Ab Inbev Africa Holdings Ii Limited. net worth, address, company information. Free

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Ab Inbev Africa Holdings Ii Limited (number 09930929) is a private limited company established on 2015-12-29 originating in United Kingdom. This company was registered at Bureau, 90 Fetter Lane, London EC4A 1EN. Having undergone a change in 2017-08-31, the previous name the business utilized was Sabmiller Africa Holdings Ii Limited. Ab Inbev Africa Holdings Ii Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Ab Inbev Africa Holdings Ii Limited
Number	09930929
Date of Incorporation:	29th December 2015
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

Moving to the 2 directors that can be found in the aforementioned business, we can name: Richard R. (appointed on 02 September 2020), Duncan P. (appointment date: 01 April 2017). 1 secretary is in the company: Duncan P. (appointed on 01 April 2017). The Companies House reports 1 person of significant control - Sabmiller Africa Holdings Limited, a business that can be found at Church Street West, GU21 6HS Woking. The corporate PSC owns 3/4 to full of voting rights.

Directors

People with significant control

Sabmiller Africa Holdings Limited

6 April 2016

Address	S A B Miller House Church Street West, Woking, GU21 6HS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limtied By Shares
Country registered	England And Wales
Place registered	Companies Hosue
Registration number	4982953
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on January 31, 2023 filed on: 31st, January 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on December 1, 2021 filed on: 26th, January 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)
(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 (19 pages)
(AP01) On September 2, 2020 new director was appointed. filed on: 15th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 1, 2020 filed on: 11th, January 2021 \| officers	Free Download (1 page)
(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)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 21st, October 2020 \| accounts	Free Download (22 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 22nd, October 2019 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 8th, October 2019 \| accounts	Free Download (108 pages)
(AD01) New registered office address Bureau 90 Fetter Lane London EC4A 1EN. Change occurred on February 25, 2019. Company's previous address: Ab Inbev House Church Street West Woking GU21 6HT United Kingdom. filed on: 25th, February 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on February 1, 2019 filed on: 20th, February 2019 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 18th, January 2019 \| accounts	Free Download (138 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 18th, January 2019 \| accounts	Free Download (27 pages)
(CAP-SS) Solvency Statement dated 31/05/18 filed on: 4th, June 2018 \| insolvency	Free Download (1 page)
(SH19) Capital declared on June 4, 2018: 189056.00 GBP filed on: 4th, June 2018 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 4th, June 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, June 2018 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on October 31, 2017 filed on: 31st, October 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 22, 2017 filed on: 26th, October 2017 \| officers	Free Download (1 page)
(AP01) On April 29, 2017 new director was appointed. filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 31, 2017 filed on: 6th, October 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 21st, September 2017 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 31, 2017 filed on: 31st, August 2017 \| resolution	Free Download (3 pages)
(AP01) On April 1, 2017 new director was appointed. filed on: 7th, June 2017 \| officers	Free Download (2 pages)
(AP03) Appointment (date: April 1, 2017) of a secretary filed on: 7th, June 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on March 31, 2017 filed on: 19th, May 2017 \| officers	Free Download (1 page)
(AP04) Appointment (date: March 1, 2017) of a secretary filed on: 19th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 31, 2017 filed on: 19th, May 2017 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from March 31, 2017 to December 31, 2016 filed on: 18th, January 2017 \| accounts	Free Download (1 page)
(SH01) Capital declared on January 4, 2017: 189056.00 GBP filed on: 5th, January 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on January 4, 2017: 180504.00 GBP filed on: 4th, January 2017 \| capital	Free Download (3 pages)
(AP01) On October 31, 2016 new director was appointed. filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address Ab Inbev House Church Street West Woking GU21 6HT. Change occurred on October 19, 2016. Company's previous address: Sabmiller House Church Street West Woking Surrey GU21 6HS United Kingdom. filed on: 19th, October 2016 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on October 8, 2016 filed on: 10th, October 2016 \| officers	Free Download (1 page)
(SH01) Capital declared on June 30, 2016: 173491.00 GBP filed on: 27th, July 2016 \| capital	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, July 2016 \| resolution	Free Download (27 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, July 2016 \| resolution	Free Download (23 pages)
(AP01) On July 7, 2016 new director was appointed. filed on: 7th, July 2016 \| officers	Free Download (2 pages)
(AP01) On July 7, 2016 new director was appointed. filed on: 7th, July 2016 \| officers	Free Download (2 pages)
(AP03) Appointment (date: July 7, 2016) of a secretary filed on: 7th, July 2016 \| officers	Free Download (2 pages)
(AP01) On July 7, 2016 new director was appointed. filed on: 7th, July 2016 \| officers	Free Download (2 pages)
(AP01) On July 7, 2016 new director was appointed. filed on: 7th, July 2016 \| officers	Free Download (2 pages)
(AP01) On July 7, 2016 new director was appointed. filed on: 7th, July 2016 \| officers	Free Download (2 pages)
(AP01) On July 7, 2016 new director was appointed. filed on: 7th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 7, 2016 filed on: 7th, July 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 7, 2016 filed on: 7th, July 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 7, 2016 filed on: 7th, July 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 7, 2016 filed on: 7th, July 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 7, 2016 filed on: 7th, July 2016 \| officers	Free Download (1 page)
(AP01) On July 7, 2016 new director was appointed. filed on: 7th, July 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 7, 2016 filed on: 7th, July 2016 \| officers	Free Download (1 page)
(SH01) Capital declared on May 24, 2016: 100.00 GBP filed on: 25th, May 2016 \| capital	Free Download (3 pages)
(AP01) On May 20, 2016 new director was appointed. filed on: 20th, May 2016 \| officers	Free Download (2 pages)
(AP01) On May 20, 2016 new director was appointed. filed on: 20th, May 2016 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to March 31, 2017 filed on: 15th, January 2016 \| accounts	Free Download (1 page)
(AP01) On January 13, 2016 new director was appointed. filed on: 15th, January 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, December 2015 \| incorporation	Free Download (27 pages)

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