ABI AUSTRALIA INVESTMENT LTD

Key Data

Status

Active

Company No.

10395165

Incorporation date

26/09/2016

Size

Full

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)

09/10/2025

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

View PDF (3 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (20 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)

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)

14/08/2024

Full accounts made up to 2023-12-31

View PDF (20 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)

18/01/2024

Change of share class name or designation

View PDF (2 pages)

18/01/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

04/01/2024

Resolutions

View PDF (3 pages)

03/01/2024

Memorandum and Articles of Association

View PDF (49 pages)

15/12/2023

Statement of capital on 2023-12-15

View PDF (3 pages)

12/12/2023

Resolutions

View PDF (3 pages)

12/12/2023

Solvency Statement dated 09/12/23

View PDF (1 pages)

12/12/2023

Statement by Directors

View PDF (1 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 (21 pages)

15/12/2022

Appointment of Mr Daniel Arlington as a director on 2022-12-15

View PDF (2 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)

07/12/2022

Change of details for Abi Australia Beverage Holding Ltd as a person with significant control on 2022-11-30

View PDF (2 pages)

19/10/2022

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

View PDF (2 pages)

19/10/2022

Termination of appointment of Stephen John Turner as a director on 2022-10-17

View PDF (1 pages)

07/10/2022

Confirmation statement made on 2022-09-25 with updates

View PDF (5 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

25/04/2022

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

View PDF (1 pages)

24/01/2022

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

View PDF (1 pages)

22/12/2021

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

View PDF (19 pages)

22/12/2021

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

View PDF (171 pages)

22/12/2021

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

View PDF (1 pages)

22/12/2021

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

View PDF (3 pages)

26/11/2021

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

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 (2 pages)

08/10/2021

Confirmation statement made on 2021-09-25 with updates

View PDF (5 pages)

08/09/2021

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)

21/05/2021

Statement of capital following an allotment of shares on 2021-05-20

View PDF (3 pages)

20/04/2021

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

View PDF (1 pages)

27/01/2021

Statement of capital following an allotment of shares on 2021-01-27

View PDF (3 pages)

27/01/2021

Notification of Abi Australia Beverage Holding Ltd as a person with significant control on 2021-01-26

View PDF (2 pages)

27/01/2021

Cessation of Ab Inbev Southern Capital Limited as a person with significant control on 2021-01-26

View PDF (1 pages)

03/12/2020

Statement by Directors

View PDF (1 pages)

03/12/2020

Statement of capital on 2020-12-03

View PDF (5 pages)

03/12/2020

Solvency Statement dated 24/11/20

View PDF (1 pages)

03/12/2020

Resolutions

View PDF (1 pages)

02/12/2020

Notification of Ab Inbev Southern Capital Limited as a person with significant control on 2020-11-27

View PDF (2 pages)

02/12/2020

Cessation of Ab Inbev Australia Investment Holdings Limited as a person with significant control on 2020-11-27

View PDF (1 pages)

23/10/2020

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

View PDF (19 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 audit of accounts for period ending 31/12/19

View PDF (1 pages)

23/10/2020

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

View PDF (3 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 (18 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 (111 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 Australia Investment Holdings 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)

13/12/2018

Cessation of Abi Southern Investment Ltd as a person with significant control on 2018-11-30

View PDF (1 pages)

13/12/2018

Notification of Ab Inbev Australia Investment Holdings Limited as a person with significant control on 2018-11-30

View PDF (2 pages)

19/10/2018

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

View PDF (16 pages)

19/10/2018

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

View PDF (137 pages)

19/10/2018

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

View PDF (1 pages)

19/10/2018

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

View PDF (3 pages)

09/10/2018

Confirmation statement made on 2018-09-25 with updates

View PDF (4 pages)

05/10/2018

Audit 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 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

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)

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)

25/09/2017

Confirmation statement made on 2017-09-25 with updates

View PDF (5 pages)

25/09/2017

Change of details for Uk14 Ltd as a person with significant control on 2017-06-30

View PDF (2 pages)

06/09/2017

Statement by Directors

View PDF (1 pages)

06/09/2017

Statement of capital on 2017-09-06

View PDF (5 pages)

06/09/2017

Solvency Statement dated 06/09/17

View PDF (1 pages)

06/09/2017

Resolutions

View PDF (3 pages)

24/08/2017

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

View PDF (1 pages)

03/08/2017

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

View PDF (1 pages)

03/08/2017

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

View PDF (2 pages)

03/08/2017

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

View PDF (1 pages)

03/08/2017

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

View PDF (2 pages)

11/02/2017

Appointment of Stephen Mark Jones as a director on 2016-12-06

View PDF (3 pages)

10/01/2017

Statement of capital following an allotment of shares on 2016-12-16

View PDF (8 pages)

16/12/2016

Termination of appointment of Gert Boulange as a director on 2016-12-06

View PDF (2 pages)

16/12/2016

Appointment of Timothy Montfort Boucher as a director on 2016-12-06

View PDF (3 pages)

16/12/2016

Termination of appointment of Yannick Bomans as a director on 2016-12-06

View PDF (2 pages)

14/11/2016

Certificate of change of name

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 2016-10-12

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 Ms Anna Elizabeth Tolley 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

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

View PDF (3 pages)

05/11/2016

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

View PDF (2 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/09/2026

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

Person	Title	Period	Connections
Chappell, Ewa	Director	24/09/2025 - Present	52
Callou, Yann	Director	11/05/2020 - Present	67
Vlesko, Yulia	Director	17/10/2022 - Present	68
Cranwell, Timiko	Director	01/09/2021 - 31/03/2024	48
Arlington, Daniel	Director	15/12/2022 - 30/10/2023	35

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ABI AUSTRALIA INVESTMENT LTD

ABI AUSTRALIA INVESTMENT 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 INVESTMENT LTD?

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

Where is ABI AUSTRALIA INVESTMENT LTD located?

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

What does ABI AUSTRALIA INVESTMENT LTD do?

ABI AUSTRALIA INVESTMENT 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 INVESTMENT LTD?

The latest filing was on 09/10/2025: Confirmation statement made on 2025-09-25 with no updates.