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AB INBEV SI LIMITED

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

This company is commonly known as Ab Inbev Si Limited. The company was founded 10 years ago and was given the registration number 08924644. 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 SI LIMITED
Company Number:08924644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2014
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

Director04 April 2024Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

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

Director17 October 2022Active
Ab Inbev House, Church Street West, Woking, United Kingdom, GU21 6HT

Secretary05 March 2014Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director13 December 2022Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

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

Director01 September 2017Active
Ab Inbev House, Church Street West, Woking, United Kingdom, GU21 6HT

Director05 March 2014Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director01 September 2021Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director20 September 2016Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

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

Director05 March 2014Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

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

Director18 January 2017Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director05 March 2014Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director05 March 2014Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director01 September 2021Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director05 March 2014Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director08 March 2017Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Director05 March 2014Active

People with Significant Control

Ab Inbev Southern Capital 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Officers

Appoint person director company with name date.

Download
2024-04-02Officers

Termination director company with name termination date.

Download
2024-03-19Confirmation statement

Confirmation statement with updates.

Download
2024-01-21Capital

Capital allotment shares.

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2023-10-30Officers

Termination director company with name termination date.

Download
2023-09-28Accounts

Accounts with accounts type full.

Download
2023-03-17Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Officers

Change person director company with change date.

Download
2022-12-13Officers

Appoint person director company with name date.

Download
2022-10-19Officers

Termination director company with name termination date.

Download
2022-10-19Officers

Appoint person director company with name date.

Download
2022-09-27Accounts

Accounts with accounts type full.

Download
2022-04-25Officers

Termination director company with name termination date.

Download
2022-03-18Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Officers

Change corporate secretary company with change date.

Download
2021-12-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-21Accounts

Legacy.

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2021-12-21Other

Legacy.

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2021-12-21Other

Legacy.

Download
2021-09-08Officers

Appoint person director company with name date.

Download
2021-09-08Officers

Appoint person director company with name date.

Download
2021-04-20Officers

Termination director company with name termination date.

Download
2021-03-19Confirmation statement

Confirmation statement with updates.

Download
2020-11-11Capital

Capital statement capital company with date currency figure.

Download
2020-11-11Capital

Legacy.

Download

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