Abi Australia Beverage Holding Ltd, London
Abi Australia Beverage Holding Ltd is a private limited company. Previously, it was called Uk13 Ltd (changed on 2016-11-14). Located at Bureau, 90 Fetter Lane, London EC4A 1EN, the above-mentioned 7 years old enterprise was incorporated on 2016-09-26 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).3 directors can be found in this firm: Yulia V. (appointed on 17 October 2022), Timiko C. (appointed on 01 September 2021), Yann C. (appointed on 11 May 2020).
| About | |
|---|---|
| Name: Abi Australia Beverage Holding Ltd | |
| Number: 10394356 | |
| Incorporation date: 2016-09-26 | |
| End of financial year: 31 December |
| Address: |
Bureau 90 Fetter Lane London EC4A 1EN |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Abi Uk Holding 2 Limited
14 December 2023
| Address | Bureau 90 Fetter Lane, London, EC4A 1EN, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10414368 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ab Inbev Si Limited
26 September 2016 - 14 December 2023
| Address | Bureau 90 Fetter Lane, London, Surrey, EC4A 1EN, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 08924644 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Abi Australia Beverage Holding Ltd confirmation statement filing is 2024-10-09. The last confirmation statement was sent on 2023-09-25. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Abi Uk Holding 2 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 90 Fetter Lane, EC4A 1EN London. Ab Inbev Si Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 90 Fetter Lane, EC4A 1EN London, Surrey.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CAP-SS |
Solvency Statement dated 06/02/24 filed on: 7th, February 2024 | insolvency |
Free Download
(1 page)
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