This company is commonly known as Ab Inbev Southern Investments Limited. The company was founded 18 years ago and was given the registration number 05820066. 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..
| Name | : | AB INBEV SOUTHERN INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05820066 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Corporate Secretary | 01 March 2017 | Active |
| Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN | Director | 04 April 2024 | Active |
| Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN | Director | 11 May 2020 | Active |
| Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN | Director | 16 October 2022 | Active |
| Flat 423 The Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JS | Secretary | 03 November 2006 | Active |
| 63 Crofton Close, Bracknell, RG12 0UT | Secretary | 18 August 2006 | Active |
| Eversley Cottage, Grosvenor Road, Chobham, Woking, GU24 8DZ | Secretary | 17 May 2006 | Active |
| Ab Inbev House, Church Street West, Woking, United Kingdom, GU21 6HT | Secretary | 12 December 2006 | Active |
| Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN | Director | 14 December 2022 | Active |
| 15, Breedewues, Senningerberg, Luxembourg, L-1259 | Director | 29 September 2017 | Active |
| Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS | Director | 14 October 2011 | Active |
| 19 Pembroke Road, Moor Park, Northwood, HA6 2LG | Director | 17 May 2006 | Active |
| Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN | Director | 30 October 2023 | Active |
| Sabmiller House, Church Street West, Woking, GU21 6HS | Director | 08 January 2009 | Active |
| Sabmiller House, Church Street West, Woking, GU21 6HS | Director | 16 November 2007 | Active |
| Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN | Director | 25 June 2018 | Active |
| Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS | Director | 14 October 2011 | Active |
| Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN | Director | 25 June 2018 | Active |
| Ab Inbev House, Church Street West, Woking, United Kingdom, GU21 6HT | Director | 18 January 2017 | Active |
| Sabmiller House, Church Street West, Woking, GU21 6HS | Director | 16 November 2007 | Active |
| Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS | Director | 14 October 2011 | Active |
| Storrington, 13 Ledborough Wood, Beaconsfield, HP9 2DJ | Director | 17 May 2006 | Active |
| Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS | Director | 16 January 2013 | Active |
| Sabmiller House, Church Street West, Woking, GU21 6HS | Director | 16 November 2007 | Active |
| Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS | Director | 14 October 2011 | Active |
| Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN | Director | 17 May 2006 | Active |
| Larkfields, 28 Mill Lane, Gerrards Cross, SL9 8BA | Director | 17 May 2006 | Active |
| Sabmiller House, Church Street West, Woking, GU21 6HS | Director | 24 June 2008 | Active |
| Ab Inbev Southern Investments Holding Limited | ||
| Notified on | : | 10 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN |
| Nature of control | : |
|
| Ab Inbev Si 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-04-16 | Insolvency | Legacy. | Download |
| 2024-04-16 | Capital | Legacy. | Download |
| 2024-04-16 | Resolution | Resolution. | Download |
| 2024-04-04 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-30 | Officers | Appoint person director company with name date. | Download |
| 2023-10-30 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Officers | Appoint person director company with name date. | Download |
| 2022-10-19 | Officers | Appoint person director company with name date. | Download |
| 2022-10-18 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Officers | Change corporate secretary company with change date. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-23 | Accounts | Legacy. | Download |
| 2021-12-23 | Other | Legacy. | Download |
| 2021-12-23 | Other | Legacy. | Download |
| 2021-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-20 | Officers | Termination director company with name termination date. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-19 | Accounts | Legacy. | Download |
| 2020-10-19 | Other | Legacy. | Download |
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