Ab Inbev Corporate Services Limited in 90 Fetter Lane LONDON

Ab Inbev Corporate Services Limited LONDON

Founded in 2013, Ab Inbev Corporate Services, classified under reg no. 08575040 is an active company. Currently registered at Bureau EC4A 1EN, London the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2017/06/30 Ab Inbev Corporate Services Limited is no longer carrying the name Sabmiller Corporate Services.

The firm has 2 directors, namely Yulia V., 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 16 October 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - William W. who worked with the the firm until 29 September 2017.

Ab Inbev Corporate Services 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	08575040
Date of Incorporation	Tue, 18th Jun 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Yulia V.

Position: Director

Appointed: 16 October 2022

Yann C.

Position: Director

Appointed: 11 May 2020

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 March 2017

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: 07 July 2017

Resigned: 16 October 2022

Victoria B.

Position: Director

Appointed: 01 September 2014

Resigned: 07 July 2017

David M.

Position: Director

Appointed: 07 August 2013

Resigned: 13 October 2016

Stephen S.

Position: Director

Appointed: 07 August 2013

Resigned: 08 October 2016

Philip L.

Position: Director

Appointed: 07 August 2013

Resigned: 02 November 2016

Timothy B.

Position: Director

Appointed: 07 August 2013

Resigned: 29 September 2017

Stephanie V.

Position: Director

Appointed: 18 June 2013

Resigned: 04 August 2014

Jonathan G.

Position: Director

Appointed: 18 June 2013

Resigned: 20 October 2016

William W.

Position: Secretary

Appointed: 18 June 2013

Resigned: 29 September 2017

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Ab Inbev Holdings Ltd from London, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Ab Inbev Holdings Ltd

Bureau 90 Fetter Lane, London, Surrey, 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	04185128
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sabmiller Corporate Services	June 30, 2017

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, February 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, February 2023	accounts	Free Download (6 pages)
AP01	New director appointment on 2022/10/16. filed on: 19th, October 2022	officers	Free Download (2 pages)
TM01	2022/10/16 - the day director's appointment was terminated filed on: 18th, October 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 7th, April 2022	accounts	Free Download (6 pages)
CH04	Secretary's details were changed on 2022/01/18 filed on: 25th, 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 for the year ending on 2020/12/31 filed on: 22nd, December 2021	accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 22nd, December 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 22nd, December 2021	other	Free Download (3 pages)
TM01	2021/04/08 - the day director's appointment was terminated filed on: 20th, April 2021	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 20th, October 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 20th, October 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 20th, October 2020	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, October 2020	accounts	Free Download (145 pages)
TM01	2020/05/01 - the day director's appointment was terminated filed on: 11th, May 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/05/11. filed on: 11th, May 2020	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 22nd, October 2019	accounts	Free Download (20 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 21st, October 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 7th, October 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 7th, October 2019	accounts	Free Download (109 pages)
AD01	Address change date: 2019/02/25. New Address: Bureau 90 Fetter Lane London EC4A 1EN. Previous address: Ab Inbev House Church Street West Woking GU21 6HT United Kingdom filed on: 25th, February 2019	address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 4th, December 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 4th, December 2018	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 4th, December 2018	accounts	Free Download (21 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)
AP01	New director appointment on 2018/06/25. filed on: 2nd, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/25. filed on: 2nd, July 2018	officers	Free Download (2 pages)
TM01	2018/06/25 - the day director's appointment was terminated 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)
TM01	2017/09/29 - the day director's appointment was terminated filed on: 29th, September 2017	officers	Free Download (1 page)
TM02	2017/09/29 - the day secretary's appointment was terminated filed on: 29th, September 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/09/29. filed on: 29th, September 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 16th, August 2017	accounts	Free Download (21 pages)
TM01	2017/07/07 - the day director's appointment was terminated filed on: 12th, July 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/07/07. filed on: 12th, July 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/06/30 filed on: 30th, June 2017	resolution	Free Download (3 pages)
AP04	New secretary appointment on 2017/03/01 filed on: 24th, March 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 21st, December 2016	accounts	Free Download (20 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/03/31. filed on: 12th, December 2016	accounts	Free Download (1 page)
TM01	2016/11/02 - the day director's appointment was terminated filed on: 9th, November 2016	officers	Free Download (1 page)
TM01	2016/10/20 - the day director's appointment was terminated filed on: 20th, October 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/10/19. New Address: Ab Inbev House Church Street West Woking GU21 6HT. Previous address: S a B Miller House Church Street West Woking Surrey GU21 6HS filed on: 19th, October 2016	address	Free Download (1 page)
TM01	2016/10/13 - the day director's appointment was terminated filed on: 17th, October 2016	officers	Free Download (1 page)
TM01	2016/10/08 - the day director's appointment was terminated filed on: 10th, October 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/18 with full list of members filed on: 28th, June 2016	annual return	Free Download (9 pages)
SH01	1.00 USD is the capital in company's statement on 2016/06/28	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 2nd, November 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/06/18 with full list of members filed on: 15th, July 2015	annual return	Free Download (9 pages)
SH01	1.00 USD is the capital in company's statement on 2015/07/15	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 23rd, September 2014	accounts	Free Download (15 pages)
AP01	New director appointment on 2014/09/01. filed on: 2nd, September 2014	officers	Free Download (2 pages)
TM01	2014/08/04 - the day director's appointment was terminated filed on: 5th, August 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/18 with full list of members filed on: 2nd, July 2014	annual return	Free Download (9 pages)
SH01	1.00 USD is the capital in company's statement on 2014/07/02	capital
CH01	On 2014/07/01 director's details were changed filed on: 1st, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2013/08/07. filed on: 7th, August 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/08/07. filed on: 7th, August 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/08/07. filed on: 7th, August 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/08/07. filed on: 7th, August 2013	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2014/03/31, originally was 2014/06/30. filed on: 10th, July 2013	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, June 2013	incorporation	Free Download (37 pages)

Ab Inbev Corporate Services Limited LONDON

Ab Inbev Corporate Services Limited Address / Contact

Company Information / Profile

Company staff

Yulia V.

Yann C.

Brodies Secretarial Services Limited

Sibil J.

Kevin D.

Yannick B.

Stephen T.

Victoria B.

David M.

Stephen S.

Philip L.

Timothy B.

Stephanie V.

Jonathan G.

William W.

People with significant control

Company previous names

Company filings

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