ABI AUSTRALIA INVESTMENT LTD
Active - Accounts Filed
General Information
NAME
ABI AUSTRALIA INVESTMENT LTD
COMPANY NUMBER
10395165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/09/2016
(8 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/09/2016
14/11/2016
UK18 LTD
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 AUSTRALIA INVESTMENT HOLDINGS LIMITED | Non-Trading | View Report |
| ABI AUSTRALIA INVESTMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 08/04/2024 | New Board Member Samuel Boyd (932123693) Appointed |
Credit Risk Overview
Want to learn more about ABI AUSTRALIA INVESTMENT LTD?
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 ABI AUSTRALIA INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABI AUSTRALIA INVESTMENT LTD?
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 8 months) Born in N/A |
Active | Secretary |
Current: 893 Past: 618 |
View Report |
|
11/05/2020 - Present (4 years and 6 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 63 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 1 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 67 Past: 0 |
View Report |
|
04/04/2024 - Present (7 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
26/09/2016 - Present (8 years and 2 months) 26/09/2016 - Present (8 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 2058 Past: 4889 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 08/04/2024 | New Board Member Samuel Boyd (932123693) Appointed |
| 04/04/2024 | Timiko Cranwell (926680879) has left the board |
| 01/11/2023 | Daniel Arlington (925397506) has left the board |
| 13/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 19/12/2022 | New Board Member Daniel Arlington (925397506) Appointed |
| 21/10/2022 | Stephen John Turner (909988209) has left the board |
| 21/10/2022 | New Board Member Yulia Vlesko (930129452) Appointed |
| 12/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 27/04/2022 | Ana Palmieri (928444802) has left the board |
| 30/12/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Board Member Timiko Cranwell (926680879) Appointed |
| 10/09/2021 | New Board Member Ana Palmieri (928444802) Appointed |
| 07/12/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 20/05/2020 | Yann Callou (926955623) has left the board |
| 20/05/2020 | New Board Member Yann Callou (926955609) Appointed |
| 13/05/2020 | New Board Member Yann Callou (926955623) Appointed |
| 13/05/2020 | Kevin Jean-Frederic Douws (924801064) has left the board |
| 27/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 27/02/2019 | Change in Reg. Office |
| 27/10/2018 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement 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 |
| 03/10/2017 | Timothy Montfort Boucher (922075716) has left the board |
| 03/10/2017 | New Board Member Yannick Bomans (919589417) Appointed |
| 01/10/2017 | New Confirmation Statement filed |
| 28/08/2017 | Anna Elizabeth Tolley (921427430) has left the board |
| 21/08/2017 | BRODIES SECRETARIAL SERVICES LIMITED (923638557) has left the board |
| 21/08/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 18/08/2017 | Stephen John Turner (923631769) has left the board |
| 18/08/2017 | New Board Member Stephen John Turner (909988209) Appointed |
| 07/08/2017 | Stephen Mark Jones (912549580) has left the board |
| 07/08/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (923638557) Appointed |
| 07/08/2017 | New Board Member Stephen John Turner (923631769) Appointed |
| 22/02/2017 | Stephen Mark Jones (922447808) has left the board |
| 22/02/2017 | New Board Member Stephen Mark Jones (912549580) Appointed |
| 15/02/2017 | New Board Member Stephen Mark Jones (922447808) Appointed |
| 20/12/2016 | Gert Boulange (921788770) has left the board |
| 20/12/2016 | Yannick Bomans (921789954) has left the board |
| 20/12/2016 | New Board Member Timothy Montfort Boucher (922075716) Appointed |
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