Abi Southern Investment Ltd
- Active
- Incorporated on 26 Sep 2016
Reg Address: Bureau, 90 Fetter Lane, London EC4A 1EN, United Kingdom
Previous Names:
Uk14 Ltd - 14 Nov 2016
Uk14 Ltd - 26 Sep 2016
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Abi Southern Investment Ltd" is a ltd and located in Bureau, 90 Fetter Lane, London EC4A 1EN. Abi Southern Investment Ltd is currently in active status and it was incorporated on 26 Sep 2016 (7 years 11 months 25 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 Investment Ltd.
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 | 21 Nov 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 | Resigned 8 Apr 2021 |
6 | Sibil Jiang | Director | 25 Jun 2018 | Australian | Active |
7 | Kevin Jean-Frederic Douws | Director | 25 Jun 2018 | Belgian | Resigned 1 May 2020 |
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 | Timothy Montfort Boucher | Director | 6 Dec 2016 | British | Resigned 29 Sep 2017 |
13 | Stephen Mark Jones | Director | 6 Dec 2016 | British | Resigned 28 Jul 2017 |
14 | Yannick Bomans | Director | 8 Oct 2016 | Belgian | Resigned 6 Dec 2016 |
15 | Anna Elizabeth Tolley | Director | 8 Oct 2016 | British | Resigned 21 Aug 2017 |
16 | Anna Elizabeth Tolley | Director | 8 Oct 2016 | British | Resigned 21 Aug 2017 |
17 | Gert Boulange | Director | 8 Oct 2016 | Belgian | Resigned 6 Dec 2016 |
18 | Karen Elizabeth Howell-Bowley | Director | 26 Sep 2016 | British | Resigned 8 Oct 2016 |
19 | JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 26 Sep 2016 | - | Resigned 8 Oct 2016 |
20 | Karen Elizabeth Howell-Bowley | Director | 26 Sep 2016 | 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 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 | 27 Dec 2017 | - | Active |
2 | Abi Mexico Holding I Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent | 26 Jan 2017 | - | Ceased 10 Apr 2018 |
3 | Ab Inbev Australia Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 12 Oct 2016 | - | Ceased 27 Dec 2017 |
4 | Sabmiller Si Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 26 Sep 2016 | - | Ceased 12 Oct 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Abi Southern Investment Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Capital - Allotment Shares | 22 May 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 - Allotment Shares | 22 Jan 2024 | Download PDF 4 Pages |
5 | Capital - Allotment Shares | 22 Jan 2024 | Download PDF 4 Pages |
6 | Confirmation Statement - No Updates | 9 Oct 2023 | Download PDF |
7 | Accounts - Dormant | 28 Feb 2023 | Download PDF |
8 | Officers - Appoint Person Director Company With Name Date | 19 Oct 2022 | Download PDF |
9 | Officers - Termination Director Company With Name Termination Date | 18 Oct 2022 | Download PDF 1 Pages |
10 | Confirmation Statement - No Updates | 7 Oct 2022 | Download PDF 3 Pages |
11 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2021 | Download PDF |
12 | Capital - Statement Company With Date Currency Figure | 3 Dec 2020 | Download PDF 5 Pages |
13 | Insolvency - Legacy | 3 Dec 2020 | Download PDF 1 Pages |
14 | Resolution | 3 Dec 2020 | Download PDF 1 Pages |
15 | Capital - Legacy | 3 Dec 2020 | Download PDF 1 Pages |
16 | Other - Legacy | 19 Oct 2020 | Download PDF 1 Pages |
17 | Accounts - Audit Exemption Subsiduary | 19 Oct 2020 | Download PDF 23 Pages |
18 | Accounts - Legacy | 19 Oct 2020 | Download PDF 145 Pages |
19 | Other - Legacy | 19 Oct 2020 | Download PDF 3 Pages |
20 | Confirmation Statement - Updates | 9 Oct 2020 | Download PDF 5 Pages |
21 | Capital - Legacy | 25 Jun 2020 | Download PDF 1 Pages |
22 | Capital - Statement Company With Date Currency Figure | 25 Jun 2020 | Download PDF 5 Pages |
23 | Insolvency - Legacy | 25 Jun 2020 | Download PDF 1 Pages |
24 | Resolution | 25 Jun 2020 | Download PDF 2 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 11 May 2020 | Download PDF 1 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 11 May 2020 | Download PDF 2 Pages |
27 | Insolvency - Legacy | 20 Dec 2019 | Download PDF 2 Pages |
28 | Capital - Legacy | 20 Dec 2019 | Download PDF 2 Pages |
29 | Capital - Statement Company With Date Currency Figure | 20 Dec 2019 | Download PDF 3 Pages |
30 | Resolution | 20 Dec 2019 | Download PDF 2 Pages |
31 | Accounts - Audit Exemption Subsiduary | 22 Oct 2019 | Download PDF 20 Pages |
32 | Other - Legacy | 21 Oct 2019 | Download PDF 1 Pages |
33 | Confirmation Statement - Updates | 9 Oct 2019 | Download PDF 5 Pages |
34 | Accounts - Legacy | 7 Oct 2019 | Download PDF 109 Pages |
35 | Other - Legacy | 7 Oct 2019 | Download PDF 3 Pages |
36 | Capital - Allotment Shares | 23 May 2019 | Download PDF 3 Pages |
37 | Address - Change Registered Office Company With Date Old New | 25 Feb 2019 | Download PDF 1 Pages |
38 | Persons With Significant Control - Change To A Person With Significant Control | 25 Feb 2019 | Download PDF 2 Pages |
39 | Other - Legacy | 16 Oct 2018 | Download PDF 1 Pages |
40 | Accounts - Audit Exemption Subsiduary | 16 Oct 2018 | Download PDF 19 Pages |
41 | Accounts - Legacy | 16 Oct 2018 | Download PDF 137 Pages |
42 | Other - Legacy | 16 Oct 2018 | Download PDF 3 Pages |
43 | Gazette - Filings Brought Up To Date | 10 Oct 2018 | Download PDF 1 Pages |
44 | Confirmation Statement - Updates | 9 Oct 2018 | Download PDF 5 Pages |
45 | Other - Legacy | 5 Oct 2018 | Download PDF 3 Pages |
46 | Other - Legacy | 5 Oct 2018 | Download PDF 1 Pages |
47 | Gazette - Notice Compulsory | 28 Aug 2018 | Download PDF 1 Pages |
48 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2018 | Download PDF 1 Pages |
49 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2018 | Download PDF 2 Pages |
50 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2018 | Download PDF 2 Pages |
51 | Capital - Return Purchase Own Shares | 24 Apr 2018 | Download PDF 3 Pages |
52 | Capital - Cancellation Shares | 24 Apr 2018 | Download PDF 4 Pages |
53 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 Apr 2018 | Download PDF 1 Pages |
54 | Persons With Significant Control - Change To A Person With Significant Control | 10 Apr 2018 | Download PDF 2 Pages |
55 | Resolution | 5 Apr 2018 | Download PDF 9 Pages |
56 | Capital - Cancellation Shares | 8 Jan 2018 | Download PDF 4 Pages |
57 | Capital - Return Purchase Own Shares | 8 Jan 2018 | Download PDF 3 Pages |
58 | Persons With Significant Control - Cessation Of A Person With Significant Control | 4 Jan 2018 | Download PDF 1 Pages |
59 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 Jan 2018 | Download PDF 2 Pages |
60 | Resolution | 19 Dec 2017 | Download PDF 8 Pages |
61 | Resolution | 19 Dec 2017 | Download PDF 8 Pages |
62 | Resolution | 7 Nov 2017 | Download PDF 3 Pages |
63 | Capital - Legacy | 7 Nov 2017 | Download PDF 1 Pages |
64 | Capital - Statement Company With Date Currency Figure | 7 Nov 2017 | Download PDF 3 Pages |
65 | Insolvency - Legacy | 7 Nov 2017 | Download PDF 1 Pages |
66 | Officers - Change Person Director Company With Change Date | 2 Oct 2017 | Download PDF 2 Pages |
67 | Officers - Appoint Person Director Company With Name Date | 29 Sep 2017 | Download PDF 2 Pages |
68 | Officers - Termination Director Company With Name Termination Date | 29 Sep 2017 | Download PDF 1 Pages |
69 | Persons With Significant Control - Notification Of A Person With Significant Control | 25 Sep 2017 | Download PDF 2 Pages |
70 | Persons With Significant Control - Notification Of A Person With Significant Control | 25 Sep 2017 | Download PDF 2 Pages |
71 | Persons With Significant Control - Cessation Of A Person With Significant Control | 25 Sep 2017 | Download PDF 1 Pages |
72 | Persons With Significant Control - Change To A Person With Significant Control | 25 Sep 2017 | Download PDF 2 Pages |
73 | Confirmation Statement - Updates | 25 Sep 2017 | Download PDF 5 Pages |
74 | Officers - Termination Director Company With Name Termination Date | 24 Aug 2017 | Download PDF 1 Pages |
75 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2017 | Download PDF 1 Pages |
76 | Officers - Appoint Person Director Company With Name Date | 2 Aug 2017 | Download PDF 2 Pages |
77 | Officers - Appoint Corporate Secretary Company With Name Date | 2 Aug 2017 | Download PDF 2 Pages |
78 | Accounts - Change Account Reference Date Company Current Extended | 2 Aug 2017 | Download PDF 1 Pages |
79 | Capital - Allotment Shares | 13 Feb 2017 | Download PDF 4 Pages |
80 | Officers - Appoint Person Director Company With Name Date | 11 Feb 2017 | Download PDF 3 Pages |
81 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2016 | Download PDF 3 Pages |
82 | Officers - Termination Director Company With Name Termination Date | 16 Dec 2016 | Download PDF 2 Pages |
83 | Officers - Termination Director Company With Name Termination Date | 16 Dec 2016 | Download PDF 2 Pages |
84 | Resolution | 14 Nov 2016 | Download PDF 3 Pages |
85 | Change Of Name - Notice | 14 Nov 2016 | Download PDF 2 Pages |
86 | Capital - Allotment Shares | 9 Nov 2016 | Download PDF 8 Pages |
87 | Officers - Appoint Person Director Company With Name Date | 7 Nov 2016 | Download PDF 3 Pages |
88 | Officers - Appoint Person Director Company With Name Date | 7 Nov 2016 | Download PDF 3 Pages |
89 | Officers - Appoint Person Director Company With Name Date | 7 Nov 2016 | Download PDF 3 Pages |
90 | Officers - Termination Secretary Company With Name Termination Date | 6 Nov 2016 | Download PDF 2 Pages |
91 | Officers - Termination Director Company With Name Termination Date | 6 Nov 2016 | Download PDF 2 Pages |
92 | Address - Change Registered Office Company With Date Old New | 6 Nov 2016 | Download PDF 2 Pages |
93 | Incorporation - Company | 26 Sep 2016 | Download PDF 58 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.