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AB INBEV AFRICA HOLDINGS II LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ab Inbev Africa Holdings Ii Limited. The company was founded 8 years ago and was given the registration number 09930929. The firm's registered office is in LONDON. You can find them at Bureau, 90 Fetter Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AB INBEV AFRICA HOLDINGS II LIMITED
Company Number:09930929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Secretary01 April 2017Active
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary01 March 2017Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director01 April 2017Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director02 September 2020Active
2, Jan Smuts Avenue, Braamfontein, Johannesburg, South Africa, 2001

Secretary07 July 2016Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Secretary29 December 2015Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director20 May 2016Active
2, Jan Smuts Avenue, Braamfontein, Johannesburg, South Africa, 2001

Director07 July 2016Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director13 January 2016Active
2, Jan Smuts Avenue, Braamfontein, Johannesburg, South Africa, 2001

Director07 July 2016Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director29 December 2015Active
2, Jan Smuts Avenue, Braamfontein, Johannesburg, South Africa, 2001

Director07 July 2016Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director29 December 2015Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director07 July 2016Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director20 May 2016Active
2, Jan Smuts Avenue, Braamfontein, Johannesburg, South Africa, 2001

Director07 July 2016Active
65, Park Lane, Sandown, Sandton, South Africa, 2146

Director29 April 2017Active
2, Jan Smuts Avenue, Braamfontein, Johannesburg, South Africa, 2001

Director07 July 2016Active
2, Jan Smuts Avenue, Braamfontein, Johannesburg, South Africa, 2001

Director07 July 2016Active
2, Jan Smuts Avenue, Braamfontein, Johannesburg, South Africa, 2001

Director31 October 2016Active

People with Significant Control

Sabmiller Africa Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:S A B Miller House, Church Street West, Woking, United Kingdom, GU21 6HS
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type full.

Download
2023-01-31Officers

Termination director company with name termination date.

Download
2023-01-13Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Persons with significant control

Change to a person with significant control without name date.

Download
2022-09-27Accounts

Accounts with accounts type full.

Download
2022-01-26Officers

Termination director company with name termination date.

Download
2022-01-24Officers

Change corporate secretary company with change date.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-23Accounts

Legacy.

Download
2021-12-23Other

Legacy.

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2021-12-23Other

Legacy.

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2021-01-15Officers

Appoint person director company with name date.

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2021-01-11Officers

Termination director company with name termination date.

Download
2021-01-11Confirmation statement

Confirmation statement with updates.

Download
2020-10-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-10-21Accounts

Legacy.

Download
2020-10-21Other

Legacy.

Download
2020-10-21Other

Legacy.

Download
2020-01-10Confirmation statement

Confirmation statement with updates.

Download
2019-10-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-10-21Other

Legacy.

Download
2019-10-08Accounts

Legacy.

Download
2019-10-08Other

Legacy.

Download

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