AB INBEV INTERNATIONAL BRANDS LIMITED
Active - Accounts Filed
General Information
NAME
AB INBEV INTERNATIONAL BRANDS LIMITED
COMPANY NUMBER
05511456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/07/2005
(19 years and 4 months old)
WEBSITE
sabmiller.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/07/2005
31/08/2017
SABMILLER INTERNATIONAL BRANDS LIMITED
SURREY
GU21 6HT
Telephone: 01483264066
TPS: No
Ab Inbev House
Church Street West
WOKING
GU21 6HT
Telephone: 264066
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 INTERNATIONAL BRANDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 08/04/2024 | New Board Member Samuel Boyd (932123693) Appointed |
Credit Risk Overview
Want to learn more about AB INBEV INTERNATIONAL BRANDS 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 INTERNATIONAL BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AB INBEV INTERNATIONAL BRANDS 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: 896 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 |
|
17/10/2022 - Present (2 years and 1 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 67 Past: 0 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/04/2024 - Present (8 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 40 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement 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 |
| 03/10/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Board Member Jerome Pellaud (928450503) Appointed |
| 15/12/2022 | 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 |
| 30/09/2022 | 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 |
| 30/12/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Board Member Timiko Cranwell (926680879) Appointed |
| 10/09/2021 | New Board Member Ana Palmieri (928444802) Appointed |
| 24/10/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 20/05/2020 | Yann Callou (926955656) has left the board |
| 20/05/2020 | New Board Member Yann Callou (926955609) Appointed |
| 13/05/2020 | New Board Member Yann Callou (926955656) Appointed |
| 13/05/2020 | Kevin Jean-Frederic Douws (924801064) has left the board |
| 27/10/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 04/07/2018 | New Board Member Sibil Jiang (924799754) Appointed |
| 04/07/2018 | New Board Member Kevin Jean-Frederic Douws (924801064) Appointed |
| 04/07/2018 | Timothy Montfort Boucher (913445411) has left the board |
| 04/07/2018 | William Warner (911747766) has left the board |
| 30/06/2018 | New Confirmation Statement filed |
| 04/09/2017 | New Accounts filed |
| 18/08/2017 | Stephen John Turner (923631769) has left the board |
| 18/08/2017 | New Board Member Stephen John Turner (909988209) Appointed |
| 09/08/2017 | New Board Member Stephen John Turner (923631769) Appointed |
| 09/08/2017 | Stephen Mark Jones (922113135) has left the board |
| 17/07/2017 | New Board Member Stephen Mark Jones (922113135) Appointed |
| 17/07/2017 | Stephen Mark Jones (923536618) has left the board |
| 14/07/2017 | New Board Member Stephen Mark Jones (923536618) Appointed |
| 13/07/2017 | Stephen John Turner (909988209) has left the board |
| 11/07/2017 | New Annual Return filed |
| 12/04/2017 | BRODIES SECRETARIAL SERVICES LIMITED (922780019) has left the board |
| 12/04/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 29/03/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (922780019) Appointed |
| 16/03/2017 | New Board Member Stephen John Turner (909988209) Appointed |
| 16/03/2017 | Stephen John Turner (922640655) has left the board |
| 10/03/2017 | New Board Member Stephen John Turner (922640655) Appointed |
| 10/03/2017 | John Davidson (921467092) has left the board |
| 31/12/2016 | New Accounts filed |
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