Abi Southern Financing Limited. net worth, address, company information. Free

Company search

Abi Southern Financing Limited (reg no 12660304) is a private limited company created on 2020-06-10 originating in United Kingdom. This firm can be found at Bureau, 90 Fetter Lane, London EC4A 1EN. Abi Southern Financing Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Abi Southern Financing Limited
Number	12660304
Date of Incorporation:	Wed, 10th Jun 2020
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

As for the 3 directors that can be found in the company, we can name: Yulia V. (appointed on 17 October 2022), Timiko C. (appointment date: 01 September 2021), Yann C. (appointed on 10 June 2020). The Companies House indexes 4 persons of significant control, namely: Abi Central America Holding Ltd can be found at 90 Fetter Lane, EC4A 1EN London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Ab Inbev Brewing Company (Apac) Limited can be found at 90 Fetter Lane, EC4A 1EN London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Abi Australia Beverage Holding Ltd can be found at 90 Fetter Lane, EC4A 1EN London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Abi Central America Holding Ltd

30 November 2022

Address	Bureau 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	14485355
Nature of control:	25-50% voting rights 25-50% shares

Ab Inbev Brewing Company (Apac) Limited

20 May 2021

Address	Bureau 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11990465
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Abi Australia Beverage Holding Ltd

26 June 2020 - 30 November 2022

Address	Bureau 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10394356
Nature of control:	25-50% voting rights 25-50% shares

Abi Uk Holding 2 Limited

10 June 2020 - 26 June 2020

Address	Bureau 90 Fetter Lane, London, EC4A 1EN
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10414368
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, December 2023 \| resolution	Free Download (3 pages)

	Download filing
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, December 2023 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 8th, December 2023 \| incorporation	Free Download (49 pages)
(SH08) Change of share class name or designation filed on: 4th, December 2023 \| capital	Free Download (2 pages)
(SH19) Capital declared on November 28, 2023: 1.02 USD filed on: 28th, November 2023 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 28th, November 2023 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 27/11/23 filed on: 28th, November 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 28th, November 2023 \| resolution	Free Download (3 pages)
(TM01) Director appointment termination date: October 30, 2023 filed on: 30th, October 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download
(CS01) Confirmation statement with updates June 9, 2023 filed on: 23rd, June 2023 \| confirmation statement	Free Download (4 pages)
(AP01) On June 16, 2023 new director was appointed. filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 30, 2022 filed on: 7th, December 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control November 30, 2022 filed on: 7th, December 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On October 17, 2022 new director was appointed. filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 17, 2022 filed on: 19th, October 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates June 9, 2022 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: April 18, 2022 filed on: 25th, April 2022 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on January 18, 2022 filed on: 24th, January 2022 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 23rd, December 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, December 2021 \| accounts	Free Download (171 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 23rd, December 2021 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 23rd, December 2021 \| accounts	Free Download (18 pages)
(AP01) On September 1, 2021 new director was appointed. filed on: 8th, September 2021 \| officers	Free Download (2 pages)
(AP01) On September 1, 2021 new director was appointed. filed on: 8th, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates June 9, 2021 filed on: 23rd, June 2021 \| confirmation statement	Free Download (5 pages)
(SH02) Sub-division of shares on May 20, 2021 filed on: 7th, June 2021 \| capital	Free Download (6 pages)
(PSC02) Notification of a person with significant control May 20, 2021 filed on: 21st, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control May 20, 2021 filed on: 21st, May 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: April 8, 2021 filed on: 20th, April 2021 \| officers	Free Download (1 page)
(SH20) Statement by Directors filed on: 28th, September 2020 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, September 2020 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 18/09/20 filed on: 28th, September 2020 \| insolvency	Free Download (1 page)
(SH19) Capital declared on September 28, 2020: 2.00 USD filed on: 28th, September 2020 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from June 30, 2021 to December 31, 2020 filed on: 30th, June 2020 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control June 26, 2020 filed on: 26th, June 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control June 26, 2020 filed on: 26th, June 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on June 25, 2020: 2.00 USD filed on: 25th, June 2020 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 10th, June 2020 \| incorporation	Free Download (60 pages)

Companies nearby - by postcode
Aghoco 2288 Limited
Bourse Du Vin Limited
Sab Limited
Bfc Finance Limited


Ab Inbev Holdings Sh Limited
Dreamgame Limited
Ab Inbev Asia Holdings Limited