ABI Southern Financing Limited

Company Name	ABI Southern Financing Limited
Company Status	Active
Company Number	12660304
Category	Private Limited Company
Incorporation Date	10 June 2020(3 years, 10 months ago)

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	10 June 2020(same day as company formation)
Role	Company Director
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(2 years, 4 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(3 years, 9 months after company formation)
Appointment Duration	2 weeks
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	10 June 2020(same day as company formation)
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Sibil Jiang
Date of Birth	March 1990 (Born 34 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 June 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr Stephen John Turner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2020(same day as company formation)
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(1 year, 2 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(1 year, 2 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	16 June 2023(3 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 October 2023)
Role	Head Of Tax Uk
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, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Filing History

22 January 2024	Particulars of variation of rights attached to shares (3 pages)
8 December 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
8 December 2023	Memorandum and Articles of Association (49 pages)
4 December 2023	Change of share class name or designation (2 pages)
28 November 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 November 2023	Statement of capital on 28 November 2023 USD 1.01903 (5 pages)
28 November 2023	Statement by Directors (1 page)
28 November 2023	Solvency Statement dated 27/11/23 (1 page)
30 October 2023	Termination of appointment of Daniel Arlington as a director on 30 October 2023 (1 page)
28 September 2023	Full accounts made up to 31 December 2022 (19 pages)
23 June 2023	Confirmation statement made on 9 June 2023 with updates (4 pages)
16 June 2023	Appointment of Mr Daniel Arlington as a director on 16 June 2023 (2 pages)
7 December 2022	Cessation of Abi Australia Beverage Holding Ltd as a person with significant control on 30 November 2022 (1 page)
7 December 2022	Notification of Abi Central America Holding Ltd as a person with significant control on 30 November 2022 (2 pages)
19 October 2022	Termination of appointment of Stephen John Turner as a director on 17 October 2022 (1 page)
19 October 2022	Appointment of Miss Yulia Vlesko as a director on 17 October 2022 (2 pages)
28 September 2022	Full accounts made up to 31 December 2021 (20 pages)
23 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
25 April 2022	Termination of appointment of Ana Palmieri as a director on 18 April 2022 (1 page)
24 January 2022	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 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 (18 pages)
23 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
23 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
8 September 2021	Appointment of Mrs Timiko Cranwell as a director on 1 September 2021 (2 pages)
8 September 2021	Appointment of Miss Ana Palmieri as a director on 1 September 2021 (2 pages)
23 June 2021	Confirmation statement made on 9 June 2021 with updates (5 pages)
7 June 2021	Sub-division of shares on 20 May 2021 (6 pages)
21 May 2021	Change of details for Abi Australia Beverage Holding Ltd as a person with significant control on 20 May 2021 (2 pages)
21 May 2021	Notification of Ab Inbev Brewing Company (Apac) Limited as a person with significant control on 20 May 2021 (2 pages)
20 April 2021	Termination of appointment of Sibil Jiang as a director on 8 April 2021 (1 page)
28 September 2020	Resolutions RES13 ‐ Share premium cancelled 18/09/2020 (2 pages)
28 September 2020	Solvency Statement dated 18/09/20 (1 page)
28 September 2020	Statement by Directors (1 page)
28 September 2020	Statement of capital on 28 September 2020 USD 2 (3 pages)
22 July 2020	Second filing of a statement of capital following an allotment of shares on 25 June 2020 USD 2 (7 pages)
30 June 2020	Current accounting period shortened from 30 June 2021 to 31 December 2020 (1 page)
26 June 2020	Notification of Abi Australia Beverage Holding Ltd as a person with significant control on 26 June 2020 (2 pages)
26 June 2020	Cessation of Abi Uk Holding 2 Limited as a person with significant control on 26 June 2020 (1 page)
25 June 2020	Statement of capital following an allotment of shares on 25 June 2020 USD 2 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2020. (4 pages)
10 June 2020	Incorporation Statement of capital on 2020-06-10 USD 1 (60 pages)

ABI Southern Financing Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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