Ab Inbev Horizon Limited

Active
Incorporated on 2 Apr 2009

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

Company Number 06868068
Company Status Active
Incorporation Date 2 Apr 2009
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 2 Apr 2024
Confirmation Statement Next Due 16 Apr 2025
Average Number of Employees -

Previous Names:
Sabmiller Horizon Limited - 30 Jun 2017
Sabmiller Horizon Limited - 2 Apr 2009

Company Classifications:
99999 - Dormant Company

Summary The company with name "Ab Inbev Horizon Limited" is a ltd and located in Bureau, 90 Fetter Lane, London EC4A 1EN. Ab Inbev Horizon Limited is currently in active status and it was incorporated on 2 Apr 2009 (15 years 5 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 Horizon 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	Resigned 8 Apr 2021
4	Sibil Jiang	Director	25 Jun 2018	Australian	Active
5	Kevin Jean-Frederic Douws	Director	25 Jun 2018	Belgian	Resigned 1 May 2020
6	Stephen John Turner	Director	29 Sep 2017	British	Active
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	Timothy Montfort Boucher	Director	9 Nov 2016	British	Resigned 29 Sep 2017
11	Jonathan Keith Gay	Director	10 Dec 2015	British	Resigned 20 Oct 2016
12	William Warner	Director	10 Dec 2015	British	Resigned 29 Sep 2017
13	Andreas Cornelius Oosthuizen	Director	1 Jan 2013	South African	Resigned 10 Dec 2015
14	Nigel Fraser Lemmon	Director	1 Jan 2013	British	Resigned 10 Dec 2015
15	Dennis Groves	Director	1 Apr 2011	American	Resigned 10 Dec 2015
16	Stephen Jeffrey Remo	Director	1 Aug 2010	British	Resigned 31 Oct 2010
17	Gary Richard Niederheitmann	Director	26 Jun 2009	South African	Resigned 1 Jan 2013
18	Robert John King	Director	26 Jun 2009	British	Resigned 1 Dec 2011
19	Jolanta Elzbieta Gillespie	Director	26 Jun 2009	British	Resigned 31 Mar 2010
20	William Warner	Secretary	8 Apr 2009	British	Resigned 29 Sep 2017
21	William Warner	Director	7 Apr 2009	British	Resigned 26 Jun 2009
22	Stephen Victor Shapiro	Director	7 Apr 2009	British	Resigned 26 Jun 2009
23	Michael John Seymour	Director	2 Apr 2009	British	Resigned 7 Apr 2009
24	Carol Anne Cranfield	Corporate Director	2 Apr 2009	British	Resigned 7 Apr 2009
25	Martin Cleaver	Corporate Director	2 Apr 2009	British	Resigned 7 Apr 2009
26	SISEC LIMITED	Corporate Secretary	2 Apr 2009	-	Resigned 8 Apr 2009

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 Sab Group Holding 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 Horizon 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	16 Apr 2024	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	Officers - Termination Director Company With Name Termination Date	20 Apr 2021	Download PDF
6	Confirmation Statement - No Updates	16 Apr 2021	Download PDF
7	Other - Legacy	23 Oct 2020	Download PDF 1 Pages
8	Accounts - Legacy	23 Oct 2020	Download PDF 145 Pages
9	Other - Legacy	23 Oct 2020	Download PDF 3 Pages
10	Officers - Termination Director Company With Name Termination Date	11 May 2020	Download PDF 1 Pages
11	Officers - Appoint Person Director Company With Name Date	11 May 2020	Download PDF 2 Pages
12	Confirmation Statement - Updates	16 Apr 2020	Download PDF 4 Pages
13	Confirmation Statement - Updates	16 Apr 2019	Download PDF 4 Pages
14	Other - Legacy	10 Apr 2019	Download PDF 1 Pages
15	Accounts - Legacy	10 Apr 2019	Download PDF 108 Pages
16	Other - Legacy	10 Apr 2019	Download PDF 3 Pages
17	Address - Change Registered Office Company With Date Old New	25 Feb 2019	Download PDF 1 Pages
18	Persons With Significant Control - Change To A Person With Significant Control	25 Feb 2019	Download PDF 2 Pages
19	Accounts - Legacy	4 Oct 2018	Download PDF 137 Pages
20	Other - Legacy	4 Oct 2018	Download PDF 3 Pages
21	Other - Legacy	4 Oct 2018	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name Date	2 Jul 2018	Download PDF 2 Pages
23	Officers - Termination Director Company With Name Termination Date	2 Jul 2018	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name Date	2 Jul 2018	Download PDF 2 Pages
25	Confirmation Statement - Updates	16 Apr 2018	Download PDF 5 Pages
26	Persons With Significant Control - Change To A Person With Significant Control	3 Apr 2018	Download PDF 2 Pages
27	Officers - Change Person Director Company With Change Date	2 Oct 2017	Download PDF 2 Pages
28	Officers - Termination Secretary Company With Name Termination Date	29 Sep 2017	Download PDF 1 Pages
29	Officers - Appoint Person Director Company With Name Date	29 Sep 2017	Download PDF 2 Pages
30	Officers - Appoint Person Director Company With Name Date	29 Sep 2017	Download PDF 2 Pages
31	Officers - Termination Director Company With Name Termination Date	29 Sep 2017	Download PDF 1 Pages
32	Officers - Termination Director Company With Name Termination Date	29 Sep 2017	Download PDF 1 Pages
33	Resolution	30 Jun 2017	Download PDF 3 Pages
34	Confirmation Statement - Updates	13 Apr 2017	Download PDF 7 Pages
35	Officers - Appoint Corporate Secretary Company With Name Date	27 Mar 2017	Download PDF 2 Pages
36	Accounts - Dormant	13 Feb 2017	Download PDF 8 Pages
37	Accounts - Change Account Reference Date Company Current Shortened	30 Nov 2016	Download PDF 1 Pages
38	Accounts - Dormant	23 Nov 2016	Download PDF 8 Pages
39	Officers - Appoint Person Director Company With Name Date	9 Nov 2016	Download PDF 2 Pages
40	Officers - Termination Director Company With Name Termination Date	20 Oct 2016	Download PDF 1 Pages
41	Address - Change Registered Office Company With Date Old New	19 Oct 2016	Download PDF 1 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	18 Apr 2016	Download PDF 5 Pages
43	Accounts - Dormant	31 Dec 2015	Download PDF 7 Pages
44	Officers - Termination Director Company With Name Termination Date	17 Dec 2015	Download PDF 1 Pages
45	Officers - Appoint Person Director Company With Name Date	17 Dec 2015	Download PDF 2 Pages
46	Officers - Termination Director Company With Name Termination Date	17 Dec 2015	Download PDF 1 Pages
47	Officers - Termination Director Company With Name Termination Date	17 Dec 2015	Download PDF 1 Pages
48	Officers - Appoint Person Director Company With Name Date	16 Dec 2015	Download PDF 2 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	30 Apr 2015	Download PDF 6 Pages
50	Accounts - Full	8 Dec 2014	Download PDF 9 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	16 Apr 2014	Download PDF 6 Pages
52	Accounts - Full	18 Sep 2013	Download PDF 8 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	15 Apr 2013	Download PDF 6 Pages
54	Officers - Appoint Person Director Company With Name	23 Jan 2013	Download PDF 2 Pages
55	Officers - Termination Director Company With Name	22 Jan 2013	Download PDF 1 Pages
56	Officers - Appoint Person Director Company With Name	22 Jan 2013	Download PDF 2 Pages
57	Accounts - Full	26 Jul 2012	Download PDF 8 Pages
58	Annual Return - Company With Made Up Date Full List Shareholders	5 Apr 2012	Download PDF 5 Pages
59	Officers - Termination Director Company With Name	6 Dec 2011	Download PDF 1 Pages
60	Accounts - Full	29 Jul 2011	Download PDF 8 Pages
61	Annual Return - Company With Made Up Date Full List Shareholders	19 Apr 2011	Download PDF 6 Pages
62	Officers - Appoint Person Director Company With Name	18 Apr 2011	Download PDF 2 Pages
63	Officers - Termination Director Company With Name	17 Nov 2010	Download PDF 1 Pages
64	Accounts - Full	21 Oct 2010	Download PDF 8 Pages
65	Officers - Appoint Person Director Company With Name	10 Aug 2010	Download PDF 2 Pages
66	Annual Return - Company With Made Up Date Full List Shareholders	30 Apr 2010	Download PDF 4 Pages
67	Officers - Termination Director Company With Name	13 Apr 2010	Download PDF 1 Pages
68	Officers - Change Person Director Company With Change Date	1 Mar 2010	Download PDF 2 Pages
69	Officers - Change Person Director Company With Change Date	13 Oct 2009	Download PDF 2 Pages
70	Officers - Change Person Secretary Company With Change Date	13 Oct 2009	Download PDF 1 Pages
71	Officers - Change Person Director Company With Change Date	13 Oct 2009	Download PDF 2 Pages
72	Officers - Change Person Director Company With Change Date	13 Oct 2009	Download PDF 2 Pages
73	Officers - Legacy	30 Jun 2009	Download PDF 1 Pages
74	Officers - Legacy	30 Jun 2009	Download PDF 1 Pages
75	Officers - Legacy	30 Jun 2009	Download PDF 1 Pages
76	Officers - Legacy	30 Jun 2009	Download PDF 1 Pages
77	Officers - Legacy	30 Jun 2009	Download PDF 1 Pages
78	Officers - Legacy	21 Apr 2009	Download PDF 2 Pages
79	Officers - Legacy	21 Apr 2009	Download PDF 1 Pages
80	Officers - Legacy	21 Apr 2009	Download PDF 2 Pages
81	Officers - Legacy	14 Apr 2009	Download PDF 1 Pages
82	Officers - Legacy	14 Apr 2009	Download PDF 1 Pages
83	Officers - Legacy	14 Apr 2009	Download PDF 1 Pages
84	Officers - Legacy	14 Apr 2009	Download PDF 1 Pages
85	Accounts - Legacy	14 Apr 2009	Download PDF 1 Pages
86	Resolution	14 Apr 2009	Download PDF 16 Pages
87	Incorporation - Company	2 Apr 2009	Download PDF 25 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 Holdings Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
9	Ab Inbev Africa Investments Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
10	Uk Interco 2 Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
11	Abi Australia Beverage Holding Ltd Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
12	Anglemaster Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
13	Dreamgame Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
14	East West Oriental Brewing Company Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
15	Ab Inbev Uk Investment Company Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
16	Sab Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
17	Kangaroo Ridge Wines Europe Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
18	Tibsco Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
19	Nimbuspath Limited Mutual People: Yann Callou , Stephen John Turner	Active
20	Ab Inbev Brewing Company (Apac) Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
21	Ab Inbev Brewing Company Holdings (Apac) Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
22	Ab Inbev Corporate Services Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
23	Ab Inbev Finance Sa Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
24	Ab Inbev Southern Investments Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
25	Ab Inbev Capital Uk Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
26	Ab Inbev Holdings Sh 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	Surrey Estates Bar 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