AB INBEV AFRICA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AB INBEV AFRICA HOLDINGS LIMITED
COMPANY NUMBER
04982953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/12/2003
(21years old)
WEBSITE
www.sabmiller.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/2014
30/06/2017
SABMILLER AFRICA HOLDINGS LIMITED
View all previous names
LONDON
EC4A 1EN
Telephone: 01483264000
TPS: No
Bureau 90 Fetter Lane
London
EC4A 1EN
Telephone: 264000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AB INBEV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AB INBEV AFRICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AB INBEV AFRICA HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 15/05/2024 | New Board Member Samuel Boyd (932123693) Appointed |
Credit Risk Overview
Want to learn more about AB INBEV AFRICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AB INBEV AFRICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AB INBEV AFRICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2017 - Present (7 years and 9 months) 01/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 893 Past: 618 |
View Report |
|
11/05/2020 - Present (4 years and 6 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 63 Past: 0 |
View Report |
|
16/10/2022 - Present (2 years and 1 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 67 Past: 0 |
View Report |
|
10/05/2024 - Present (6 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
02/12/2003 - Present (21years) Born in Jan 1956 |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 15/05/2024 | New Board Member Samuel Boyd (932123693) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Board Member Yulia Vlesko (930129452) Appointed |
| 20/10/2022 | Stephen John Turner (909988209) has left the board |
| 30/09/2022 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 20/05/2020 | Yann Callou (926955645) has left the board |
| 20/05/2020 | New Board Member Yann Callou (926955609) Appointed |
| 13/05/2020 | Kevin Jean-Frederic Douws (924801064) has left the board |
| 13/05/2020 | New Board Member Yann Callou (926955645) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 27/02/2019 | Change in Reg. Office |
| 25/12/2018 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 04/07/2018 | William Warner (911747766) has left the board |
| 04/07/2018 | New Board Member Sibil Jiang (924799754) Appointed |
| 04/07/2018 | New Board Member Kevin Jean-Frederic Douws (924801064) Appointed |
| 04/07/2018 | Timothy Montfort Boucher (913445411) has left the board |
| 20/12/2017 | New Confirmation Statement filed |
| 21/09/2017 | New Accounts filed |
| 04/08/2017 | Jonathan Andrew Kirby (920944990) has left the board |
| 14/07/2017 | Victoria Jane Balchin (911282726) has left the board |
| 11/04/2017 | BRODIES SECRETARIAL SERVICES LIMITED (922772140) has left the board |
| 11/04/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 28/03/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (922772140) Appointed |
| 21/02/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 11/11/2016 | Philip Halkett Brook Learoyd (916317009) has left the board |
| 24/10/2016 | Jonathan Keith Gay (916317008) has left the board |
| 21/10/2016 | Graham Leslie Holford (909988247) has left the board |
| 20/10/2016 | Change in Reg. Office |
| 29/06/2016 | New Board Member Jonathan Andrew Kirby (920944990) Appointed |
| 08/06/2016 | Jonathan Andrew Kirby (909463203) has left the board |
| 06/06/2016 | Stephen Mark Jones (912549580) has left the board |
| 06/06/2016 | Stephen Victor Shapiro (908620673) has left the board |
| 24/05/2016 | New Board Member Philip Halkett Brook Learoyd (916317009) Appointed |
| 24/05/2016 | New Board Member Victoria Jane Balchin (911282726) Appointed |
| 22/01/2016 | New Annual Return filed |
| 07/11/2015 | New Accounts filed |
| 06/01/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 12/02/2014 | Jonathan Christopher Watts (916070811) has left the board |
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