AB INBEV INVESTMENTS HOLDINGS COMPANY 2 LIMITED
| Status | ACTIVE |
| Company No. | 11642142 |
| Category | Private Limited Company |
| Incorporated | 25 Oct 2018 |
| Age | 5 years, 6 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
AB INBEV INVESTMENTS HOLDINGS COMPANY 2 LIMITED is an active private limited company with number 11642142. It was incorporated 5 years, 6 months, 23 days ago, on 25 October 2018. The company address is Bureau Bureau, London, EC4A 1EN, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 04 Apr 2024
Action Date: 04 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Samuel Boyd
Appointment date: 2024-04-04
Documents
Termination director company with name termination date
Date: 02 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timiko Cranwell
Termination date: 2024-03-31
Documents
Confirmation statement with no updates
Date: 07 Nov 2023
Action Date: 24 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-24
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
Officer name: Daniel Arlington
Termination date: 2023-10-30
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
Appoint person director company with name date
Date: 05 May 2023
Action Date: 05 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-05
Officer name: Mr Daniel Arlington
Documents
Confirmation statement with no updates
Date: 07 Nov 2022
Action Date: 24 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-24
Documents
Appoint person director company with name date
Date: 19 Oct 2022
Action Date: 16 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-16
Officer name: Miss Yulia Vlesko
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
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: 22 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 22 Dec 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 22 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: 22 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 no updates
Date: 05 Nov 2021
Action Date: 24 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-24
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
Confirmation statement with updates
Date: 05 Nov 2020
Action Date: 24 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-24
Documents
Accounts with accounts type audit exemption subsiduary
Date: 20 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 20 Oct 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Documents
Legacy
Date: 20 Oct 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Legacy
Date: 20 Oct 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
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
Confirmation statement with updates
Date: 07 Nov 2019
Action Date: 24 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-24
Documents
Change account reference date company current extended
Date: 22 Oct 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-10-31
New date: 2019-12-31
Documents
Notification of a person with significant control
Date: 05 Jul 2019
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ab Inbev Brewing Company (Apac) Limited
Notification date: 2019-07-01
Documents
Cessation of a person with significant control
Date: 05 Jul 2019
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ab Inbev America Holdings Limited
Cessation date: 2019-07-01
Documents
Capital allotment shares
Date: 26 Jun 2019
Action Date: 26 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-26
Capital : 5 USD
Documents
Cessation of a person with significant control
Date: 10 Jun 2019
Action Date: 30 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Abi Southern Holding Limited
Cessation date: 2018-11-30
Documents
Notification of a person with significant control
Date: 07 Jun 2019
Action Date: 30 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ab Inbev America Holdings Limited
Notification date: 2018-11-30
Documents
Legacy
Date: 06 Jun 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 06 Jun 2019
Action Date: 06 Jun 2019
Category: Capital
Type: SH19
Capital : 4 USD
Date: 2019-06-06
Documents
Legacy
Date: 06 Jun 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 05/06/19
Documents
Resolution
Date: 06 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 26 Feb 2019
Action Date: 25 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Abi Southern Holding Limited
Change date: 2019-02-25
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: Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS United Kingdom
Change date: 2019-02-25
Documents
Capital allotment shares
Date: 02 Jan 2019
Action Date: 27 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-27
Capital : 3 GBP
Documents
Capital allotment shares
Date: 02 Jan 2019
Action Date: 28 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-28
Capital : 4 GBP
Documents
Some Companies
83 DUCIE STREET,MANCHESTER,M1 2JQ
| Number: | 06253346 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE COACH HOUSE,DOWNE,BR6 7JQ
| Number: | 05283273 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
241 MITCHAM ROAD,LONDON,SW17 9JQ
| Number: | 03213210 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O ALBANY SPC SERVICES LIMITED,MANCHESTER,M1 4HB
| Number: | 06145237 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
290A DUNSTABLE ROAD,LUTON,LU4 8JN
| Number: | 08552960 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EG WHOLESALE, ELITE HOUSE STAR ROAD,HORSHAM,RH13 8RA
| Number: | 01207887 |
| Status: | ACTIVE |
| Category: | Private Limited Company |