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Ab Inbev Africa Holdings Limited, EC4A 1EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AB INBEV AFRICA HOLDINGS LIMITED

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

This company is commonly known as Ab Inbev Africa Holdings Limited. The company was founded 20 years ago and was given the registration number 04982953. 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 LIMITED
Company Number:04982953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2003
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
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

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

Director11 May 2020Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director16 October 2022Active
24 Cherwell Court, Broom Park, Teddington, TW11 9RT

Secretary26 September 2005Active
Flat 423 The Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JS

Secretary03 November 2006Active
63 Crofton Close, Bracknell, RG12 0UT

Secretary18 August 2006Active
2 Barn Hatch, 34 Alexandra Road, Ash, GU12 6PH

Secretary02 December 2003Active
Eversley Cottage, Grosvenor Road, Chobham, Woking, GU24 8DZ

Secretary27 January 2006Active
Ab Inbev House, Church Street West, Woking, United Kingdom, GU21 6HT

Secretary12 December 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 December 2003Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director20 May 2016Active
15, Breedewues, Senningerberg, Luxembourg, L-1259

Director29 September 2017Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director14 October 2011Active
19 Pembroke Road, Moor Park, Northwood, HA6 2LG

Director10 February 2004Active
Sabmiller House, Church Street West, Woking, GU21 6HS

Director23 December 2008Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director25 June 2018Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director14 October 2011Active
Ab Inbev House, Church Street West, Woking, United Kingdom, GU21 6HT

Director25 August 2004Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director25 June 2018Active
Sabmiller House, Church Street West, Woking, GU21 6HS

Director11 October 2007Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director23 June 2016Active
Sabmiller House, Church Street West, Woking, GU21 6HS

Director09 December 2003Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director20 May 2016Active
Sabmiller House, Church Street West, Woking, GU21 6HS

Director02 December 2003Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director14 October 2011Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director25 August 2004Active
Larkfields, 28 Mill Lane, Gerrards Cross, SL9 8BA

Director30 January 2004Active
Sabmiller House, Church Street West, Woking, GU21 6HS

Director24 June 2008Active
Headingley, Ferndown Close, Guildford, GU1 2DN

Director02 December 2003Active
11 Elgin Place, St Georges Avenue, Weybridge, KT13 0BE

Director10 February 2004Active

People with Significant Control

Ab Inbev Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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)

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