AB INBEV AFRICA & ASIA B.V.

Other

General Information

NAME
AB INBEV AFRICA & ASIA B.V.

COMPANY NUMBER
FC026233

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
01/08/2005 (19 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
N/A

ACCOUNTS MADE UP TO
31/03/2016

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PREVIOUS NAMES
01/08/2005 09/05/2019
SABMILLER AFRICA & ASIA B.V.

REGISTERED ADDRESS

BRANCH REGISTRATION
REFER TO PARENT REGISTRY

TRADING ADDRESSES

S A B Miller House
Church Street West
Woking
Surrey
GU21 6HS

Credit Risk Overview

Want to learn more about AB INBEV AFRICA & ASIA B.V.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£184.5M

23.47%

TOTAL LIABILITIES

£10k

33.19%

NET ASSETS

£184.5M

23.47%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

31

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/02/2023	Event: Stephen John Turner (909988209) has left the board
Date: 10/02/2023	Event: Sibil Jiang (924799754) has left the board
Date: 10/02/2023	Event: New Board Member Yulia Viesko (930530898) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AB INBEV AFRICA & ASIA B.V.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AB INBEV AFRICA & ASIA B.V.?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£184.5M

23.47%

TOTAL LIABILITIES

£10k

33.19%

NET ASSETS

£184.5M

23.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

31

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Yann Callou 28/05/2020 - Present (4 years and 6 months) Born in Oct 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 63 Past: 0	View Report
Yulia Viesko 07/11/2022 - Present (2years) Born in Mar 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Ernest Arthur Graham MacKay 16/09/2005 - 23/04/2013 (7 years and 7 months) Born in Jul 1949	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 7	View Report
Johann Nel 16/09/2005 - 01/08/2007 (1 years and 10 months) Born in Dec 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Stephen Frederick MacAdam 16/09/2005 - 01/08/2007 (1 years and 10 months) Born in Jul 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/02/2023	Event: Stephen John Turner (909988209) has left the board
Date: 10/02/2023	Event: Sibil Jiang (924799754) has left the board
Date: 10/02/2023	Event: New Board Member Yulia Viesko (930530898) Appointed
Date: 10/02/2023	Event: Stephen John Turner (909988209) has left the board
Date: 10/02/2023	Event: Sibil Jiang (924799754) has left the board
Date: 10/02/2023	Event: New Board Member Yulia Viesko (930530898) Appointed
Date: 19/08/2020	Event: Yann Callou (927263775) has left the board
Date: 19/08/2020	Event: New Board Member Yann Callou (926955609) Appointed
Date: 12/08/2020	Event: Sibil Jiang (927263783) has left the board
Date: 12/08/2020	Event: New Board Member Sibil Jiang (924799754) Appointed
Date: 05/08/2020	Event: Kevin Jean-Frederic Douws (925866267) has left the board
Date: 05/08/2020	Event: New Board Member Yann Callou (927263775) Appointed
Date: 05/08/2020	Event: New Board Member Sibil Jiang (927263783) Appointed
Date: 30/05/2019	Event: Kevin Jean-Frederic Douws (925866521) has left the board
Date: 30/05/2019	Event: New Board Member Kevin Jean-Frederic Douws (925866267) Appointed
Date: 22/05/2019	Event: Pieter Clement Van Den Bulck (923938306) has left the board
Date: 22/05/2019	Event: New Board Member Kevin Jean-Frederic Douws (925866521) Appointed
Date: 07/11/2017	Event: Timothy Montfort Boucher (913445411) has left the board
Date: 07/11/2017	Event: New Board Member Pieter Clement Van Den Bulck (923938306) Appointed
Date: 10/10/2017	Event: Stephen John Turner (923835704) has left the board
Date: 10/10/2017	Event: New Board Member Stephen John Turner (909988209) Appointed
Date: 29/09/2017	Event: Victoria Jane Balchin (911282726) has left the board
Date: 29/09/2017	Event: New Board Member Stephen John Turner (923835704) Appointed
Date: 20/01/2017	Event: New Accounts filed
Date: 30/11/2016	Event: Stephen Victor Shapiro (908620673) has left the board
Date: 30/11/2016	Event: Philip Halkett Brook Learoyd (916317009) has left the board
Date: 30/11/2016	Event: Jonathan Keith Gay (916317008) has left the board
Date: 30/11/2016	Event: David Philippe Mallac (909089556) has left the board
Date: 16/12/2015	Event: New Accounts filed
Date: 12/11/2014	Event: New Accounts filed
Date: 10/11/2014	Event: New Accounts filed
Date: 23/10/2014	Event: New Board Member Victoria Jane Balchin (911282726) Appointed
Date: 02/09/2014	Event: Stephanie Ruth Videlo (913330971) has left the board
Date: 19/08/2014	Event: New Board Member David Philippe Mallac (909089556) Appointed
Date: 19/08/2014	Event: Catherine Jean May (916119314) has left the board
Date: 19/08/2014	Event: Ari Mervis (912766721) has left the board
Date: 19/08/2014	Event: Jonathan Andrew Kirby (909463203) has left the board
Date: 19/08/2014	Event: Mathew James Dunn (915742388) has left the board
Date: 19/08/2014	Event: James Simpson Wilson (916088836) has left the board
Date: 19/08/2014	Event: Alan Jon Clark (917108704) has left the board
Date: 19/08/2014	Event: New Board Member Stephen Victor Shapiro (908620673) Appointed
Date: 19/08/2014	Event: New Board Member Jonathan Keith Gay (916317008) Appointed
Date: 19/08/2014	Event: New Board Member Timothy Montfort Boucher (913445411) Appointed
Date: 19/08/2014	Event: New Board Member Stephanie Ruth Videlo (913330971) Appointed
Date: 19/08/2014	Event: New Board Member Philip Halkett Brook Learoyd (916317009) Appointed
Date: 19/08/2014	Event: Mark John Bowman (912766722) has left the board
Date: 19/06/2013	Event: Ernest Arthur Graham MacKay (906259410) has left the board
Date: 22/05/2013	Event: New Accounts filed
Date: 16/04/2013	Event: Susan Michelle Clark (912742580) has left the board
Date: 16/04/2013	Event: New Board Member Alan Jon Clark (917108704) Appointed

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AB INBEV AFRICA & ASIA B.V.

Other

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£184.5M

£10k

£184.5M

People Overview

2

31

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£184.5M

£10k

£184.5M

Accounts

People Overview

2

31

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™