Ab Inbev Finance Sa Limited
- Active
- Incorporated on 5 Mar 2014
Reg Address: Bureau, 90 Fetter Lane, London EC4A 1EN, United Kingdom
Previous Names:
Sabmiller Finance Sa Limited - 30 Jun 2017
Sabmiller Finance Sa Limited - 5 Mar 2014
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Ab Inbev Finance Sa Limited" is a ltd and located in Bureau, 90 Fetter Lane, London EC4A 1EN. Ab Inbev Finance Sa Limited is currently in active status and it was incorporated on 5 Mar 2014 (10 years 6 months 16 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 Finance Sa Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Samuel Boyd | Director | 4 Apr 2024 | British | Active |
2 | Timiko Cranwell | Director | 30 Oct 2023 | British | Resigned 31 Mar 2024 |
3 | Yulia Vlesko | Director | 16 Oct 2022 | Russian | Active |
4 | Yann Callou | Director | 11 May 2020 | French | Active |
5 | Kevin Jean-Frederic Douws | Director | 25 Jun 2018 | Belgian | Resigned 1 May 2020 |
6 | Sibil Jiang | Director | 25 Jun 2018 | Australian | Active |
7 | Sibil Jiang | Director | 25 Jun 2018 | Australian | Resigned 8 Apr 2021 |
8 | Stephen John Turner | Director | 29 Sep 2017 | British | Active |
9 | Yannick Bomans | Director | 29 Sep 2017 | Belgian | Resigned 25 Jun 2018 |
10 | Stephen Mark Jones | Director | 28 Jun 2017 | British | Resigned 28 Jul 2017 |
11 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1 Mar 2017 | - | Active |
12 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1 Mar 2017 | - | Active |
13 | Victoria Jane Balchin | Director | 1 Sep 2014 | British | Resigned 28 Jun 2017 |
14 | Stephen Victor Shapiro | Director | 5 Mar 2014 | British | Resigned 8 Oct 2016 |
15 | Stephanie Ruth Videlo | Director | 5 Mar 2014 | British | Resigned 4 Aug 2014 |
16 | Jonathan Keith Gay | Director | 5 Mar 2014 | British | Resigned 20 Oct 2016 |
17 | Timothy Montfort Boucher | Director | 5 Mar 2014 | British | Resigned 29 Sep 2017 |
18 | Michael Roderick Dale | Secretary | 5 Mar 2014 | British | Resigned 29 Sep 2017 |
19 | Philip Halkett Brook Learoyd | Director | 5 Mar 2014 | British | Resigned 2 Nov 2016 |
20 | David Philippe Mallac | Director | 5 Mar 2014 | British | Resigned 13 Oct 2016 |
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 | Abi Australia Holding (Uk) 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 | 21 May 2019 | - | Active |
2 | Abi Southern Holding 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 | 15 Nov 2018 | - | Ceased 21 May 2019 |
3 | Ab Inbev America 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 | - | Ceased 15 Nov 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ab Inbev Finance Sa Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Appoint Person Director Company With Name Date | 4 Apr 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2024 | Download PDF |
3 | Confirmation Statement - No Updates | 19 Mar 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 | 27 Sep 2022 | Download PDF |
8 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2021 | Download PDF |
9 | Confirmation Statement - Updates | 19 Mar 2021 | Download PDF 4 Pages |
10 | Resolution | 10 Feb 2021 | Download PDF 2 Pages |
11 | Capital - Legacy | 10 Feb 2021 | Download PDF 1 Pages |
12 | Capital - Statement Company With Date Currency Figure | 10 Feb 2021 | Download PDF 3 Pages |
13 | Insolvency - Legacy | 10 Feb 2021 | Download PDF 1 Pages |
14 | Accounts - Amended Audit Exemption Subsiduary | 20 Jan 2021 | Download PDF 25 Pages |
15 | Other - Legacy | 22 Oct 2020 | Download PDF 3 Pages |
16 | Accounts - Audit Exemption Subsiduary | 22 Oct 2020 | Download PDF 23 Pages |
17 | Accounts - Legacy | 22 Oct 2020 | Download PDF 145 Pages |
18 | Other - Legacy | 22 Oct 2020 | Download PDF 1 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 11 May 2020 | Download PDF 1 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 11 May 2020 | Download PDF 2 Pages |
21 | Confirmation Statement - Updates | 19 Mar 2020 | Download PDF 5 Pages |
22 | Accounts - Audit Exemption Subsiduary | 22 Oct 2019 | Download PDF 20 Pages |
23 | Other - Legacy | 21 Oct 2019 | Download PDF 1 Pages |
24 | Other - Legacy | 7 Oct 2019 | Download PDF 3 Pages |
25 | Accounts - Legacy | 7 Oct 2019 | Download PDF 109 Pages |
26 | Persons With Significant Control - Cessation Of A Person With Significant Control | 29 May 2019 | Download PDF 1 Pages |
27 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 May 2019 | Download PDF 2 Pages |
28 | Confirmation Statement - Updates | 19 Mar 2019 | Download PDF 5 Pages |
29 | Address - Change Registered Office Company With Date Old New | 25 Feb 2019 | Download PDF 1 Pages |
30 | Persons With Significant Control - Change To A Person With Significant Control | 25 Feb 2019 | Download PDF 2 Pages |
31 | Accounts - Audit Exemption Subsiduary | 4 Dec 2018 | Download PDF 20 Pages |
32 | Accounts - Legacy | 4 Dec 2018 | Download PDF 137 Pages |
33 | Other - Legacy | 4 Dec 2018 | Download PDF 1 Pages |
34 | Other - Legacy | 4 Dec 2018 | Download PDF 3 Pages |
35 | Persons With Significant Control - Cessation Of A Person With Significant Control | 15 Nov 2018 | Download PDF 1 Pages |
36 | Persons With Significant Control - Notification Of A Person With Significant Control | 15 Nov 2018 | Download PDF 2 Pages |
37 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2018 | Download PDF 1 Pages |
38 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2018 | Download PDF 2 Pages |
39 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2018 | Download PDF 2 Pages |
40 | Confirmation Statement - Updates | 19 Mar 2018 | Download PDF 5 Pages |
41 | Persons With Significant Control - Change To A Person With Significant Control | 5 Mar 2018 | Download PDF 2 Pages |
42 | Officers - Termination Director Company With Name Termination Date | 19 Jan 2018 | Download PDF 1 Pages |
43 | Officers - Appoint Person Director Company With Name Date | 19 Jan 2018 | Download PDF 2 Pages |
44 | Officers - Appoint Person Director Company With Name Date | 19 Jan 2018 | Download PDF 2 Pages |
45 | Officers - Termination Secretary Company With Name Termination Date | 29 Sep 2017 | Download PDF 1 Pages |
46 | Officers - Termination Director Company With Name Termination Date | 29 Sep 2017 | Download PDF 1 Pages |
47 | Accounts - Full | 15 Aug 2017 | Download PDF 18 Pages |
48 | Capital - Legacy | 7 Jul 2017 | Download PDF 1 Pages |
49 | Capital - Statement Company With Date Currency Figure | 7 Jul 2017 | Download PDF 5 Pages |
50 | Insolvency - Legacy | 7 Jul 2017 | Download PDF 1 Pages |
51 | Resolution | 7 Jul 2017 | Download PDF 3 Pages |
52 | Resolution | 30 Jun 2017 | Download PDF 3 Pages |
53 | Officers - Appoint Person Director Company With Name Date | 29 Jun 2017 | Download PDF 2 Pages |
54 | Officers - Termination Director Company With Name Termination Date | 28 Jun 2017 | Download PDF 1 Pages |
55 | Officers - Appoint Corporate Secretary Company With Name Date | 27 Mar 2017 | Download PDF 2 Pages |
56 | Confirmation Statement - Updates | 15 Mar 2017 | Download PDF 6 Pages |
57 | Accounts - Change Account Reference Date Company Current Shortened | 30 Nov 2016 | Download PDF 1 Pages |
58 | Officers - Termination Director Company With Name Termination Date | 9 Nov 2016 | Download PDF 1 Pages |
59 | Officers - Termination Director Company With Name Termination Date | 20 Oct 2016 | Download PDF 1 Pages |
60 | Address - Change Registered Office Company With Date Old New | 19 Oct 2016 | Download PDF 1 Pages |
61 | Officers - Termination Director Company With Name Termination Date | 17 Oct 2016 | Download PDF 1 Pages |
62 | Officers - Termination Director Company With Name Termination Date | 10 Oct 2016 | Download PDF 1 Pages |
63 | Accounts - Full | 20 Sep 2016 | Download PDF 17 Pages |
64 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Apr 2016 | Download PDF 10 Pages |
65 | Accounts - Full | 7 Jul 2015 | Download PDF 15 Pages |
66 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Apr 2015 | Download PDF 10 Pages |
67 | Officers - Appoint Person Director Company With Name Date | 2 Sep 2014 | Download PDF 2 Pages |
68 | Officers - Termination Director Company With Name Termination Date | 5 Aug 2014 | Download PDF 1 Pages |
69 | Officers - Change Person Director Company With Change Date | 1 Jul 2014 | Download PDF 2 Pages |
70 | Capital - Allotment Shares | 11 Apr 2014 | Download PDF 4 Pages |
71 | Resolution | 11 Apr 2014 | Download PDF 1 Pages |
72 | Incorporation - Company | 5 Mar 2014 | Download PDF 28 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.