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- AB INBEV AFRICA INVESTMENTS LIMITED
AB INBEV AFRICA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
AB INBEV AFRICA INVESTMENTS LIMITED
COMPANY NUMBER
04117358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/11/2000
(23 years and 11 months old)
WEBSITE
sabmiller.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/10/2014
30/06/2017
SABMILLER AFRICA INVESTMENTS LIMITED
View all previous names
Previous Names
28/10/2014 30/06/2017 SABMILLER AFRICA INVESTMENTS LIMITED
16/01/2001 28/10/2014 SAB MANAGEMENT SERVICES LIMITED
30/11/2000 16/01/2001 TOO PERFECT MANAGEMENT LIMITED
LONDON
EC4A 1EN
Bureau 90 Fetter Lane
London
EC4A 1EN
S A B Miller House
Church Street West
Woking
Surrey
GU21 6HS
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 |
---|---|---|
NEWARK INVESTMENTS AG | N/A | N/A |
AB INBEV AFRICA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/08/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Accounts filed |
Date: 08/04/2024 | Event: New Board Member Samuel Boyd (932123693) Appointed |
Credit Risk Overview
Want to learn more about AB INBEV AFRICA INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AB INBEV AFRICA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED 01/03/2017 - Present (7 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 893 Past: 618 |
View Report |
11/05/2020 - Present (4 years and 6 months) Born in Oct 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 63 Past: 0 |
View Report |
16/10/2022 - Present (2 years and 1 months) Born in Mar 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 67 Past: 0 |
View Report |
04/04/2024 - Present (7 months) Born in Jul 1994 (age: 30) |
Status: Active | Position: Director | Appointments:
Current: 40 Past: 0 |
View Report |
30/11/2000 - Present (23 years and 11 months) 30/11/2000 - Present (23 years and 11 months) 30/11/2000 - Present (23 years and 11 months) Born in Dec 1998 |
Status: Resigned | Position: Secretary | Appointments:
Current: 33912 Past: 589474 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/08/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Accounts filed |
Date: 08/04/2024 | Event: New Board Member Samuel Boyd (932123693) Appointed |
Date: 04/04/2024 | Event: Timiko Cranwell (926680879) has left the board |
Date: 20/12/2023 | Event: New Confirmation Statement filed |
Date: 01/11/2023 | Event: Daniel Arlington (925397506) has left the board |
Date: 01/11/2023 | Event: New Board Member Timiko Cranwell (926680879) Appointed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 20/06/2023 | Event: New Board Member Daniel Arlington (925397506) Appointed |
Date: 18/12/2022 | Event: New Confirmation Statement filed |
Date: 21/10/2022 | Event: New Board Member Yulia Vlesko (930129452) Appointed |
Date: 20/10/2022 | Event: Stephen John Turner (909988209) has left the board |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 31/12/2021 | Event: New Accounts filed |
Date: 31/12/2021 | Event: New Confirmation Statement filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 28/10/2020 | Event: New Accounts filed |
Date: 20/05/2020 | Event: Yann Callou (926955643) has left the board |
Date: 20/05/2020 | Event: New Board Member Yann Callou (926955609) Appointed |
Date: 13/05/2020 | Event: Kevin Jean-Frederic Douws (924801064) has left the board |
Date: 13/05/2020 | Event: New Board Member Yann Callou (926955643) Appointed |
Date: 18/12/2019 | Event: New Confirmation Statement filed |
Date: 27/10/2019 | Event: New Accounts filed |
Date: 27/02/2019 | Event: Change in Reg. Office |
Date: 20/12/2018 | Event: New Accounts filed |
Date: 18/12/2018 | Event: New Confirmation Statement filed |
Date: 04/07/2018 | Event: William Warner (911747766) has left the board |
Date: 04/07/2018 | Event: Timothy Montfort Boucher (913445411) has left the board |
Date: 04/07/2018 | Event: New Board Member Kevin Jean-Frederic Douws (924801064) Appointed |
Date: 04/07/2018 | Event: New Board Member Sibil Jiang (924799754) Appointed |
Date: 19/12/2017 | Event: New Confirmation Statement filed |
Date: 19/08/2017 | Event: New Accounts filed |
Date: 14/07/2017 | Event: Victoria Jane Balchin (911282726) has left the board |
Date: 04/07/2017 | Event: New Annual Return filed |
Date: 11/04/2017 | Event: BRODIES SECRETARIAL SERVICES LIMITED (922772280) has left the board |
Date: 11/04/2017 | Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
Date: 28/03/2017 | Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (922772280) Appointed |
Date: 04/12/2016 | Event: New Accounts filed |
Date: 24/10/2016 | Event: Jonathan Keith Gay (916317008) has left the board |
Date: 20/10/2016 | Event: Change in Reg. Office |
Date: 12/10/2016 | Event: Stephen Victor Shapiro (908620673) has left the board |
Date: 22/01/2016 | Event: New Annual Return filed |
Date: 07/11/2015 | Event: New Accounts filed |
Date: 30/12/2014 | Event: New Annual Return filed |
Date: 27/09/2014 | Event: New Accounts filed |
Date: 06/09/2014 | Event: New Board Member Victoria Jane Balchin (911282726) Appointed |
Date: 07/08/2014 | Event: Stephanie Ruth Videlo (913330971) has left the board |
Date: 08/05/2014 | Event: New Board Member Jonathan Keith Gay (916317008) Appointed |
Date: 08/01/2014 | Event: New Annual Return filed |
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