Ab Inbev Africa Holdings Ii Limited in 90 Fetter Lane LONDON

Ab Inbev Africa Holdings Ii Limited LONDON

Founded in 2015, Ab Inbev Africa Holdings Ii, classified under reg no. 09930929 is an active company. Currently registered at Bureau EC4A 1EN, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since August 31, 2017 Ab Inbev Africa Holdings Ii Limited is no longer carrying the name Sabmiller Africa Holdings Ii.

At present there are 2 directors in the the company, namely Richard R. and Duncan P.. In addition one secretary - Duncan P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ab Inbev Africa Holdings Ii 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	09930929
Date of Incorporation	Tue, 29th Dec 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Richard R.

Position: Director

Appointed: 02 September 2020

Duncan P.

Position: Director

Appointed: 01 April 2017

Duncan P.

Position: Secretary

Appointed: 01 April 2017

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 March 2017

Andrew M.

Position: Director

Appointed: 29 April 2017

Resigned: 01 September 2020

Warren V.

Position: Director

Appointed: 31 October 2016

Resigned: 01 December 2021

Nadira S.

Position: Director

Appointed: 07 July 2016

Resigned: 31 October 2017

Lucia S.

Position: Director

Appointed: 07 July 2016

Resigned: 31 January 2023

Jonathan K.

Position: Director

Appointed: 07 July 2016

Resigned: 31 May 2017

Maria M.

Position: Secretary

Appointed: 07 July 2016

Resigned: 31 March 2017

Guy B.

Position: Director

Appointed: 07 July 2016

Resigned: 01 February 2019

Mark B.

Position: Director

Appointed: 07 July 2016

Resigned: 08 October 2016

Brian H.

Position: Director

Appointed: 07 July 2016

Resigned: 22 May 2017

Maria M.

Position: Director

Appointed: 07 July 2016

Resigned: 31 March 2017

Victoria B.

Position: Director

Appointed: 20 May 2016

Resigned: 07 July 2016

Philip L.

Position: Director

Appointed: 20 May 2016

Resigned: 07 July 2016

Timothy B.

Position: Director

Appointed: 13 January 2016

Resigned: 07 July 2016

William W.

Position: Secretary

Appointed: 29 December 2015

Resigned: 07 July 2016

Stephen J.

Position: Director

Appointed: 29 December 2015

Resigned: 07 July 2016

Jonathan G.

Position: Director

Appointed: 29 December 2015

Resigned: 07 July 2016

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Sabmiller Africa Holdings Limited from Woking, United Kingdom. The abovementioned PSC is classified as "a limtied by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Sabmiller Africa Holdings Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company previous names

Sabmiller Africa Holdings Ii	August 31, 2017

Company filings

Filing category

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

Type		Category	Free download
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)

Ab Inbev Africa Holdings Ii Limited LONDON

Ab Inbev Africa Holdings Ii Limited Address / Contact

Company Information / Profile

Company staff

Richard R.

Duncan P.

Duncan P.

Brodies Secretarial Services Limited

Andrew M.

Warren V.

Nadira S.

Lucia S.

Jonathan K.

Maria M.

Guy B.

Mark B.

Brian H.

Maria M.

Victoria B.

Philip L.

Timothy B.

William W.

Stephen J.

Jonathan G.

People with significant control

Company previous names

Company filings

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