ABI Australia Beverage Holding Ltd

Company Name	ABI Australia Beverage Holding Ltd
Directors	Yann Callou and Yulia Vlesko
Company Status	Active
Company Number	10394356
Category	Private Limited Company
Incorporation Date	26 September 2016(7 years, 6 months ago)
Previous Name	UK13 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	17 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	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 year, 8 months (resigned 25 June 2018)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Director Name	Mr 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 year, 1 month (resigned 07 November 2017)
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	Mr Stephen John Turner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2017(1 year, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 16 October 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

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	Miss Ana Palmieri
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2021(4 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 April 2022)
Role	Finance 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	01 September 2021(4 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2024)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr Daniel Arlington
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2022(6 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 October 2023)
Role	Head Of Tax Uk
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 November 2024 (7 months, 1 week from now)
Accounts Category	Full
Accounts Year End	29 February

Returns

Latest Return	25 September 2023 (6 months, 4 weeks ago)
Next Return Due	9 October 2024 (5 months, 3 weeks from now)

Filing History

2 April 2024	Termination of appointment of Timiko Cranwell as a director on 31 March 2024 (1 page)
8 March 2024	Previous accounting period extended from 31 December 2023 to 29 February 2024 (1 page)
7 February 2024	Solvency Statement dated 06/02/24 (1 page)
7 February 2024	Statement of capital on 7 February 2024 USD 7,060.58 (3 pages)
7 February 2024	Resolutions RES13 ‐ Reduce share premium 06/02/2024 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 February 2024	Statement by Directors (1 page)
10 January 2024	Statement of capital following an allotment of shares on 9 December 2023 USD 7,060.58 (3 pages)
27 December 2023	Cessation of Ab Inbev Si Limited as a person with significant control on 14 December 2023 (1 page)
27 December 2023	Notification of Abi Uk Holding 2 Limited as a person with significant control on 14 December 2023 (2 pages)
30 October 2023	Termination of appointment of Daniel Arlington as a director on 30 October 2023 (1 page)
9 October 2023	Confirmation statement made on 25 September 2023 with updates (5 pages)
28 September 2023	Full accounts made up to 31 December 2022 (27 pages)
5 January 2023	Particulars of variation of rights attached to shares (3 pages)
5 January 2023	Memorandum and Articles of Association (50 pages)
5 January 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
5 January 2023	Change of share class name or designation (2 pages)
5 January 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
5 January 2023	Change of share class name or designation (2 pages)
5 January 2023	Memorandum and Articles of Association (50 pages)
5 January 2023	Particulars of variation of rights attached to shares (3 pages)
28 December 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
28 December 2022	Statement by Directors (3 pages)
28 December 2022	Solvency Statement dated 28/12/22 (3 pages)
28 December 2022	Statement of capital on 28 December 2022 USD 6,982.78 (5 pages)
22 December 2022	Statement of capital on 22 December 2022 USD 215,967.8 (5 pages)
22 December 2022	Statement by Directors (2 pages)
22 December 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
22 December 2022	Solvency Statement dated 21/12/22 (2 pages)
13 December 2022	Director's details changed for Mr Daniel Arlington on 13 December 2022 (2 pages)
13 December 2022	Appointment of Mr Daniel Arlington as a director on 13 December 2022 (2 pages)
21 October 2022	Confirmation statement made on 25 September 2022 with updates (5 pages)
19 October 2022	Appointment of Miss Yulia Vlesko as a director on 17 October 2022 (2 pages)
18 October 2022	Termination of appointment of Stephen John Turner as a director on 16 October 2022 (1 page)
27 September 2022	Full accounts made up to 31 December 2021 (27 pages)
25 April 2022	Termination of appointment of Ana Palmieri as a director on 18 April 2022 (1 page)
23 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (171 pages)
23 December 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (27 pages)
23 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
23 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
29 November 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (4 pages)
22 November 2021	Statement of capital on 22 November 2021 USD 9,991.46 (5 pages)
22 November 2021	Statement of capital following an allotment of shares on 19 November 2021 USD 999,146 (3 pages)
22 November 2021	Solvency Statement dated 22/11/21 (1 page)
22 November 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
22 November 2021	Statement by Directors (1 page)
8 October 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
14 September 2021	Appointment of Miss Ana Palmieri as a director on 1 September 2021 (2 pages)
8 September 2021	Appointment of Mrs Timiko Cranwell as a director on 1 September 2021 (2 pages)
20 April 2021	Termination of appointment of Sibil Jiang as a director on 8 April 2021 (1 page)
21 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
21 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (146 pages)
21 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
21 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (27 pages)
9 October 2020	Confirmation statement made on 25 September 2020 with updates (4 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)
22 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (27 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	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
7 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (109 pages)
25 February 2019	Change of details for Ab Inbev Si Limited 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)
22 November 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (21 pages)
2 November 2018	Statement of capital following an allotment of shares on 17 October 2018 GBP 789,325.00 (4 pages)
9 October 2018	Confirmation statement made on 25 September 2018 with updates (5 pages)
4 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
4 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
4 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (157 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)
2 July 2018	Appointment of Kevin Jean-Frederic Douws as a director on 25 June 2018 (2 pages)
4 April 2018	Statement of capital following an allotment of shares on 19 March 2018 USD 789,324 (4 pages)
26 January 2018	Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
22 November 2017	Termination of appointment of Gert Boulange as a director on 7 November 2017 (2 pages)
22 November 2017	Appointment of Stephen John Turner as a director on 7 November 2017 (3 pages)
22 November 2017	Termination of appointment of Gert Boulange as a director on 7 November 2017 (2 pages)
22 November 2017	Appointment of Stephen John Turner as a director on 7 November 2017 (3 pages)
25 September 2017	Change of details for Sabmiller Si Limited as a person with significant control on 30 June 2017 (2 pages)
25 September 2017	Change of details for Sabmiller Si Limited as a person with significant control on 30 June 2017 (2 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (5 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (5 pages)
1 September 2017	Statement by Directors (2 pages)
1 September 2017	Resolutions RES13 ‐ Reduction of share premium account 01/09/2017 (3 pages)
1 September 2017	Solvency Statement dated 01/09/17 (2 pages)
1 September 2017	Statement by Directors (2 pages)
1 September 2017	Resolutions RES13 ‐ Reduction of share premium account 01/09/2017 (3 pages)
1 September 2017	Solvency Statement dated 01/09/17 (2 pages)
1 September 2017	Statement of capital on 1 September 2017 USD 789,323 (5 pages)
1 September 2017	Statement of capital on 1 September 2017 USD 789,323 (5 pages)
21 August 2017	Termination of appointment of Anna Elizabeth Tolley as a director on 21 August 2017 (1 page)
21 August 2017	Termination of appointment of Anna Elizabeth Tolley as a director on 21 August 2017 (1 page)
16 November 2016	Statement of capital following an allotment of shares on 9 October 2016 USD 789,323 (8 pages)
16 November 2016	Statement of capital following an allotment of shares on 9 October 2016 USD 789,323 (8 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)
14 November 2016	Change of name notice (2 pages)
14 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-29 (3 pages)
9 November 2016	Statement of capital following an allotment of shares on 8 October 2016 USD 789,322 (8 pages)
9 November 2016	Statement of capital following an allotment of shares on 8 October 2016 USD 789,322 (8 pages)
7 November 2016	Appointment of Yannick Bomans 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 Mr Gert Boulange as a director on 8 October 2016 (3 pages)
7 November 2016	Appointment of Mr Gert Boulange as a director on 8 October 2016 (3 pages)
6 November 2016	Appointment of Ms Anna Elizabeth Tolley as a director on 8 October 2016 (3 pages)
6 November 2016	Appointment of Ms Anna Elizabeth Tolley as a director on 8 October 2016 (3 pages)
6 November 2016	Termination of appointment of Jordan Company Secretaries Limited as a secretary 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)
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 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)
6 November 2016	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 8 October 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 Australia Beverage Holding Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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