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AB INBEV INTERNATIONAL BRANDS LIMITED - Ab Inbev House, Church Street West, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 05511456
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ab Inbev House
- Church Street West
- Woking
- Surrey
- GU21 6HT
- United Kingdom Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HT, United Kingdom UK
Management
- Managing Directors
- CALLOU, Yann
- CRANWELL, Timiko
- ARLINGTON, Daniel
- PELLAUD, Jerome
- VLESKO, Yulia
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-18
- Age Of Company 2005-07-18 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ab Inbev Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SABMILLER INTERNATIONAL BRANDS LIMITED
- Legal Entity Identifier (LEI)
- 213800LIY54UQU78SN67
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
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AB INBEV INTERNATIONAL BRANDS LIMITED Company Description
- AB INBEV INTERNATIONAL BRANDS LIMITED is a ltd registered in United Kingdom with the Company reg no 05511456. Its current trading status is "live". It was registered 2005-07-18. It was previously called SABMILLER INTERNATIONAL BRANDS LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Ab Inbev House .
Get AB INBEV INTERNATIONAL BRANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ab Inbev International Brands Limited - Ab Inbev House, Church Street West, Woking, Surrey, United Kingdom
- 2005-07-18
- 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 2023
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confirmation-statement-with-no-updates (2023-07-07) - CS01
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appoint-person-director-company-with-name-date (2023-05-05) - AP01
keyboard_arrow_right 2022
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capital-statement-capital-company-with-date-currency-figure (2022-12-22) - SH19
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legacy (2022-12-22) - CAP-SS
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resolution (2022-12-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-12-13) - CH01
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
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legacy (2022-12-22) - SH20
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appoint-person-director-company-with-name-date (2022-10-19) - AP01
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accounts-with-accounts-type-full (2022-09-26) - AA
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
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change-corporate-secretary-company-with-change-date (2022-01-24) - CH04
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termination-director-company-with-name-termination-date (2022-10-19) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
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legacy (2021-12-22) - GUARANTEE2
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legacy (2021-12-22) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-09-08) - AP01
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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legacy (2021-12-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-19) - AA
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legacy (2020-10-19) - PARENT_ACC
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legacy (2020-10-19) - GUARANTEE2
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legacy (2020-10-19) - AGREEMENT2
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confirmation-statement-with-updates (2020-07-06) - CS01
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-02-25) - PSC05
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confirmation-statement-with-updates (2019-07-05) - CS01
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legacy (2019-10-06) - GUARANTEE2
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legacy (2019-10-06) - PARENT_ACC
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legacy (2019-10-21) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-22) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-26) - CS01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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gazette-notice-compulsory (2018-12-11) - GAZ1
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legacy (2018-12-18) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-18) - AA
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legacy (2018-12-18) - PARENT_ACC
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gazette-filings-brought-up-to-date (2018-12-19) - DISS40
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legacy (2018-12-18) - AGREEMENT2
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
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confirmation-statement-with-updates (2017-07-06) - CS01
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notification-of-a-person-with-significant-control (2017-07-10) - PSC02
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appoint-corporate-secretary-company-with-name-date (2017-03-27) - AP04
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appoint-person-director-company-with-name-date (2017-08-07) - AP01
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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change-to-a-person-with-significant-control (2017-07-11) - PSC05
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-11) - AD01
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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accounts-with-accounts-type-full (2017-08-15) - AA
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resolution (2017-08-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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termination-secretary-company-with-name-termination-date (2017-09-29) - TM02
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change-person-director-company-with-change-date (2017-10-02) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-19) - AD01
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change-account-reference-date-company-current-shortened (2016-12-12) - AA01
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accounts-with-accounts-type-full (2016-12-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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accounts-with-accounts-type-full (2015-11-02) - AA
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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accounts-with-accounts-type-full (2014-09-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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accounts-with-accounts-type-full (2013-09-18) - AA
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change-person-director-company-with-change-date (2013-06-07) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-13) - TM01
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appoint-person-director-company-with-name (2011-10-18) - AP01
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accounts-with-accounts-type-full (2011-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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termination-director-company-with-name (2011-07-27) - TM01
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change-person-director-company-with-change-date (2011-02-16) - CH01
keyboard_arrow_right 2010
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resolution (2010-05-11) - RESOLUTIONS
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statement-of-companys-objects (2010-05-11) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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accounts-with-accounts-type-full (2010-10-21) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-19) - CH01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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accounts-with-accounts-type-full (2009-09-22) - AA
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legacy (2009-07-28) - 363a
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legacy (2009-01-06) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-02) - AA
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legacy (2008-06-30) - 288b
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legacy (2008-07-28) - 363a
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legacy (2008-09-16) - 288a
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legacy (2008-09-17) - 288a
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legacy (2008-09-30) - 288b
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legacy (2008-10-10) - 288b
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accounts-with-accounts-type-full (2008-12-17) - AA
keyboard_arrow_right 2007
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legacy (2007-08-16) - 363a
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legacy (2007-08-16) - 288c
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legacy (2007-07-05) - 288b
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accounts-with-accounts-type-full (2007-02-05) - AA
keyboard_arrow_right 2006
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legacy (2006-02-16) - 288b
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legacy (2006-02-16) - 288a
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legacy (2006-07-31) - 363a
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legacy (2006-08-31) - 288b
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legacy (2006-08-31) - 288a
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resolution (2006-09-12) - RESOLUTIONS
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legacy (2006-11-03) - 288b
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legacy (2006-11-03) - 288a
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legacy (2006-12-12) - 288b
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legacy (2006-12-12) - 288a
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legacy (2006-12-18) - 288c
keyboard_arrow_right 2005
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legacy (2005-08-18) - 288a
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legacy (2005-11-11) - 88(2)R
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legacy (2005-08-17) - 225
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incorporation-company (2005-07-18) - NEWINC
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legacy (2005-11-01) - 288b
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legacy (2005-11-01) - 288a