AB INBEV UK INVESTMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

09492211

Incorporation date

16/03/2015

Size

Full

Classification

Manufacture of beer (11.05 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2015)

26/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

29/09/2025

Appointment of Mrs Ewa Chappell as a director on 2025-09-24

View PDF (2 pages)

24/09/2025

Termination of appointment of Samuel Boyd as a director on 2025-09-24

View PDF (1 pages)

27/03/2025

Confirmation statement made on 2025-03-16 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)

13/08/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

07/05/2024

Confirmation statement made on 2024-03-16 with updates

View PDF (6 pages)

04/04/2024

Appointment of Samuel Boyd as a director on 2024-04-04

View PDF (2 pages)

02/04/2024

Termination of appointment of Timiko Cranwell as a director on 2024-03-31

View PDF (1 pages)

19/02/2024

Statement by Directors

View PDF (1 pages)

19/02/2024

Resolutions

View PDF (2 pages)

19/02/2024

Solvency Statement dated 19/02/24

View PDF (1 pages)

19/02/2024

Statement of capital on 2024-02-19

View PDF (5 pages)

21/01/2024

Statement of capital following an allotment of shares on 2023-12-14

View PDF (4 pages)

29/12/2023

Notification of Ab Inbev Finance Sa Limited as a person with significant control on 2023-12-15

View PDF (2 pages)

29/12/2023

Cessation of Abi Central America Holding Ltd as a person with significant control on 2023-12-15

View PDF (1 pages)

26/10/2023

Second filing of a statement of capital following an allotment of shares on 2022-11-30

View PDF (7 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

31/03/2023

Confirmation statement made on 2023-03-16 with updates

View PDF (5 pages)

08/12/2022

Statement of capital following an allotment of shares on 2022-11-30

View PDF (4 pages)

07/12/2022

Cessation of Abi Australia Investment Ltd as a person with significant control on 2022-11-30

View PDF (1 pages)

07/12/2022

Notification of Abi Central America Holding Ltd as a person with significant control on 2022-11-30

View PDF (2 pages)

25/11/2022

Appointment of Mrs Timiko Cranwell as a director on 2022-11-24

View PDF (2 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)

30/03/2022

Confirmation statement made on 2022-03-16 with updates

View PDF (4 pages)

23/03/2022

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

View PDF (2 pages)

14/03/2022

Previous accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

07/03/2022

Cessation of Abi Southern Holding Ltd as a person with significant control on 2022-03-04

View PDF (1 pages)

07/03/2022

Notification of Abi Australia Investment Ltd as a person with significant control on 2022-03-04

View PDF (2 pages)

26/01/2022

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

View PDF (1 pages)

10/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/01/21

View PDF (1 pages)

11/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/01/21

View PDF (170 pages)

11/10/2021

Filing exemption statement of guarantee by parent company for period ending 31/01/21

View PDF (3 pages)

20/04/2021

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

View PDF (1 pages)

02/04/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

30/11/2020

Audit exemption subsidiary accounts made up to 2020-01-31

View PDF (15 pages)

30/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/01/20

View PDF (145 pages)

30/11/2020

Resolutions

View PDF (2 pages)

30/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/01/20

View PDF (1 pages)

30/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/01/20

View PDF (3 pages)

30/11/2020

Previous accounting period extended from 2019-12-31 to 2020-01-31

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 2020-03-16 with updates

View PDF (4 pages)

23/10/2019

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

View PDF (3 pages)

23/10/2019

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

View PDF (3 pages)

23/10/2019

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

View PDF (16 pages)

23/10/2019

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

View PDF (108 pages)

15/10/2019

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

View PDF (3 pages)

15/10/2019

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

View PDF (1 pages)

13/05/2019

Confirmation statement made on 2019-03-16 with updates

View PDF (4 pages)

25/02/2019

Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS 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 Southern Holding Ltd as a person with significant control on 2019-02-25

View PDF (2 pages)

15/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/01/2019

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

View PDF (21 pages)

14/01/2019

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

View PDF (138 pages)

14/01/2019

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

View PDF (1 pages)

14/01/2019

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

View PDF (3 pages)

10/01/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/12/2018

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

View PDF (3 pages)

20/12/2018

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

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

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)

04/04/2018

Confirmation statement made on 2018-03-16 with updates

View PDF (4 pages)

07/12/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

02/10/2017

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

View PDF (2 pages)

29/09/2017

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

View PDF (1 pages)

29/09/2017

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

View PDF (2 pages)

06/09/2017

Termination of appointment of Anna Elizabeth Tolley as a director on 2017-08-21

View PDF (1 pages)

02/08/2017

Appointment of Stephen John Turner as a director on 2017-07-28

View PDF (2 pages)

02/08/2017

Termination of appointment of Stephen Mark Jones as a director on 2017-07-28

View PDF (1 pages)

18/04/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (9 pages)

16/02/2017

Appointment of Stephen Mark Jones as a director on 2017-01-20

View PDF (3 pages)

16/02/2017

Termination of appointment of Gert Boulangé as a director on 2017-01-20

View PDF (2 pages)

16/02/2017

Termination of appointment of Yannick Bomans as a director on 2017-01-20

View PDF (2 pages)

02/02/2017

Appointment of Mr Timothy Montfort Boucher as a director on 2017-01-20

View PDF (3 pages)

26/01/2017

Statement by Directors

View PDF (4 pages)

26/01/2017

Statement of capital on 2017-01-26

View PDF (5 pages)

26/01/2017

Solvency Statement dated 25/01/17

View PDF (4 pages)

26/01/2017

Resolutions

View PDF (3 pages)

09/01/2017

Full accounts made up to 2015-12-31

View PDF (21 pages)

31/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (7 pages)

14/01/2016

Appointment of Anna Tolley as a director on 2016-01-01

View PDF (2 pages)

13/01/2016

Termination of appointment of Clare Lake as a director on 2016-01-01

View PDF (1 pages)

17/08/2015

Statement of capital following an allotment of shares on 2015-08-03

View PDF (5 pages)

16/03/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

16/03/2015

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AB INBEV UK INVESTMENT COMPANY LIMI...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

16/03/2026

Last change occurred

31/12/2024

Accounts

Full

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

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

About AB INBEV UK INVESTMENT COMPANY LIMITED

AB INBEV UK INVESTMENT COMPANY LIMITED is an(a) Active company incorporated on 16/03/2015 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 UK INVESTMENT COMPANY LIMITED?

AB INBEV UK INVESTMENT COMPANY LIMITED is currently Active. It was registered on 16/03/2015 .

Where is AB INBEV UK INVESTMENT COMPANY LIMITED located?

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

What does AB INBEV UK INVESTMENT COMPANY LIMITED do?

AB INBEV UK INVESTMENT COMPANY LIMITED operates in the Manufacture of beer (11.05 - SIC 2007) sector.

What is the latest filing for AB INBEV UK INVESTMENT COMPANY LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-16 with no updates.