AB INBEV AUSTRALIA HOLDINGS LIMITED

Q: What is the latest filing for AB INBEV AUSTRALIA HOLDINGS LIMITED?

The latest filing was on 29/12/2025: **Resolutions**.

Key Data

Status

Liquidation

Company No.

08926994

Incorporation date

06/03/2014

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2014)

29/12/2025

Resolutions

View PDF (1 pages)

29/12/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

29/12/2025

Declaration of solvency

View PDF (6 pages)

29/12/2025

Registered office address changed from Bureau 90 Fetter Lane London EC4A 1EN United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2025-12-29

View PDF (3 pages)

11/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

20/03/2025

Confirmation statement made on 2025-03-06 with no updates

View PDF (3 pages)

13/01/2025

Director's details changed for Mr Yann Callou on 2025-01-12

View PDF (2 pages)

19/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

20/03/2024

Confirmation statement made on 2024-03-06 with updates

View PDF (4 pages)

28/11/2023

Cessation of Abi Australia Beverage Holding Ltd as a person with significant control on 2023-11-27

View PDF (1 pages)

28/11/2023

Notification of Abi Uk Holding 2 Limited as a person with significant control on 2023-11-27

View PDF (2 pages)

17/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

28/02/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

19/10/2022

Appointment of Miss Yulia Vlesko as a director on 2022-10-16

View PDF (2 pages)

18/10/2022

Termination of appointment of Stephen John Turner as a director on 2022-10-16

View PDF (1 pages)

07/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

18/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

24/01/2022

Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

View PDF (1 pages)

23/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (21 pages)

23/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (171 pages)

23/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

23/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

20/04/2021

Termination of appointment of Sibil Jiang as a director on 2021-04-08

View PDF (1 pages)

01/04/2021

Confirmation statement made on 2021-03-06 with updates

View PDF (4 pages)

21/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (22 pages)

21/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (145 pages)

21/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

21/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

11/05/2020

Appointment of Yann Callou as a director on 2020-05-11

View PDF (2 pages)

11/05/2020

Termination of appointment of Kevin Jean-Frederic Douws as a director on 2020-05-01

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-06 with updates

View PDF (4 pages)

22/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (21 pages)

21/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

07/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (109 pages)

07/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

25/03/2019

Confirmation statement made on 2019-03-06 with updates

View PDF (4 pages)

06/03/2019

Director's details changed for Mr Stephen John Turner on 2019-02-26

View PDF (2 pages)

25/02/2019

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

View PDF (1 pages)

25/02/2019

Change of details for Abi Australia Beverage Holding Ltd as a person with significant control on 2019-02-25

View PDF (2 pages)

20/11/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (22 pages)

20/11/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (138 pages)

20/11/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

20/11/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

02/07/2018

Appointment of Kevin Jean-Frederic Douws as a director on 2018-06-25

View PDF (2 pages)

02/07/2018

Termination of appointment of Yannick Bomans as a director on 2018-06-25

View PDF (1 pages)

02/07/2018

Appointment of Sibil Jiang as a director on 2018-06-25

View PDF (2 pages)

20/03/2018

Confirmation statement made on 2018-03-06 with updates

View PDF (5 pages)

07/03/2018

Notification of Abi Australia Beverage Holding Ltd as a person with significant control on 2016-11-29

View PDF (2 pages)

07/03/2018

Cessation of Sabmiller Si Limited as a person with significant control on 2016-11-29

View PDF (1 pages)

23/11/2017

Sub-division of shares on 2017-11-06

View PDF (6 pages)

22/11/2017

Change of share class name or designation

View PDF (2 pages)

22/11/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

22/11/2017

Resolutions

View PDF (3 pages)

07/11/2017

Statement by Directors

View PDF (1 pages)

07/11/2017

Statement of capital on 2017-11-07

View PDF (3 pages)

07/11/2017

Solvency Statement dated 06/11/17

View PDF (1 pages)

07/11/2017

Resolutions

View PDF (3 pages)

03/10/2017

Director's details changed for Mr Yannick Bomans on 2017-09-29

View PDF (2 pages)

29/09/2017

Appointment of Mr Yannick Bomans as a director on 2017-09-29

View PDF (2 pages)

29/09/2017

Termination of appointment of William Warner as a secretary on 2017-09-29

View PDF (1 pages)

29/09/2017

Termination of appointment of Timothy Montfort Boucher as a director on 2017-09-29

View PDF (1 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

30/06/2017

Resolutions

View PDF (3 pages)

29/03/2017

Appointment of Stephen John Turner as a director on 2017-03-08

View PDF (2 pages)

29/03/2017

Termination of appointment of John Davidson as a director on 2017-03-29

View PDF (1 pages)

24/03/2017

Appointment of Brodies Secretarial Services Limited as a secretary on 2017-03-01

View PDF (2 pages)

15/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (8 pages)

30/11/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

19/10/2016

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

View PDF (1 pages)

10/10/2016

Statement of capital following an allotment of shares on 2016-10-09

View PDF (3 pages)

03/10/2016

Termination of appointment of Philip Halkett Brook Learoyd as a director on 2016-09-30

View PDF (1 pages)

30/09/2016

Termination of appointment of Victoria Jane Balchin as a director on 2016-09-30

View PDF (1 pages)

30/09/2016

Termination of appointment of Stephen Victor Shapiro as a director on 2016-09-30

View PDF (1 pages)

30/09/2016

Termination of appointment of Jonathan Keith Gay as a director on 2016-09-30

View PDF (1 pages)

30/09/2016

Termination of appointment of David Philippe Mallac as a director on 2016-09-30

View PDF (1 pages)

21/09/2016

Appointment of John Davidson as a director on 2016-09-20

View PDF (2 pages)

20/09/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

19/09/2016

Statement of capital on 2016-09-19

View PDF (5 pages)

19/09/2016

Statement by Directors

View PDF (1 pages)

19/09/2016

Solvency Statement dated 15/09/16

View PDF (1 pages)

19/09/2016

Resolutions

View PDF (1 pages)

01/04/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (10 pages)

07/07/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

01/04/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (10 pages)

02/09/2014

Appointment of Victoria Jane Balchin as a director on 2014-09-01

View PDF (2 pages)

05/08/2014

Termination of appointment of Stephanie Ruth Videlo as a director on 2014-08-04

View PDF (1 pages)

01/07/2014

Director's details changed for Mr David Philippe Mallac on 2014-07-01

View PDF (2 pages)

11/04/2014

Statement of capital following an allotment of shares on 2014-03-25

View PDF (4 pages)

11/04/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/04/2014

Resolutions

View PDF (27 pages)

06/03/2014

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

06/03/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

AB INBEV AUSTRALIA HOLDINGS LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Mixed farming

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Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

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Comp. code:

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Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About AB INBEV AUSTRALIA HOLDINGS LIMITED

AB INBEV AUSTRALIA HOLDINGS LIMITED is an(a) Liquidation company incorporated on 06/03/2014 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There are currently 3 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 AUSTRALIA HOLDINGS LIMITED?

AB INBEV AUSTRALIA HOLDINGS LIMITED is currently Liquidation. It was registered on 06/03/2014 .

Where is AB INBEV AUSTRALIA HOLDINGS LIMITED located?

AB INBEV AUSTRALIA HOLDINGS LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does AB INBEV AUSTRALIA HOLDINGS LIMITED do?

AB INBEV AUSTRALIA 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 AUSTRALIA HOLDINGS LIMITED?

The latest filing was on 29/12/2025: Resolutions.