Abi Southern Financing Limited

Active
Incorporated on 10 Jun 2020

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

Company Number 12660304
Company Status Active
Incorporation Date 10 Jun 2020
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 9 Jun 2023
Confirmation Statement Next Due 23 Jun 2024
Average Number of Employees -

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

Summary The company with name "Abi Southern Financing Limited" is a ltd and located in Bureau, 90 Fetter Lane, London EC4A 1EN. Abi Southern Financing Limited is currently in active status and it was incorporated on 10 Jun 2020 (4 years 3 months 11 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 Abi Southern Financing 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	Daniel Arlington	Director	16 Jun 2023	British	Active
3	Yulia Vlesko	Director	17 Oct 2022	Russian	Active
4	Timiko Cranwell	Director	1 Sep 2021	British	Resigned 31 Mar 2024
5	Ana Palmieri	Director	1 Sep 2021	Italian	Resigned 18 Apr 2022
6	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	10 Jun 2020	-	Active
7	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	10 Jun 2020	-	Active
8	Yann Callou	Director	10 Jun 2020	French	Active
9	Stephen John Turner	Director	10 Jun 2020	British	Active
10	Sibil Jiang	Director	10 Jun 2020	Australian	Active
11	Sibil Jiang	Director	10 Jun 2020	Australian	Resigned 8 Apr 2021

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 Brewing Company (Apac) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	20 May 2021	-	Active
2	Abi Australia Beverage 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	26 Jun 2020	-	Active
3	Abi Australia Beverage Holding Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	26 Jun 2020	-	Active
4	Abi Uk Holding 2 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	10 Jun 2020	-	Ceased 26 Jun 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Abi Southern Financing Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	24 Jun 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	4 Apr 2024	Download PDF
3	Officers - Termination Director Company With Name Termination Date	2 Apr 2024	Download PDF
4	Capital - Variation Of Rights Attached To Shares	22 Jan 2024	Download PDF
5	Accounts - Full	28 Sep 2023	Download PDF
6	Confirmation Statement - Updates	23 Jun 2023	Download PDF
7	Officers - Appoint Person Director Company With Name Date	16 Jun 2023	Download PDF
8	Persons With Significant Control - Notification Of A Person With Significant Control	7 Dec 2022	Download PDF 2 Pages
9	Persons With Significant Control - Cessation Of A Person With Significant Control	7 Dec 2022	Download PDF 1 Pages
10	Officers - Termination Director Company With Name Termination Date	19 Oct 2022	Download PDF
11	Officers - Appoint Person Director Company With Name Date	19 Oct 2022	Download PDF
12	Accounts - Full	28 Sep 2022	Download PDF
13	Confirmation Statement - No Updates	23 Jun 2022	Download PDF 3 Pages
14	Confirmation Statement - Updates	23 Jun 2021	Download PDF
15	Capital - Alter Shares Subdivision	7 Jun 2021	Download PDF
16	Persons With Significant Control - Notification Of A Person With Significant Control	21 May 2021	Download PDF
17	Persons With Significant Control - Change To A Person With Significant Control	21 May 2021	Download PDF
18	Officers - Termination Director Company With Name Termination Date	20 Apr 2021	Download PDF
19	Capital - Legacy	28 Sep 2020	Download PDF 1 Pages
20	Capital - Statement Company With Date Currency Figure	28 Sep 2020	Download PDF 3 Pages
21	Insolvency - Legacy	28 Sep 2020	Download PDF 1 Pages
22	Resolution	28 Sep 2020	Download PDF 2 Pages
23	Capital - Second Filing Allotment Shares	22 Jul 2020	Download PDF 7 Pages
24	Accounts - Change Account Reference Date Company Current Shortened	30 Jun 2020	Download PDF 1 Pages
25	Persons With Significant Control - Notification Of A Person With Significant Control	26 Jun 2020	Download PDF 2 Pages
26	Persons With Significant Control - Cessation Of A Person With Significant Control	26 Jun 2020	Download PDF 1 Pages
27	Capital - Allotment Shares	25 Jun 2020	Download PDF 4 Pages
28	Incorporation - Company	10 Jun 2020	Download PDF 60 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 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