This company is commonly known as Ab Inbev Uk Investment Company Limited. The company was founded 9 years ago and was given the registration number 09492211. The firm's registered office is in LONDON. You can find them at Bureau, 90 Fetter Lane, London, . This company's SIC code is 11050 - Manufacture of beer.
| Name | : | AB INBEV UK INVESTMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 09492211 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 | 16 March 2015 | 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 |
| 15, Breedewues, Senningerberg, Luxembourg, L-1259 | Director | 29 September 2017 | Active |
| Rue Gabriel Lippmann 5, Munsbach, Luxembourg, 5365 | Director | 16 March 2015 | Active |
| Ab Inbev House, Church Street West, Woking, United Kingdom, GU21 6HT | Director | 20 January 2017 | Active |
| Brouwerijplein 1, Leuven, Belgium, 3000 | Director | 16 March 2015 | Active |
| Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN | Director | 24 November 2022 | Active |
| Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN | Director | 25 June 2018 | 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 | 20 January 2017 | Active |
| Porter Tun House, 500 Capability Green, Luton, United Kingdom, LU1 3LS | Director | 16 March 2015 | Active |
| Porter Tun House, 500 Capability Green, Luton, United Kingdom, LU1 3LS | Director | 01 January 2016 | Active |
| Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN | Director | 28 July 2017 | Active |
| Ab Inbev Finance Sa Limited | ||
| Notified on | : | 15 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN |
| Nature of control | : |
|
| Abi Central America Holding Ltd | ||
| Notified on | : | 30 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN |
| Nature of control | : |
|
| Abi Australia Investment Ltd | ||
| Notified on | : | 04 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN |
| Nature of control | : |
|
| Abi Southern Holding 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2024-02-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-02-19 | Insolvency | Legacy. | Download |
| 2024-02-19 | Resolution | Resolution. | Download |
| 2024-02-19 | Capital | Legacy. | Download |
| 2024-01-21 | Capital | Capital allotment shares. | Download |
| 2023-12-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-26 | Capital | Second filing capital allotment shares. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-08 | Capital | Capital allotment shares. | Download |
| 2022-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-25 | 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 |
| 2022-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-26 | Officers | Change corporate secretary company with change date. | Download |
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