Ab Inbev Saf Limited. net worth, address, company information. Free

Company search

Ab Inbev Saf Limited (number 07780722) is a private limited company created on 2011-09-20 originating in United Kingdom. This firm has its registered office at Bureau, 90 Fetter Lane, London EC4A 1EN. Having undergone a change in 2017-06-30, the previous name this company utilized was Sabmiller Saf Limited. Ab Inbev Saf Limited operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Ab Inbev Saf Limited
Number	07780722
Date of Incorporation:	Tuesday 20th September 2011
End of financial year:	31 December
Address:	Bureau, 90 Fetter Lane, London, EC4A 1EN
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in this business, 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 indexes 4 persons of significant control, namely: Ab Inbev Si 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. Abi Australia Beverage Holding Ltd 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. Abi Uk Holding 1 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.

Directors

People with significant control

Ab Inbev Si Limited

14 December 2023

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	08924644
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abi Australia Beverage Holding Ltd

9 December 2023 - 14 December 2023

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

Abi Uk Holding 1 Limited

24 January 2017 - 9 December 2023

Address	Bureau 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10377840
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sabmiller Holdings Ltd

6 April 2016 - 24 January 2017

Address	Sabmiller House Church Street West, Woking, Surrey, GU21 6HS, England
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04185128
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(SH01) Statement of Capital on 2023-12-09: 1615023.00 USD filed on: 9th, January 2024 \| capital	Free Download (3 pages)

	Download filing
(SH01) Statement of Capital on 2023-12-09: 1615023.00 USD filed on: 9th, January 2024 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2023-10-30 filed on: 30th, October 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-10-30 filed on: 30th, October 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (20 pages)
(CH01) On 2022-12-13 director's details were changed filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-12-12 filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-10-16 filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-10-16 filed on: 18th, October 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 26th, September 2022 \| accounts	Free Download (20 pages)
(CH04) Secretary's details changed on 2022-01-18 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: 22nd, December 2021 \| accounts	Free Download (171 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 22nd, December 2021 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on 2021-04-08 filed on: 20th, April 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 21st, October 2020 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, October 2020 \| accounts	Free Download (151 pages)
(TM01) Director's appointment was terminated on 2020-05-01 filed on: 11th, May 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-05-11 filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 22nd, October 2019 \| accounts	Free Download (24 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 7th, October 2019 \| accounts	Free Download (112 pages)
(AD01) New registered office address Bureau 90 Fetter Lane London EC4A 1EN. Change occurred on 2019-02-25. 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)
(AA) Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 25th, October 2018 \| accounts	Free Download (26 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 25th, October 2018 \| accounts	Free Download (138 pages)
(AP01) New director was appointed on 2018-06-25 filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-06-25 filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-06-25 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(CH01) On 2017-09-29 director's details were changed filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2017-09-29 filed on: 29th, September 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-09-29 filed on: 29th, September 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-09-29 filed on: 29th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-08-21 filed on: 24th, August 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-07-28 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-07-28 filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 14th, July 2017 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-06-30 filed on: 30th, June 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP04) Appointment (date: 2017-03-01) of a secretary filed on: 27th, March 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2017-03-31 to 2016-12-31 filed on: 30th, November 2016 \| accounts	Free Download (1 page)
(CH01) On 2016-11-28 director's details were changed filed on: 29th, November 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-11-18 filed on: 21st, November 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-11-18 filed on: 18th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-11-02 filed on: 9th, November 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-10-20 filed on: 20th, October 2016 \| officers	Free Download (1 page)
(AD01) New registered office address Ab Inbev House Church Street West Woking GU21 6HT. Change occurred on 2016-10-19. Company's previous address: Sabmiller House Church Street West Woking Surrey GU21 6HS. filed on: 19th, October 2016 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-10-08 filed on: 10th, October 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-03-31 filed on: 21st, September 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-23 filed on: 29th, June 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-06-29: 1615021.00 USD capital
(AA) Full accounts data made up to 2015-03-31 filed on: 2nd, November 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-20 filed on: 8th, October 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-10-08: 1615021.00 USD capital
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, March 2015 \| resolution
(CAP-SS) Solvency Statement dated 04/03/15 filed on: 5th, March 2015 \| insolvency	Free Download (2 pages)
(SH19) Statement of Capital on 2015-03-05: 1615021.00 USD filed on: 5th, March 2015 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 5th, March 2015 \| capital	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-03-02 filed on: 2nd, March 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-02-27 filed on: 2nd, March 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-03-31 filed on: 15th, December 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-20 filed on: 7th, October 2014 \| annual return	Free Download (10 pages)
(CH01) On 2014-07-01 director's details were changed filed on: 1st, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-02-10 filed on: 10th, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-20 filed on: 18th, October 2013 \| annual return	Free Download (11 pages)
(SH01) Statement of Capital on 2013-10-18: 1615021.00 USD capital
(AA) Full accounts data made up to 2013-03-31 filed on: 23rd, September 2013 \| accounts	Free Download (15 pages)
(CH01) On 2012-08-12 director's details were changed filed on: 19th, July 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-03-31 director's details were changed filed on: 7th, June 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2012-03-31 filed on: 19th, December 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-20 filed on: 4th, October 2012 \| annual return	Free Download (11 pages)
(SH01) Statement of Capital on 2012-03-21: 1615021.00 USD filed on: 12th, April 2012 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2011-12-13: 1508901.00 USD filed on: 11th, January 2012 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2011-12-13: 1562521.00 USD filed on: 11th, January 2012 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2011-12-13: 358901.00 USD filed on: 11th, January 2012 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2011-12-13 filed on: 13th, December 2011 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 2012-09-30 to 2012-03-31 filed on: 6th, December 2011 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, September 2011 \| incorporation	Free Download (32 pages)

Companies nearby - by postcode
Abi Australia Holding (uk) Limited
Ab Inbev Australia Holdings Limited
Ale Finance Services 2 Limited
Abi Southern Holding Ltd


Abi Southern Investment Ltd
Onebutton Games Limited
Abi Southern Financing Limited