Ab Inbev Saf Limited
- Active
- Incorporated on 20 Sep 2011
Reg Address: Bureau, 90 Fetter Lane, London EC4A 1EN, United Kingdom
Previous Names:
Sabmiller Saf Limited - 30 Jun 2017
Sabmiller Saf Limited - 20 Sep 2011
Company Classifications:
64209 - Activities of other holding companies n.e.c.
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 Saf 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 | Sibil Jiang | Director | 25 Jun 2018 | Australian | Active |
6 | Kevin Jean-Frederic Douws | Director | 25 Jun 2018 | Belgian | Resigned 1 May 2020 |
7 | Sibil Jiang | Director | 25 Jun 2018 | Australian | Resigned 8 Apr 2021 |
8 | Yannick Bomans | Director | 29 Sep 2017 | Belgian | Resigned 25 Jun 2018 |
9 | Stephen John Turner | Director | 28 Jul 2017 | British | Active |
10 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1 Mar 2017 | - | Active |
11 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1 Mar 2017 | - | Active |
12 | Stephen Mark Jones | Director | 18 Nov 2016 | British | Resigned 28 Jul 2017 |
13 | Anna Elizabeth Tolley | Director | 18 Nov 2016 | British | Resigned 21 Aug 2017 |
14 | Anna Elizabeth Tolley | Director | 18 Nov 2016 | British | Resigned 21 Aug 2017 |
15 | Adam David Radcliffe Swiss | Director | 20 Sep 2011 | British | Resigned 9 Dec 2011 |
16 | Jonathan Christopher Watts | Director | 20 Sep 2011 | British | Resigned 6 Feb 2014 |
17 | William Warner | Secretary | 20 Sep 2011 | - | Resigned 29 Sep 2017 |
18 | Jonathan Keith Gay | Director | 20 Sep 2011 | British | Resigned 20 Oct 2016 |
19 | Timothy Montfort Boucher | Director | 20 Sep 2011 | British | Resigned 29 Sep 2017 |
20 | Philip Halkett Brook Learoyd | Director | 20 Sep 2011 | British | Resigned 2 Nov 2016 |
21 | Stephen Mark Jones | Director | 20 Sep 2011 | British | Resigned 27 Feb 2015 |
22 | David Philippe Mallac | Director | 20 Sep 2011 | British | Resigned 2 Mar 2015 |
23 | Stephen Victor Shapiro | Director | 20 Sep 2011 | British | Resigned 8 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 Uk Holding 1 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 | 24 Jan 2017 | - | Active |
2 | Sabmiller 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 | - | Ceased 24 Jan 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ab Inbev Saf 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 - Updates | 7 Jul 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 | 26 Sep 2022 | Download PDF |
8 | Confirmation Statement - No Updates | 7 Jul 2022 | Download PDF |
9 | Confirmation Statement - No Updates | 7 Jul 2021 | Download PDF 3 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2021 | Download PDF |
11 | Accounts - Legacy | 21 Oct 2020 | Download PDF 151 Pages |
12 | Other - Legacy | 21 Oct 2020 | Download PDF 1 Pages |
13 | Accounts - Audit Exemption Subsiduary | 21 Oct 2020 | Download PDF 23 Pages |
14 | Other - Legacy | 21 Oct 2020 | Download PDF 3 Pages |
15 | Confirmation Statement - Updates | 6 Jul 2020 | Download PDF 4 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 11 May 2020 | Download PDF 2 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 11 May 2020 | Download PDF 1 Pages |
18 | Accounts - Audit Exemption Subsiduary | 22 Oct 2019 | Download PDF 24 Pages |
19 | Other - Legacy | 21 Oct 2019 | Download PDF 1 Pages |
20 | Accounts - Legacy | 7 Oct 2019 | Download PDF 112 Pages |
21 | Other - Legacy | 7 Oct 2019 | Download PDF 3 Pages |
22 | Confirmation Statement - Updates | 5 Jul 2019 | Download PDF 4 Pages |
23 | Address - Change Registered Office Company With Date Old New | 25 Feb 2019 | Download PDF 1 Pages |
24 | Persons With Significant Control - Change To A Person With Significant Control | 25 Feb 2019 | Download PDF 2 Pages |
25 | Other - Legacy | 25 Oct 2018 | Download PDF 3 Pages |
26 | Accounts - Audit Exemption Subsiduary | 25 Oct 2018 | Download PDF 26 Pages |
27 | Other - Legacy | 25 Oct 2018 | Download PDF 1 Pages |
28 | Accounts - Legacy | 25 Oct 2018 | Download PDF 138 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2018 | Download PDF 1 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2018 | Download PDF 2 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2018 | Download PDF 2 Pages |
32 | Confirmation Statement - Updates | 26 Jun 2018 | Download PDF 4 Pages |
33 | Officers - Change Person Director Company With Change Date | 2 Oct 2017 | Download PDF 2 Pages |
34 | Officers - Termination Secretary Company With Name Termination Date | 29 Sep 2017 | Download PDF 1 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 29 Sep 2017 | Download PDF 1 Pages |
36 | Officers - Appoint Person Director Company With Name Date | 29 Sep 2017 | Download PDF 2 Pages |
37 | Officers - Termination Director Company With Name Termination Date | 24 Aug 2017 | Download PDF 1 Pages |
38 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2017 | Download PDF 1 Pages |
39 | Officers - Appoint Person Director Company With Name Date | 2 Aug 2017 | Download PDF 2 Pages |
40 | Persons With Significant Control - Notification Of A Person With Significant Control | 18 Jul 2017 | Download PDF 2 Pages |
41 | Persons With Significant Control - Notification Of A Person With Significant Control | 18 Jul 2017 | Download PDF 2 Pages |
42 | Persons With Significant Control - Cessation Of A Person With Significant Control | 18 Jul 2017 | Download PDF 1 Pages |
43 | Accounts - Full | 14 Jul 2017 | Download PDF 23 Pages |
44 | Confirmation Statement - Updates | 10 Jul 2017 | Download PDF 5 Pages |
45 | Resolution | 30 Jun 2017 | Download PDF 3 Pages |
46 | Officers - Appoint Corporate Secretary Company With Name Date | 27 Mar 2017 | Download PDF 2 Pages |
47 | Accounts - Change Account Reference Date Company Current Shortened | 30 Nov 2016 | Download PDF 1 Pages |
48 | Officers - Change Person Director Company With Change Date | 29 Nov 2016 | Download PDF 2 Pages |
49 | Officers - Appoint Person Director Company With Name Date | 21 Nov 2016 | Download PDF 2 Pages |
50 | Officers - Appoint Person Director Company With Name Date | 18 Nov 2016 | Download PDF 2 Pages |
51 | Officers - Termination Director Company With Name Termination Date | 9 Nov 2016 | Download PDF 1 Pages |
52 | Officers - Termination Director Company With Name Termination Date | 20 Oct 2016 | Download PDF 1 Pages |
53 | Address - Change Registered Office Company With Date Old New | 19 Oct 2016 | Download PDF 1 Pages |
54 | Officers - Termination Director Company With Name Termination Date | 10 Oct 2016 | Download PDF 1 Pages |
55 | Accounts - Full | 21 Sep 2016 | Download PDF 22 Pages |
56 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2016 | Download PDF 7 Pages |
57 | Accounts - Full | 2 Nov 2015 | Download PDF 20 Pages |
58 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Oct 2015 | Download PDF 7 Pages |
59 | Resolution | 5 Mar 2015 | Download PDF 1 Pages |
60 | Insolvency - Legacy | 5 Mar 2015 | Download PDF 2 Pages |
61 | Capital - Statement Company With Date Currency Figure | 5 Mar 2015 | Download PDF 4 Pages |
62 | Capital - Legacy | 5 Mar 2015 | Download PDF 2 Pages |
63 | Officers - Termination Director Company With Name Termination Date | 2 Mar 2015 | Download PDF 1 Pages |
64 | Officers - Termination Director Company With Name Termination Date | 2 Mar 2015 | Download PDF 1 Pages |
65 | Accounts - Full | 15 Dec 2014 | Download PDF 16 Pages |
66 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Oct 2014 | Download PDF 10 Pages |
67 | Officers - Change Person Director Company With Change Date | 1 Jul 2014 | Download PDF 2 Pages |
68 | Officers - Termination Director Company With Name | 10 Feb 2014 | Download PDF 1 Pages |
69 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Oct 2013 | Download PDF 11 Pages |
70 | Accounts - Full | 23 Sep 2013 | Download PDF 15 Pages |
71 | Officers - Change Person Director Company With Change Date | 19 Jul 2013 | Download PDF 2 Pages |
72 | Officers - Change Person Director Company With Change Date | 7 Jun 2013 | Download PDF 2 Pages |
73 | Accounts - Full | 19 Dec 2012 | Download PDF 14 Pages |
74 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Oct 2012 | Download PDF 11 Pages |
75 | Capital - Allotment Shares | 12 Apr 2012 | Download PDF 4 Pages |
76 | Capital - Allotment Shares | 11 Jan 2012 | Download PDF 3 Pages |
77 | Capital - Allotment Shares | 11 Jan 2012 | Download PDF 3 Pages |
78 | Capital - Allotment Shares | 11 Jan 2012 | Download PDF 3 Pages |
79 | Officers - Termination Director Company With Name | 13 Dec 2011 | Download PDF 1 Pages |
80 | Accounts - Change Account Reference Date Company Current Shortened | 6 Dec 2011 | Download PDF 1 Pages |
81 | Incorporation - Company | 20 Sep 2011 | Download PDF 32 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.