12-31) - DISS40
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gazette-notice-compulsory (2016-12-13) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-08-17) - SH01
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change-account-reference-date-company-current-shortened (2015-03-16) - AA01
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incorporation-company (2015-03-16) - NEWINC