AB INBEV UK INVESTMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
AB INBEV UK INVESTMENT COMPANY LIMITED
COMPANY NUMBER
09492211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11050 -
Manufacture of beer
INCORPORATION DATE
16/03/2015
(9 years and 8 months old)
WEBSITE
ab-inbev.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1EN
Bureau 90 Fetter Lane
London
EC4A 1EN
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 |
|---|---|---|
| ANHEUSER-BUSCH INBEV WORLDWIDE INC | N/A | N/A |
| AB INBEV UK INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AB INBEV UK INVESTMENT COMPANY 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 UK INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AB INBEV UK INVESTMENT COMPANY 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 |
|---|---|---|---|---|
|
16/03/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 906 Past: 608 |
View Report |
|
11/05/2020 - Present (4 years and 7 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 |
|
04/04/2024 - Present (8 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
16/03/2015 - 20/01/2017 (1 years and 10 months) Born in Oct 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANHEUSER-BUSCH INBEV NV/SA | N/A | N/A |
| AMBREW SARL | N/A | N/A |
| ANHEUSER-BUSCH EUROPE LIMITED | Active - Accounts Filed | View Report |
| AB INBEV UK FINANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| HFC FINANCE LIMITED | Non-Trading | View Report |
| BFC FINANCE LIMITED | Non-Trading | View Report |
| KLT FINANCE SERVICES UNLIMITED COMPANY | N/A | N/A |
| ANHEUSER-BUSCH INBEV WORLDWIDE INC | N/A | N/A |
| AB INBEV UK INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| CUB AUSTRALIA BEVERAGE HOLDINGS LLP | Active - Accounts Filed | View Report |
| CUB ASIA CAPITAL LLP | Non-Trading | View Report |
| CUB FINANCING SOUTHERN LLP | Non-Trading | View Report |
| INTERBREW INTERNATIONAL BV | N/A | N/A |
| EVERGRAIN HOLDING CO LIMITED | Active - Accounts Filed | View Report |
| INBEV UK | Non-Trading | View Report |
| PIRATE LIFE BREWING PTY LTD | N/A | N/A |
| PIRATE LIFE (EUROPE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 08/04/2024 | New Board Member Samuel Boyd (932123693) Appointed |
| 04/04/2024 | Timiko Cranwell (926680879) has left the board |
| 03/10/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Board Member Timiko Cranwell (926680879) Appointed |
| 21/10/2022 | New Board Member Yulia Vlesko (930129452) Appointed |
| 20/10/2022 | Stephen John Turner (909988209) has left the board |
| 03/04/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 20/05/2020 | Yann Callou (926955628) 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 (926955628) Appointed |
| 21/04/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 27/02/2019 | Change in Reg. Office |
| 18/01/2019 | New Accounts filed |
| 04/07/2018 | Yannick Bomans (919589417) has left the board |
| 04/07/2018 | New Board Member Kevin Jean-Frederic Douws (924801064) Appointed |
| 04/07/2018 | New Board Member Sibil Jiang (924799754) Appointed |
| 07/04/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 03/10/2017 | Timothy Montfort Boucher (913445411) has left the board |
| 03/10/2017 | New Board Member Yannick Bomans (919589417) Appointed |
| 11/09/2017 | Anna Elizabeth Tolley (916529463) has left the board |
| 18/08/2017 | New Board Member Stephen John Turner (909988209) Appointed |
| 18/08/2017 | Stephen John Turner (923631769) has left the board |
| 04/08/2017 | New Board Member Stephen John Turner (923631769) Appointed |
| 04/08/2017 | Stephen Mark Jones (922113135) has left the board |
| 22/04/2017 | New Annual Return filed |
| 27/02/2017 | Stephen Mark Jones (922488720) has left the board |
| 27/02/2017 | New Board Member Stephen Mark Jones (922113135) Appointed |
| 20/02/2017 | Gert Boulange (919589418) has left the board |
| 20/02/2017 | Yannick Bomans (919589417) has left the board |
| 20/02/2017 | New Board Member Stephen Mark Jones (922488720) Appointed |
| 06/02/2017 | New Board Member Timothy Montfort Boucher (913445411) Appointed |
| 13/01/2017 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 25/01/2016 | Anna Tolley (920419066) has left the board |
| 25/01/2016 | New Board Member Anna Elizabeth Tolley (916529463) Appointed |
| 18/01/2016 | New Board Member Anna Tolley (920419066) Appointed |
| 15/01/2016 | Clare Lake (919589416) has left the board |
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