ABI Southern Investment Ltd

Company Name	ABI Southern Investment Ltd
Company Status	Active
Company Number	10394347
Category	Private Limited Company
Incorporation Date	26 September 2016(7 years, 7 months ago)
Previous Name	UK14 Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Yann Callou
Date of Birth	October 1981 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	11 May 2020(3 years, 7 months 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(6 years 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(7 years, 6 months after company formation)
Appointment Duration	2 weeks, 6 days
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	01 March 2017(5 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mrs Karen Elizabeth Howell-Bowley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 St. Thomas Street Bristol Avon BS1 6JS

Director Name	Mr Yannick Bomans
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 October 2016(1 week, 5 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 06 December 2016)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Director Name	Gert Boulange
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 October 2016(1 week, 5 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 06 December 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Director Name	Ms Anna Elizabeth Tolley
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2016(1 week, 5 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Director Name	Timothy Montfort Boucher
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(2 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	S A B Miller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Stephen Mark Jones
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(2 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 July 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ab Inbev House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Stephen John Turner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2017(10 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(1 year 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(1 year, 9 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(1 year, 9 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	21 November 2023(7 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 2024)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2016(same day as company formation)
Correspondence Address	21 St. Thomas Street Bristol Avon BS1 6JS

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, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

4 April 2024	Appointment of Samuel Boyd as a director on 4 April 2024 (2 pages)
2 April 2024	Termination of appointment of Timiko Cranwell as a director on 31 March 2024 (1 page)
22 January 2024	Statement of capital following an allotment of shares on 8 December 2023 MXN 0.000051 (4 pages)
22 January 2024	Statement of capital following an allotment of shares on 15 December 2023 MXN 0.000085 (4 pages)
29 December 2023	Cessation of Abi Mexico Holding Ii Limited as a person with significant control on 15 December 2023 (1 page)
29 December 2023	Notification of Abi Modelo Holding Ltd as a person with significant control on 15 December 2023 (2 pages)
12 December 2023	Statement by Directors (1 page)
12 December 2023	Solvency Statement dated 11/12/23 (1 page)
12 December 2023	Redenomination of shares. Statement of capital 21 November 2023 MXN 0.000001 (6 pages)
12 December 2023	Resolutions RES13 ‐ Reduce share premium 11/12/2023 (2 pages)
12 December 2023	Statement of capital on 12 December 2023 MXN 0.000017 (5 pages)
28 November 2023	Notification of Abi Mexico Holding Ii Limited as a person with significant control on 27 November 2023 (2 pages)
28 November 2023	Cessation of Abi Australia Beverage Holding Ltd as a person with significant control on 27 November 2023 (1 page)
21 November 2023	Appointment of Mrs Timiko Cranwell as a director on 21 November 2023 (2 pages)
9 October 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
28 February 2023	Accounts for a dormant company made up to 31 December 2022 (6 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)
7 October 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
7 April 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
24 January 2022	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page)
22 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (171 pages)
22 December 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (18 pages)
22 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
22 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
11 October 2021	Confirmation statement made on 25 September 2021 with updates (4 pages)
20 April 2021	Termination of appointment of Sibil Jiang as a director on 8 April 2021 (1 page)
3 December 2020	Statement of capital on 3 December 2020 USD 0.000001 (5 pages)
3 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 December 2020	Statement by Directors (1 page)
3 December 2020	Solvency Statement dated 24/11/20 (1 page)
19 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (23 pages)
19 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
19 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
19 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (145 pages)
9 October 2020	Confirmation statement made on 25 September 2020 with updates (5 pages)
25 June 2020	Statement of capital on 25 June 2020 USD 950.024285 (5 pages)
25 June 2020	Solvency Statement dated 17/06/20 (1 page)
25 June 2020	Statement by Directors (1 page)
25 June 2020	Resolutions RES13 ‐ Reduce capital redemption reserve 17/06/2020 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 May 2020	Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020 (1 page)
11 May 2020	Appointment of Yann Callou as a director on 11 May 2020 (2 pages)
20 December 2019	Solvency Statement dated 20/12/19 (2 pages)
20 December 2019	Resolutions RES13 ‐ Reduction of share premium account 20/12/2019 (2 pages)
20 December 2019	Statement by Directors (2 pages)
20 December 2019	Statement of capital on 20 December 2019 USD 95,002,428.53 (3 pages)
22 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (20 pages)
21 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
9 October 2019	Confirmation statement made on 25 September 2019 with updates (5 pages)
7 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (109 pages)
7 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
23 May 2019	Statement of capital following an allotment of shares on 21 May 2019 USD 95,002,428.53 (3 pages)
25 February 2019	Change of details for Abi Australia Beverage 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 to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019 (1 page)
16 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (19 pages)
16 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
16 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (137 pages)
16 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
10 October 2018	Compulsory strike-off action has been discontinued (1 page)
9 October 2018	Confirmation statement made on 25 September 2018 with updates (5 pages)
5 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
5 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
28 August 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)
24 April 2018	Cancellation of shares. Statement of capital on 16 March 2018 USD 95,002,428.52 (4 pages)
24 April 2018	Purchase of own shares. (3 pages)
12 April 2018	Cessation of Abi Mexico Holding I Limited as a person with significant control on 10 April 2018 (1 page)
10 April 2018	Change of details for Abi Australia Beverage Holding Ltd as a person with significant control on 10 April 2018 (2 pages)
5 April 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
8 January 2018	Cancellation of shares. Statement of capital on 28 November 2017 USD 129,341,944.68 (4 pages)
8 January 2018	Purchase of own shares. (3 pages)
4 January 2018	Notification of Abi Australia Beverage Holding Ltd as a person with significant control on 27 December 2017 (2 pages)
4 January 2018	Cessation of Ab Inbev Australia Holdings Limited as a person with significant control on 27 December 2017 (1 page)
19 December 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
19 December 2017	Resolutions RES13 ‐ That the terms of the agreement entered for the company for the purchase by the company of 1949652664 fully paid ordinary shares of usd 0.01 each in the capital of the company 28/11/2017 (8 pages)
7 November 2017	Statement of capital on 7 November 2017 USD 166,708,107.23 (3 pages)
7 November 2017	Statement of capital on 7 November 2017 USD 166,708,107.23 (3 pages)
7 November 2017	Solvency Statement dated 06/11/17 (1 page)
7 November 2017	Resolutions RES13 ‐ Share premium account reduced to nil 06/11/2017 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
7 November 2017	Solvency Statement dated 06/11/17 (1 page)
7 November 2017	Statement by Directors (1 page)
7 November 2017	Resolutions RES13 ‐ Share premium account reduced to nil 06/11/2017 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
7 November 2017	Statement by Directors (1 page)
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	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)
29 September 2017	Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (5 pages)
25 September 2017	Cessation of Sabmiller Si Limited as a person with significant control on 12 October 2016 (1 page)
25 September 2017	Change of details for Ab Inbev Australia Holdings Limited as a person with significant control on 26 January 2017 (2 pages)
25 September 2017	Cessation of Sabmiller Si Limited as a person with significant control on 25 September 2017 (1 page)
25 September 2017	Notification of Abi Mexico Holding I Limited as a person with significant control on 26 January 2017 (2 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (5 pages)
25 September 2017	Notification of Abi Mexico Holding I Limited as a person with significant control on 26 January 2017 (2 pages)
25 September 2017	Notification of Ab Inbev Australia Holdings Limited as a person with significant control on 12 October 2016 (2 pages)
25 September 2017	Change of details for Ab Inbev Australia Holdings Limited as a person with significant control on 26 January 2017 (2 pages)
25 September 2017	Notification of Ab Inbev Australia Holdings Limited as a person with significant control on 12 October 2016 (2 pages)
24 August 2017	Termination of appointment of Anna Elizabeth Tolley as a director on 21 August 2017 (1 page)
24 August 2017	Termination of appointment of Anna Elizabeth Tolley as a director on 21 August 2017 (1 page)
2 August 2017	Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages)
2 August 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
2 August 2017	Current accounting period extended from 30 September 2017 to 31 December 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 Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages)
2 August 2017	Appointment of Stephen John Turner as a director on 28 July 2017 (2 pages)
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)
13 February 2017	Statement of capital following an allotment of shares on 26 January 2017 USD 16,670,810,723 (4 pages)
13 February 2017	Statement of capital following an allotment of shares on 26 January 2017 USD 16,670,810,723 (4 pages)
11 February 2017	Appointment of Stephen Mark Jones as a director on 6 December 2016 (3 pages)
11 February 2017	Appointment of Stephen Mark Jones as a director on 6 December 2016 (3 pages)
16 December 2016	Appointment of Timothy Montfort Boucher as a director on 6 December 2016 (3 pages)
16 December 2016	Appointment of Timothy Montfort Boucher as a director on 6 December 2016 (3 pages)
16 December 2016	Termination of appointment of Gert Boulange as a director on 6 December 2016 (2 pages)
16 December 2016	Termination of appointment of Yannick Bomans as a director on 6 December 2016 (2 pages)
16 December 2016	Termination of appointment of Yannick Bomans as a director on 6 December 2016 (2 pages)
16 December 2016	Termination of appointment of Gert Boulange as a director on 6 December 2016 (2 pages)
14 November 2016	Change of name notice (2 pages)
14 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-29 (3 pages)
14 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-29 (3 pages)
14 November 2016	Change of name notice (2 pages)
9 November 2016	Statement of capital following an allotment of shares on 12 October 2016 USD 7,849,175,415 (8 pages)
9 November 2016	Statement of capital following an allotment of shares on 12 October 2016 USD 7,849,175,415 (8 pages)
7 November 2016	Appointment of Yannick Bomans as a director on 8 October 2016 (3 pages)
7 November 2016	Appointment of Gert Boulange as a director on 8 October 2016 (3 pages)
7 November 2016	Appointment of Yannick Bomans as a director on 8 October 2016 (3 pages)
7 November 2016	Appointment of Ms Anna Elizabeth Tolley as a director on 8 October 2016 (3 pages)
7 November 2016	Appointment of Ms Anna Elizabeth Tolley as a director on 8 October 2016 (3 pages)
7 November 2016	Appointment of Gert Boulange as a director on 8 October 2016 (3 pages)
6 November 2016	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS United Kingdom to Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS on 6 November 2016 (2 pages)
6 November 2016	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 8 October 2016 (2 pages)
6 November 2016	Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 8 October 2016 (2 pages)
6 November 2016	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 8 October 2016 (2 pages)
6 November 2016	Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 8 October 2016 (2 pages)
6 November 2016	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS United Kingdom to Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS on 6 November 2016 (2 pages)
26 September 2016	Incorporation Statement of capital on 2016-09-26 USD 1 (58 pages)
26 September 2016	Incorporation Statement of capital on 2016-09-26 USD 1 (58 pages)

ABI Southern Investment Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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