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.


  • Summary The company with name "Ab Inbev Saf Limited" is a ltd and located in Bureau, 90 Fetter Lane, London EC4A 1EN. Ab Inbev Saf Limited is currently in active status and it was incorporated on 20 Sep 2011 (13 years 1 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 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.

# 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 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 Dws Trustees Limited
Mutual People: BRODIES SECRETARIAL SERVICES LIMITED
Active
62 Mono Scotland Limited
Mutual People: BRODIES SECRETARIAL SERVICES LIMITED
Active - Proposal To Strike Off
63 Vws Westgarth Limited
Mutual People: BRODIES SECRETARIAL SERVICES LIMITED
Active
64 Calderon Investments Limited
Mutual People: BRODIES SECRETARIAL SERVICES LIMITED
dissolved
65 Pilsner Urquell Investments B. V.
Mutual People: Stephen John Turner
Active
66 Sabmiller Asia Limited
Mutual People: Stephen John Turner
Active
67 Fbg Holdings (Uk) Limited
Mutual People: Stephen John Turner , Sibil Jiang
Active
68 Pirate Life (Europe) Limited
Mutual People: Stephen John Turner , Sibil Jiang
Active
69 Carlton And United Breweries Holdings (Uk) Limited
Mutual People: Stephen John Turner , Sibil Jiang
Active
70 Foster'S Brands Limited
Mutual People: Stephen John Turner , Sibil Jiang
Active
71 Ab Inbev (Safari)
Mutual People: Stephen John Turner , Sibil Jiang
Liquidation
72 Evergrain Holding Co Limited
Mutual People: Sibil Jiang
Active