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AB INBEV AFRICA HOLDINGS II LIMITED - Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Company Information
- Company registration number
- 09930929
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bureau
- 90 Fetter Lane
- London
- EC4A 1EN
- United Kingdom Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom UK
Management
- Managing Directors
- MURRAY, Andrew Scott
- PASK, Duncan
- SWARTZ, Lucia Adele
- VAN-ROOYEN, Warren Shane
- Company secretaries
- PASK, Duncan
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-29
- Age Of Company 2015-12-29 8 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Sabmiller Africa Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SABMILLER AFRICA HOLDINGS II LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-02-09
- Last Date: 2019-12-29
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AB INBEV AFRICA HOLDINGS II LIMITED Company Description
- AB INBEV AFRICA HOLDINGS II LIMITED is a ltd registered in United Kingdom with the Company reg no 09930929. Its current trading status is "live". It was registered 2015-12-29. It was previously called SABMILLER AFRICA HOLDINGS II LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31.It can be contacted at Bureau .
Get AB INBEV AFRICA HOLDINGS II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ab Inbev Africa Holdings Ii Limited - Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
- 2015-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-21) - AA
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confirmation-statement-with-updates (2020-01-10) - CS01
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legacy (2020-10-21) - AGREEMENT2
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legacy (2020-10-21) - PARENT_ACC
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legacy (2020-10-21) - GUARANTEE2
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-22) - AA
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gazette-filings-brought-up-to-date (2019-01-12) - DISS40
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legacy (2019-01-18) - GUARANTEE2
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legacy (2019-01-18) - AGREEMENT2
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legacy (2019-01-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-18) - AA
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confirmation-statement-with-updates (2019-01-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
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legacy (2019-10-08) - GUARANTEE2
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legacy (2019-10-08) - PARENT_ACC
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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legacy (2019-10-21) - AGREEMENT2
keyboard_arrow_right 2018
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resolution (2018-06-04) - RESOLUTIONS
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legacy (2018-06-04) - CAP-SS
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confirmation-statement-with-updates (2018-01-12) - CS01
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gazette-notice-compulsory (2018-12-11) - GAZ1
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capital-statement-capital-company-with-date-currency-figure (2018-06-04) - SH19
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legacy (2018-06-04) - SH20
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-05-19) - TM02
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
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termination-director-company-with-name-termination-date (2017-10-06) - TM01
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accounts-with-accounts-type-full (2017-09-21) - AA
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resolution (2017-08-31) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-06-07) - AP03
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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confirmation-statement-with-updates (2017-01-31) - CS01
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change-account-reference-date-company-previous-shortened (2017-01-18) - AA01
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capital-allotment-shares (2017-01-05) - SH01
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capital-allotment-shares (2017-01-04) - SH01
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appoint-corporate-secretary-company-with-name-date (2017-05-19) - AP04
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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termination-secretary-company-with-name-termination-date (2016-07-07) - TM02
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capital-allotment-shares (2016-05-25) - SH01
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appoint-person-director-company-with-name-date (2016-05-20) - AP01
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
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change-account-reference-date-company-current-extended (2016-01-15) - AA01
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appoint-person-secretary-company-with-name-date (2016-07-07) - AP03
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
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resolution (2016-07-11) - RESOLUTIONS
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resolution (2016-07-12) - RESOLUTIONS
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capital-allotment-shares (2016-07-27) - SH01
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-19) - AD01
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
keyboard_arrow_right 2015
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incorporation-company (2015-12-29) - NEWINC