Ab Inbev Asia Holdings Limited

Active
Incorporated on 31 Jul 2006

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

Company Number 05891508
Company Status Active
Incorporation Date 31 Jul 2006
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 Dormant
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 23 Jun 2023
Confirmation Statement Next Due 7 Jul 2024
Average Number of Employees -

Previous Names:
Sabmiller Asia Holdings Limited - 30 Jun 2017
Sabmiller (A & A 2) Limited - 28 Apr 2014
Sabmiller Asia Holdings Limited - 28 Apr 2014
Sabmiller (A & A 2) Limited - 31 Jul 2006

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

Summary The company with name "Ab Inbev Asia Holdings Limited" is a ltd and located in Bureau, 90 Fetter Lane, London EC4A 1EN. Ab Inbev Asia Holdings Limited is currently in active status and it was incorporated on 31 Jul 2006 (18 years 1 months 21 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 Asia Holdings Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Yulia Vlesko	Director	16 Oct 2022	Russian	Active
2	Yann Callou	Director	11 May 2020	French	Active
3	Sibil Jiang	Director	25 Jun 2018	Australian	Active
4	Sibil Jiang	Director	25 Jun 2018	Australian	Resigned 8 Apr 2021
5	Kevin Jean-Frederic Douws	Director	25 Jun 2018	Belgian	Resigned 1 May 2020
6	Yannick Bomans	Director	29 Sep 2017	Belgian	Resigned 25 Jun 2018
7	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	1 Mar 2017	-	Active
8	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	1 Mar 2017	-	Active
9	Jonathan Keith Gay	Director	14 Oct 2011	British	Resigned 20 Oct 2016
10	Timothy Montfort Boucher	Director	14 Oct 2011	British	Resigned 29 Sep 2017
11	Adam David Radcliffe Swiss	Director	14 Oct 2011	British	Resigned 9 Dec 2011
12	Mathew James Dunn	Director	23 Sep 2010	British	Resigned 31 Aug 2015
13	Jonathan Christopher Watts	Director	24 Jun 2008	British	Resigned 6 Feb 2014
14	Stephen Mark Jones	Director	11 Oct 2007	British	Resigned 28 Jul 2017
15	William Warner	Secretary	12 Dec 2006	British	Resigned 29 Sep 2017
16	Holly Louise Richards	Secretary	3 Nov 2006	-	Resigned 12 Dec 2006
17	Deborah Elizabeth Russell	Secretary	18 Aug 2006	-	Resigned 3 Nov 2006
18	Stephen Victor Shapiro	Director	3 Aug 2006	British	Resigned 8 Oct 2016
19	Adam Craven Cochrane	Director	3 Aug 2006	British	Resigned 30 Jun 2008
20	Christopher David Vaughan	Director	3 Aug 2006	British	Resigned 4 Jul 2007
21	Sarah Jane Waine	Secretary	3 Aug 2006	-	Resigned 18 Aug 2006
22	Gary Alexander Whitlie	Director	3 Aug 2006	British	Resigned 30 Sep 2008
23	Graham Kingsley Wood	Director	3 Aug 2006	South African	Resigned 10 Oct 2008
24	Graham Leslie Holford	Director	3 Aug 2006	New Zealander	Resigned 19 Oct 2016
25	Jonathan Andrew Kirby	Director	3 Aug 2006	South African	Resigned 6 Jun 2013
26	Stephen John Turner	Director	3 Aug 2006	British	Active
27	Adam Craven Cochrane	Director	3 Aug 2006	British	Resigned 30 Jun 2008
28	SISEC LIMITED	Corporate Secretary	31 Jul 2006	-	Resigned 3 Aug 2006
29	SERJEANTS'INN NOMINEES LIMITED	Corporate Director	31 Jul 2006	-	Resigned 3 Aug 2006
30	LOVITING LIMITED	Corporate Director	31 Jul 2006	-	Resigned 3 Aug 2006

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	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 Asia Holdings Limited.

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

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	7 Jul 2023	Download PDF
2	Accounts - Dormant	28 Feb 2023	Download PDF
3	Officers - Appoint Person Director Company With Name Date	19 Oct 2022	Download PDF
4	Officers - Termination Director Company With Name Termination Date	18 Oct 2022	Download PDF 1 Pages
5	Accounts - Dormant	29 Jul 2022	Download PDF
6	Confirmation Statement - No Updates	7 Jul 2022	Download PDF
7	Confirmation Statement - Updates	7 Jul 2021	Download PDF 5 Pages
8	Officers - Termination Director Company With Name Termination Date	20 Apr 2021	Download PDF
9	Resolution	3 Dec 2020	Download PDF 1 Pages
10	Insolvency - Legacy	3 Dec 2020	Download PDF 1 Pages
11	Capital - Legacy	3 Dec 2020	Download PDF 1 Pages
12	Capital - Statement Company With Date Currency Figure	3 Dec 2020	Download PDF 5 Pages
13	Other - Legacy	19 Oct 2020	Download PDF 3 Pages
14	Accounts - Audit Exemption Subsiduary	19 Oct 2020	Download PDF 22 Pages
15	Accounts - Legacy	19 Oct 2020	Download PDF 146 Pages
16	Other - Legacy	19 Oct 2020	Download PDF 1 Pages
17	Confirmation Statement - Updates	6 Jul 2020	Download PDF 4 Pages
18	Officers - Appoint Person Director Company With Name Date	11 May 2020	Download PDF 2 Pages
19	Officers - Termination Director Company With Name Termination Date	11 May 2020	Download PDF 1 Pages
20	Accounts - Audit Exemption Subsiduary	1 Nov 2019	Download PDF 21 Pages
21	Other - Legacy	21 Oct 2019	Download PDF 1 Pages
22	Accounts - Legacy	6 Oct 2019	Download PDF 112 Pages
23	Other - Legacy	6 Oct 2019	Download PDF 3 Pages
24	Confirmation Statement - Updates	5 Jul 2019	Download PDF 4 Pages
25	Address - Change Registered Office Company With Date Old New	25 Feb 2019	Download PDF 1 Pages
26	Persons With Significant Control - Change To A Person With Significant Control	25 Feb 2019	Download PDF 2 Pages
27	Other - Legacy	6 Nov 2018	Download PDF 3 Pages
28	Accounts - Audit Exemption Subsiduary	6 Nov 2018	Download PDF 21 Pages
29	Accounts - Legacy	6 Nov 2018	Download PDF 137 Pages
30	Other - Legacy	6 Nov 2018	Download PDF 1 Pages
31	Officers - Termination Director Company With Name Termination Date	2 Jul 2018	Download PDF 1 Pages
32	Officers - Appoint Person Director Company With Name Date	2 Jul 2018	Download PDF 2 Pages
33	Officers - Appoint Person Director Company With Name Date	2 Jul 2018	Download PDF 2 Pages
34	Confirmation Statement - Updates	26 Jun 2018	Download PDF 5 Pages
35	Persons With Significant Control - Notification Of A Person With Significant Control	13 Jun 2018	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	2 Oct 2017	Download PDF 2 Pages
37	Officers - Termination Secretary Company With Name Termination Date	29 Sep 2017	Download PDF 1 Pages
38	Officers - Termination Director Company With Name Termination Date	29 Sep 2017	Download PDF 1 Pages
39	Officers - Appoint Person Director Company With Name Date	29 Sep 2017	Download PDF 2 Pages
40	Accounts - Full	15 Aug 2017	Download PDF 19 Pages
41	Officers - Termination Director Company With Name Termination Date	2 Aug 2017	Download PDF 1 Pages
42	Persons With Significant Control - Change To A Person With Significant Control Without Name Date	17 Jul 2017	Download PDF 2 Pages
43	Confirmation Statement - Updates	6 Jul 2017	Download PDF 4 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	Accounts - Full	21 Dec 2016	Download PDF 19 Pages
47	Accounts - Change Account Reference Date Company Current Shortened	12 Dec 2016	Download PDF 1 Pages
48	Officers - Change Person Director Company With Change Date	29 Nov 2016	Download PDF 2 Pages
49	Officers - Termination Director Company With Name Termination Date	20 Oct 2016	Download PDF 1 Pages
50	Officers - Termination Director Company With Name Termination Date	19 Oct 2016	Download PDF 1 Pages
51	Address - Change Registered Office Company With Date Old New	19 Oct 2016	Download PDF 1 Pages
52	Officers - Termination Director Company With Name Termination Date	10 Oct 2016	Download PDF 1 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	29 Jun 2016	Download PDF 10 Pages
54	Accounts - Full	2 Nov 2015	Download PDF 14 Pages
55	Officers - Termination Director Company With Name Termination Date	1 Sep 2015	Download PDF 1 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	5 Aug 2015	Download PDF 11 Pages
57	Accounts - Full	29 Sep 2014	Download PDF 12 Pages
58	Annual Return - Company With Made Up Date Full List Shareholders	20 Aug 2014	Download PDF 11 Pages
59	Incorporation - Memorandum Articles	20 May 2014	Download PDF 19 Pages
60	Change Of Name - Certificate Company	28 Apr 2014	Download PDF 3 Pages
61	Officers - Termination Director Company With Name	10 Feb 2014	Download PDF 1 Pages
62	Accounts - Full	22 Oct 2013	Download PDF 12 Pages
63	Annual Return - Company With Made Up Date Full List Shareholders	15 Aug 2013	Download PDF 12 Pages
64	Officers - Change Person Director Company With Change Date	19 Jul 2013	Download PDF 2 Pages
65	Officers - Change Person Director Company With Change Date	6 Jun 2013	Download PDF 2 Pages
66	Officers - Termination Director Company With Name	6 Jun 2013	Download PDF 1 Pages
67	Accounts - Full	19 Sep 2012	Download PDF 12 Pages
68	Annual Return - Company With Made Up Date Full List Shareholders	6 Aug 2012	Download PDF 13 Pages
69	Officers - Termination Director Company With Name	13 Dec 2011	Download PDF 1 Pages
70	Officers - Appoint Person Director Company With Name	18 Oct 2011	Download PDF 2 Pages
71	Officers - Appoint Person Director Company With Name	18 Oct 2011	Download PDF 2 Pages
72	Officers - Appoint Person Director Company With Name	18 Oct 2011	Download PDF 2 Pages
73	Accounts - Full	15 Sep 2011	Download PDF 12 Pages
74	Annual Return - Company With Made Up Date Full List Shareholders	25 Aug 2011	Download PDF 10 Pages
75	Officers - Change Person Director Company With Change Date	16 Feb 2011	Download PDF 2 Pages
76	Accounts - Full	20 Oct 2010	Download PDF 12 Pages
77	Officers - Appoint Person Director Company With Name	28 Sep 2010	Download PDF 2 Pages
78	Annual Return - Company With Made Up Date Full List Shareholders	11 Aug 2010	Download PDF 6 Pages
79	Change Of Constitution - Statement Of Companys Objects	11 May 2010	Download PDF 2 Pages
80	Resolution	11 May 2010	Download PDF 20 Pages
81	Officers - Change Person Director Company With Change Date	13 Apr 2010	Download PDF 2 Pages
82	Officers - Change Person Director Company With Change Date	1 Apr 2010	Download PDF 1 Pages
83	Officers - Change Person Director Company With Change Date	13 Oct 2009	Download PDF 2 Pages
84	Officers - Change Person Secretary Company With Change Date	13 Oct 2009	Download PDF 1 Pages
85	Officers - Change Person Director Company With Change Date	13 Oct 2009	Download PDF 2 Pages
86	Officers - Change Person Director Company With Change Date	13 Oct 2009	Download PDF 2 Pages
87	Officers - Change Person Director Company With Change Date	13 Oct 2009	Download PDF 2 Pages
88	Officers - Change Person Director Company With Change Date	13 Oct 2009	Download PDF 2 Pages
89	Officers - Legacy	29 Sep 2009	Download PDF 1 Pages
90	Accounts - Full	22 Sep 2009	Download PDF 12 Pages
91	Annual Return - Legacy	5 Aug 2009	Download PDF 5 Pages
92	Accounts - Full	22 Jan 2009	Download PDF 13 Pages
93	Capital - Legacy	18 Nov 2008	Download PDF 2 Pages
94	Officers - Legacy	10 Oct 2008	Download PDF 1 Pages
95	Officers - Legacy	30 Sep 2008	Download PDF 1 Pages
96	Capital - Legacy	9 Sep 2008	Download PDF 1 Pages
97	Officers - Legacy	3 Sep 2008	Download PDF 1 Pages
98	Annual Return - Legacy	7 Aug 2008	Download PDF 6 Pages
99	Resolution	4 Jul 2008	Download PDF 1 Pages
100	Officers - Legacy	30 Jun 2008	Download PDF 1 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 Australia Investment Holdings Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
7	Ab Inbev Africa 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	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
62	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
63	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
64	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
65	Pilsner Urquell Investments B. V. Mutual People: Stephen John Turner	Active
66	Sabmiller Asia Limited Mutual People: Stephen John Turner	Active
67	Fbg Holdings (Uk) Limited Mutual People: Stephen John Turner , Sibil Jiang	Active
68	Pirate Life (Europe) Limited Mutual People: Stephen John Turner , Sibil Jiang	Active
69	Carlton And United Breweries Holdings (Uk) Limited Mutual People: Stephen John Turner , Sibil Jiang	Active
70	Foster'S Brands Limited Mutual People: Stephen John Turner , Sibil Jiang	Active
71	Ab Inbev (Safari) Mutual People: Stephen John Turner , Sibil Jiang	Liquidation
72	Evergrain Holding Co Limited Mutual People: Sibil Jiang	Active