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Abi Australia Beverage Holding Ltd, EC4A 1EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ABI AUSTRALIA BEVERAGE HOLDING LTD

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

This company is commonly known as Abi Australia Beverage Holding Ltd. The company was founded 8 years ago and was given the registration number 10394356. 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:ABI AUSTRALIA BEVERAGE HOLDING LTD
Company Number:10394356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2016
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
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

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

Director17 October 2022Active
21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary26 September 2016Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director13 December 2022Active
Porter Tun House 500, Capability Green, Luton, United Kingdom, LU1 3LS

Director08 October 2016Active
Porter Tun House, 500 Capability Green, Luton, United Kingdom, LU1 3LS

Director08 October 2016Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director01 September 2021Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director25 June 2018Active
21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS

Director26 September 2016Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director25 June 2018Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director01 September 2021Active
Porter Tun House, 500 Capability Green, Luton, United Kingdom, LU1 3LS

Director08 October 2016Active
Porter Tun House, 500 Capability Green, Luton, United Kingdom, LU1 3LS

Director07 November 2017Active

People with Significant Control

Abi Uk Holding 2 Limited
Notified on:14 December 2023
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
Ab Inbev Si Limited
Notified on:26 September 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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