Ab Inbev Africa Holdings Limited

Active
Incorporated on 2 Dec 2003

Reg Address: Bureau, 90 Fetter Lane, London EC4A 1EN, United Kingdom

Company Number 04982953
Company Status Active
Incorporation Date 2 Dec 2003
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 2 Dec 2022
Confirmation Statement Next Due 16 Dec 2023
Average Number of Employees -

Previous Names:
Sabmiller Africa Holdings Limited - 30 Jun 2017
Sabmiller (A & A) Limited - 28 Apr 2014
Sabmiller Africa Holdings Limited - 28 Apr 2014
Sabmiller (Africa & Asia) Limited - 26 Jul 2005
Sabmiller (A & A) Limited - 26 Jul 2005
Sabmiller (Africa & Asia) Limited - 2 Dec 2003

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Ab Inbev Africa Holdings Limited" is a ltd and located in Bureau, 90 Fetter Lane, London EC4A 1EN. Ab Inbev Africa Holdings Limited is currently in active status and it was incorporated on 2 Dec 2003 (20 years 9 months 19 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Ab Inbev Africa Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Samuel Boyd	Director	10 May 2024	British	Active
2	Yulia Vlesko	Director	16 Oct 2022	Russian	Active
3	Yann Callou	Director	11 May 2020	French	Active
4	Sibil Jiang	Director	25 Jun 2018	Australian	Active
5	Sibil Jiang	Director	25 Jun 2018	Australian	Resigned 8 Apr 2021
6	Kevin Jean-Frederic Douws	Director	25 Jun 2018	Belgian	Resigned 1 May 2020
7	Yannick Bomans	Director	29 Sep 2017	Belgian	Resigned 25 Jun 2018
8	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	1 Mar 2017	-	Active
9	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	1 Mar 2017	-	Active
10	Jonathan Andrew Kirby	Director	23 Jun 2016	South African	Resigned 28 Jul 2017
11	Victoria Jane Balchin	Director	20 May 2016	British	Resigned 7 Jul 2017
12	Philip Halkett Brook Learoyd	Director	20 May 2016	British	Resigned 2 Nov 2016
13	Jonathan Keith Gay	Director	14 Oct 2011	British	Resigned 20 Oct 2016
14	Timothy Montfort Boucher	Director	14 Oct 2011	British	Resigned 29 Sep 2017
15	Adam David Radcliffe Swiss	Director	14 Oct 2011	British	Resigned 9 Dec 2011
16	Nigel Rupert Evelyn Cribb	Director	23 Dec 2008	British	Resigned 22 Jul 2011
17	Jonathan Christopher Watts	Director	24 Jun 2008	British	Resigned 6 Feb 2014
18	Stephen Mark Jones	Director	11 Oct 2007	British	Resigned 1 Jun 2016
19	William Warner	Secretary	12 Dec 2006	British	Resigned 29 Sep 2017
20	Holly Louise Richards	Secretary	3 Nov 2006	-	Resigned 12 Dec 2006
21	Deborah Elizabeth Russell	Secretary	18 Aug 2006	-	Resigned 3 Nov 2006
22	Sarah Jane Waine	Secretary	27 Jan 2006	-	Resigned 18 Aug 2006
23	Gregory Eric Martin	Secretary	26 Sep 2005	-	Resigned 27 Jan 2006
24	Graham Leslie Holford	Director	25 Aug 2004	New Zealander	Resigned 19 Oct 2016
25	Stephen John Turner	Director	25 Aug 2004	British	Active
26	Graham Kingsley Wood	Director	10 Feb 2004	South African	Resigned 10 Oct 2008
27	Adam Craven Cochrane	Director	10 Feb 2004	British	Resigned 30 Jun 2008
28	Adam Craven Cochrane	Director	10 Feb 2004	British	Resigned 30 Jun 2008
29	Christopher David Vaughan	Director	30 Jan 2004	British	Resigned 4 Jul 2007
30	Jonathan Andrew Kirby	Director	9 Dec 2003	South African	Resigned 6 Jun 2016
31	Ursula Lorraine Sadkowski	Secretary	2 Dec 2003	-	Resigned 26 Sep 2005
32	Gary Alexander Whitlie	Director	2 Dec 2003	British	Resigned 30 Sep 2008
33	Stephen Victor Shapiro	Director	2 Dec 2003	British	Resigned 26 May 2016
34	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	2 Dec 2003	-	Resigned 2 Dec 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	2 Dec 2016	-	Ceased 4 Dec 2017
2	Ab Inbev Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ab Inbev Africa Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Resolution	30 May 2024	Download PDF
2	Capital - Allotment Shares	28 May 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	13 May 2024	Download PDF
4	Accounts - Full	28 Sep 2023	Download PDF
5	Officers - Appoint Person Director Company With Name Date	19 Oct 2022	Download PDF
6	Officers - Termination Director Company With Name Termination Date	18 Oct 2022	Download PDF 1 Pages
7	Accounts - Full	26 Sep 2022	Download PDF
8	Officers - Termination Director Company With Name Termination Date	20 Apr 2021	Download PDF
9	Confirmation Statement - Updates	16 Dec 2020	Download PDF 4 Pages
10	Accounts - Audit Exemption Subsiduary	21 Oct 2020	Download PDF 28 Pages
11	Other - Legacy	21 Oct 2020	Download PDF 1 Pages
12	Other - Legacy	21 Oct 2020	Download PDF 3 Pages
13	Accounts - Legacy	21 Oct 2020	Download PDF 146 Pages
14	Officers - Termination Director Company With Name Termination Date	11 May 2020	Download PDF 1 Pages
15	Officers - Appoint Person Director Company With Name Date	11 May 2020	Download PDF 2 Pages
16	Confirmation Statement - Updates	16 Dec 2019	Download PDF 4 Pages
17	Accounts - Audit Exemption Subsiduary	22 Oct 2019	Download PDF 26 Pages
18	Other - Legacy	21 Oct 2019	Download PDF 1 Pages
19	Other - Legacy	6 Oct 2019	Download PDF 3 Pages
20	Accounts - Legacy	6 Oct 2019	Download PDF 109 Pages
21	Address - Change Registered Office Company With Date Old New	25 Feb 2019	Download PDF 1 Pages
22	Persons With Significant Control - Change To A Person With Significant Control	25 Feb 2019	Download PDF 2 Pages
23	Accounts - Audit Exemption Subsiduary	18 Dec 2018	Download PDF 27 Pages
24	Other - Legacy	18 Dec 2018	Download PDF 1 Pages
25	Other - Legacy	18 Dec 2018	Download PDF 3 Pages
26	Accounts - Legacy	18 Dec 2018	Download PDF 138 Pages
27	Gazette - Filings Brought Up To Date	15 Dec 2018	Download PDF 1 Pages
28	Confirmation Statement - Updates	13 Dec 2018	Download PDF 4 Pages
29	Gazette - Notice Compulsory	11 Dec 2018	Download PDF 1 Pages
30	Persons With Significant Control - Change To A Person With Significant Control	3 Dec 2018	Download PDF 2 Pages
31	Officers - Appoint Person Director Company With Name Date	2 Jul 2018	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name Date	2 Jul 2018	Download PDF 2 Pages
33	Officers - Termination Director Company With Name Termination Date	2 Jul 2018	Download PDF 1 Pages
34	Confirmation Statement - Updates	15 Dec 2017	Download PDF 5 Pages
35	Persons With Significant Control - Notification Of A Person With Significant Control	5 Dec 2017	Download PDF 2 Pages
36	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	4 Dec 2017	Download PDF 2 Pages
37	Officers - Change Person Director Company With Change Date	2 Oct 2017	Download PDF 2 Pages
38	Officers - Termination Director Company With Name Termination Date	29 Sep 2017	Download PDF 1 Pages
39	Officers - Termination Secretary Company With Name Termination Date	29 Sep 2017	Download PDF 1 Pages
40	Officers - Appoint Person Director Company With Name Date	29 Sep 2017	Download PDF 2 Pages
41	Accounts - Full	18 Sep 2017	Download PDF 27 Pages
42	Officers - Termination Director Company With Name Termination Date	2 Aug 2017	Download PDF 1 Pages
43	Officers - Termination Director Company With Name Termination Date	12 Jul 2017	Download PDF 1 Pages
44	Resolution	30 Jun 2017	Download PDF 3 Pages
45	Officers - Appoint Corporate Secretary Company With Name Date	24 Mar 2017	Download PDF 2 Pages
46	Confirmation Statement - Updates	13 Dec 2016	Download PDF 6 Pages
47	Accounts - Full	30 Nov 2016	Download PDF 26 Pages
48	Accounts - Change Account Reference Date Company Current Shortened	30 Nov 2016	Download PDF 1 Pages
49	Officers - Termination Director Company With Name Termination Date	9 Nov 2016	Download PDF 1 Pages
50	Officers - Termination Director Company With Name Termination Date	20 Oct 2016	Download PDF 1 Pages
51	Officers - Termination Director Company With Name Termination Date	19 Oct 2016	Download PDF 1 Pages
52	Address - Change Registered Office Company With Date Old New	18 Oct 2016	Download PDF 1 Pages
53	Officers - Appoint Person Director Company With Name Date	27 Jun 2016	Download PDF 2 Pages
54	Capital - Legacy	9 Jun 2016	Download PDF 2 Pages
55	Capital - Statement Company With Date Currency Figure	9 Jun 2016	Download PDF 4 Pages
56	Insolvency - Legacy	9 Jun 2016	Download PDF 2 Pages
57	Resolution	9 Jun 2016	Download PDF 1 Pages
58	Officers - Termination Director Company With Name Termination Date	6 Jun 2016	Download PDF 1 Pages
59	Officers - Termination Director Company With Name Termination Date	2 Jun 2016	Download PDF 1 Pages
60	Officers - Termination Director Company With Name Termination Date	2 Jun 2016	Download PDF 1 Pages
61	Officers - Appoint Person Director Company With Name Date	20 May 2016	Download PDF 2 Pages
62	Officers - Appoint Person Director Company With Name Date	20 May 2016	Download PDF 2 Pages
63	Resolution	16 May 2016	Download PDF 1 Pages
64	Capital - Allotment Shares	9 May 2016	Download PDF 3 Pages
65	Annual Return - Company With Made Up Date Full List Shareholders	14 Jan 2016	Download PDF 20 Pages
66	Accounts - Full	2 Nov 2015	Download PDF 17 Pages
67	Annual Return - Company With Made Up Date Full List Shareholders	23 Dec 2014	Download PDF 20 Pages
68	Accounts - Full	23 Sep 2014	Download PDF 14 Pages
69	Resolution	27 Jun 2014	Download PDF 1 Pages
70	Capital - Allotment Shares	27 Jun 2014	Download PDF 4 Pages
71	Capital - Allotment Shares	5 Jun 2014	Download PDF 4 Pages
72	Capital - Allotment Shares	5 Jun 2014	Download PDF 4 Pages
73	Capital - Allotment Shares	5 Jun 2014	Download PDF 4 Pages
74	Resolution	20 May 2014	Download PDF 22 Pages
75	Change Of Name - Certificate Company	28 Apr 2014	Download PDF 3 Pages
76	Capital - Allotment Shares	14 Apr 2014	Download PDF 4 Pages
77	Capital - Allotment Shares	20 Mar 2014	Download PDF 4 Pages
78	Officers - Termination Director Company With Name	10 Feb 2014	Download PDF 1 Pages
79	Capital - Allotment Shares	13 Jan 2014	Download PDF 4 Pages
80	Annual Return - Company With Made Up Date Full List Shareholders	23 Dec 2013	Download PDF 20 Pages
81	Accounts - Full	18 Sep 2013	Download PDF 13 Pages
82	Capital - Allotment Shares	9 Aug 2013	Download PDF 4 Pages
83	Officers - Change Person Director Company With Change Date	19 Jul 2013	Download PDF 2 Pages
84	Capital - Allotment Shares	10 Jun 2013	Download PDF 4 Pages
85	Officers - Change Person Director Company With Change Date	7 Jun 2013	Download PDF 2 Pages
86	Capital - Allotment Shares	20 May 2013	Download PDF 4 Pages
87	Capital - Allotment Shares	15 Mar 2013	Download PDF 5 Pages
88	Annual Return - Company With Made Up Date Full List Shareholders	7 Jan 2013	Download PDF 20 Pages
89	Capital - Allotment Shares	5 Jan 2013	Download PDF 4 Pages
90	Accounts - Full	19 Sep 2012	Download PDF 15 Pages
91	Capital - Allotment Shares	17 Apr 2012	Download PDF 4 Pages
92	Annual Return - Company With Made Up Date Full List Shareholders	23 Dec 2011	Download PDF 21 Pages
93	Officers - Termination Director Company With Name	13 Dec 2011	Download PDF 1 Pages
94	Officers - Appoint Person Director Company With Name	18 Oct 2011	Download PDF 2 Pages
95	Officers - Appoint Person Director Company With Name	18 Oct 2011	Download PDF 2 Pages
96	Officers - Appoint Person Director Company With Name	18 Oct 2011	Download PDF 2 Pages
97	Accounts - Full	15 Sep 2011	Download PDF 15 Pages
98	Officers - Termination Director Company With Name	27 Jul 2011	Download PDF 1 Pages
99	Capital - Allotment Shares	3 May 2011	Download PDF 4 Pages
100	Officers - Change Person Director Company With Change Date	16 Feb 2011	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Ab Inbev Africa & Asia B.V. Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
2	Ab Inbev Europe B.V. Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
3	Pilsner Urquell Company Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Liquidation
4	Pilsner Urquell International Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Liquidation
5	Ab Inbev America Holdings Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
6	Ab Inbev Asia Holdings Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
7	Ab Inbev Australia Investment Holdings Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
8	Ab Inbev Africa Investments Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
9	Uk Interco 2 Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
10	Abi Australia Beverage Holding Ltd Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
11	Anglemaster Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
12	Dreamgame Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
13	East West Oriental Brewing Company Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
14	Ab Inbev Uk Investment Company Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
15	Sab Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
16	Kangaroo Ridge Wines Europe Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
17	Tibsco Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
18	Nimbuspath Limited Mutual People: Yann Callou , Stephen John Turner	Active
19	Ab Inbev Brewing Company (Apac) Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
20	Ab Inbev Brewing Company Holdings (Apac) Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
21	Ab Inbev Corporate Services Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
22	Ab Inbev Finance Sa Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
23	Ab Inbev Southern Investments Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
24	Ab Inbev Capital Uk Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
25	Ab Inbev Holdings Sh Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
26	Ab Inbev Horizon Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
27	Ab Inbev Saf Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
28	Ab Inbev Investment Holding Company Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
29	Ab Inbev Investments Holdings Company 2 Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
30	Ab Inbev Si Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
31	Ab Inbev Southern Capital Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
32	Ab Inbev Southern Investments Holding Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
33	Abi Australia Holding (Uk) Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
34	Abi Southern Financing Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
35	Abi Uk Holding 1 Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
36	Abi Uk Holding 2 Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
37	Abi Australia Investment Ltd Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
38	Abi Mexico Holding I Unlimited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
39	Uk Interco 1 Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
40	Abi Middle Americas Holding Ii Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
41	Abi Southern Holding Ltd Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
42	Abi Southern Investment Ltd Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
43	Ale Finance Services 2 Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
44	Ale Finance Services Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
45	Anheuser-Busch Europe Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
46	Bourse Du Vin Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
47	Brewman Group Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
48	Fbg Brewery Holdings Uk Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
49	Fbg International Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
50	Fbg Treasury (Uk) Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
51	The Wine Exchange Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
52	Ab Inbev Holdings Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
53	Ab Inbev Finance South African Holdings Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
54	Ab Inbev Australia Holdings Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
55	Ab Inbev Global Business Services Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
56	Ab Inbev Holdings Europe Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
57	Ab Inbev Holdings Sa Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
58	Abi Sab Group Holding Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
59	Ab Inbev Uk Finance Company Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
60	Ab Inbev International Brands Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
61	New Office Group Ltd Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
62	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
63	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
64	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
65	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
66	Pilsner Urquell Investments B. V. Mutual People: Stephen John Turner	Active
67	Sabmiller Asia Limited Mutual People: Stephen John Turner	Active
68	Fbg Holdings (Uk) Limited Mutual People: Stephen John Turner , Sibil Jiang	Active
69	Pirate Life (Europe) Limited Mutual People: Stephen John Turner , Sibil Jiang	Active
70	Carlton And United Breweries Holdings (Uk) Limited Mutual People: Stephen John Turner , Sibil Jiang	Active
71	Foster'S Brands Limited Mutual People: Stephen John Turner , Sibil Jiang	Active
72	Ab Inbev (Safari) Mutual People: Stephen John Turner , Sibil Jiang	Liquidation
73	Evergrain Holding Co Limited Mutual People: Sibil Jiang	Active