Ab Inbev Corporate Services Limited
- Active
- Incorporated on 18 Jun 2013
Reg Address: Bureau, 90 Fetter Lane, London EC4A 1EN, United Kingdom
Previous Names:
Sabmiller Corporate Services Limited - 30 Jun 2017
Sabmiller Corporate Services Limited - 18 Jun 2013
- Summary The company with name "Ab Inbev Corporate Services Limited" is a private limited company and located in Bureau, 90 Fetter Lane, London EC4A 1EN. Ab Inbev Corporate Services Limited is currently in active status and it was incorporated on 18 Jun 2013 (11 years 3 months 3 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 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Ab Inbev Corporate Services 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 | Kevin Jean-Frederic Douws | Director | 25 Jun 2018 | Belgian | Resigned 1 May 2020 |
4 | Sibil Jiang | Director | 25 Jun 2018 | Australian | Active |
5 | Sibil Jiang | Director | 25 Jun 2018 | Australian | Resigned 8 Apr 2021 |
6 | Yannick Bomans | Director | 29 Sep 2017 | Belgian | Resigned 25 Jun 2018 |
7 | Stephen John Turner | Director | 7 Jul 2017 | British | Active |
8 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1 Mar 2017 | - | Active |
9 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1 Mar 2017 | - | Active |
10 | Victoria Jane Balchin | Director | 1 Sep 2014 | British | Resigned 7 Jul 2017 |
11 | David Philippe Mallac | Director | 7 Aug 2013 | British | Resigned 13 Oct 2016 |
12 | Timothy Montfort Boucher | Director | 7 Aug 2013 | British | Resigned 29 Sep 2017 |
13 | Philip Halkett Brook Learoyd | Director | 7 Aug 2013 | British | Resigned 2 Nov 2016 |
14 | Stephen Victor Shapiro | Director | 7 Aug 2013 | British | Resigned 8 Oct 2016 |
15 | Stephanie Ruth Videlo | Director | 18 Jun 2013 | British | Resigned 4 Aug 2014 |
16 | Jonathan Keith Gay | Director | 18 Jun 2013 | British | Resigned 20 Oct 2016 |
17 | Shan Abbas Hassam | Secretary | 18 Jun 2013 | British | Resigned 29 Sep 2017 |
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 Ltd 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 Corporate Services 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 | 30 Jun 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 | Confirmation Statement - No Updates | 1 Jul 2022 | Download PDF 3 Pages |
6 | Confirmation Statement - No Updates | 18 Jun 2021 | Download PDF |
7 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2021 | Download PDF |
8 | Accounts - Legacy | 20 Oct 2020 | Download PDF 145 Pages |
9 | Other - Legacy | 20 Oct 2020 | Download PDF 1 Pages |
10 | Other - Legacy | 20 Oct 2020 | Download PDF 3 Pages |
11 | Accounts - Audit Exemption Subsiduary | 20 Oct 2020 | Download PDF 20 Pages |
12 | Confirmation Statement - Updates | 18 Jun 2020 | Download PDF 4 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 11 May 2020 | Download PDF 1 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 11 May 2020 | Download PDF 2 Pages |
15 | Accounts - Audit Exemption Subsiduary | 22 Oct 2019 | Download PDF 20 Pages |
16 | Other - Legacy | 21 Oct 2019 | Download PDF 1 Pages |
17 | Other - Legacy | 7 Oct 2019 | Download PDF 3 Pages |
18 | Accounts - Legacy | 7 Oct 2019 | Download PDF 109 Pages |
19 | Confirmation Statement - Updates | 2 Jul 2019 | Download PDF 4 Pages |
20 | Persons With Significant Control - Change To A Person With Significant Control | 26 Feb 2019 | Download PDF 2 Pages |
21 | Address - Change Registered Office Company With Date Old New | 25 Feb 2019 | Download PDF 1 Pages |
22 | Accounts - Audit Exemption Subsiduary | 4 Dec 2018 | Download PDF 21 Pages |
23 | Accounts - Legacy | 4 Dec 2018 | Download PDF 137 Pages |
24 | Other - Legacy | 4 Dec 2018 | Download PDF 1 Pages |
25 | Other - Legacy | 4 Dec 2018 | Download PDF 3 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2018 | Download PDF 2 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2018 | Download PDF 1 Pages |
28 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2018 | Download PDF 2 Pages |
29 | Persons With Significant Control - Change To A Person With Significant Control | 18 Jun 2018 | Download PDF 2 Pages |
30 | Confirmation Statement - Updates | 18 Jun 2018 | Download PDF 5 Pages |
31 | Officers - Change Person Director Company With Change Date | 2 Oct 2017 | Download PDF 2 Pages |
32 | Officers - Termination Secretary Company With Name Termination Date | 29 Sep 2017 | Download PDF 1 Pages |
33 | Officers - Appoint Person Director Company With Name Date | 29 Sep 2017 | Download PDF 2 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 29 Sep 2017 | Download PDF 1 Pages |
35 | Accounts - Full | 16 Aug 2017 | Download PDF 21 Pages |
36 | Officers - Appoint Person Director Company With Name Date | 12 Jul 2017 | Download PDF 2 Pages |
37 | Officers - Termination Director Company With Name Termination Date | 12 Jul 2017 | Download PDF 1 Pages |
38 | Resolution | 30 Jun 2017 | Download PDF 3 Pages |
39 | Persons With Significant Control - Notification Of A Person With Significant Control | 28 Jun 2017 | Download PDF 2 Pages |
40 | Confirmation Statement - Updates | 28 Jun 2017 | Download PDF 4 Pages |
41 | Officers - Appoint Corporate Secretary Company With Name Date | 24 Mar 2017 | Download PDF 2 Pages |
42 | Accounts - Full | 21 Dec 2016 | Download PDF 20 Pages |
43 | Accounts - Change Account Reference Date Company Current Shortened | 12 Dec 2016 | Download PDF 1 Pages |
44 | Officers - Termination Director Company With Name Termination Date | 9 Nov 2016 | Download PDF 1 Pages |
45 | Officers - Termination Director Company With Name Termination Date | 20 Oct 2016 | Download PDF 1 Pages |
46 | Address - Change Registered Office Company With Date Old New | 19 Oct 2016 | Download PDF 1 Pages |
47 | Officers - Termination Director Company With Name Termination Date | 17 Oct 2016 | Download PDF 1 Pages |
48 | Officers - Termination Director Company With Name Termination Date | 10 Oct 2016 | Download PDF 1 Pages |
49 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2016 | Download PDF 9 Pages |
50 | Accounts - Full | 2 Nov 2015 | Download PDF 15 Pages |
51 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jul 2015 | Download PDF 9 Pages |
52 | Accounts - Full | 23 Sep 2014 | Download PDF 15 Pages |
53 | Officers - Appoint Person Director Company With Name Date | 2 Sep 2014 | Download PDF 2 Pages |
54 | Officers - Termination Director Company With Name Termination Date | 5 Aug 2014 | Download PDF 1 Pages |
55 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jul 2014 | Download PDF 9 Pages |
56 | Officers - Change Person Director Company With Change Date | 1 Jul 2014 | Download PDF 2 Pages |
57 | Officers - Appoint Person Director Company With Name | 7 Aug 2013 | Download PDF 2 Pages |
58 | Officers - Appoint Person Director Company With Name | 7 Aug 2013 | Download PDF 2 Pages |
59 | Officers - Appoint Person Director Company With Name | 7 Aug 2013 | Download PDF 2 Pages |
60 | Officers - Appoint Person Director Company With Name | 7 Aug 2013 | Download PDF 2 Pages |
61 | Accounts - Change Account Reference Date Company Current Shortened | 10 Jul 2013 | Download PDF 1 Pages |
62 | Incorporation - Company | 18 Jun 2013 | Download PDF 37 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.