AB INBEV UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
AB INBEV UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AB INBEV UK LIMITED was incorporated 23 years ago on 27/04/2000 and has the registered number: 03982132. The accounts status is FULL and accounts are next due on 30/09/2024.
AB INBEV UK LIMITED was incorporated 23 years ago on 27/04/2000 and has the registered number: 03982132. The accounts status is FULL and accounts are next due on 30/09/2024.
AB INBEV UK LIMITED - LONDON
This company is listed in the following categories:
11050 - Manufacture of beer
11050 - Manufacture of beer
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUREAU
LONDON
EC4A 1EN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INBEV UK LIMITED (until 28/02/2012)
INBEV UK LIMITED (until 28/02/2012)
INTERBREW UK LIMITED (until 29/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSIP VISKOVIC | May 1979 | Belgian | Director | 2020-08-10 | CURRENT |
MR JAMES NORMAN | Secretary | 2022-06-28 | CURRENT | ||
MR MARK PETER WINGFIELD DIGBY | Dec 1980 | British | Director | 2020-10-20 | CURRENT |
MR CHRISTOPHER STEVEN KITCHING | Apr 1992 | British | Director | 2024-01-23 | CURRENT |
MR ARJUN DUGGAL | Mar 1990 | Indian | Director | 2023-09-26 | CURRENT |
MR MATTHIAS CALMEYN | May 1990 | Belgian | Director | 2022-07-28 | CURRENT |
MR BRIAN PERKINS | Jan 1983 | British | Director | 2021-12-31 | CURRENT |
MR SUNNY MIRPURI | Mar 1986 | British | Director | 2024-02-01 | CURRENT |
MR MATTHEW RODDY | Apr 1987 | British | Director | 2021-12-15 | CURRENT |
MISS CARA SARGEANTSON | Oct 1987 | British | Director | 2020-10-20 | CURRENT |
MR ASHISH THADANI | Nov 1987 | Indian | Director | 2023-11-23 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-04-27 UNTIL 2000-05-08 | RESIGNED | ||
MR DEEPAK KUMAR MALHOTRA | British | Secretary | 2002-07-29 UNTIL 2006-09-26 | RESIGNED | |
JEMMA LOUISE MCCAREY | Jan 1978 | Secretary | 2006-09-26 UNTIL 2007-11-22 | RESIGNED | |
MR CLAUDE LOUIS BAHOSHY | Jul 1973 | British | Secretary | 2007-11-20 UNTIL 2009-08-14 | RESIGNED |
CATHERINE ELISABETH NOIRFALISSE | Aug 1965 | Belgian | Secretary | 2000-05-08 UNTIL 2000-07-01 | RESIGNED |
MRS KAYLEIGH ANNE WILSHAW | Secretary | 2019-01-01 UNTIL 2019-08-16 | RESIGNED | ||
MISS HINA PARMAR | Secretary | 2019-09-16 UNTIL 2020-02-04 | RESIGNED | ||
MISS MEGAN RUTH PENNY | Secretary | 2019-08-16 UNTIL 2019-09-09 | RESIGNED | ||
SIMON GORDON PHILLIPS | Jan 1963 | Secretary | 2003-06-27 UNTIL 2006-09-26 | RESIGNED | |
BARBARA ANN SILVERBERG | Canadian | Secretary | 2000-07-01 UNTIL 2002-06-25 | RESIGNED | |
ANNA TOLLEY | Secretary | 2009-08-14 UNTIL 2011-12-15 | RESIGNED | ||
MS NATALIE LOUISE WALKER | Secretary | 2017-09-19 UNTIL 2019-01-01 | RESIGNED | ||
MS NATALIE LOUISE WALKER | Secretary | 2015-10-06 UNTIL 2016-12-01 | RESIGNED | ||
MR CHRISTOPHER WILLIAMS | Oct 1948 | British | Secretary | 2002-03-07 UNTIL 2003-06-27 | RESIGNED |
KAYLEIGH ANNE WILSHAW | Secretary | 2011-12-15 UNTIL 2015-10-06 | RESIGNED | ||
MRS KAYLEIGH ANNE WILSHAW | Secretary | 2016-12-01 UNTIL 2017-09-19 | RESIGNED | ||
MR CHRISTOPHER WILLIAMS | Oct 1948 | British | Secretary | 2001-11-02 UNTIL 2001-11-20 | RESIGNED |
MR ALEX O'CONNELL | Secretary | 2020-01-04 UNTIL 2021-09-30 | RESIGNED | ||
MR SIMON JOHN HARRISON | Aug 1967 | British | Director | 2012-08-01 UNTIL 2016-04-08 | RESIGNED |
MR GIUSEPPE CREMONA | Jul 1966 | British | Director | 2007-11-07 UNTIL 2008-03-01 | RESIGNED |
MIREN AGUIRRE Y OTEGUI | May 1964 | Belgian | Director | 2000-05-08 UNTIL 2001-03-22 | RESIGNED |
DAVID ALLARD | May 1963 | British | Director | 2006-06-16 UNTIL 2007-07-31 | RESIGNED |
MR CLAUDE LOUIS BAHOSHY | Jul 1973 | British | Director | 2007-01-29 UNTIL 2011-04-29 | RESIGNED |
MISS ALISON JOANNE JORDAN | May 1970 | British | Director | 2007-11-07 UNTIL 2008-04-30 | RESIGNED |
MR NICOLAS KATLEEN JOZEF BARTHOLOMEEUSEN | Jan 1988 | Belgian | Director | 2016-12-01 UNTIL 2019-01-01 | RESIGNED |
MR RICHARD STEVEN LAYCOCK EVANS | Oct 1965 | British | Director | 2006-06-16 UNTIL 2008-03-01 | RESIGNED |
STEVEN ANTHONY CAHILLANE | Jun 1965 | British | Director | 2003-12-09 UNTIL 2005-08-02 | RESIGNED |
MISS ROWAN CHIDGEY | Sep 1984 | British | Director | 2020-02-04 UNTIL 2020-09-29 | RESIGNED |
MR TIMOTHY JAMES CLAY | Feb 1966 | British | Director | 2012-01-01 UNTIL 2013-04-05 | RESIGNED |
MR IAIN ROBERT LINDLEY HALL | Aug 1983 | British | Director | 2015-10-06 UNTIL 2016-12-01 | RESIGNED |
MRS TIMIKO CRANWELL | Dec 1974 | British | Director | 2020-02-04 UNTIL 2024-03-31 | RESIGNED |
MR GIUSEPPE CREMONA | Jul 1966 | British | Director | 2015-10-06 UNTIL 2017-08-31 | RESIGNED |
TONY JULES MARCEL MARIE DESMET | Oct 1948 | Belgian | Director | 2000-05-08 UNTIL 2001-03-22 | RESIGNED |
MR OLIVER JAMES DEVON | May 1989 | British | Director | 2019-01-01 UNTIL 2021-11-23 | RESIGNED |
LYNETTE BROWN | Dec 1977 | British | Director | 2010-12-31 UNTIL 2011-11-21 | RESIGNED |
MR RYAN FRITSCH | Mar 1989 | American | Director | 2020-02-04 UNTIL 2020-09-30 | RESIGNED |
STEWART CHARLES GILLILAND | Feb 1957 | British | Director | 2001-03-22 UNTIL 2003-12-09 | RESIGNED |
STANISLAS LUDOVIC GOKELAERE | Aug 1968 | French | Director | 2000-05-08 UNTIL 2001-03-22 | RESIGNED |
MR IAIN HALL | Aug 1983 | British | Director | 2020-02-04 UNTIL 2021-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nimbuspath Limited | 2016-04-06 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AB_INBEV_UK_LIMITED - Accounts | 2023-10-10 | 31-12-2022 | £123,401 equity |