AB INBEV CAPITAL UK LIMITED
Non-Trading
General Information
NAME
AB INBEV CAPITAL UK LIMITED
COMPANY NUMBER
07466437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/12/2010
(14years old)
WEBSITE
www.sabmiller.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/07/2011
30/06/2017
SABMILLER CAPITAL UK LIMITED
View all previous names
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 |
|---|---|---|
| ABI SAB GROUP HOLDING LIMITED | Active - Accounts Filed | View Report |
| AB INBEV CAPITAL UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AB INBEV CAPITAL UK 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 CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AB INBEV CAPITAL UK 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 |
|
16/10/2022 - Present (2 years and 1 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 67 Past: 0 |
View Report |
|
10/12/2010 - Present (14years) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 164 |
View Report |
|
SERJEANTS' INN NOMINEES LIMITED 10/12/2010 - Present (14years) Born in N/A |
Resigned | Director |
Current: 7 Past: 157 |
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 |
| 30/12/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Board Member Yulia Vlesko (930129452) Appointed |
| 20/10/2022 | Stephen John Turner (909988209) has left the board |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 20/05/2020 | New Board Member Yann Callou (926955609) Appointed |
| 20/05/2020 | Yann Callou (926955676) has left the board |
| 13/05/2020 | Kevin Jean-Frederic Douws (924801064) has left the board |
| 13/05/2020 | New Board Member Yann Callou (926955676) Appointed |
| 31/12/2019 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 27/02/2019 | Change in Reg. Office |
| 28/12/2018 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts 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 |
| 27/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | William Warner (915637009) 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 |
| 29/08/2017 | New Accounts filed |
| 28/08/2017 | Anna Elizabeth Tolley (921427430) has left the board |
| 18/08/2017 | Stephen John Turner (923631769) has left the board |
| 18/08/2017 | New Board Member Stephen John Turner (909988209) Appointed |
| 04/08/2017 | Stephen Mark Jones (922113135) has left the board |
| 04/08/2017 | New Board Member Stephen John Turner (923631769) Appointed |
| 11/04/2017 | BRODIES SECRETARIAL SERVICES LIMITED (922773120) 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 (922773120) Appointed |
| 30/01/2017 | New Board Member Stephen Mark Jones (922113135) Appointed |
| 30/01/2017 | Stephen Mark Jones (922282440) has left the board |
| 23/01/2017 | New Board Member Stephen Mark Jones (922282440) Appointed |
| 23/01/2017 | Philip Halkett Brook Learoyd (916317009) has left the board |
| 23/01/2017 | Jonathan Keith Gay (916317008) has left the board |
| 23/01/2017 | Stephen Victor Shapiro (908620673) has left the board |
| 23/01/2017 | New Board Member Anna Elizabeth Tolley (921427430) Appointed |
| 23/01/2017 | Stephen John Turner (909988209) has left the board |
| 23/01/2017 | Graham Leslie Holford (909988247) has left the board |
| 23/01/2017 | David Philippe Mallac (909089556) has left the board |
| 18/12/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 21/10/2016 | Change in Reg. Office |
| 22/12/2015 | New Annual Return filed |
| 07/11/2015 | New Accounts filed |
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