Ab Inbev International Brands Limited

Active
Incorporated on 18 Jul 2005

Reg Address: Ab Inbev House, Church Street West, Woking GU21 6HT, United Kingdom

Company Number 05511456
Company Status Active
Incorporation Date 18 Jul 2005
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 23 Jun 2023
Confirmation Statement Next Due 7 Jul 2024
Average Number of Employees -

Previous Names:
Sabmiller International Brands Limited - 31 Aug 2017
Sabmiller International Brands Limited - 18 Jul 2005

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

Summary The company with name "Ab Inbev International Brands Limited" is a ltd and located in Ab Inbev House, Church Street West, Woking GU21 6HT. Ab Inbev International Brands Limited is currently in active status and it was incorporated on 18 Jul 2005 (19 years 2 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 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Ab Inbev International Brands 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	Jerome Pellaud	Director	17 Apr 2023	Swiss	Active
3	Yulia Vlesko	Director	17 Oct 2022	Russian	Active
4	Ana Palmieri	Director	1 Sep 2021	Italian	Resigned 18 Apr 2022
5	Timiko Cranwell	Director	1 Sep 2021	British	Resigned 31 Mar 2024
6	Yann Callou	Director	11 May 2020	French	Active
7	Kevin Jean-Frederic Douws	Director	25 Jun 2018	Belgian	Resigned 1 May 2020
8	Sibil Jiang	Director	25 Jun 2018	Australian	Active
9	Sibil Jiang	Director	25 Jun 2018	Australian	Resigned 8 Apr 2021
10	Yannick Bomans	Director	29 Sep 2017	Belgian	Resigned 25 Jun 2018
11	Stephen John Turner	Director	28 Jul 2017	British	Active
12	Stephen Mark Jones	Director	5 Jul 2017	British	Resigned 28 Jul 2017
13	Stephen John Turner	Director	8 Mar 2017	British	Resigned 5 Jul 2017
14	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	1 Mar 2017	-	Active
15	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	1 Mar 2017	-	Active
16	John Davidson	Director	20 Sep 2016	British	Resigned 8 Mar 2017
17	John Davidson	Director	20 Sep 2016	British	Resigned 8 Mar 2017
18	Philip Halkett Brook Learoyd	Director	20 May 2016	British	Resigned 30 Sep 2016
19	Christopher Martin Taylor	Director	1 Oct 2015	British	Resigned 30 Sep 2016
20	Christopher Martin Taylor	Director	1 Oct 2015	British	Resigned 30 Sep 2016
21	Mark Andrew Smedley	Director	1 Apr 2015	British	Resigned 30 Sep 2016
22	Lana Helena Van-Der-Spiegel-Breytenbach	Director	23 Mar 2015	Dutch	Resigned 1 Oct 2015
23	Victoria Jane Balchin	Director	1 Sep 2014	British	Resigned 30 Sep 2016
24	Jonathan Keith Gay	Director	14 Oct 2011	British	Resigned 30 Sep 2016
25	Adam David Radcliffe Swiss	Director	14 Oct 2011	British	Resigned 9 Dec 2011
26	Timothy Montfort Boucher	Director	14 Oct 2011	British	Resigned 29 Sep 2017
27	Nigel Rupert Evelyn Cribb	Director	23 Dec 2008	British	Resigned 22 Jul 2011
28	Emma Jane Holmes	Director	29 Aug 2008	British	Resigned 30 Sep 2016
29	Stephanie Ruth Videlo	Director	29 Aug 2008	British	Resigned 4 Aug 2014
30	William Warner	Secretary	12 Dec 2006	British	Resigned 29 Sep 2017
31	Holly Louise Richards	Secretary	3 Nov 2006	-	Resigned 12 Dec 2006
32	Deborah Elizabeth Russell	Secretary	18 Aug 2006	-	Resigned 3 Nov 2006
33	Sarah Jane Waine	Secretary	27 Jan 2006	-	Resigned 18 Aug 2006
34	Gregory Eric Martin	Secretary	26 Sep 2005	-	Resigned 27 Jan 2006
35	Graham Kingsley Wood	Director	8 Aug 2005	South African	Resigned 10 Oct 2008
36	Stephen John Turner	Director	8 Aug 2005	British	Resigned 31 Mar 2015
37	Christopher David Vaughan	Director	8 Aug 2005	British	Resigned 4 Jul 2007
38	Gary Alexander Whitlie	Director	8 Aug 2005	British	Resigned 30 Sep 2008
39	Adam Craven Cochrane	Director	8 Aug 2005	British	Resigned 30 Jun 2008
40	Ursula Lorraine Sadkowski	Secretary	18 Jul 2005	-	Resigned 26 Sep 2005
41	Stephen Victor Shapiro	Director	18 Jul 2005	British	Resigned 30 Sep 2016
42	Graham Leslie Holford	Director	18 Jul 2005	New Zealander	Resigned 31 Mar 2015

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 International Brands 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	Accounts - Full	28 Sep 2023	Download PDF
4	Confirmation Statement - No Updates	7 Jul 2023	Download PDF
5	Officers - Appoint Person Director Company With Name Date	5 May 2023	Download PDF
6	Officers - Termination Director Company With Name Termination Date	19 Oct 2022	Download PDF
7	Officers - Appoint Person Director Company With Name Date	19 Oct 2022	Download PDF
8	Accounts - Full	26 Sep 2022	Download PDF
9	Confirmation Statement - No Updates	7 Jul 2022	Download PDF
10	Confirmation Statement - No Updates	7 Jul 2021	Download PDF
11	Officers - Termination Director Company With Name Termination Date	20 Apr 2021	Download PDF
12	Accounts - Audit Exemption Subsiduary	19 Oct 2020	Download PDF 25 Pages
13	Accounts - Legacy	19 Oct 2020	Download PDF 146 Pages
14	Other - Legacy	19 Oct 2020	Download PDF 3 Pages
15	Other - Legacy	19 Oct 2020	Download PDF 1 Pages
16	Confirmation Statement - Updates	6 Jul 2020	Download PDF 4 Pages
17	Officers - Termination Director Company With Name Termination Date	11 May 2020	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name Date	11 May 2020	Download PDF 2 Pages
19	Accounts - Audit Exemption Subsiduary	22 Oct 2019	Download PDF 24 Pages
20	Other - Legacy	21 Oct 2019	Download PDF 1 Pages
21	Other - Legacy	6 Oct 2019	Download PDF 3 Pages
22	Accounts - Legacy	6 Oct 2019	Download PDF 109 Pages
23	Confirmation Statement - Updates	5 Jul 2019	Download PDF 4 Pages
24	Persons With Significant Control - Change To A Person With Significant Control	25 Feb 2019	Download PDF 2 Pages
25	Gazette - Filings Brought Up To Date	19 Dec 2018	Download PDF 1 Pages
26	Accounts - Audit Exemption Subsiduary	18 Dec 2018	Download PDF 26 Pages
27	Accounts - Legacy	18 Dec 2018	Download PDF 138 Pages
28	Other - Legacy	18 Dec 2018	Download PDF 1 Pages
29	Other - Legacy	18 Dec 2018	Download PDF 3 Pages
30	Gazette - Notice Compulsory	11 Dec 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	Officers - Change Person Director Company With Change Date	2 Oct 2017	Download PDF 2 Pages
36	Officers - Termination Secretary Company With Name Termination Date	29 Sep 2017	Download PDF 1 Pages
37	Officers - Termination Director Company With Name Termination Date	29 Sep 2017	Download PDF 1 Pages
38	Officers - Appoint Person Director Company With Name Date	29 Sep 2017	Download PDF 2 Pages
39	Address - Change Registered Office Company With Date Old New	11 Sep 2017	Download PDF 1 Pages
40	Resolution	31 Aug 2017	Download PDF 3 Pages
41	Accounts - Full	15 Aug 2017	Download PDF 23 Pages
42	Officers - Termination Director Company With Name Termination Date	7 Aug 2017	Download PDF 1 Pages
43	Officers - Appoint Person Director Company With Name Date	7 Aug 2017	Download PDF 2 Pages
44	Officers - Appoint Person Director Company With Name Date	12 Jul 2017	Download PDF 2 Pages
45	Officers - Termination Director Company With Name Termination Date	11 Jul 2017	Download PDF 1 Pages
46	Persons With Significant Control - Change To A Person With Significant Control	11 Jul 2017	Download PDF 2 Pages
47	Persons With Significant Control - Notification Of A Person With Significant Control	10 Jul 2017	Download PDF 2 Pages
48	Confirmation Statement - Updates	6 Jul 2017	Download PDF 4 Pages
49	Officers - Appoint Corporate Secretary Company With Name Date	27 Mar 2017	Download PDF 2 Pages
50	Officers - Termination Director Company With Name Termination Date	8 Mar 2017	Download PDF 1 Pages
51	Officers - Appoint Person Director Company With Name Date	8 Mar 2017	Download PDF 2 Pages
52	Accounts - Full	21 Dec 2016	Download PDF 25 Pages
53	Accounts - Change Account Reference Date Company Current Shortened	12 Dec 2016	Download PDF 1 Pages
54	Address - Change Registered Office Company With Date Old New	19 Oct 2016	Download PDF 1 Pages
55	Officers - Termination Director Company With Name Termination Date	3 Oct 2016	Download PDF 1 Pages
56	Officers - Termination Director Company With Name Termination Date	3 Oct 2016	Download PDF 1 Pages
57	Officers - Termination Director Company With Name Termination Date	30 Sep 2016	Download PDF 1 Pages
58	Officers - Termination Director Company With Name Termination Date	30 Sep 2016	Download PDF 1 Pages
59	Officers - Termination Director Company With Name Termination Date	30 Sep 2016	Download PDF 1 Pages
60	Officers - Termination Director Company With Name Termination Date	30 Sep 2016	Download PDF 1 Pages
61	Officers - Termination Director Company With Name Termination Date	30 Sep 2016	Download PDF 1 Pages
62	Officers - Appoint Person Director Company With Name Date	21 Sep 2016	Download PDF 2 Pages
63	Annual Return - Company With Made Up Date Full List Shareholders	29 Jun 2016	Download PDF 12 Pages
64	Officers - Appoint Person Director Company With Name Date	20 May 2016	Download PDF 2 Pages
65	Accounts - Full	2 Nov 2015	Download PDF 16 Pages
66	Officers - Appoint Person Director Company With Name Date	16 Oct 2015	Download PDF 2 Pages
67	Officers - Termination Director Company With Name Termination Date	9 Oct 2015	Download PDF 1 Pages
68	Annual Return - Company With Made Up Date Full List Shareholders	12 Aug 2015	Download PDF 11 Pages
69	Officers - Termination Director Company With Name Termination Date	2 Apr 2015	Download PDF 1 Pages
70	Officers - Termination Director Company With Name Termination Date	2 Apr 2015	Download PDF 1 Pages
71	Officers - Appoint Person Director Company With Name Date	2 Apr 2015	Download PDF 2 Pages
72	Officers - Appoint Person Director Company With Name Date	31 Mar 2015	Download PDF 2 Pages
73	Accounts - Full	23 Sep 2014	Download PDF 14 Pages
74	Officers - Appoint Person Director Company With Name Date	2 Sep 2014	Download PDF 2 Pages
75	Officers - Termination Director Company With Name Termination Date	5 Aug 2014	Download PDF 1 Pages
76	Annual Return - Company With Made Up Date Full List Shareholders	30 Jul 2014	Download PDF 11 Pages
77	Accounts - Full	18 Sep 2013	Download PDF 13 Pages
78	Annual Return - Company With Made Up Date Full List Shareholders	25 Jul 2013	Download PDF 11 Pages
79	Officers - Change Person Director Company With Change Date	7 Jun 2013	Download PDF 2 Pages
80	Accounts - Full	19 Sep 2012	Download PDF 12 Pages
81	Annual Return - Company With Made Up Date Full List Shareholders	20 Jul 2012	Download PDF 11 Pages
82	Officers - Termination Director Company With Name	13 Dec 2011	Download PDF 1 Pages
83	Officers - Appoint Person Director Company With Name	18 Oct 2011	Download PDF 2 Pages
84	Officers - Appoint Person Director Company With Name	18 Oct 2011	Download PDF 2 Pages
85	Officers - Appoint Person Director Company With Name	18 Oct 2011	Download PDF 2 Pages
86	Accounts - Full	15 Sep 2011	Download PDF 12 Pages
87	Annual Return - Company With Made Up Date Full List Shareholders	10 Aug 2011	Download PDF 10 Pages
88	Officers - Termination Director Company With Name	27 Jul 2011	Download PDF 1 Pages
89	Officers - Change Person Director Company With Change Date	16 Feb 2011	Download PDF 2 Pages
90	Accounts - Full	21 Oct 2010	Download PDF 12 Pages
91	Annual Return - Company With Made Up Date Full List Shareholders	2 Aug 2010	Download PDF 5 Pages
92	Change Of Constitution - Statement Of Companys Objects	11 May 2010	Download PDF 2 Pages
93	Resolution	11 May 2010	Download PDF 20 Pages
94	Officers - Change Person Director Company With Change Date	19 Oct 2009	Download PDF 2 Pages
95	Officers - Change Person Director Company With Change Date	13 Oct 2009	Download PDF 2 Pages
96	Officers - Change Person Director Company With Change Date	13 Oct 2009	Download PDF 2 Pages
97	Officers - Change Person Director Company With Change Date	13 Oct 2009	Download PDF 2 Pages
98	Officers - Change Person Director Company With Change Date	13 Oct 2009	Download PDF 2 Pages
99	Officers - Change Person Secretary Company With Change Date	13 Oct 2009	Download PDF 1 Pages
100	Officers - Change Person Director Company With Change Date	13 Oct 2009	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 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 Horizon Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
28	Ab Inbev Saf Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
29	Ab Inbev Investment Holding Company Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
30	Ab Inbev Investments Holdings Company 2 Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
31	Ab Inbev Si Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
32	Ab Inbev Southern Capital Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
33	Ab Inbev Southern Investments Holding Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
34	Abi Australia Holding (Uk) Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
35	Abi Southern Financing Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
36	Abi Uk Holding 1 Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
37	Abi Uk Holding 2 Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
38	Abi Australia Investment Ltd Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
39	Abi Mexico Holding I Unlimited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
40	Uk Interco 1 Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
41	Abi Middle Americas Holding Ii Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
42	Abi Southern Holding Ltd Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
43	Abi Southern Investment Ltd Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
44	Ale Finance Services 2 Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
45	Ale Finance Services Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
46	Anheuser-Busch Europe Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
47	Bourse Du Vin Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
48	Brewman Group Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
49	Fbg Brewery Holdings Uk Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
50	Fbg International Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
51	Fbg Treasury (Uk) Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
52	The Wine Exchange Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
53	Ab Inbev Holdings Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
54	Ab Inbev Finance South African Holdings Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
55	Ab Inbev Australia Holdings Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
56	Ab Inbev Global Business Services Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
57	Ab Inbev Holdings Europe Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
58	Ab Inbev Holdings Sa Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
59	Abi Sab Group Holding Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
60	Ab Inbev Uk Finance Company Limited Mutual People: Yann Callou , Stephen John Turner , Sibil Jiang	Active
61	Karan7 Limited 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