AB INBEV HORIZON LIMITED

Key Data

Status

Active

Company No.

06868068

Incorporation date

02/04/2009

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2009)

02/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

11/08/2025

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

View PDF (6 pages)

15/04/2025

Confirmation statement made on 2025-04-02 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 (6 pages)

16/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

14/04/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

28/02/2023

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

View PDF (6 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)

15/04/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

07/04/2022

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

View PDF (6 pages)

25/01/2022

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

View PDF (1 pages)

07/12/2021

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

View PDF (170 pages)

04/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2021

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

View PDF (3 pages)

08/10/2021

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

View PDF (1 pages)

20/04/2021

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

View PDF (1 pages)

16/04/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

23/10/2020

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

View PDF (145 pages)

23/10/2020

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

View PDF (1 pages)

23/10/2020

Filing 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)

16/04/2020

Confirmation statement made on 2020-04-02 with updates

View PDF (4 pages)

16/04/2019

Confirmation statement made on 2019-04-02 with updates

View PDF (4 pages)

10/04/2019

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

View PDF (108 pages)

10/04/2019

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

View PDF (3 pages)

10/04/2019

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

View PDF (1 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 Sab Group Holding Limited as a person with significant control on 2019-02-25

View PDF (2 pages)

04/10/2018

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

View PDF (137 pages)

04/10/2018

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

View PDF (3 pages)

04/10/2018

Notice of agreement to exemption from filing 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)

16/04/2018

Confirmation statement made on 2018-04-02 with updates

View PDF (5 pages)

03/04/2018

Change of details for Sabmiller Limited as a person with significant control on 2017-06-30

View PDF (2 pages)

02/10/2017

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

Appointment of Stephen John Turner as a director on 2017-09-29

View PDF (2 pages)

29/09/2017

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

View PDF (1 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)

30/06/2017

Resolutions

View PDF (3 pages)

13/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (7 pages)

27/03/2017

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

View PDF (2 pages)

13/02/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

30/11/2016

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

View PDF (1 pages)

23/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (8 pages)

09/11/2016

Appointment of Mr Timothy Montfort Boucher as a director on 2016-11-09

View PDF (2 pages)

20/10/2016

Termination of appointment of Jonathan Keith Gay as a director on 2016-10-20

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)

18/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (5 pages)

31/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

17/12/2015

Termination of appointment of Dennis Groves as a director on 2015-12-10

View PDF (1 pages)

17/12/2015

Termination of appointment of Nigel Fraser Lemmon as a director on 2015-12-10

View PDF (1 pages)

17/12/2015

Termination of appointment of Andreas Cornelius Oosthuizen as a director on 2015-12-10

View PDF (1 pages)

17/12/2015

Appointment of William Warner as a director on 2015-12-10

View PDF (2 pages)

16/12/2015

Appointment of Mr Jonathan Keith Gay as a director on 2015-12-10

View PDF (2 pages)

30/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (6 pages)

08/12/2014

Full accounts made up to 2014-03-31

View PDF (9 pages)

16/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (6 pages)

18/09/2013

Full accounts made up to 2013-03-31

View PDF (8 pages)

15/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (6 pages)

23/01/2013

Appointment of Nigel Fraser Lemmon as a director

View PDF (2 pages)

22/01/2013

Appointment of Andreas Cornelius Oosthuizen as a director

View PDF (2 pages)

22/01/2013

Termination of appointment of Gary Niederheitmann as a director

View PDF (1 pages)

26/07/2012

Full accounts made up to 2012-03-31

View PDF (8 pages)

05/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (5 pages)

06/12/2011

Termination of appointment of George Murgatroyd as a director

View PDF (1 pages)

29/07/2011

Full accounts made up to 2011-03-31

View PDF (8 pages)

19/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (6 pages)

18/04/2011

Appointment of Dennis Groves as a director

View PDF (2 pages)

17/11/2010

Termination of appointment of Adrian De Souza as a director

View PDF (1 pages)

21/10/2010

Full accounts made up to 2010-03-31

View PDF (8 pages)

10/08/2010

Appointment of Adrian Michael De Souza as a director

View PDF (2 pages)

30/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (4 pages)

13/04/2010

Termination of appointment of Jola Gillespie as a director

View PDF (1 pages)

01/03/2010

Director's details changed for Gary Richard Niederheitmann on 2010-02-25

View PDF (2 pages)

13/10/2009

Director's details changed for Gary Richard Niederheitmann on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Jola Gillespie on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for George Murgatroyd on 2009-10-01

View PDF (2 pages)

13/10/2009

Secretary's details changed for William Warner on 2009-10-01

View PDF (1 pages)

30/06/2009

Director appointed george murgatroyd

View PDF (1 pages)

30/06/2009

Director appointed gary richard niederheitmann

View PDF (1 pages)

30/06/2009

Appointment terminated director william warner

View PDF (1 pages)

30/06/2009

Appointment terminated director stephen shapiro

View PDF (1 pages)

30/06/2009

Director appointed jola gillespie

View PDF (1 pages)

21/04/2009

Director appointed stephen shapiro

View PDF (2 pages)

21/04/2009

Director appointed william warner

View PDF (2 pages)

21/04/2009

Secretary appointed william warner

View PDF (1 pages)

14/04/2009

Resolutions

View PDF (16 pages)

14/04/2009

Accounting reference date shortened from 30/04/2010 to 31/03/2010

View PDF (1 pages)

14/04/2009

Appointment terminated director serjeants' inn nominees LIMITED

View PDF (1 pages)

14/04/2009

Appointment terminated director loviting LIMITED

View PDF (1 pages)

14/04/2009

Appointment terminated director michael seymour

View PDF (1 pages)

14/04/2009

Appointment terminated secretary sisec LIMITED

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02/04/2009

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/03/2017 - Present	692
Jiang, Sibil	Director	25/06/2018 - 08/04/2021	56
SISEC LIMITED	Corporate Secretary	02/04/2009 - 08/04/2009	70
LOVITING LIMITED	Corporate Director	02/04/2009 - 07/04/2009	73
SERJEANTS' INN NOMINEES LIMITED	Corporate Director	02/04/2009 - 07/04/2009	71

Persons with Significant Control

This information is available in our reports and to subscription users.

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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

About AB INBEV HORIZON LIMITED

AB INBEV HORIZON LIMITED is an(a) Active company incorporated on 02/04/2009 with the registered office located at Bureau, 90 Fetter Lane, London EC4A 1EN. 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 HORIZON LIMITED?

AB INBEV HORIZON LIMITED is currently Active. It was registered on 02/04/2009 .

Where is AB INBEV HORIZON LIMITED located?

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

What does AB INBEV HORIZON LIMITED do?

AB INBEV HORIZON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AB INBEV HORIZON LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-04-02 with no updates.