ABI AUSTRALIA BEVERAGE HOLDING LTD

Key Data

Status

Active

Company No.

10394356

Incorporation date

26/09/2016

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2016)

31/12/2025

Amended full accounts made up to 2022-12-31

View PDF (27 pages)

09/10/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 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)

17/09/2025

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

View PDF (10 pages)

19/03/2025

Previous accounting period shortened from 2025-02-28 to 2024-12-31

View PDF (1 pages)

13/01/2025

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

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (5 pages)

26/09/2024

Appointment of Mr Samuel Boyd as a director on 2024-09-26

View PDF (2 pages)

14/08/2024

Full accounts made up to 2024-02-29

View PDF (23 pages)

02/04/2024

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

View PDF (1 pages)

08/03/2024

Previous accounting period extended from 2023-12-31 to 2024-02-29

View PDF (1 pages)

07/02/2024

Resolutions

View PDF (2 pages)

07/02/2024

Solvency Statement dated 06/02/24

View PDF (1 pages)

07/02/2024

Statement by Directors

View PDF (1 pages)

07/02/2024

Statement of capital on 2024-02-07

View PDF (3 pages)

10/01/2024

Statement of capital following an allotment of shares on 2023-12-09

View PDF (3 pages)

27/12/2023

Cessation of Ab Inbev Si Limited as a person with significant control on 2023-12-14

View PDF (1 pages)

27/12/2023

Notification of Abi Uk Holding 2 Limited as a person with significant control on 2023-12-14

View PDF (2 pages)

30/10/2023

Termination of appointment of Daniel Arlington as a director on 2023-10-30

View PDF (1 pages)

09/10/2023

Confirmation statement made on 2023-09-25 with updates

View PDF (5 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

05/01/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/01/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/01/2023

Change of share class name or designation

View PDF (2 pages)

05/01/2023

Change of share class name or designation

View PDF (2 pages)

05/01/2023

Resolutions

View PDF (3 pages)

05/01/2023

Resolutions

View PDF (5 pages)

05/01/2023

Memorandum and Articles of Association

View PDF (50 pages)

05/01/2023

Memorandum and Articles of Association

View PDF (50 pages)

28/12/2022

Resolutions

View PDF (4 pages)

28/12/2022

Solvency Statement dated 28/12/22

View PDF (3 pages)

28/12/2022

Statement by Directors

View PDF (3 pages)

28/12/2022

Statement of capital on 2022-12-28

View PDF (5 pages)

22/12/2022

Statement by Directors

View PDF (2 pages)

22/12/2022

Resolutions

View PDF (3 pages)

22/12/2022

Solvency Statement dated 21/12/22

View PDF (2 pages)

22/12/2022

Statement of capital on 2022-12-22

View PDF (5 pages)

13/12/2022

Appointment of Mr Daniel Arlington as a director on 2022-12-13

View PDF (2 pages)

13/12/2022

Director's details changed for Mr Daniel Arlington on 2022-12-13

View PDF (2 pages)

21/10/2022

Confirmation statement made on 2022-09-25 with updates

View PDF (5 pages)

19/10/2022

Appointment of Miss Yulia Vlesko as a director on 2022-10-17

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)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

25/04/2022

Termination of appointment of Ana Palmieri as a director on 2022-04-18

View PDF (1 pages)

23/12/2021

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

View PDF (27 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)

29/11/2021

Resolutions

View PDF (4 pages)

22/11/2021

Statement of capital on 2021-11-22

View PDF (5 pages)

22/11/2021

Statement by Directors

View PDF (1 pages)

22/11/2021

Solvency Statement dated 22/11/21

View PDF (1 pages)

22/11/2021

Resolutions

View PDF (3 pages)

22/11/2021

Statement of capital following an allotment of shares on 2021-11-19

View PDF (3 pages)

08/10/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

14/09/2021

Appointment of Miss Ana Palmieri as a director on 2021-09-01

View PDF (2 pages)

08/09/2021

Appointment of Mrs Timiko Cranwell as a director on 2021-09-01

View PDF (2 pages)

20/04/2021

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

View PDF (1 pages)

21/10/2020

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

View PDF (27 pages)

21/10/2020

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

View PDF (146 pages)

21/10/2020

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

View PDF (3 pages)

21/10/2020

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

View PDF (1 pages)

09/10/2020

Confirmation statement made on 2020-09-25 with updates

View PDF (4 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)

22/10/2019

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

View PDF (27 pages)

21/10/2019

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

View PDF (1 pages)

09/10/2019

Confirmation statement made on 2019-09-25 with updates

View PDF (5 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)

25/02/2019

Change of details for Ab Inbev Si Limited as a person with significant control on 2019-02-25

View PDF (2 pages)

25/02/2019

Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS to Bureau 90 Fetter Lane London EC4A 1EN on 2019-02-25

View PDF (1 pages)

22/11/2018

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

View PDF (21 pages)

02/11/2018

Statement of capital following an allotment of shares on 2018-10-17

View PDF (4 pages)

09/10/2018

Confirmation statement made on 2018-09-25 with updates

View PDF (5 pages)

04/10/2018

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

View PDF (157 pages)

04/10/2018

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

View PDF (1 pages)

04/10/2018

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

View PDF (3 pages)

02/07/2018

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

View PDF (2 pages)

02/07/2018

Appointment of Sibil Jiang 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)

04/04/2018

Statement of capital following an allotment of shares on 2018-03-19

View PDF (4 pages)

26/01/2018

Previous accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

22/11/2017

Termination of appointment of Gert Boulange as a director on 2017-11-07

View PDF (2 pages)

22/11/2017

Appointment of Stephen John Turner as a director on 2017-11-07

View PDF (3 pages)

25/09/2017

Confirmation statement made on 2017-09-25 with updates

View PDF (5 pages)

25/09/2017

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

View PDF (2 pages)

01/09/2017

Statement by Directors

View PDF (2 pages)

01/09/2017

Statement of capital on 2017-09-01

View PDF (5 pages)

01/09/2017

Solvency Statement dated 01/09/17

View PDF (2 pages)

01/09/2017

Resolutions

View PDF (3 pages)

21/08/2017

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

View PDF (1 pages)

16/11/2016

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

View PDF (8 pages)

14/11/2016

Resolutions

View PDF (3 pages)

14/11/2016

Change of name notice

View PDF (2 pages)

09/11/2016

Statement of capital following an allotment of shares on 2016-10-08

View PDF (8 pages)

07/11/2016

Appointment of Yannick Bomans as a director on 2016-10-08

View PDF (3 pages)

07/11/2016

Appointment of Mr Gert Boulange as a director on 2016-10-08

View PDF (3 pages)

06/11/2016

Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 2016-10-08

View PDF (2 pages)

06/11/2016

Registered office address changed from 21 st Thomas Street Bristol BS1 6JS United Kingdom to Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS on 2016-11-06

View PDF (2 pages)

06/11/2016

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2016-10-08

View PDF (2 pages)

06/11/2016

Appointment of Ms Anna Elizabeth Tolley as a director on 2016-10-08

View PDF (3 pages)

26/09/2016

Incorporation

View PDF (58 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ABI AUSTRALIA BEVERAGE HOLDING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 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)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

25/09/2026

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
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	26/09/2016 - 08/10/2016	497
Chappell, Ewa	Director	24/09/2025 - Present	52
Jiang, Sibil	Director	25/06/2018 - 08/04/2021	56
Turner, Stephen John	Director	07/11/2017 - 16/10/2022	69
Tolley, Anna Elizabeth	Director	08/10/2016 - 21/08/2017	35

Persons with Significant Control

This information is available in our reports and to subscription 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 ABI AUSTRALIA BEVERAGE HOLDING LTD

ABI AUSTRALIA BEVERAGE HOLDING LTD is an(a) Active company incorporated on 26/09/2016 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 ABI AUSTRALIA BEVERAGE HOLDING LTD?

ABI AUSTRALIA BEVERAGE HOLDING LTD is currently Active. It was registered on 26/09/2016 .

Where is ABI AUSTRALIA BEVERAGE HOLDING LTD located?

ABI AUSTRALIA BEVERAGE HOLDING LTD is registered at Bureau, 90 Fetter Lane, London EC4A 1EN.

What does ABI AUSTRALIA BEVERAGE HOLDING LTD do?

ABI AUSTRALIA BEVERAGE HOLDING LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABI AUSTRALIA BEVERAGE HOLDING LTD?

The latest filing was on 31/12/2025: Amended full accounts made up to 2022-12-31.