AB INBEV AUSTRALIA HOLDINGS LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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20/03/2520 March 2025 Confirmation statement made on 2025-03-06 with no updates

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13/01/2513 January 2025 Director's details changed for Mr Yann Callou on 2025-01-12

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19/08/2419 August 2024 Accounts for a dormant company made up to 2023-12-31

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20/03/2420 March 2024 Confirmation statement made on 2024-03-06 with updates

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28/11/2328 November 2023 Notification of Abi Uk Holding 2 Limited as a person with significant control on 2023-11-27

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28/11/2328 November 2023 Cessation of Abi Australia Beverage Holding Ltd as a person with significant control on 2023-11-27

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17/03/2317 March 2023 Confirmation statement made on 2023-03-06 with no updates

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28/02/2328 February 2023 Accounts for a dormant company made up to 2022-12-31

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19/10/2219 October 2022 Appointment of Miss Yulia Vlesko as a director on 2022-10-16

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18/10/2218 October 2022 Termination of appointment of Stephen John Turner as a director on 2022-10-16

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07/04/227 April 2022 Accounts for a dormant company made up to 2021-12-31

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24/01/2224 January 2022 Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

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23/12/2123 December 2021

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23/12/2123 December 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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23/12/2123 December 2021

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23/12/2123 December 2021

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11/05/2011 May 2020 DIRECTOR APPOINTED YANN CALLOU

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11/05/2011 May 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN DOUWS

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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22/10/1922 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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21/10/1921 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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07/10/197 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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07/10/197 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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06/03/196 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TURNER / 26/02/2019

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25/02/1925 February 2019 PSC'S CHANGE OF PARTICULARS / ABI AUSTRALIA BEVERAGE HOLDING LTD / 25/02/2019

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM AB INBEV HOUSE CHURCH STREET WEST WOKING GU21 6HT UNITED KINGDOM

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20/11/1820 November 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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20/11/1820 November 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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20/11/1820 November 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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20/11/1820 November 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR YANNICK BOMANS

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02/07/182 July 2018 DIRECTOR APPOINTED KEVIN JEAN-FREDERIC DOUWS

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02/07/182 July 2018 DIRECTOR APPOINTED SIBIL JIANG

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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07/03/187 March 2018 CESSATION OF SABMILLER SI LIMITED AS A PSC

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07/03/187 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABI AUSTRALIA BEVERAGE HOLDING LTD

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23/11/1723 November 2017 SUB-DIVISION 06/11/17

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22/11/1722 November 2017 VARYING SHARE RIGHTS AND NAMES

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07/11/177 November 2017 STATEMENT BY DIRECTORS

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07/11/177 November 2017 SOLVENCY STATEMENT DATED 06/11/17

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07/11/177 November 2017 REDUCE ISSUED CAPITAL 07/11/2017

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07/11/177 November 2017 07/11/17 STATEMENT OF CAPITAL USD 850.205250

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03/10/173 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR YANNICK BOMANS / 29/09/2017

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29/09/1729 September 2017 DIRECTOR APPOINTED MR YANNICK BOMANS

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOUCHER

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29/09/1729 September 2017 APPOINTMENT TERMINATED, SECRETARY WILLIAM WARNER

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18/09/1718 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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30/06/1730 June 2017 COMPANY NAME CHANGED SABMILLER AUSTRALIA HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/06/17

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29/03/1729 March 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIDSON

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29/03/1729 March 2017 DIRECTOR APPOINTED STEPHEN JOHN TURNER

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24/03/1724 March 2017 CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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30/11/1630 November 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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19/10/1619 October 2016 REGISTERED OFFICE CHANGED ON 19/10/2016 FROM SABMILLER HOUSE CHURCH STREET WEST WOKING SURREY GU21 6HS

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10/10/1610 October 2016 09/10/16 STATEMENT OF CAPITAL USD 8502052503

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03/10/163 October 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP LEAROYD

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30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GAY

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30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAPIRO

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30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR VICTORIA BALCHIN

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30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MALLAC

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21/09/1621 September 2016 DIRECTOR APPOINTED JOHN DAVIDSON

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20/09/1620 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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19/09/1619 September 2016 STATEMENT BY DIRECTORS

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19/09/1619 September 2016 19/09/16 STATEMENT OF CAPITAL USD 8502052502

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19/09/1619 September 2016 15/09/2016

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19/09/1619 September 2016 SOLVENCY STATEMENT DATED 15/09/16

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01/04/161 April 2016 Annual return made up to 6 March 2016 with full list of shareholders

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07/07/157 July 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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01/04/151 April 2015 Annual return made up to 6 March 2015 with full list of shareholders

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02/09/142 September 2014 DIRECTOR APPOINTED VICTORIA JANE BALCHIN

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05/08/145 August 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE VIDELO

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01/07/141 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIPPE MALLAC / 01/07/2014

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11/04/1411 April 2014 ADOPT ARTICLES 25/03/2014

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11/04/1411 April 2014 25/03/14 STATEMENT OF CAPITAL USD 8502052502

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06/03/146 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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