Ab Inbev Harmony Limited in 90 Fetter Lane LONDON - EC4A 1EN

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Ab Inbev Harmony Limited LONDON

Founded in 2012, Ab Inbev Harmony, classified under reg no. 08296561 is an active company. Currently registered at Bureau EC4A 1EN, London the company has been in the business for 12 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since June 30, 2017 Ab Inbev Harmony Limited is no longer carrying the name Sabmiller Harmony.

The company has 4 directors, namely Samuel B., Yann C. and Yulia V. and others. Of them, Mehmet Z. has been with the company the longest, being appointed on 20 December 2012 and Samuel B. has been with the company for the least time - from 1 April 2024. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - William W. who worked with the the company until 29 September 2017.

Ab Inbev Harmony 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	08296561
Date of Incorporation	Fri, 16th Nov 2012
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	12 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	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Samuel B.

Position: Director

Appointed: 01 April 2024

Yann C.

Position: Director

Appointed: 26 February 2024

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 June 2023

Yulia V.

Position: Director

Appointed: 30 March 2023

Mehmet Z.

Position: Director

Appointed: 20 December 2012

Timiko C.

Position: Director

Appointed: 30 October 2023

Resigned: 31 March 2024

Daniel A.

Position: Director

Appointed: 27 September 2021

Resigned: 30 October 2023

Ana P.

Position: Director

Appointed: 27 September 2021

Resigned: 18 April 2022

Michelle W.

Position: Director

Appointed: 20 February 2018

Resigned: 27 September 2021

Joanne D.

Position: Director

Appointed: 30 August 2017

Resigned: 27 September 2021

Natasha L.

Position: Director

Appointed: 12 December 2016

Resigned: 20 February 2018

Patrik M.

Position: Director

Appointed: 12 December 2016

Resigned: 14 January 2019

Roxana H.

Position: Director

Appointed: 01 November 2014

Resigned: 27 January 2017

Dieter S.

Position: Director

Appointed: 01 November 2014

Resigned: 04 November 2016

Mauricio P.

Position: Director

Appointed: 16 November 2012

Resigned: 31 October 2014

William W.

Position: Secretary

Appointed: 16 November 2012

Resigned: 29 September 2017

Gary B.

Position: Director

Appointed: 16 November 2012

Resigned: 30 September 2014

Justine O.

Position: Director

Appointed: 16 November 2012

Resigned: 11 September 2015

Rohan C.

Position: Director

Appointed: 16 November 2012

Resigned: 25 September 2013

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Ab Inbev Harmony Holdings Limited from London, United Kingdom. This PSC is classified 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 Harmony Holdings Limited

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	7906062
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 Harmony	June 30, 2017

Company filings

Filing category

Type		Category	Free download
AP01	On October 30, 2023 new director was appointed. filed on: 31st, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On October 30, 2023 new director was appointed. filed on: 31st, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 30, 2023 filed on: 30th, October 2023	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (21 pages)
SH20	Statement by Directors filed on: 20th, June 2023	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 19/06/23 filed on: 20th, June 2023	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, June 2023	resolution	Free Download (2 pages)
SH19	Capital declared on June 20, 2023: 1.00 GBP filed on: 20th, June 2023	capital	Free Download (5 pages)
AP04	Appointment (date: June 15, 2023) of a secretary filed on: 15th, June 2023	officers	Free Download (2 pages)
AP01	On March 30, 2023 new director was appointed. filed on: 30th, March 2023	officers	Free Download (2 pages)
CH01	On December 13, 2022 director's details were changed filed on: 13th, December 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 26th, September 2022	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on April 18, 2022 filed on: 25th, April 2022	officers	Free Download (1 page)
AD01	New registered office address Bureau 90 Fetter Lane London EC4A 1EN. Change occurred on March 18, 2022. Company's previous address: Ab Inbev House Church Street West Woking GU21 6HT United Kingdom. filed on: 18th, March 2022	address	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 December 31, 2020 filed on: 22nd, December 2021	accounts	Free Download (22 pages)
MA	Memorandum and Articles of Association filed on: 4th, November 2021	incorporation	Free Download (27 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, November 2021	resolution	Free Download (1 page)
TM01	Director's appointment was terminated on September 27, 2021 filed on: 22nd, October 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 27, 2021 filed on: 22nd, October 2021	officers	Free Download (1 page)
AP01	On September 27, 2021 new director was appointed. filed on: 22nd, October 2021	officers	Free Download (2 pages)
AP01	On September 27, 2021 new director was appointed. filed on: 22nd, October 2021	officers	Free Download (2 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)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 20th, October 2020	accounts	Free Download (24 pages)
CH01	On June 11, 2018 director's details were changed filed on: 23rd, September 2020	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 22nd, October 2019	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 6th, October 2019	accounts	Free Download (109 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 21st, January 2019	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 21st, January 2019	accounts	Free Download (138 pages)
TM01	Director's appointment was terminated on January 14, 2019 filed on: 21st, January 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 20, 2018 filed on: 28th, February 2018	officers	Free Download (1 page)
AP01	On February 20, 2018 new director was appointed. filed on: 28th, February 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 29, 2017 filed on: 29th, September 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 20th, September 2017	accounts	Free Download (20 pages)
AP01	On August 30, 2017 new director was appointed. filed on: 31st, August 2017	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from March 31, 2017 to December 31, 2016 filed on: 28th, August 2017	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 30, 2017 filed on: 30th, June 2017	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
TM01	Director's appointment was terminated on January 27, 2017 filed on: 23rd, February 2017	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 6th, January 2017	accounts	Free Download (20 pages)
AP01	On December 12, 2016 new director was appointed. filed on: 13th, December 2016	officers	Free Download (2 pages)
AP01	On December 12, 2016 new director was appointed. filed on: 13th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 4, 2016 filed on: 22nd, November 2016	officers	Free Download (1 page)
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. filed on: 19th, October 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 16, 2015 filed on: 15th, December 2015	annual return	Free Download (7 pages)
SH01	Capital declared on December 15, 2015: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 14th, December 2015	accounts	Free Download
TM01	Director's appointment was terminated on September 11, 2015 filed on: 16th, October 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 16, 2014 filed on: 20th, November 2014	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on October 31, 2014 filed on: 7th, November 2014	officers	Free Download (1 page)
AP01	On November 1, 2014 new director was appointed. filed on: 7th, November 2014	officers	Free Download (2 pages)
AP01	On November 1, 2014 new director was appointed. filed on: 7th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2014 filed on: 30th, September 2014	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2014 filed on: 18th, August 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2013 filed on: 2nd, December 2013	annual return	Free Download (8 pages)
SH01	Capital declared on December 2, 2013: 1.00 GBP	capital
AA01	Extension of current accouting period to March 31, 2014 filed on: 11th, October 2013	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on October 10, 2013 filed on: 10th, October 2013	officers	Free Download (1 page)
SH01	Capital declared on December 20, 2012: 0.02 GBP, 0.98 USD filed on: 11th, January 2013	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 4th, January 2013	resolution	Free Download (3 pages)
AP01	On December 21, 2012 new director was appointed. filed on: 21st, December 2012	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, November 2012	incorporation	Free Download (34 pages)

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