AB Inbev UK Investment Company Limited

Company Name	AB Inbev UK Investment Company Limited
Company Status	Active
Company Number	09492211
Category	Private Limited Company
Incorporation Date	16 March 2015(9 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1596	Manufacture of beer
SIC 11050	Manufacture of beer

Directors

Director Name	Mr Yann Callou
Date of Birth	October 1981 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	11 May 2020(5 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Treasury Controller
Country of Residence	Germany
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Miss Yulia Vlesko
Date of Birth	March 1989 (Born 35 years ago)
Nationality	Russian
Status	Current
Appointed	16 October 2022(7 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Ghq Uk Control & Tax Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Samuel Boyd
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	04 April 2024(9 years after company formation)
Appointment Duration	3 weeks, 1 day
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	16 March 2015(same day as company formation)
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mrs Clare Lake
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Director Name	Mr Gert BoulangÃ‰
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 March 2015(same day as company formation)
Role	Employee
Country of Residence	Belgium
Correspondence Address	Brouwerijplein 1 Leuven 3000

Director Name	Mr Gert BoulangÉ
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 March 2015(same day as company formation)
Role	Employee
Country of Residence	Belgium
Correspondence Address	Brouwerijplein 1 Leuven 3000

Director Name	Ms Anna Elizabeth Tolley
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 21 August 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Director Name	Mr Stephen Mark Jones
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2017(1 year, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 July 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ab Inbev House Church Street West Woking Surrey GU21 6HT

Director Name	Mr Timothy Montfort Boucher
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2017(1 year, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Ab Inbev House Church Street West Woking Surrey GU21 6HT

Director Name	Mr Stephen John Turner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2017(2 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 October 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr Yannick Bomans
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 September 2017(2 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 June 2018)
Role	Director Control Parent Companies
Country of Residence	Belgium
Correspondence Address	15 Breedewues Senningerberg L-1259

Director Name	Mr Kevin Jean-Frederic Douws
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 June 2018(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr Sibil Jiang
Date of Birth	March 1990 (Born 34 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 June 2018(3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mrs Timiko Cranwell
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2022(7 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2024)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Location

Registered Address	Bureau 90 Fetter Lane London EC4A 1EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 March 2023 (1 year, 1 month ago)
Next Return Due	30 March 2024 (overdue)

Filing History

19 February 2024	Statement of capital on 19 February 2024 USD 1.476156 (5 pages)
19 February 2024	Resolutions RES13 ‐ Cancelling share premium account 19/02/2024 (2 pages)
19 February 2024	Solvency Statement dated 19/02/24 (1 page)
19 February 2024	Statement by Directors (1 page)
21 January 2024	Statement of capital following an allotment of shares on 14 December 2023 USD 1.476156 (4 pages)
29 December 2023	Notification of Ab Inbev Finance Sa Limited as a person with significant control on 15 December 2023 (2 pages)
29 December 2023	Cessation of Abi Central America Holding Ltd as a person with significant control on 15 December 2023 (1 page)
26 October 2023	Second filing of a statement of capital following an allotment of shares on 30 November 2022 USD 1.476156 (7 pages)
28 September 2023	Full accounts made up to 31 December 2022 (20 pages)
31 March 2023	Confirmation statement made on 16 March 2023 with updates (5 pages)
8 December 2022	Statement of capital following an allotment of shares on 30 November 2022 USD 3.476156 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2023 (4 pages)
7 December 2022	Notification of Abi Central America Holding Ltd as a person with significant control on 30 November 2022 (2 pages)
7 December 2022	Cessation of Abi Australia Investment Ltd as a person with significant control on 30 November 2022 (1 page)
25 November 2022	Appointment of Mrs Timiko Cranwell as a director on 24 November 2022 (2 pages)
19 October 2022	Appointment of Miss Yulia Vlesko as a director on 16 October 2022 (2 pages)
18 October 2022	Termination of appointment of Stephen John Turner as a director on 16 October 2022 (1 page)
30 March 2022	Confirmation statement made on 16 March 2022 with updates (4 pages)
23 March 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
14 March 2022	Previous accounting period shortened from 31 January 2022 to 31 December 2021 (1 page)
7 March 2022	Cessation of Abi Southern Holding Ltd as a person with significant control on 4 March 2022 (1 page)
7 March 2022	Notification of Abi Australia Investment Ltd as a person with significant control on 4 March 2022 (2 pages)
26 January 2022	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page)
10 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/01/21 (1 page)
11 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/01/21 (170 pages)
11 October 2021	Filing exemption statement of guarantee by parent company for period ending 31/01/21 (3 pages)
20 April 2021	Termination of appointment of Sibil Jiang as a director on 8 April 2021 (1 page)
2 April 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
30 November 2020	Previous accounting period extended from 31 December 2019 to 31 January 2020 (3 pages)
30 November 2020	Audit exemption subsidiary accounts made up to 31 January 2020 (15 pages)
30 November 2020	Resolutions RES13 ‐ Section 177 quoted 05/11/2020 (2 pages)
30 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/01/20 (3 pages)
30 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/01/20 (1 page)
30 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/01/20 (145 pages)
11 May 2020	Appointment of Yann Callou as a director on 11 May 2020 (2 pages)
11 May 2020	Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020 (1 page)
31 March 2020	Confirmation statement made on 16 March 2020 with updates (4 pages)
23 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (108 pages)
23 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
23 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (3 pages)
23 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (16 pages)
15 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
15 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
13 May 2019	Confirmation statement made on 16 March 2019 with updates (4 pages)
25 February 2019	Change of details for Abi Southern Holding Ltd as a person with significant control on 25 February 2019 (2 pages)
25 February 2019	Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019 (1 page)
15 January 2019	Compulsory strike-off action has been discontinued (1 page)
14 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
14 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (138 pages)
14 January 2019	Audit exemption subsidiary accounts made up to 31 December 2017 (21 pages)
14 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
10 January 2019	Compulsory strike-off action has been suspended (1 page)
20 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
20 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
2 July 2018	Appointment of Kevin Jean-Frederic Douws as a director on 25 June 2018 (2 pages)
2 July 2018	Termination of appointment of Yannick Bomans as a director on 25 June 2018 (1 page)
2 July 2018	Appointment of Sibil Jiang as a director on 25 June 2018 (2 pages)
4 April 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
7 December 2017	Full accounts made up to 31 December 2016 (24 pages)
2 October 2017	Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages)
2 October 2017	Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages)
29 September 2017	Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page)
29 September 2017	Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages)
29 September 2017	Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page)
29 September 2017	Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages)
6 September 2017	Termination of appointment of Anna Elizabeth Tolley as a director on 21 August 2017 (1 page)
6 September 2017	Termination of appointment of Anna Elizabeth Tolley as a director on 21 August 2017 (1 page)
2 August 2017	Termination of appointment of Stephen Mark Jones as a director on 28 July 2017 (1 page)
2 August 2017	Termination of appointment of Stephen Mark Jones as a director on 28 July 2017 (1 page)
2 August 2017	Appointment of Stephen John Turner as a director on 28 July 2017 (2 pages)
2 August 2017	Appointment of Stephen John Turner as a director on 28 July 2017 (2 pages)
18 April 2017	Confirmation statement made on 16 March 2017 with updates (9 pages)
18 April 2017	Confirmation statement made on 16 March 2017 with updates (9 pages)
16 February 2017	Appointment of Stephen Mark Jones as a director on 20 January 2017 (3 pages)
16 February 2017	Termination of appointment of Gert BoulangÃ© as a director on 20 January 2017 (2 pages)
16 February 2017	Termination of appointment of Gert BoulangÃ© as a director on 20 January 2017 (2 pages)
16 February 2017	Termination of appointment of Yannick Bomans as a director on 20 January 2017 (2 pages)
16 February 2017	Termination of appointment of Yannick Bomans as a director on 20 January 2017 (2 pages)
16 February 2017	Appointment of Stephen Mark Jones as a director on 20 January 2017 (3 pages)
2 February 2017	Appointment of Mr Timothy Montfort Boucher as a director on 20 January 2017 (3 pages)
2 February 2017	Appointment of Mr Timothy Montfort Boucher as a director on 20 January 2017 (3 pages)
26 January 2017	Resolutions RES13 ‐ Reduction of share premium account 25/01/2017 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
26 January 2017	Statement by Directors (4 pages)
26 January 2017	Statement of capital on 26 January 2017 USD 1.476157 (5 pages)
26 January 2017	Resolutions RES13 ‐ Reduction of share premium account 25/01/2017 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
26 January 2017	Statement by Directors (4 pages)
26 January 2017	Solvency Statement dated 25/01/17 (4 pages)
26 January 2017	Statement of capital on 26 January 2017 USD 1.476157 (5 pages)
26 January 2017	Solvency Statement dated 25/01/17 (4 pages)
9 January 2017	Full accounts made up to 31 December 2015 (21 pages)
9 January 2017	Full accounts made up to 31 December 2015 (21 pages)
31 December 2016	Compulsory strike-off action has been discontinued (1 page)
31 December 2016	Compulsory strike-off action has been discontinued (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
30 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 USD 1,476,156,048 (7 pages)
30 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 USD 1,476,156,048 (7 pages)
14 January 2016	Appointment of Anna Tolley as a director on 1 January 2016 (2 pages)
14 January 2016	Appointment of Anna Tolley as a director on 1 January 2016 (2 pages)
13 January 2016	Termination of appointment of Clare Lake as a director on 1 January 2016 (1 page)
13 January 2016	Termination of appointment of Clare Lake as a director on 1 January 2016 (1 page)
17 August 2015	Statement of capital following an allotment of shares on 3 August 2015 USD 1,476,156,048 (5 pages)
17 August 2015	Statement of capital following an allotment of shares on 3 August 2015 USD 1,476,156,048 (5 pages)
17 August 2015	Statement of capital following an allotment of shares on 3 August 2015 USD 1,476,156,048 (5 pages)
16 March 2015	Incorporation Statement of capital on 2015-03-16 USD 1 (43 pages)
16 March 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
16 March 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
16 March 2015	Incorporation Statement of capital on 2015-03-16 USD 1 (43 pages)

AB Inbev UK Investment Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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