AB INBEV SOUTHERN INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 05820066 |
| Category | Private Limited Company |
| Incorporated | 17 May 2006 |
| Age | 17 years, 11 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
AB INBEV SOUTHERN INVESTMENTS LIMITED is an active private limited company with number 05820066. It was incorporated 17 years, 11 months, 21 days ago, on 17 May 2006. The company address is Bureau Bureau, London, EC4A 1EN, United Kingdom.
Company Fillings
Capital statement capital company with date currency figure
Date: 16 Apr 2024
Action Date: 16 Apr 2024
Category: Capital
Type: SH19
Capital : 2.418966 USD
Date: 2024-04-16
Documents
Legacy
Date: 16 Apr 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/04/24
Documents
Legacy
Date: 16 Apr 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 16 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 04 Apr 2024
Action Date: 04 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-04
Officer name: Samuel Boyd
Documents
Termination director company with name termination date
Date: 02 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-31
Officer name: Timiko Cranwell
Documents
Appoint person director company with name date
Date: 30 Oct 2023
Action Date: 30 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Timiko Cranwell
Appointment date: 2023-10-30
Documents
Termination director company with name termination date
Date: 30 Oct 2023
Action Date: 30 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-30
Officer name: Daniel Arlington
Documents
Accounts with accounts type full
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 31 May 2023
Action Date: 17 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-17
Documents
Appoint person director company with name date
Date: 15 Dec 2022
Action Date: 14 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-14
Officer name: Mr Daniel Arlington
Documents
Appoint person director company with name date
Date: 19 Oct 2022
Action Date: 16 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Yulia Vlesko
Appointment date: 2022-10-16
Documents
Termination director company with name termination date
Date: 18 Oct 2022
Action Date: 16 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-16
Officer name: Stephen John Turner
Documents
Accounts with accounts type full
Date: 26 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 31 May 2022
Action Date: 17 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-17
Documents
Change corporate secretary company with change date
Date: 24 Jan 2022
Action Date: 18 Jan 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Brodies Secretarial Services Limited
Change date: 2022-01-18
Documents
Accounts with accounts type audit exemption subsiduary
Date: 23 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 23 Dec 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 23 Dec 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Legacy
Date: 23 Dec 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Confirmation statement with updates
Date: 31 May 2021
Action Date: 17 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-17
Documents
Termination director company with name termination date
Date: 20 Apr 2021
Action Date: 08 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-08
Officer name: Sibil Jiang
Documents
Accounts with accounts type audit exemption subsiduary
Date: 19 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 19 Oct 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Documents
Legacy
Date: 19 Oct 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Legacy
Date: 19 Oct 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Resolution
Date: 24 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Jun 2020
Action Date: 15 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-15
Capital : 2.418966 USD
Documents
Confirmation statement with updates
Date: 29 May 2020
Action Date: 17 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-17
Documents
Appoint person director company with name date
Date: 11 May 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-11
Officer name: Yann Callou
Documents
Termination director company with name termination date
Date: 11 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Jean-Frederic Douws
Termination date: 2020-05-01
Documents
Accounts with accounts type audit exemption subsiduary
Date: 22 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 21 Oct 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Documents
Legacy
Date: 07 Oct 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Documents
Legacy
Date: 07 Oct 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18
Documents
Confirmation statement with updates
Date: 31 May 2019
Action Date: 17 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-17
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2019
Action Date: 25 Feb 2019
Category: Address
Type: AD01
New address: Bureau 90 Fetter Lane London EC4A 1EN
Old address: Ab Inbev House Church Street West Woking GU21 6HT United Kingdom
Change date: 2019-02-25
Documents
Change to a person with significant control
Date: 25 Feb 2019
Action Date: 25 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-02-25
Psc name: Ab Inbev Southern Investments Holding Limited
Documents
Cessation of a person with significant control
Date: 13 Dec 2018
Action Date: 10 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-12-10
Psc name: Ab Inbev Si Limited
Documents
Change to a person with significant control
Date: 13 Dec 2018
Action Date: 30 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-06-30
Psc name: Sabmiller Si Limited
Documents
Cessation of a person with significant control
Date: 11 Dec 2018
Action Date: 10 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: A Person with Significant Control
Cessation date: 2018-12-10
Documents
Notification of a person with significant control
Date: 10 Dec 2018
Action Date: 10 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ab Inbev Southern Investments Holding Limited
Notification date: 2018-12-10
Documents
Accounts with accounts type audit exemption subsiduary
Date: 04 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Legacy
Date: 04 Dec 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/17
Documents
Legacy
Date: 04 Dec 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17
Documents
Legacy
Date: 04 Dec 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17
Documents
Appoint person director company with name date
Date: 02 Jul 2018
Action Date: 25 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevin Jean-Frederic Douws
Appointment date: 2018-06-25
Documents
Termination director company with name termination date
Date: 02 Jul 2018
Action Date: 25 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yannick Bomans
Termination date: 2018-06-25
Documents
Appoint person director company with name date
Date: 02 Jul 2018
Action Date: 25 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sibil Jiang
Appointment date: 2018-06-25
Documents
Confirmation statement with updates
Date: 17 May 2018
Action Date: 17 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-17
Documents
Capital alter shares consolidation subdivision
Date: 23 Nov 2017
Action Date: 06 Nov 2017
Category: Capital
Type: SH02
Date: 2017-11-06
Documents
Capital variation of rights attached to shares
Date: 22 Nov 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 22 Nov 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 22 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 03 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Yannick Bomans
Change date: 2017-09-29
Documents
Termination secretary company with name termination date
Date: 30 Sep 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-09-29
Officer name: William Warner
Documents
Appoint person director company with name date
Date: 29 Sep 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-29
Officer name: Mr Yannick Bomans
Documents
Termination director company with name termination date
Date: 29 Sep 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-29
Officer name: Timothy Montfort Boucher
Documents
Accounts with accounts type full
Date: 16 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 07 Aug 2017
Action Date: 28 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Mark Jones
Termination date: 2017-07-28
Documents
Resolution
Date: 30 Jun 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 26 May 2017
Action Date: 17 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-17
Documents
Appoint corporate secretary company with name date
Date: 27 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-03-01
Officer name: Brodies Secretarial Services Limited
Documents
Appoint person director company with name date
Date: 19 Jan 2017
Action Date: 18 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Mark Jones
Appointment date: 2017-01-18
Documents
Change account reference date company current shortened
Date: 30 Nov 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2016-12-31
Documents
Termination director company with name termination date
Date: 20 Oct 2016
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-20
Officer name: Jonathan Keith Gay
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2016
Action Date: 19 Oct 2016
Category: Address
Type: AD01
New address: Ab Inbev House Church Street West Woking GU21 6HT
Old address: Sabmiller House Church Street West Woking Surrey GU21 6HS
Change date: 2016-10-19
Documents
Termination director company with name termination date
Date: 17 Oct 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Philippe Mallac
Termination date: 2016-10-13
Documents
Termination director company with name termination date
Date: 10 Oct 2016
Action Date: 08 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-08
Officer name: Stephen Victor Shapiro
Documents
Accounts with accounts type full
Date: 27 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2016
Action Date: 17 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-17
Documents
Accounts with accounts type full
Date: 07 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2015
Action Date: 17 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-17
Documents
Accounts with accounts type full
Date: 24 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change person director company with change date
Date: 01 Jul 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Philippe Mallac
Change date: 2014-07-01
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2014
Action Date: 17 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-17
Documents
Capital alter shares redemption statement of capital
Date: 09 Apr 2014
Action Date: 31 Mar 2014
Category: Capital
Type: SH02
Date: 2014-03-31
Capital : 2.218966 USD
Documents
Capital variation of rights attached to shares
Date: 09 Apr 2014
Category: Capital
Type: SH10
Documents
Resolution
Date: 09 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 17 Mar 2014
Category: Capital
Type: SH10
Documents
Legacy
Date: 13 Mar 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 13 Mar 2014
Action Date: 13 Mar 2014
Category: Capital
Type: SH19
Date: 2014-03-13
Capital : 4 USD
Documents
Legacy
Date: 13 Mar 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 11/03/14
Documents
Resolution
Date: 13 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Watts
Documents
Change person director company with change date
Date: 19 Jul 2013
Action Date: 12 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-12
Officer name: Mr Jonathan Christopher Watts
Documents
Accounts with accounts type full
Date: 18 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change person director company with change date
Date: 07 Jun 2013
Action Date: 31 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-31
Officer name: Mr Timothy Montfort Boucher
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2013
Action Date: 17 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-17
Documents
Appoint person director company with name
Date: 17 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Victor Shapiro
Documents
Accounts with accounts type full
Date: 06 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Resolution
Date: 12 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2012
Action Date: 17 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-17
Documents
Capital allotment shares
Date: 18 Jan 2012
Action Date: 13 Dec 2011
Category: Capital
Type: SH01
Capital : 6,835,680,501.00 USD
Date: 2011-12-13
Documents
Capital allotment shares
Date: 18 Jan 2012
Action Date: 13 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-13
Capital : 4,732,085,501 USD
Documents
Capital allotment shares
Date: 18 Jan 2012
Action Date: 14 Dec 2011
Category: Capital
Type: SH01
Capital : 20,870,364,501 USD
Date: 2011-12-14
Documents
Capital allotment shares
Date: 18 Jan 2012
Action Date: 14 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-14
Capital : 9,992,364,501 USD
Documents
Capital allotment shares
Date: 18 Jan 2012
Action Date: 14 Dec 2011
Category: Capital
Type: SH01
Capital : 6,985,680,501 USD
Date: 2011-12-14
Documents
Capital allotment shares
Date: 18 Jan 2012
Action Date: 12 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-12
Capital : 2,368,279,501.00 USD
Documents
Some Companies
FLAT 10,BROADSTAIRS,CT10 3QP
| Number: | 11941986 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
35 PARK PLACE,CARDIFF,CF10 3RL
| Number: | 10810357 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 PARSONS WALK,ARUNDEL,BN18 0PA
| Number: | 10879362 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 7 CHANCERYGATE BUSINESS CENTRE,SOUTHAMPTON,SO15 0AE
| Number: | 06336676 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OUTSTANDING CLEANING SERVICES LIMITED
10 CHERWELL ROAD,BERISFIELD,OX10 7PA
| Number: | 09548331 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
68 DEE STREET,ABERDEEN,AB11 6DS
| Number: | SC557768 |
| Status: | ACTIVE |
| Category: | Private Limited Company |