Abi Uk Holding 1 Limited in 90 Fetter Lane LONDON

Abi Uk Holding 1 Limited LONDON

Founded in 2016, Abi Uk Holding 1, classified under reg no. 10377840 is an active company. Currently registered at Bureau EC4A 1EN, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Yulia V., Timiko C. and Yann C.. Of them, Yann C. has been with the company the longest, being appointed on 11 May 2020 and Yulia V. has been with the company for the least time - from 17 October 2022. As of 25 April 2024, there were 11 ex directors - Daniel A., Ana P. and others listed below. There were no ex secretaries.

Abi Uk Holding 1 Limited Address / Contact

Office Address	Bureau
Office Address2	90 Fetter Lane
Town	London
Post code	EC4A 1EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10377840
Date of Incorporation	Thu, 15th Sep 2016
Industry	Manufacture of beer
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Yulia V.

Position: Director

Appointed: 17 October 2022

Timiko C.

Position: Director

Appointed: 01 September 2021

Yann C.

Position: Director

Appointed: 11 May 2020

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 03 March 2017

Daniel A.

Position: Director

Appointed: 13 December 2022

Resigned: 30 October 2023

Ana P.

Position: Director

Appointed: 01 September 2021

Resigned: 18 April 2022

Sibil J.

Position: Director

Appointed: 25 June 2018

Resigned: 08 April 2021

Kevin D.

Position: Director

Appointed: 25 June 2018

Resigned: 01 May 2020

Yannick B.

Position: Director

Appointed: 29 September 2017

Resigned: 25 June 2018

Stephen T.

Position: Director

Appointed: 28 July 2017

Resigned: 17 October 2022

Timothy B.

Position: Director

Appointed: 30 November 2016

Resigned: 29 September 2017

Stephen J.

Position: Director

Appointed: 30 November 2016

Resigned: 28 July 2017

Lucas L.

Position: Director

Appointed: 19 September 2016

Resigned: 20 November 2017

Anna T.

Position: Director

Appointed: 15 September 2016

Resigned: 21 August 2017

Ann R.

Position: Director

Appointed: 15 September 2016

Resigned: 21 November 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Anheuser-Busch Inbev Sa/Nv from Brussels, Belgium. This PSC is categorised as "a traded company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ab Inbev Uk Finance Company Limited that put Luton, United Kingdom as the address. This PSC has a legal form of "a united kingdom", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Anheuser-Busch Inbev Sa/Nv

1 Grand-Place 1, 1000, Brussels, Belgium

Legal authority	Belgium
Legal form	Traded Company
Country registered	Belgium
Place registered	Belgium
Registration number	0417.497.106
Notified on	13 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ab Inbev Uk Finance Company Limited

Porter Tun House 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom

Legal authority	Limited Company
Legal form	United Kingdom
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	09492207
Notified on	15 September 2016
Ceased on	1 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AP01	On Thu, 4th Apr 2024 new director was appointed. filed on: 4th, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Thu, 4th Apr 2024 new director was appointed. filed on: 4th, April 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 31st Mar 2024 filed on: 2nd, April 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 30th Oct 2023 filed on: 30th, October 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (45 pages)
CH01	On Tue, 13th Dec 2022 director's details were changed filed on: 13th, December 2022	officers	Free Download (2 pages)
AP01	On Tue, 13th Dec 2022 new director was appointed. filed on: 13th, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 17th Oct 2022 filed on: 19th, October 2022	officers	Free Download (1 page)
AP01	On Mon, 17th Oct 2022 new director was appointed. filed on: 19th, October 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (41 pages)
TM01	Director's appointment terminated on Mon, 18th Apr 2022 filed on: 25th, April 2022	officers	Free Download (1 page)
CH04	Secretary's name changed on Tue, 18th Jan 2022 filed on: 24th, January 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 22nd, December 2021	accounts	Free Download (57 pages)
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)
AP01	On Wed, 1st Sep 2021 new director was appointed. filed on: 8th, September 2021	officers	Free Download (2 pages)
AP01	On Wed, 1st Sep 2021 new director was appointed. filed on: 8th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 8th Apr 2021 filed on: 20th, April 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 9th, November 2020	accounts	Free Download (58 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, November 2020	accounts	Free Download (145 pages)
AP01	On Mon, 11th May 2020 new director was appointed. filed on: 11th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 1st May 2020 filed on: 11th, May 2020	officers	Free Download (1 page)
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 for the year ending on Mon, 31st Dec 2018 filed on: 7th, October 2019	accounts	Free Download (51 pages)
SH01	Capital declared on Tue, 2nd Jul 2019: 77019927841.50 USD filed on: 5th, July 2019	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 2nd Jul 2019: 77101480302.00 USD filed on: 4th, July 2019	capital	Free Download (3 pages)
AD01	Change of registered address from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS United Kingdom on Mon, 25th Feb 2019 to Bureau 90 Fetter Lane London EC4A 1EN filed on: 25th, February 2019	address	Free Download (1 page)
SH01	Capital declared on Tue, 20th Nov 2018: 76383858117.00 USD filed on: 3rd, December 2018	capital	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 19th, October 2018	accounts	Free Download (137 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 9th, October 2018	accounts	Free Download (44 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	On Mon, 25th Jun 2018 new director was appointed. filed on: 2nd, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 25th Jun 2018 filed on: 2nd, July 2018	officers	Free Download (1 page)
AP01	On Mon, 25th Jun 2018 new director was appointed. filed on: 2nd, July 2018	officers	Free Download (2 pages)
SH19	Capital declared on Thu, 3rd May 2018: 52570067057.00 USD filed on: 3rd, May 2018	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 3rd, May 2018	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 02/05/18 filed on: 3rd, May 2018	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 3rd, May 2018	resolution	Free Download (6 pages)
TM01	Director's appointment terminated on Mon, 20th Nov 2017 filed on: 27th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 21st Nov 2017 filed on: 27th, November 2017	officers	Free Download (1 page)
CH01	On Fri, 29th Sep 2017 director's details were changed filed on: 2nd, October 2017	officers	Free Download (2 pages)
AP01	On Fri, 29th Sep 2017 new director was appointed. filed on: 29th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 29th Sep 2017 filed on: 29th, September 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 21st Aug 2017 filed on: 24th, August 2017	officers	Free Download (1 page)
AP04	On Fri, 3rd Mar 2017, company appointed a new person to the position of a secretary filed on: 2nd, August 2017	officers	Free Download (2 pages)
AP01	On Fri, 28th Jul 2017 new director was appointed. filed on: 2nd, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 28th Jul 2017 filed on: 2nd, August 2017	officers	Free Download
AA01	Extension of current accouting period to Sun, 31st Dec 2017 filed on: 2nd, August 2017	accounts	Free Download (1 page)
AP01	On Wed, 30th Nov 2016 new director was appointed. filed on: 11th, February 2017	officers	Free Download (3 pages)
SH01	Capital declared on Mon, 5th Dec 2016: 105140134114.00 USD filed on: 19th, January 2017	capital	Free Download (8 pages)
SH01	Capital declared on Mon, 5th Dec 2016: 105140134114.00 USD filed on: 19th, January 2017	capital	Free Download (6 pages)
AP01	On Wed, 30th Nov 2016 new director was appointed. filed on: 5th, January 2017	officers	Free Download (3 pages)
SH01	Capital declared on Mon, 10th Oct 2016: 3.00 USD filed on: 7th, November 2016	capital	Free Download (4 pages)
SH01	Capital declared on Thu, 13th Oct 2016: 34135105593.00 USD filed on: 7th, November 2016	capital	Free Download (8 pages)
SH01	Capital declared on Mon, 19th Sep 2016: 14253174291.00 GBP filed on: 29th, October 2016	capital	Free Download (8 pages)
AP01	On Mon, 19th Sep 2016 new director was appointed. filed on: 28th, September 2016	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 15th, September 2016	incorporation	Free Download (57 pages)
SH01	Capital declared on Thu, 15th Sep 2016: 1.00 USD	capital

Abi Uk Holding 1 Limited LONDON

Abi Uk Holding 1 Limited Address / Contact

Company Information / Profile

Company staff

Yulia V.

Timiko C.

Yann C.

Brodies Secretarial Services Limited

Daniel A.

Ana P.

Sibil J.

Kevin D.

Yannick B.

Stephen T.

Timothy B.

Stephen J.

Lucas L.

Anna T.

Ann R.

People with significant control

Company filings

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