AB INBEV AFRICA HOLDINGS II LIMITED
Active - Accounts Filed
General Information
NAME
AB INBEV AFRICA HOLDINGS II LIMITED
COMPANY NUMBER
09930929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/12/2015
(8 years and 11 months old)
WEBSITE
http://sabmiller.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/12/2015
31/08/2017
SABMILLER AFRICA HOLDINGS II LIMITED
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 |
|---|---|---|
| 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 |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 22/07/2024 | Duncan Pask (923302198) has left the board |
Credit Risk Overview
Want to learn more about AB INBEV AFRICA HOLDINGS II 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 II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AB INBEV AFRICA HOLDINGS II 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) Born in N/A |
Active | Secretary |
Current: 897 Past: 618 |
View Report |
|
02/09/2020 - Present (4 years and 3 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2024 - Present (5 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/07/2024 - Present (5 months) Born in Nov 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/12/2015 - Present (8 years and 11 months) Born in Feb 1956 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 22/07/2024 | Duncan Pask (923302198) has left the board |
| 22/07/2024 | Duncan Pask (923302190) has left the board |
| 22/07/2024 | New Board Member Yannick Bomans (929950809) Appointed |
| 22/07/2024 | New Board Member Lufuno Trevor Shinwana (932525739) Appointed |
| 17/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 02/02/2023 | Lucia Adele Swartz (920980451) has left the board |
| 18/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 28/01/2022 | Warren Shane Van-Rooyen (921775096) has left the board |
| 04/01/2022 | New Accounts filed |
| 08/12/2021 | Warren Shane Van-Rooyen (921775096) has left the board |
| 19/01/2021 | New Board Member Richard Temple Rivett-Carnac (927859833) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 27/02/2019 | Change in Reg. Office |
| 22/02/2019 | Guy Gerard Besson (920980273) has left the board |
| 24/01/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 17/01/2018 | New Confirmation Statement filed |
| 02/11/2017 | Nadira Sheik (920980370) has left the board |
| 30/10/2017 | Brian Richard Hirsch (920980372) has left the board |
| 30/10/2017 | New Board Member Andrew Scott Murray (923946867) Appointed |
| 10/10/2017 | Jonathan Andrew Kirby (920944990) has left the board |
| 28/09/2017 | New Accounts filed |
| 09/06/2017 | New Company Secretary Duncan Pask (923302198) Appointed |
| 09/06/2017 | New Board Member Duncan Pask (923302190) Appointed |
| 07/06/2017 | BRODIES SECRETARIAL SERVICES LIMITED (923178835) has left the board |
| 07/06/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 23/05/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (923178835) Appointed |
| 23/05/2017 | Maria Luiza Moreira (920980140) has left the board |
| 23/05/2017 | Maria Luiza Moreira (920980164) has left the board |
| 04/02/2017 | New Annual Return filed |
| 08/11/2016 | New Board Member Warren Shane Van-Rooyen (921775096) Appointed |
| 21/10/2016 | Change in Reg. Office |
| 12/10/2016 | Mark John Bowman (920984954) has left the board |
| 13/07/2016 | Jonathan Andrew Kirby (920980271) has left the board |
| 13/07/2016 | New Board Member Jonathan Andrew Kirby (920944990) Appointed |
| 11/07/2016 | New Board Member Nadira Sheik (920980370) Appointed |
| 11/07/2016 | New Board Member Brian Richard Hirsch (920980372) Appointed |
| 11/07/2016 | New Board Member Lucia Adele Swartz (920980451) Appointed |
| 11/07/2016 | New Board Member Guy Gerard Besson (920980273) Appointed |
| 11/07/2016 | New Board Member Jonathan Andrew Kirby (920980271) Appointed |
| 11/07/2016 | New Board Member Maria Luiza Moreira (920980164) Appointed |
| 11/07/2016 | New Board Member Mark John Bowman (920984954) Appointed |
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