Abi Southern Holding Ltd. net worth, address, company information. Free

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Abi Southern Holding Ltd (reg no 10394354) is a private limited company established on 2016-09-26 in United Kingdom. This enterprise is located at Bureau, 90 Fetter Lane, London EC4A 1EN. Having undergone a change in 2016-11-14, the previous name this enterprise utilized was Uk16 Ltd. Abi Southern Holding Ltd is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Abi Southern Holding Ltd
Number	10394354
Date of Incorporation:	Monday 26th September 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

As for the 3 directors that can be found in the above-mentioned enterprise, we can name: Timiko C. (appointed on 30 October 2023), Yulia V. (appointment date: 16 October 2022), Yann C. (appointed on 11 May 2020). The Companies House reports 1 person of significant control - Ab Inbev Holdings Limited, a firm that is located at 90 Fetter Lane, EC4A 1EN London, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ab Inbev Holdings Limited

26 September 2016

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	04185128
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(SH01) 2003.00 USD is the capital in company's statement on Thursday 14th December 2023 filed on: 9th, January 2024 \| capital	Free Download (3 pages)

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(SH01) 2003.00 USD is the capital in company's statement on Thursday 14th December 2023 filed on: 9th, January 2024 \| capital	Free Download (3 pages)
(AP01) New director appointment on Monday 30th October 2023. filed on: 30th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 30th October 2023 filed on: 30th, October 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (35 pages)
(SH19) 2002.00 USD is the capital in company's statement on Friday 16th December 2022 filed on: 16th, December 2022 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 15/12/22 filed on: 15th, December 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, December 2022 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 15th, December 2022 \| capital	Free Download (1 page)
(AP01) New director appointment on Monday 12th December 2022. filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(CH01) On Tuesday 13th December 2022 director's details were changed filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 16th October 2022. filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Sunday 16th October 2022 filed on: 18th, October 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (35 pages)
(CH04) Secretary's details were changed on Tuesday 18th January 2022 filed on: 24th, January 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 21st, December 2021 \| accounts	Free Download (45 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, December 2021 \| accounts	Free Download (171 pages)
(TM01) Director appointment termination date: Thursday 8th April 2021 filed on: 20th, April 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 23rd, October 2020 \| accounts	Free Download (46 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, October 2020 \| accounts	Free Download (145 pages)
(TM01) Director appointment termination date: Friday 1st May 2020 filed on: 11th, May 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 11th May 2020. filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 7th, October 2019 \| accounts	Free Download (108 pages)
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (38 pages)
(AD01) Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS to Bureau 90 Fetter Lane London EC4A 1EN on Monday 25th February 2019 filed on: 25th, February 2019 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 16th, October 2018 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 9th, October 2018 \| accounts	Free Download (35 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 9th, October 2018 \| accounts	Free Download (137 pages)
(AP01) New director appointment on Monday 25th June 2018. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 25th June 2018 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 25th June 2018. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(SH01) 2002.00 USD is the capital in company's statement on Tuesday 28th November 2017 filed on: 21st, December 2017 \| capital	Free Download (4 pages)
(CH01) On Friday 29th September 2017 director's details were changed filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 29th September 2017. filed on: 29th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 29th September 2017 filed on: 29th, September 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 21st August 2017 filed on: 24th, August 2017 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Sunday 31st December 2017. Originally it was Saturday 30th September 2017 filed on: 3rd, August 2017 \| accounts	Free Download (1 page)
(AP01) New director appointment on Friday 28th July 2017. filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 28th July 2017 filed on: 3rd, August 2017 \| officers	Free Download (1 page)
(AP04) On Wednesday 1st March 2017 - new secretary appointed filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 30th November 2016. filed on: 11th, February 2017 \| officers	Free Download (3 pages)
(SH01) 2001.00 USD is the capital in company's statement on Monday 5th December 2016 filed on: 19th, January 2017 \| capital	Free Download (4 pages)
(AP01) New director appointment on Wednesday 30th November 2016. filed on: 3rd, January 2017 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 29th November 2016 filed on: 31st, December 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 29th November 2016 filed on: 14th, December 2016 \| officers	Free Download (2 pages)
(SH01) 1001.00 USD is the capital in company's statement on Wednesday 12th October 2016 filed on: 29th, November 2016 \| capital	Free Download
(CONNOT) Change of name notice filed on: 14th, November 2016 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed UK16 LTDcertificate issued on 14/11/16 filed on: 14th, November 2016 \| change of name	Free Download (3 pages)
(AP01) New director appointment on Saturday 8th October 2016. filed on: 7th, November 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on Saturday 8th October 2016. filed on: 7th, November 2016 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 21 st Thomas Street Bristol BS1 6JS United Kingdom to Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS on Sunday 6th November 2016 filed on: 6th, November 2016 \| address	Free Download (2 pages)
(AP01) New director appointment on Saturday 8th October 2016. filed on: 6th, November 2016 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on Saturday 8th October 2016 filed on: 6th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 8th October 2016 filed on: 6th, November 2016 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 26th, September 2016 \| incorporation	Free Download (58 pages)

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