UKBizDB.co.uk

AB INBEV CORPORATE SERVICES LIMITED

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

This company is commonly known as Ab Inbev Corporate Services Limited. The company was founded 11 years ago and was given the registration number 08575040. 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 CORPORATE SERVICES LIMITED
Company Number:08575040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2013
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
Ab Inbev House, Church Street West, Woking, United Kingdom, GU21 6HT

Secretary18 June 2013Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director01 September 2014Active
15, Breedewues, Senningerberg, Luxembourg, L-1259

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

Director07 August 2013Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director25 June 2018Active
Ab Inbev House, Church Street West, Woking, United Kingdom, GU21 6HT

Director18 June 2013Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

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

Director07 August 2013Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director07 August 2013Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director07 August 2013Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director07 July 2017Active
S A B Miller House, Church Street West, Woking, GU21 6HS

Director18 June 2013Active

People with Significant Control

Ab Inbev Holdings Ltd
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 (6 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
2023-06-30Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type dormant.

Download
2022-10-19Officers

Appoint person director company with name date.

Download
2022-10-18Officers

Termination director company with name termination date.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2022-04-07Accounts

Accounts with accounts type dormant.

Download
2022-01-25Officers

Change corporate secretary company with change date.

Download
2021-12-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-22Accounts

Legacy.

Download
2021-12-22Other

Legacy.

Download
2021-12-22Other

Legacy.

Download
2021-06-18Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Officers

Termination director company with name termination date.

Download
2020-10-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-10-20Accounts

Legacy.

Download
2020-10-20Other

Legacy.

Download
2020-10-20Other

Legacy.

Download
2020-06-18Confirmation statement

Confirmation statement with updates.

Download
2020-05-11Officers

Appoint person director company with name date.

Download
2020-05-11Officers

Termination director company with name termination date.

Download
2019-10-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-10-21Other

Legacy.

Download
2019-10-07Accounts

Legacy.

Download
2019-10-07Other

Legacy.

Download
2019-07-02Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.