AB INBEV AMERICA HOLDINGS LIMITED

Register to unlock more data on OkredoRegister

AB INBEV AMERICA HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

08922107

Incorporation date

04/03/2014

Size

Full

Contacts

Registered address

Registered address

Bureau, 90 Fetter Lane, London EC4A 1ENCopy
copy info iconCopy
See on map
Latest events (Record since 04/03/2014)
dot icon24/03/2026
Confirmation statement made on 2026-03-04 with updates
dot icon02/10/2025
Full accounts made up to 2024-12-31
dot icon29/09/2025
Appointment of Mrs Ewa Chappell as a director on 2025-09-24
dot icon24/09/2025
Termination of appointment of Samuel Boyd as a director on 2025-09-24
dot icon21/05/2025
Statement of capital following an allotment of shares on 2025-05-20
dot icon17/03/2025
Confirmation statement made on 2025-03-04 with no updates
dot icon13/01/2025
Director's details changed for Mr Yann Callou on 2025-01-12
dot icon14/08/2024
Full accounts made up to 2023-12-31
dot icon04/04/2024
Appointment of Samuel Boyd as a director on 2024-04-04
dot icon02/04/2024
Termination of appointment of Timiko Cranwell as a director on 2024-03-31
dot icon18/03/2024
Confirmation statement made on 2024-03-04 with no updates
dot icon30/10/2023
Termination of appointment of Daniel Arlington as a director on 2023-10-30
dot icon30/10/2023
Appointment of Mrs Timiko Cranwell as a director on 2023-10-30
dot icon28/09/2023
Full accounts made up to 2022-12-31
dot icon17/03/2023
Confirmation statement made on 2023-03-04 with no updates
dot icon15/12/2022
Appointment of Mr Daniel Arlington as a director on 2022-12-14
dot icon19/10/2022
Appointment of Miss Yulia Vlesko as a director on 2022-10-16
dot icon18/10/2022
Termination of appointment of Stephen John Turner as a director on 2022-10-16
dot icon27/09/2022
Full accounts made up to 2021-12-31
dot icon18/03/2022
Confirmation statement made on 2022-03-04 with no updates
dot icon24/01/2022
Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18
dot icon23/12/2021
Audit exemption subsidiary accounts made up to 2020-12-31
dot icon23/12/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
dot icon23/12/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon23/12/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon20/04/2021
Termination of appointment of Sibil Jiang as a director on 2021-04-08
dot icon18/03/2021
Confirmation statement made on 2021-03-04 with updates
dot icon21/10/2020
Audit exemption subsidiary accounts made up to 2019-12-31
dot icon21/10/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon21/10/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon21/10/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon11/05/2020
Appointment of Yann Callou as a director on 2020-05-11
dot icon11/05/2020
Termination of appointment of Kevin Jean-Frederic Douws as a director on 2020-05-01
dot icon18/03/2020
Confirmation statement made on 2020-03-04 with updates
dot icon10/12/2019
Statement by Directors
dot icon10/12/2019
Statement of capital on 2019-12-10
dot icon10/12/2019
Solvency Statement dated 09/12/19
dot icon10/12/2019
Resolutions
dot icon22/10/2019
Audit exemption subsidiary accounts made up to 2018-12-31
dot icon21/10/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
dot icon07/10/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
dot icon07/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
dot icon04/07/2019
Statement of capital following an allotment of shares on 2019-07-02
dot icon19/06/2019
Change of details for Abi Uk Holding 2 Limited as a person with significant control on 2019-02-25
dot icon18/06/2019
Notification of Abi Uk Holding 2 Limited as a person with significant control on 2018-11-22
dot icon18/06/2019
Cessation of Abi Southern Holding Ltd as a person with significant control on 2018-11-22
dot icon18/03/2019
Confirmation statement made on 2019-03-04 with updates
dot icon25/02/2019
Registered office address changed from Ab Inbev House Church Street West Woking GU21 6HT United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 2019-02-25
dot icon25/02/2019
Change of details for Abi Southern Holding Ltd as a person with significant control on 2019-02-25
dot icon02/01/2019
Statement of capital following an allotment of shares on 2018-11-30
dot icon17/12/2018
Consolidation and sub-division of shares on 2018-11-26
dot icon03/12/2018
Statement of capital following an allotment of shares on 2018-11-20
dot icon03/12/2018
Statement of capital following an allotment of shares on 2018-11-20
dot icon30/11/2018
Particulars of variation of rights attached to shares
dot icon30/11/2018
Change of share class name or designation
dot icon25/10/2018
Audit exemption subsidiary accounts made up to 2017-12-31
dot icon25/10/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
dot icon25/10/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
dot icon25/10/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
dot icon02/07/2018
Appointment of Kevin Jean-Frederic Douws as a director on 2018-06-25
dot icon02/07/2018
Termination of appointment of Yannick Bomans as a director on 2018-06-25
dot icon02/07/2018
Appointment of Sibil Jiang as a director on 2018-06-25
dot icon16/03/2018
Confirmation statement made on 2018-03-04 with updates
dot icon08/03/2018
Notification of Abi Southern Holding Ltd as a person with significant control on 2016-11-29
dot icon08/03/2018
Cessation of Sabmiller Saf Limited as a person with significant control on 2016-11-29
dot icon08/03/2018
Cessation of Sabmiller Holdings Ltd as a person with significant control on 2016-11-29
dot icon07/03/2018
Notification of Sabmiller Holdings Ltd as a person with significant control on 2016-04-06
dot icon07/03/2018
Notification of Sabmiller Saf Limited as a person with significant control on 2016-04-06
dot icon05/03/2018
Withdrawal of a person with significant control statement on 2018-03-05
dot icon02/10/2017
Director's details changed for Mr Yannick Bomans on 2017-09-29
dot icon29/09/2017
Termination of appointment of William Warner as a secretary on 2017-09-29
dot icon29/09/2017
Termination of appointment of Timothy Montfort Boucher as a director on 2017-09-29
dot icon29/09/2017
Appointment of Mr Yannick Bomans as a director on 2017-09-29
dot icon18/09/2017
Full accounts made up to 2016-12-31
dot icon02/08/2017
Appointment of Stephen John Turner as a director on 2017-07-28
dot icon02/08/2017
Termination of appointment of Stephen Mark Jones as a director on 2017-07-28
dot icon30/06/2017
Resolutions
dot icon24/03/2017
Appointment of Brodies Secretarial Services Limited as a secretary on 2017-03-01
dot icon14/03/2017
Confirmation statement made on 2017-03-04 with updates
dot icon19/01/2017
Particulars of variation of rights attached to shares
dot icon30/12/2016
Resolutions
dot icon19/12/2016
Redenomination of shares. Statement of capital 2016-12-05
dot icon15/12/2016
Change of share class name or designation
dot icon01/12/2016
Statement by Directors
dot icon01/12/2016
Statement of capital on 2016-12-01
dot icon01/12/2016
Solvency Statement dated 01/12/16
dot icon01/12/2016
Resolutions
dot icon30/11/2016
Current accounting period shortened from 2017-03-31 to 2016-12-31
dot icon29/11/2016
Director's details changed for Mr Stephen Mark Jones on 2016-11-28
dot icon29/11/2016
Termination of appointment of Anna Elizabeth Tolley as a director on 2016-11-28
dot icon22/11/2016
Termination of appointment of John Davidson as a director on 2016-11-22
dot icon21/11/2016
Appointment of Stephen Mark Jones as a director on 2016-11-18
dot icon18/11/2016
Appointment of Ms Anna Elizabeth Tolley as a director on 2016-11-18
dot icon19/10/2016
Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 2016-10-19
dot icon03/10/2016
Termination of appointment of Philip Halkett Brook Learoyd as a director on 2016-09-30
dot icon30/09/2016
Termination of appointment of Stephen Victor Shapiro as a director on 2016-09-30
dot icon30/09/2016
Termination of appointment of Jonathan Keith Gay as a director on 2016-09-30
dot icon30/09/2016
Termination of appointment of Victoria Jane Balchin as a director on 2016-09-30
dot icon30/09/2016
Termination of appointment of David Philippe Mallac as a director on 2016-09-30
dot icon21/09/2016
Appointment of John Davidson as a director on 2016-09-20
dot icon20/09/2016
Full accounts made up to 2016-03-31
dot icon01/04/2016
Annual return made up to 2016-03-04 with full list of shareholders
dot icon07/07/2015
Full accounts made up to 2015-03-31
dot icon01/04/2015
Annual return made up to 2015-03-04 with full list of shareholders
dot icon05/09/2014
Appointment of Victoria Jane Balchin as a director on 2014-09-01
dot icon05/08/2014
Termination of appointment of Stephanie Ruth Videlo as a director on 2014-08-04
dot icon01/07/2014
Director's details changed for Mr David Philippe Mallac on 2014-07-01
dot icon11/04/2014
Resolutions
dot icon09/04/2014
Statement of capital following an allotment of shares on 2014-03-25
dot icon09/04/2014
Particulars of variation of rights attached to shares
dot icon09/04/2014
Change of share class name or designation
dot icon04/03/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
04/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

AB INBEV AMERICA HOLDINGS LIMITED has not submitted financial statements

AB INBEV AMERICA HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

22
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About AB INBEV AMERICA HOLDINGS LIMITED

AB INBEV AMERICA HOLDINGS LIMITED is an(a) Active company incorporated on 04/03/2014 with the registered office located at Bureau, 90 Fetter Lane, London EC4A 1EN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AB INBEV AMERICA HOLDINGS LIMITED?

toggle

AB INBEV AMERICA HOLDINGS LIMITED is currently Active. It was registered on 04/03/2014 .

Where is AB INBEV AMERICA HOLDINGS LIMITED located?

toggle

AB INBEV AMERICA HOLDINGS LIMITED is registered at Bureau, 90 Fetter Lane, London EC4A 1EN.

What does AB INBEV AMERICA HOLDINGS LIMITED do?

toggle

AB INBEV AMERICA HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AB INBEV AMERICA HOLDINGS LIMITED?

toggle

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-04 with updates.