Abi Australia Beverage Holding Ltd. net worth, address, company information. Free

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Abi Australia Beverage Holding Ltd (registration number 10394356) is a private limited company legally formed on 2016-09-26 in United Kingdom. This business can be found at Bureau, 90 Fetter Lane, London EC4A 1EN. Changed on 2016-11-14, the previous name this firm used was Uk13 Ltd. Abi Australia Beverage Holding Ltd is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Abi Australia Beverage Holding Ltd
Number	10394356
Date of Incorporation:	September 26, 2016
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

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Yulia V. (appointed on 17 October 2022), Timiko C. (appointment date: 01 September 2021), Yann C. (appointed on 11 May 2020). The official register lists 2 persons of significant control, namely: Abi Uk Holding 2 Limited is located at 90 Fetter Lane, EC4A 1EN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ab Inbev Si Limited is located at 90 Fetter Lane, EC4A 1EN London, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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(CAP-SS) Solvency Statement dated 06/02/24 filed on: 7th, February 2024 \| insolvency	Free Download (1 page)

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(CAP-SS) Solvency Statement dated 06/02/24 filed on: 7th, February 2024 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 7th, February 2024 \| resolution	Free Download (2 pages)
(SH19) Capital declared on February 7, 2024: 7060.58 USD filed on: 7th, February 2024 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 7th, February 2024 \| capital	Free Download (1 page)
(SH01) Capital declared on December 9, 2023: 7060.58 USD filed on: 10th, January 2024 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on 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 (27 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, January 2023 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, January 2023 \| resolution	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 5th, January 2023 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 5th, January 2023 \| incorporation	Free Download (50 pages)
(MA) Memorandum and Articles of Association filed on: 5th, January 2023 \| incorporation	Free Download (50 pages)
(SH08) Change of share class name or designation filed on: 5th, January 2023 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 28/12/22 filed on: 28th, December 2022 \| insolvency	Free Download (3 pages)
(SH19) Capital declared on December 28, 2022: 6982.78 USD filed on: 28th, December 2022 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 28th, December 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 28th, December 2022 \| resolution	Free Download (4 pages)
(SH20) Statement by Directors filed on: 22nd, December 2022 \| capital	Free Download (2 pages)
(SH19) Capital declared on December 22, 2022: 215967.80 USD filed on: 22nd, December 2022 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 21/12/22 filed on: 22nd, December 2022 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 22nd, December 2022 \| resolution	Free Download (3 pages)
(AP01) On December 13, 2022 new director was appointed. filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(CH01) On December 13, 2022 director's details were changed filed on: 13th, December 2022 \| officers	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's appointment was terminated on October 16, 2022 filed on: 18th, October 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (27 pages)
(TM01) Director's appointment was terminated on April 18, 2022 filed on: 25th, April 2022 \| officers	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)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 23rd, December 2021 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 29th, November 2021 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 22nd, November 2021 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 22/11/21 filed on: 22nd, November 2021 \| insolvency	Free Download (1 page)
(SH01) Capital declared on November 19, 2021: 999146.00 USD filed on: 22nd, November 2021 \| capital	Free Download (3 pages)
(SH19) Capital declared on November 22, 2021: 9991.46 USD filed on: 22nd, November 2021 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 22nd, November 2021 \| capital	Free Download (1 page)
(AP01) On September 1, 2021 new director was appointed. filed on: 14th, 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)
(TM01) Director's appointment was terminated on April 8, 2021 filed on: 20th, April 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 21st, October 2020 \| accounts	Free Download (27 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, October 2020 \| accounts	Free Download (146 pages)
(AP01) On May 11, 2020 new director was appointed. filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 1, 2020 filed on: 11th, May 2020 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 22nd, October 2019 \| accounts	Free Download (27 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 7th, October 2019 \| accounts	Free Download (109 pages)
(AD01) New registered office address Bureau 90 Fetter Lane London EC4A 1EN. Change occurred on February 25, 2019. Company's previous address: Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS. filed on: 25th, February 2019 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 22nd, November 2018 \| accounts	Free Download (21 pages)
(SH01) Capital declared on October 17, 2018: 789325.00 GBP filed on: 2nd, November 2018 \| capital	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 4th, October 2018 \| accounts	Free Download (157 pages)
(AP01) On June 25, 2018 new director was appointed. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 25, 2018 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(AP01) On June 25, 2018 new director was appointed. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on March 19, 2018: 789324.00 USD filed on: 4th, April 2018 \| capital	Free Download (4 pages)
(AA01) Accounting period ending changed to September 30, 2017 (was December 31, 2017). filed on: 26th, January 2018 \| accounts	Free Download (1 page)
(AP01) On November 7, 2017 new director was appointed. filed on: 22nd, November 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on November 7, 2017 filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
(SH20) Statement by Directors filed on: 1st, September 2017 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 01/09/17 filed on: 1st, September 2017 \| insolvency	Free Download (2 pages)
(SH19) Capital declared on September 1, 2017: 789323.00 USD filed on: 1st, September 2017 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, September 2017 \| resolution	Free Download (3 pages)
(TM01) Director's appointment was terminated on August 21, 2017 filed on: 21st, August 2017 \| officers	Free Download (1 page)
(SH01) Capital declared on October 9, 2016: 789323.00 USD filed on: 16th, November 2016 \| capital	Free Download (8 pages)
(CONNOT) Change of name notice filed on: 14th, November 2016 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 14, 2016 filed on: 14th, November 2016 \| resolution	Free Download (3 pages)
(SH01) Capital declared on October 8, 2016: 789322.00 USD filed on: 9th, November 2016 \| capital	Free Download (8 pages)
(AP01) On October 8, 2016 new director was appointed. filed on: 7th, November 2016 \| officers	Free Download (3 pages)
(AP01) On October 8, 2016 new director was appointed. filed on: 7th, November 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on October 8, 2016 filed on: 6th, November 2016 \| officers	Free Download (2 pages)
(AP01) On October 8, 2016 new director was appointed. filed on: 6th, November 2016 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on October 8, 2016 filed on: 6th, November 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS. Change occurred on November 6, 2016. Company's previous address: 21 st Thomas Street Bristol BS1 6JS United Kingdom. filed on: 6th, November 2016 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 26th, September 2016 \| incorporation	Free Download (58 pages)
(SH01) Capital declared on September 26, 2016: 1.00 USD capital

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