AB INBEV ASIA HOLDINGS LIMITED
Non-Trading
General Information
NAME
AB INBEV ASIA HOLDINGS LIMITED
COMPANY NUMBER
05891508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/07/2006
(18 years and 4 months old)
WEBSITE
www.sabmiller.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/2014
30/06/2017
SABMILLER ASIA 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 ASIA HOLDINGS LIMITED | Non-Trading | View Report |
| AB INBEV UK LIMITED | Active - Accounts Filed | View Report |
| AB INBEV ASIA HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AB INBEV ASIA 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 ASIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AB INBEV ASIA 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: 897 Past: 618 |
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 2 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 67 Past: 0 |
View Report |
|
31/07/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 248 |
View Report |
|
31/07/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 97 Past: 716 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 21/10/2022 | New Board Member Yulia Vlesko (930129452) Appointed |
| 20/10/2022 | Stephen John Turner (909988209) has left the board |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 20/05/2020 | Yann Callou (926955651) 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 (926955651) Appointed |
| 08/11/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 27/02/2019 | Change in Reg. Office |
| 14/11/2018 | New Accounts filed |
| 04/07/2018 | Yannick Bomans (919589417) 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 |
| 30/06/2018 | New Confirmation Statement filed |
| 03/10/2017 | William Warner (911747766) has left the board |
| 03/10/2017 | Timothy Montfort Boucher (913445411) has left the board |
| 03/10/2017 | New Board Member Yannick Bomans (919589417) Appointed |
| 03/10/2017 | New Accounts filed |
| 04/08/2017 | Stephen Mark Jones (912549580) has left the board |
| 11/07/2017 | New Annual Return filed |
| 11/04/2017 | BRODIES SECRETARIAL SERVICES LIMITED (922772572) 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 (922772572) Appointed |
| 31/12/2016 | New Accounts filed |
| 24/10/2016 | Jonathan Keith Gay (916317008) has left the board |
| 21/10/2016 | Graham Leslie Holford (909988247) has left the board |
| 21/10/2016 | Change in Reg. Office |
| 12/10/2016 | Stephen Victor Shapiro (908620673) has left the board |
| 19/07/2016 | New Annual Return filed |
| 07/11/2015 | New Accounts filed |
| 03/09/2015 | Mathew James Dunn (915742388) has left the board |
| 09/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 12/02/2014 | Jonathan Christopher Watts (916070811) has left the board |
| 28/10/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 10/06/2013 | Jonathan Andrew Kirby (909463203) has left the board |
| 10/06/2013 | Change in Reg. Office |
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