AB INBEV HARMONY LIMITED

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AB INBEV HARMONY LIMITED

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Key Data

Status

Active

Company No.

08296561

Incorporation date

16/11/2012

Size

Full

Contacts

Registered address

Registered address

Bureau, 90 Fetter Lane, London EC4A 1ENCopy
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Latest events (Record since 16/11/2012)
dot icon05/12/2025
Confirmation statement made on 2025-11-18 with no updates
dot icon02/10/2025
Appointment of Mrs Ewa Chappell as a director on 2025-09-24
dot icon01/10/2025
Full accounts made up to 2024-12-31
dot icon24/09/2025
Termination of appointment of Samuel Boyd as a director on 2025-09-24
dot icon16/09/2025
Second filing of Confirmation Statement dated 2018-11-16
dot icon06/02/2025
Termination of appointment of Mehmet Hurşit Zorlu as a director on 2025-02-05
dot icon06/02/2025
Appointment of Mr Burak Basarir as a director on 2025-02-05
dot icon13/01/2025
Director's details changed for Mr Yann Callou on 2025-01-12
dot icon02/12/2024
Confirmation statement made on 2024-11-18 with no updates
dot icon14/08/2024
Full accounts made up to 2023-12-31
dot icon02/04/2024
Appointment of Samuel Boyd as a director on 2024-04-01
dot icon02/04/2024
Termination of appointment of Timiko Cranwell as a director on 2024-03-31
dot icon26/02/2024
Appointment of Mr Yann Callou as a director on 2024-02-26
dot icon01/12/2023
Confirmation statement made on 2023-11-18 with no updates
dot icon31/10/2023
Appointment of Mrs Timiko Cranwell as a director on 2023-10-30
dot icon30/10/2023
Termination of appointment of Daniel Arlington as a director on 2023-10-30
dot icon28/09/2023
Full accounts made up to 2022-12-31
dot icon20/06/2023
Statement by Directors
dot icon20/06/2023
Solvency Statement dated 19/06/23
dot icon20/06/2023
Resolutions
dot icon20/06/2023
Statement of capital on 2023-06-20
dot icon15/06/2023
Appointment of Brodies Secretarial Services Limited as a secretary on 2023-06-15
dot icon30/03/2023
Appointment of Miss Yulia Vlesko as a director on 2023-03-30
dot icon13/12/2022
Director's details changed for Mr Daniel Arlington on 2022-12-13
dot icon02/12/2022
Confirmation statement made on 2022-11-18 with no updates
dot icon26/09/2022
Full accounts made up to 2021-12-31
dot icon25/04/2022
Termination of appointment of Ana Palmieri as a director on 2022-04-18
dot icon18/03/2022
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 2022-03-18
dot icon22/12/2021
Audit exemption subsidiary accounts made up to 2020-12-31
dot icon22/12/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
dot icon22/12/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon22/12/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon02/12/2021
Confirmation statement made on 2021-11-18 with no updates
dot icon04/11/2021
Memorandum and Articles of Association
dot icon04/11/2021
Resolutions
dot icon22/10/2021
Termination of appointment of Michelle Margaret Wafer as a director on 2021-09-27
dot icon22/10/2021
Termination of appointment of Joanne Elizabeth Dobbie as a director on 2021-09-27
dot icon22/10/2021
Appointment of Miss Ana Palmieri as a director on 2021-09-27
dot icon22/10/2021
Appointment of Mr Daniel Arlington as a director on 2021-09-27
dot icon02/12/2020
Confirmation statement made on 2020-11-18 with updates
dot icon20/10/2020
Audit exemption subsidiary accounts made up to 2019-12-31
dot icon20/10/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon20/10/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon20/10/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon23/09/2020
Director's details changed for Ms Michelle Kocaoglu on 2018-06-11
dot icon02/12/2019
Confirmation statement made on 2019-11-18 with updates
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 icon06/10/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
dot icon06/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
dot icon25/02/2019
Change of details for Ab Inbev Harmony Holdings Limited as a person with significant control on 2019-02-25
dot icon21/01/2019
Audit exemption subsidiary accounts made up to 2017-12-31
dot icon21/01/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
dot icon21/01/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/17
dot icon21/01/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
dot icon21/01/2019
Termination of appointment of Patrik Anders Meuller as a director on 2019-01-14
dot icon30/11/2018
Confirmation statement made on 2018-11-16 with updates
dot icon28/02/2018
Termination of appointment of Natasha Jane Lee as a director on 2018-02-20
dot icon28/02/2018
Appointment of Ms Michelle Kocaoglu as a director on 2018-02-20
dot icon30/11/2017
Confirmation statement made on 2017-11-16 with updates
dot icon20/11/2017
Change of details for Sabmiller Harmony Holdings Limited as a person with significant control on 2017-06-30
dot icon29/09/2017
Termination of appointment of William Warner as a secretary on 2017-09-29
dot icon20/09/2017
Full accounts made up to 2016-12-31
dot icon31/08/2017
Appointment of Mrs Joanne Elizabeth Dobbie as a director on 2017-08-30
dot icon28/08/2017
Previous accounting period shortened from 2017-03-31 to 2016-12-31
dot icon30/06/2017
Resolutions
dot icon23/02/2017
Termination of appointment of Roxana Hornung as a director on 2017-01-27
dot icon06/01/2017
Full accounts made up to 2016-03-31
dot icon13/12/2016
Appointment of Patrik Anders Meuller as a director on 2016-12-12
dot icon13/12/2016
Appointment of Natasha Jane Lee as a director on 2016-12-12
dot icon30/11/2016
Confirmation statement made on 2016-11-16 with updates
dot icon22/11/2016
Termination of appointment of Dieter Schulze as a director on 2016-11-04
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 icon15/12/2015
Annual return made up to 2015-11-16 with full list of shareholders
dot icon14/12/2015
Full accounts made up to 2015-03-31
dot icon16/10/2015
Termination of appointment of Justine Victoria O'toole as a director on 2015-09-11
dot icon20/11/2014
Annual return made up to 2014-11-16 with full list of shareholders
dot icon07/11/2014
Appointment of Roxana Hornung as a director on 2014-11-01
dot icon07/11/2014
Termination of appointment of Mauricio Roberto Restrepo Pinto as a director on 2014-10-31
dot icon07/11/2014
Appointment of Dieter Schulze as a director on 2014-11-01
dot icon30/09/2014
Termination of appointment of Gary Boshoff as a director on 2014-09-30
dot icon18/08/2014
Full accounts made up to 2014-03-31
dot icon02/12/2013
Annual return made up to 2013-11-16 with full list of shareholders
dot icon11/10/2013
Current accounting period extended from 2013-11-30 to 2014-03-31
dot icon10/10/2013
Termination of appointment of Rohan Cummings as a director
dot icon11/01/2013
Statement of capital following an allotment of shares on 2012-12-20
dot icon04/01/2013
Resolutions
dot icon21/12/2012
Appointment of Mr Mehmet Hurşit Zorlu as a director
dot icon16/11/2012
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
18/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

AB INBEV HARMONY LIMITED has not submitted financial statements

AB INBEV HARMONY 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:
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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AB INBEV HARMONY LIMITED

AB INBEV HARMONY LIMITED is an(a) Active company incorporated on 16/11/2012 with the registered office located at Bureau, 90 Fetter Lane, London EC4A 1EN. There are currently 5 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 HARMONY LIMITED?

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AB INBEV HARMONY LIMITED is currently Active. It was registered on 16/11/2012 .

Where is AB INBEV HARMONY LIMITED located?

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

What does AB INBEV HARMONY LIMITED do?

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AB INBEV HARMONY 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 HARMONY LIMITED?

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The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-18 with no updates.