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AB INBEV AUSTRALIA INVESTMENT HOLDINGS LIMITED

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

This company is commonly known as Ab Inbev Australia Investment Holdings Limited. The company was founded 5 years ago and was given the registration number 11642354. The firm's registered office is in LONDON. You can find them at Bureau, 90 Fetter Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AB INBEV AUSTRALIA INVESTMENT HOLDINGS LIMITED
Company Number:11642354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies 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 Secretary25 October 2018Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

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

Director16 October 2022Active
Porter Tun House, 500 Capability Green, Luton, United Kingdom, LU1 3LS

Director25 October 2018Active
Porter Tun House, 500 Capability Green, Luton, United Kingdom, LU1 3LS

Director25 October 2018Active
Porter Tun House, 500 Capability Green, Luton, United Kingdom, LU1 3LS

Director25 October 2018Active

People with Significant Control

Ab Inbev America Holdings Limited
Notified on:25 October 2018
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)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type dormant.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-10-19Officers

Appoint person director company with name date.

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2022-10-18Officers

Termination director company with name termination date.

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2022-04-07Accounts

Accounts with accounts type medium.

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2022-01-24Officers

Change corporate secretary company with change date.

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2021-12-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-12-22Accounts

Legacy.

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2021-12-22Other

Legacy.

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2021-12-22Other

Legacy.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-04-20Officers

Termination director company with name termination date.

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2020-11-05Confirmation statement

Confirmation statement with updates.

Download
2020-10-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-10-22Accounts

Legacy.

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2020-10-22Other

Legacy.

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2020-10-22Other

Legacy.

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2020-05-11Officers

Appoint person director company with name date.

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2020-05-11Officers

Termination director company with name termination date.

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2019-11-15Capital

Legacy.

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2019-11-15Capital

Capital statement capital company with date currency figure.

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2019-11-15Insolvency

Legacy.

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2019-11-15Resolution

Resolution.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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