Ab Inbev Southern Capital Limited. net worth, address, company information. Free

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Ab Inbev Southern Capital Limited (reg no 07816628) is a private limited company established on 2011-10-19 in United Kingdom. This enterprise can be found at Bureau, 90 Fetter Lane, London EC4A 1EN. Having undergone a change in 2017-06-30, the previous name the firm utilized was Sabmiller Southern Capital Limited. Ab Inbev Southern Capital Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Ab Inbev Southern Capital Limited
Number	07816628
Date of Incorporation:	October 19, 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.

As for the 3 directors that can be found in the aforementioned firm, we can name: Samuel B. (appointed on 04 April 2024), Yulia V. (appointment date: 16 October 2022), Yann C. (appointed on 11 May 2020). The Companies House reports 2 persons of significant control, namely: Abi Southern Holding Ltd can be found at 90 Fetter Lane, EC4A 1EN London, England. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sabmiller America Holdings Limited can be found at Church Street West, GU21 6HS Woking, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Abi Southern Holding Ltd

24 January 2017

Address	Bureau 90 Fetter Lane, London, England, 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	10394354
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sabmiller America Holdings Limited

6 April 2016 - 24 January 2017

Address	S A B Miller House Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8922107
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, January 2024 \| resolution	Free Download (4 pages)

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(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, January 2024 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 10th, January 2024 \| incorporation	Free Download (23 pages)
(SH01) 34802474.04 USD is the capital in company's statement on Saturday 9th December 2023 filed on: 10th, January 2024 \| capital	Free Download (4 pages)
(SH01) 90324964.04 USD is the capital in company's statement on Saturday 9th December 2023 filed on: 10th, January 2024 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 10th, January 2024 \| capital	Free Download (2 pages)
(SH01) 27791187.04 USD is the capital in company's statement on Saturday 9th December 2023 filed on: 8th, January 2024 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, December 2023 \| resolution	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 18th, December 2023 \| incorporation	Free Download (21 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (27 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 23rd, December 2021 \| accounts	Free Download (32 pages)
(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)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, December 2020 \| resolution	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 9th, December 2020 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 9th, December 2020 \| incorporation	Free Download (21 pages)
(SH08) Change of share class name or designation filed on: 26th, November 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, November 2020 \| resolution	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 24th, November 2020 \| incorporation	Free Download (32 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 21st, October 2020 \| accounts	Free Download (34 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)
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 22nd, October 2019 \| accounts	Free Download (31 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)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 4th, December 2018 \| accounts	Free Download (137 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 4th, December 2018 \| accounts	Free Download (36 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, November 2017 \| resolution	Free Download (3 pages)
(SH19) 4026001.05 USD is the capital in company's statement on Friday 17th November 2017 filed on: 17th, November 2017 \| capital	Free Download (8 pages)
(SH20) Statement by Directors filed on: 17th, November 2017 \| capital	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 15th, August 2017 \| accounts	Free Download (28 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 30th June 2017 filed on: 30th, June 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(SH01) 4026001.05 USD is the capital in company's statement on Thursday 26th January 2017 filed on: 27th, March 2017 \| capital	Free Download (9 pages)
(SH06) Shares cancellation. Statement of capital on Thursday 26th January 20174026001.05 USD filed on: 27th, March 2017 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 10th, February 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, February 2017 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, February 2017 \| resolution	Free Download (60 pages)
(SH03) Own shares purchase filed on: 10th, February 2017 \| capital	Free Download (3 pages)
(SH19) 4026004.00 USD is the capital in company's statement on Thursday 26th January 2017 filed on: 26th, January 2017 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, January 2017 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 26th, January 2017 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened to Saturday 31st December 2016, originally was Friday 31st March 2017. filed on: 30th, November 2016 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 21st, September 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to Monday 19th October 2015 with full list of members filed on: 13th, November 2015 \| annual return	Free Download (23 pages)
(SH01) 4026004.00 USD is the capital in company's statement on Friday 13th November 2015 capital
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 2nd, November 2015 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 15th, December 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Sunday 19th October 2014 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (23 pages)
(SH01) 4026004.00 USD is the capital in company's statement on Monday 17th November 2014 capital
(RESOLUTIONS) Securities allocation resolution filed on: 11th, April 2014 \| resolution	Free Download (1 page)
(SH01) 4026004.00 USD is the capital in company's statement on Thursday 27th March 2014 filed on: 11th, April 2014 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 11th, April 2014 \| resolution	Free Download (30 pages)
(SH08) Change of share class name or designation filed on: 17th, March 2014 \| capital	Free Download (2 pages)
(SH20) Statement by directors filed on: 13th, March 2014 \| capital	Free Download (6 pages)
(SH19) 3.00 USD is the capital in company's statement on Thursday 13th March 2014 filed on: 13th, March 2014 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolution of issued share capital reduction, Resolution filed on: 13th, March 2014 \| resolution
(RESOLUTIONS) Resolution of differing share rights or names filed on: 13th, March 2014 \| resolution
(SH01) 20869180001.00 USD is the capital in company's statement on Tuesday 11th March 2014 filed on: 13th, March 2014 \| capital	Free Download (4 pages)
(AR01) Annual return made up to Saturday 19th October 2013 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (12 pages)
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 23rd, September 2013 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 19th, December 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Friday 19th October 2012 with full list of members filed on: 25th, October 2012 \| annual return	Free Download (12 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, July 2012 \| resolution	Free Download (28 pages)
(SH01) 18505374001.00 USD is the capital in company's statement on Wednesday 14th December 2011 filed on: 18th, January 2012 \| capital	Free Download (7 pages)
(SH01) 4470690001.00 USD is the capital in company's statement on Tuesday 13th December 2011 filed on: 18th, January 2012 \| capital	Free Download (6 pages)
(SH01) 7477374001.00 USD is the capital in company's statement on Wednesday 14th December 2011 filed on: 18th, January 2012 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, January 2012 \| resolution	Free Download (23 pages)
(AA01) Current accounting period shortened to Saturday 31st March 2012, originally was Wednesday 31st October 2012. filed on: 7th, December 2011 \| accounts	Free Download (1 page)
(SH01) 3289001.00 USD is the capital in company's statement on Thursday 27th October 2011 filed on: 1st, November 2011 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 19th, October 2011 \| incorporation	Free Download (42 pages)

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