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Home > England & Wales Companies > ABI SAB GROUP HOLDING LIMITED
Company Information for ABI SAB GROUP HOLDING LIMITED
BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN,
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Company Registration Number
 03528416 Private Limited Company
|
Company Overview
About Abi Sab Group Holding Ltd
ABI SAB GROUP HOLDING LIMITED was founded on 1998-03-17 and has its registered office in London. The organisation's status is listed as "Active". Abi Sab Group Holding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| ABI SAB GROUP HOLDING LIMITED | ||
| Legal Registered Office | ||
| BUREAU 90 FETTER LANE LONDON EC4A 1EN Other companies in GU21 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03528416 | |
|---|---|---|
| Company ID Number | 03528416 | |
| Date formed | 1998-03-17 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 18/03/2016 | |
| Return next due | 15/04/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB733591329 |
| Last Datalog update: | 2024-04-06 22:23:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABI SAB GROUP HOLDING LIMITED
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Company Officers of ABI SAB GROUP HOLDING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED |
||
KEVIN JEAN-FREDERIC DOUWS |
||
SIBIL JIANG |
||
STEPHEN JOHN TURNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YANNICK BOMANS |
Director | ||
LUCAS MACHADO LIRA |
Director | ||
WILLIAM WARNER |
Company Secretary | ||
TIMOTHY MONTFORT BOUCHER |
Director | ||
STEPHEN MARK JONES |
Director | ||
STEPHEN VICTOR SHAPIRO |
Company Secretary | ||
MARK HENRY ARMOUR |
Director | ||
DAVID RAYE BERAN |
Director | ||
GEOFFREY CYRIL BIBLE |
Director | ||
ALAN JON CLARK |
Director | ||
DOMENICO JOHN DE LORENZO |
Director | ||
DINYAR SOHRAB DEVITRE |
Director | ||
JAN PETRUS DU PLESSIS |
Director | ||
GUY ROBERT ELLIOTT |
Director | ||
LESLEY MARY SAMUEL KNOX |
Director | ||
FRANCISCO JAVIER FERRÁN LARRAZ |
Director | ||
JOHN DAVIDSON |
Company Secretary | ||
JACOB MEYER KAHN |
Director | ||
MARY ELIZABETH DOHERTY |
Director | ||
ROBERT FELLOWES |
Director | ||
NANCY JANE DE LISI |
Director | ||
ANDREW OWEN CHESTER TONKINSON |
Company Secretary | ||
LOUIS CAREY CAMILLERI |
Director | ||
MICHAEL JOHN LEVETT |
Director | ||
NORMAN JOSEPH ADAMI |
Director | ||
HUGH ROBERT COLLUM |
Director | ||
NIGEL GEOFFREY COX |
Director | ||
GERARDUS HENDRICUS LAMBERTUS GOEDHALS |
Director | ||
SISEC LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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| DRUM PROPERTY GROUP LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2004-02-04 | Active | |
| DRUM RIVERVIEW LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2008-07-22 | Active | |
| MICASA APARTHOTEL LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2008-11-21 | Active - Proposal to Strike off | |
| DRUM KINGSWELLS 4 LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
| PRIME FOUR MANAGEMENT LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2012-05-02 | Active | |
| DRUM VC LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2012-11-19 | Active | |
| DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2014-04-23 | Active | |
| PRIME FOUR (SERVICES) LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2014-06-10 | Active | |
| DRUM INVESTMENTS LIMITED | Company Secretary | 2015-08-26 | CURRENT | 1992-03-25 | Active | |
| DRUM EDINBURGH LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2004-12-10 | Active - Proposal to Strike off | |
| DRUM COMMERCIAL ASSET INVESTMENTS LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2006-01-05 | Active | |
| PRIME FOUR LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2011-09-08 | Active | |
| GEOTRICITY LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2012-08-03 | Active | |
| L QUINLAN LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
| K & S GREIG LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
| R2 SCAFFOLDING LIMITED | Company Secretary | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
| LEMURIA ENTERPRISES LIMITED | Company Secretary | 2015-04-23 | CURRENT | 1998-01-30 | Active | |
| LEMURIAN ESTATES LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2014-04-22 | Active | |
| GLASGOW SECURITY SERVICES C.I.C | Company Secretary | 2015-03-17 | CURRENT | 2009-09-28 | Active | |
| COMMUNITY SAFETY GLASGOW | Company Secretary | 2015-03-17 | CURRENT | 1991-03-19 | Active | |
| COMMUNITY AND SAFETY SERVICES LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2006-09-05 | Active | |
| AB INBEV UK FINANCE COMPANY LIMITED | Company Secretary | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
| AB INBEV UK INVESTMENT COMPANY LIMITED | Company Secretary | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
| LOCH FYNE OYSTERS LIMITED | Company Secretary | 2015-03-12 | CURRENT | 1978-12-15 | Active | |
| THE GIBBINS FAMILY INVESTMENT COMPANY LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| THE MUIRHEAD FAMILY INVESTMENT COMPANY LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| MICHAEL MILLER FAMILY INVESTMENT COMPANY LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| ETHICO LIVE LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
| WESTER SOUND SALMON LIMITED | Company Secretary | 2015-01-13 | CURRENT | 1987-06-12 | Dissolved 2015-11-10 | |
| COOKE AQUACULTURE SCOTLAND LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2012-03-19 | Active | |
| THE ORKNEY SALMON COMPANY LIMITED | Company Secretary | 2015-01-13 | CURRENT | 1989-05-15 | Active | |
| COOKE AQUACULTURE FRESHWATER LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2005-08-08 | Active | |
| COOKE AQUACULTURE UK HOLDINGS LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2013-09-25 | Active | |
| NORTH ISLES SEAFARMS LIMITED | Company Secretary | 2015-01-12 | CURRENT | 2000-04-14 | Dissolved 2015-11-10 | |
| SILBERLINE LIMITED | Company Secretary | 2014-12-10 | CURRENT | 1974-03-20 | Active | |
| GT STORAGE SOLUTIONS LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
| TIL ABERDEEN LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1998-01-27 | Active | |
| THISTLE INVESTMENTS (NORTHERN) LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2005-12-07 | Active | |
| CARDEN PLACE (GENERAL PARTNER) LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1998-07-16 | In Administration/Administrative Receiver | |
| ANDREW'S HOMES (ABERDEEN) LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1966-03-24 | In Administration | |
| DEEVALE INVESTMENTS LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1978-05-02 | Active | |
| ANGUSFIELD PROPERTY COMPANY LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1978-01-26 | Active | |
| GRYFFE RESIDENTIAL LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1997-02-24 | Active | |
| CARDEN ENTERPRISES LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2002-10-18 | Active - Proposal to Strike off | |
| CARDEN ENTERPRISES 2004 LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2002-10-18 | Active - Proposal to Strike off | |
| GRANITE ENTERPRISES LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2004-07-27 | Active - Proposal to Strike off | |
| H.A.B. PROPERTIES LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
| VELOTEK ASSETS LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2005-02-02 | Active | |
| VELOTEK INVESTMENTS LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2010-01-08 | Active | |
| VELOTEK (IP) LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2013-02-07 | Active | |
| GOLDSWORTHY LOCUM SERVICES LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Dissolved 2016-11-08 | |
| MERIDIAN SALMON GROUP LIMITED | Company Secretary | 2014-08-21 | CURRENT | 2010-12-09 | Active - Proposal to Strike off | |
| AOS ABERDEEN UK LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active - Proposal to Strike off | |
| ENERFIELD LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
| EDINBURGH LAW SEMINARS LIMITED | Company Secretary | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
| ADVANCED MARITIME TRANSPORTS UK LIMITED | Company Secretary | 2014-07-04 | CURRENT | 2007-10-09 | Active | |
| AMT INTERCARGO UK LIMITED | Company Secretary | 2014-07-04 | CURRENT | 1997-09-01 | Active | |
| DRILLING TOOLS INTERNATIONAL LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Dissolved 2017-10-03 | |
| ARISAIG FARMS LIMITED | Company Secretary | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
| NORTH SEA ENERGY (UK NO2) LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
| ECHO EXPLORATION LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2009-11-23 | Active - Proposal to Strike off | |
| AL05MAC LTD | Company Secretary | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
| NORTH SEA ENERGY (UK) LIMITED | Company Secretary | 2014-04-07 | CURRENT | 2007-06-15 | Active - Proposal to Strike off | |
| DRYGATE BREWING COMPANY TRUSTEES LIMITED | Company Secretary | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
| BROOKSIDE PRODUCTS LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1989-03-06 | Dissolved 2016-11-01 | |
| MERIDIAN SALMON PROCESSING LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2011-06-07 | Active - Proposal to Strike off | |
| MOWI CONSUMER PRODUCTS UK LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2008-10-03 | Active | |
| IQ FOUNDER PARTNER (GP) II LIMITED | Company Secretary | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
| ALL IN IDEAS | Company Secretary | 2013-12-01 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
| SCHULENBURG CAPITAL LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2013-11-05 | Active - Proposal to Strike off | |
| CTV OUTSIDE BROADCASTS (SCOTLAND) LIMITED | Company Secretary | 2013-10-14 | CURRENT | 2013-10-14 | Dissolved 2015-06-12 | |
| LONDON BRIDGE BUSINESS IMPROVEMENT DISTRICT COMPANY. | Company Secretary | 2013-10-08 | CURRENT | 2006-01-03 | Active | |
| EVOLUTION ROPES LIMITED | Company Secretary | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
| CHIMERA ENERGY LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2017-03-07 | |
| DISTRICT ENERGY ABERDEEN LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
| QUARTERMILE HOTEL HOLDINGS LIMITED | Company Secretary | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2017-11-03 | |
| QUARTERMILE HOTEL LIMITED | Company Secretary | 2013-08-29 | CURRENT | 2013-08-29 | Liquidation | |
| JGM RENEWABLE & ENERGY SOLUTIONS LIMITED | Company Secretary | 2013-08-27 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
| CL WORLD BRANDS LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2003-01-09 | Active | |
| IBROXHOLM ENERGY LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Active - Proposal to Strike off | |
| BURTON COMMERCIAL PROPERTIES (TRUSTEE) LIMITED | Company Secretary | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
| BRODIES PENSION TRUSTEES LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2013-05-01 | Active | |
| SOUTHESK COMPANY LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
| DENTHERAPY LIMITED | Company Secretary | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
| NUCOM LEISURE LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Liquidation | |
| A & M SMITH RECYCLING SERVICES LTD | Company Secretary | 2013-03-11 | CURRENT | 2003-05-06 | Active | |
| S & K PROPERTY LIMITED | Company Secretary | 2013-03-11 | CURRENT | 2006-11-24 | Active - Proposal to Strike off | |
| PROSEP EUROPE LTD | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
| PREMIAIR NETWORKS LIMITED | Company Secretary | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
| GENUSWAVE LIMITED | Company Secretary | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
| ARISAIG SERVICE COMPANY LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2012-11-22 | Dissolved 2016-05-24 | |
| ABERGAIRN INVESTMENTS LIMITED | Company Secretary | 2012-11-01 | CURRENT | 1983-10-26 | Active | |
| REDA ENERGY LTD | Company Secretary | 2012-09-05 | CURRENT | 2012-09-05 | Active | |
| PEDLARS LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1997-04-24 | Active - Proposal to Strike off | |
| SUSTAINABLE RENEWABLE TECHNOLOGIES LIMITED | Company Secretary | 2012-01-13 | CURRENT | 2012-01-13 | Dissolved 2018-05-15 | |
| NORTH HOO FIELD LIMITED | Company Secretary | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
| MOBILE ACUITY LIMITED | Company Secretary | 2011-12-06 | CURRENT | 2006-01-30 | Active | |
| BRUCE DEVELOPMENTS (SCOTLAND) LIMITED | Company Secretary | 2011-10-17 | CURRENT | 2006-11-17 | Active | |
| SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED | Company Secretary | 2011-09-30 | CURRENT | 1976-03-31 | Active | |
| CRACKLIN ROSIE LIMITED | Company Secretary | 2011-09-20 | CURRENT | 1994-02-07 | Active | |
| KAREN MCKIMMIE LIMITED | Company Secretary | 2011-09-13 | CURRENT | 2007-03-19 | Active | |
| GREEN OCEAN ENERGY LIMITED | Company Secretary | 2011-09-07 | CURRENT | 2005-09-20 | Liquidation | |
| OSPREY (PD43) LIMITED | Company Secretary | 2011-08-30 | CURRENT | 1998-06-15 | Active | |
| OSPREY (PD147) LIMITED | Company Secretary | 2011-08-30 | CURRENT | 1998-06-15 | Active | |
| RAM TUBULARS SCOTLAND LIMITED | Company Secretary | 2011-08-23 | CURRENT | 1995-02-27 | Active | |
| CENERGY SERVICES SCOTLAND LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2016-01-12 | |
| NEWLINE BUILDING PRODUCTS LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2004-08-23 | Active | |
| OFFSHORE INDEPENDENT LOGISTIC SERVICES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1999-05-03 | Active - Proposal to Strike off | |
| SCOR LIME STREET LIMITED | Company Secretary | 2011-07-13 | CURRENT | 2000-09-13 | Active | |
| PRECISION PUMPING AND METERING LIMITED | Company Secretary | 2011-07-13 | CURRENT | 2008-07-22 | Active | |
| ADAMSPUBCO LTD | Company Secretary | 2011-07-05 | CURRENT | 2003-02-14 | Active | |
| HAUGHTON GARAGE LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
| BIRNAM VILLA UNLIMITED | Company Secretary | 2011-07-01 | CURRENT | 2011-07-01 | Active | |
| OSPREY (PD156) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1998-06-15 | Active | |
| WELLINGTON PROPERTY HOLDINGS LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1992-01-13 | Liquidation | |
| BUCHAN (WN1) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1998-06-15 | Active | |
| OSPREY (PD357) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1998-06-15 | Active | |
| OSPREY (PW447) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2002-11-13 | Active | |
| BUCHAN (PD657) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2005-02-14 | Active | |
| BUCHAN (E104) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2007-02-21 | Active | |
| INTEGRATED CATERING EQUIPMENT (UK) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1993-08-12 | Active | |
| OSPREY (PD63) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1998-06-15 | Active | |
| BUCHAN (PW457) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1998-06-15 | Active | |
| PORTLETHEN COMPUTER (SYSTEMS) LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2006-03-17 | Active | |
| THISTLE CLEANING SERVICES LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
| PORTLETHEN COMPUTER (SERVICES) LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2000-03-03 | Active | |
| PCL GROUP LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2005-08-24 | Active | |
| MARITIME DEVELOPMENTS LIMITED | Company Secretary | 2011-06-15 | CURRENT | 1999-10-21 | Active | |
| MARITIME RENTALS (UK) LIMITED | Company Secretary | 2011-06-15 | CURRENT | 2003-10-20 | Active | |
| M.P. SEAWAYS S.S. LIMITED | Company Secretary | 2011-06-10 | CURRENT | 1994-07-22 | Dissolved 2016-10-18 | |
| LAWRENCE OF KEMNAY LIMITED | Company Secretary | 2011-06-10 | CURRENT | 1999-03-17 | Active | |
| FETTES & RANKINE ENGINEERING LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2005-01-13 | Active | |
| G H N INVESTMENTS LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2006-01-26 | Active | |
| GCJ (NO.1) LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2007-10-02 | Active | |
| BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
| GCJ LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2005-01-26 | Active | |
| ROO'S LEAP LIMITED | Company Secretary | 2011-06-09 | CURRENT | 2005-08-24 | Active | |
| UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED | Company Secretary | 2011-06-06 | CURRENT | 2011-06-06 | Active - Proposal to Strike off | |
| DWS TRUSTEES LIMITED | Company Secretary | 2011-05-01 | CURRENT | 2001-09-04 | Active | |
| L'ART DU VIN LIMITED | Company Secretary | 2011-03-02 | CURRENT | 2007-07-26 | Active | |
| BRODIES MANAGEMENT SERVICES LIMITED | Company Secretary | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
| STRATHERN INVESTMENTS LIMITED | Company Secretary | 2010-06-16 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
| DELIVERICS LIMITED | Company Secretary | 2010-04-28 | CURRENT | 2010-04-28 | Dissolved 2016-11-08 | |
| PROFINS LIMITED | Company Secretary | 2010-03-19 | CURRENT | 1996-02-08 | Active | |
| STIRLING HIND (2) LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Active | |
| STIRLING HIND LIMITED | Company Secretary | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
| ROSSNICO LIMITED | Company Secretary | 2009-12-14 | CURRENT | 2001-10-16 | Dissolved 2016-12-27 | |
| FABULOUS ASSETS LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2009-02-13 | Dissolved 2013-09-27 | |
| BRODIES NOMINEES LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2009-01-27 | Active | |
| ATHOLL SECURITY TRUSTEE LIMITED | Company Secretary | 2009-01-08 | CURRENT | 2009-01-08 | Dissolved 2014-06-20 | |
| SJS PROPERTY SERVICES LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1999-11-15 | Active | |
| JOHN G. MACKINTOSH LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2005-03-04 | Active | |
| GEORGE SHARKEY & SONS LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1996-04-05 | Active | |
| PHOENIX FLOORING SERVICES LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2003-02-26 | Active - Proposal to Strike off | |
| GLYCOMAR LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2005-02-11 | Active | |
| TULLIEMET DEVELOPMENTS LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Dissolved 2018-05-01 | |
| NEW ABERCROMBIE LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2007-10-29 | Active | |
| SPEARE PLACE LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| ENHANCED EFFECTS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
| BAY STATE PRODUCTIONS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| TRIPPS PEAKE LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
| INVISIBLE IMAGES LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| ESTERO BOULEVARD LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| ZYDECO DUST LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
| RARE ELEMENTS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| ADVENTURE AVENUES LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| ASSUMPTION JUNCTION LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| MOODY BEACH LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| GEMINI ANSWERS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| LIMITLESS CREATIONS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| ECHO POND LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
| LOON SOUNDS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| IMAGINE VISTA LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| CACTUS FINDINGS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| CIRCULAR REASONING LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
| OASIS RETREAT LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
| SHARKEY INVESTMENTS LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-10-02 | Active - Proposal to Strike off | |
| CALEDONIAN SLEEPER LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
| SCOTRAIL TRAINS LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
| CPC GRANDE & LATERAL GP LIMITED | Company Secretary | 2007-07-19 | CURRENT | 2007-07-19 | Dissolved 2018-04-03 | |
| RESBROOK GENERAL PARTNER LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Dissolved 2016-12-27 | |
| JOHN G. MACKINTOSH HOLDINGS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Active | |
| PROCESSION HOUSE GENERAL PARTNER LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2016-07-19 | |
| THE STRIDE FOUNDATION | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Dissolved 2017-06-27 | |
| BILSTON GLEN BUSINESS CENTRE LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2007-03-12 | Active | |
| OYSTER BAR ENTERPRISES LIMITED | Company Secretary | 2007-01-10 | CURRENT | 1983-06-07 | Active | |
| RESPONSE GENETICS LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Dissolved 2017-06-24 | |
| KNIGHT PROPERTY GROUP PLC | Company Secretary | 2006-10-25 | CURRENT | 1978-05-04 | Active | |
| CHESS GROUP LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2005-02-23 | Active | |
| SHSO (100) LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2003-09-21 | Dissolved 2014-11-14 | |
| MACADAM MACDONALD LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2002-01-23 | Dissolved 2018-03-27 | |
| WASMUTHHAUSEN BUILDING SYSTEMS LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2005-10-19 | Active - Proposal to Strike off | |
| MITRE NOMINEES LIMITED | Company Secretary | 2006-08-07 | CURRENT | 1989-01-16 | Active | |
| MITRESHELF SECRETARY LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2000-05-30 | Active | |
| SPRINT LEGAL SERVICES LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
| ROSS MARTIN PROPERTIES LIMITED | Company Secretary | 2006-08-07 | CURRENT | 1991-02-20 | Active | |
| MITRESHELF FORMATIONS LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2000-05-30 | Active | |
| CRAIGMONIE HOTEL AND LEISURE LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2006-07-21 | Active | |
| THE CONON GROUP LIMITED | Company Secretary | 2006-07-20 | CURRENT | 1984-11-09 | Active | |
| BRUX ESTATE SERVICES LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
| WEATHERALLS LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2005-05-31 | Active | |
| WEATHERALL GREEN & SMITH LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2005-05-31 | Active | |
| MC SQUARED DIGITAL LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2006-05-03 | Dissolved 2014-09-26 | |
| CHELSEA HOUSE DEVELOPMENTS LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2005-12-12 | Dissolved 2017-03-19 | |
| GAP DEVELOPMENTS (N.M.) LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2003-10-23 | Dissolved 2017-06-13 | |
| GAP DEVELOPMENTS LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2002-05-17 | Active - Proposal to Strike off | |
| DAIGEIL LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2002-04-26 | Dissolved 2017-11-03 | |
| CAMVO 37 LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2001-06-21 | In Administration/Administrative Receiver | |
| COFDM-LINK LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-16 | Active | |
| WICHFORD LADYWELL LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2001-09-21 | Dissolved 2014-04-14 | |
| DRUMCHAPEL AMATEURS FOOTBALL CLUB | Company Secretary | 2004-12-09 | CURRENT | 2004-12-09 | Active | |
| URAICH LIMITED | Company Secretary | 2004-09-28 | CURRENT | 2004-09-28 | Active - Proposal to Strike off | |
| FORFAR WEAVERS LIMITED | Company Secretary | 2004-09-06 | CURRENT | 1990-10-02 | Dissolved 2014-10-17 | |
| NEWBATTLE ABBEY COLLEGE | Company Secretary | 2004-07-27 | CURRENT | 2004-02-05 | Active | |
| GAFFNEY-KROESE UK LIMITED | Company Secretary | 2004-07-23 | CURRENT | 2004-07-23 | Active - Proposal to Strike off | |
| HEARTLANDS PROPERTIES MANAGEMENT LIMITED | Company Secretary | 2004-05-28 | CURRENT | 2004-05-28 | Active | |
| BORDER TAVERNS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1985-06-17 | Dissolved 2016-04-26 | |
| BALMANNO FARMS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1977-04-15 | Active | |
| RAVENSCRAIG LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1998-12-23 | Active | |
| TULLIEMET LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1999-05-04 | Liquidation | |
| JLP INVESTMENTS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1950-08-08 | Active | |
| BRODIES & CO. (TRUSTEES) LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1961-10-03 | Active | |
| ATHOLL INCORPORATIONS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 2000-08-22 | Active | |
| LL REALISATIONS | Company Secretary | 2004-04-30 | CURRENT | 1994-02-07 | Dissolved 2014-10-24 | |
| HALLHILL DEVELOPMENTS LIMITED | Company Secretary | 2004-04-30 | CURRENT | 1998-12-14 | Active | |
| MACKESSACK COMPANY LIMITED | Company Secretary | 2003-11-25 | CURRENT | 2003-11-25 | Active | |
| GRAPHIC PARTNERS LIMITED | Company Secretary | 2003-10-27 | CURRENT | 1987-06-16 | Liquidation | |
| EILEAN AIGAS LIMITED | Company Secretary | 2003-06-25 | CURRENT | 1996-07-26 | Liquidation | |
| CAMVO 88 LIMITED | Company Secretary | 2003-06-18 | CURRENT | 2003-06-18 | Dissolved 2015-10-20 | |
| NORTH HARRIS ESTATE LIMITED | Company Secretary | 2003-06-16 | CURRENT | 1994-06-28 | Dissolved 2015-03-27 | |
| SEAFIELD BUILDERS LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1971-05-18 | Active | |
| DAVA ENTERPRISES LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1982-05-04 | Active | |
| STEWART WATT LIMITED | Company Secretary | 2003-03-27 | CURRENT | 1985-10-28 | Dissolved 2015-01-30 | |
| ABERDEEN HEAT AND POWER COMPANY LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2002-07-03 | Active | |
| ROBERT TAYLOR HOLDINGS LIMITED | Company Secretary | 2002-06-24 | CURRENT | 1979-12-13 | Dissolved 2014-10-03 | |
| CORAZA SYSTEMS LIMITED | Company Secretary | 2002-06-24 | CURRENT | 2001-05-03 | Dissolved 2016-01-12 | |
| CORAZA SYSTEMS EUROPE LIMITED | Company Secretary | 2002-06-24 | CURRENT | 1980-05-27 | Active - Proposal to Strike off | |
| CALVEX LIMITED | Company Secretary | 2001-11-12 | CURRENT | 1997-11-19 | Active | |
| COTHROM HOUSING LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-06-01 | Dissolved 2015-01-02 | |
| FOUNDEVER GLOBAL SERVICES LIMITED | Company Secretary | 2001-07-01 | CURRENT | 1984-02-01 | Active | |
| LINK NETWORK LIMITED | Company Secretary | 2001-07-01 | CURRENT | 1996-08-13 | Active | |
| ONE-TICKET LIMITED | Company Secretary | 2001-04-03 | CURRENT | 2001-04-03 | Active | |
| STREETFIELD PROPERTY COMPANY | Company Secretary | 2000-11-16 | CURRENT | 1962-04-12 | Active | |
| SOUTHESK TRUST COMPANY LIMITED | Company Secretary | 2000-11-15 | CURRENT | 1976-07-22 | Active | |
| BRUCE COUNTRYSIDE DEVELOPMENTS LTD. | Company Secretary | 2000-04-14 | CURRENT | 1997-01-14 | Active | |
| L'ASSOCIATION DES JURISTES FRANCO-BRITANNIQUES/THE FRANCO-BRITISH LAWYERS SOCIETY LIMITED | Company Secretary | 1998-11-05 | CURRENT | 1989-09-19 | Active | |
| ABI UK HOLDING 1 LIMITED | Director | 2018-06-25 | CURRENT | 2016-09-15 | Active | |
| ABI SOUTHERN HOLDING LTD | Director | 2018-06-25 | CURRENT | 2016-09-26 | Active | |
| ABI SOUTHERN INVESTMENT LTD | Director | 2018-06-25 | CURRENT | 2016-09-26 | Active | |
| ABI AUSTRALIA BEVERAGE HOLDING LTD | Director | 2018-06-25 | CURRENT | 2016-09-26 | Active | |
| PILSNER URQUELL COMPANY LIMITED | Director | 2018-06-25 | CURRENT | 1992-02-12 | Liquidation | |
| ABI MEXICO HOLDING I UNLIMITED | Director | 2018-06-25 | CURRENT | 2016-12-01 | Active | |
| BOURSE DU VIN LIMITED | Director | 2018-06-25 | CURRENT | 1894-09-22 | Active | |
| ANGLEMASTER LIMITED | Director | 2018-06-25 | CURRENT | 1901-12-09 | Active | |
| BREWMAN GROUP LIMITED | Director | 2018-06-25 | CURRENT | 1955-03-30 | Active | |
| ANHEUSER-BUSCH EUROPE LIMITED | Director | 2018-06-25 | CURRENT | 1989-06-28 | Active | |
| PILSNER URQUELL INTERNATIONAL LIMITED | Director | 2018-06-25 | CURRENT | 2000-03-14 | Liquidation | |
| AB INBEV INTERNATIONAL BRANDS LIMITED | Director | 2018-06-25 | CURRENT | 2005-07-18 | Active | |
| AB INBEV HORIZON LIMITED | Director | 2018-06-25 | CURRENT | 2009-04-02 | Active | |
| AB INBEV SOUTHERN CAPITAL LIMITED | Director | 2018-06-25 | CURRENT | 2011-10-19 | Active | |
| AB INBEV CORPORATE SERVICES LIMITED | Director | 2018-06-25 | CURRENT | 2013-06-18 | Active | |
| AB INBEV FINANCE SA LIMITED | Director | 2018-06-25 | CURRENT | 2014-03-05 | Active | |
| AB INBEV UK FINANCE COMPANY LIMITED | Director | 2018-06-25 | CURRENT | 2015-03-16 | Active | |
| AB INBEV UK INVESTMENT COMPANY LIMITED | Director | 2018-06-25 | CURRENT | 2015-03-16 | Active | |
| ALE FINANCE SERVICES LIMITED | Director | 2018-06-25 | CURRENT | 2016-09-16 | Active | |
| TIBSCO LIMITED | Director | 2018-06-25 | CURRENT | 1892-08-08 | Active | |
| THE WINE EXCHANGE LIMITED | Director | 2018-06-25 | CURRENT | 1901-10-10 | Active | |
| KANGAROO RIDGE WINES EUROPE LIMITED | Director | 2018-06-25 | CURRENT | 1894-03-17 | Active | |
| AB INBEV SAF LIMITED | Director | 2018-06-25 | CURRENT | 2011-09-20 | Active | |
| PIRATE LIFE (EUROPE) LIMITED | Director | 2018-06-25 | CURRENT | 2016-09-15 | Active | |
| ABI AUSTRALIA INVESTMENT LTD | Director | 2018-06-25 | CURRENT | 2016-09-26 | Active | |
| ABI UK HOLDING 1 LIMITED | Director | 2018-06-25 | CURRENT | 2016-09-15 | Active | |
| ABI SOUTHERN HOLDING LTD | Director | 2018-06-25 | CURRENT | 2016-09-26 | Active | |
| ABI SOUTHERN INVESTMENT LTD | Director | 2018-06-25 | CURRENT | 2016-09-26 | Active | |
| ABI AUSTRALIA BEVERAGE HOLDING LTD | Director | 2018-06-25 | CURRENT | 2016-09-26 | Active | |
| PILSNER URQUELL COMPANY LIMITED | Director | 2018-06-25 | CURRENT | 1992-02-12 | Liquidation | |
| ABI MEXICO HOLDING I UNLIMITED | Director | 2018-06-25 | CURRENT | 2016-12-01 | Active | |
| BOURSE DU VIN LIMITED | Director | 2018-06-25 | CURRENT | 1894-09-22 | Active | |
| ANGLEMASTER LIMITED | Director | 2018-06-25 | CURRENT | 1901-12-09 | Active | |
| BREWMAN GROUP LIMITED | Director | 2018-06-25 | CURRENT | 1955-03-30 | Active | |
| ANHEUSER-BUSCH EUROPE LIMITED | Director | 2018-06-25 | CURRENT | 1989-06-28 | Active | |
| PILSNER URQUELL INTERNATIONAL LIMITED | Director | 2018-06-25 | CURRENT | 2000-03-14 | Liquidation | |
| AB INBEV INTERNATIONAL BRANDS LIMITED | Director | 2018-06-25 | CURRENT | 2005-07-18 | Active | |
| AB INBEV HORIZON LIMITED | Director | 2018-06-25 | CURRENT | 2009-04-02 | Active | |
| AB INBEV SOUTHERN CAPITAL LIMITED | Director | 2018-06-25 | CURRENT | 2011-10-19 | Active | |
| AB INBEV CORPORATE SERVICES LIMITED | Director | 2018-06-25 | CURRENT | 2013-06-18 | Active | |
| AB INBEV FINANCE SA LIMITED | Director | 2018-06-25 | CURRENT | 2014-03-05 | Active | |
| AB INBEV UK FINANCE COMPANY LIMITED | Director | 2018-06-25 | CURRENT | 2015-03-16 | Active | |
| AB INBEV UK INVESTMENT COMPANY LIMITED | Director | 2018-06-25 | CURRENT | 2015-03-16 | Active | |
| ALE FINANCE SERVICES LIMITED | Director | 2018-06-25 | CURRENT | 2016-09-16 | Active | |
| TIBSCO LIMITED | Director | 2018-06-25 | CURRENT | 1892-08-08 | Active | |
| THE WINE EXCHANGE LIMITED | Director | 2018-06-25 | CURRENT | 1901-10-10 | Active | |
| KANGAROO RIDGE WINES EUROPE LIMITED | Director | 2018-06-25 | CURRENT | 1894-03-17 | Active | |
| AB INBEV SAF LIMITED | Director | 2018-06-25 | CURRENT | 2011-09-20 | Active | |
| PIRATE LIFE (EUROPE) LIMITED | Director | 2018-06-25 | CURRENT | 2016-09-15 | Active | |
| ABI AUSTRALIA INVESTMENT LTD | Director | 2018-06-25 | CURRENT | 2016-09-26 | Active | |
| PIRATE LIFE (EUROPE) LIMITED | Director | 2017-11-29 | CURRENT | 2016-09-15 | Active | |
| ABI AUSTRALIA BEVERAGE HOLDING LTD | Director | 2017-11-07 | CURRENT | 2016-09-26 | Active | |
| SABMILLER ASIA LIMITED | Director | 2017-10-13 | CURRENT | 2017-08-25 | Active | |
| FBG INTERNATIONAL LIMITED | Director | 2017-09-29 | CURRENT | 1889-04-13 | Active | |
| EAST WEST ORIENTAL BREWING COMPANY LIMITED | Director | 2017-09-29 | CURRENT | 1889-01-02 | Active | |
| DREAMGAME LIMITED | Director | 2017-09-29 | CURRENT | 1985-11-18 | Active | |
| PILSNER URQUELL COMPANY LIMITED | Director | 2017-09-29 | CURRENT | 1992-02-12 | Liquidation | |
| ABI MEXICO HOLDING I UNLIMITED | Director | 2017-09-29 | CURRENT | 2016-12-01 | Active | |
| BOURSE DU VIN LIMITED | Director | 2017-09-29 | CURRENT | 1894-09-22 | Active | |
| PILSNER URQUELL INTERNATIONAL LIMITED | Director | 2017-09-29 | CURRENT | 2000-03-14 | Liquidation | |
| AB INBEV HORIZON LIMITED | Director | 2017-09-29 | CURRENT | 2009-04-02 | Active | |
| AB INBEV FINANCE SA LIMITED | Director | 2017-09-29 | CURRENT | 2014-03-05 | Active | |
| THE WINE EXCHANGE LIMITED | Director | 2017-09-29 | CURRENT | 1901-10-10 | Active | |
| KANGAROO RIDGE WINES EUROPE LIMITED | Director | 2017-09-29 | CURRENT | 1894-03-17 | Active | |
| AB INBEV HOLDINGS LIMITED | Director | 2017-07-28 | CURRENT | 2001-03-22 | Active | |
| AB INBEV AMERICA HOLDINGS LIMITED | Director | 2017-07-28 | CURRENT | 2014-03-04 | Active | |
| AB INBEV EUROPE B.V. | Director | 2017-07-28 | CURRENT | 2005-08-01 | Active | |
| AB INBEV CAPITAL UK LIMITED | Director | 2017-07-28 | CURRENT | 2010-12-10 | Active | |
| AB INBEV HOLDINGS SH LIMITED | Director | 2017-07-28 | CURRENT | 2011-10-19 | Active | |
| ABI UK HOLDING 1 LIMITED | Director | 2017-07-28 | CURRENT | 2016-09-15 | Active | |
| ABI SOUTHERN HOLDING LTD | Director | 2017-07-28 | CURRENT | 2016-09-26 | Active | |
| ABI SOUTHERN INVESTMENT LTD | Director | 2017-07-28 | CURRENT | 2016-09-26 | Active | |
| ANHEUSER-BUSCH EUROPE LIMITED | Director | 2017-07-28 | CURRENT | 1989-06-28 | Active | |
| AB INBEV INTERNATIONAL BRANDS LIMITED | Director | 2017-07-28 | CURRENT | 2005-07-18 | Active | |
| AB INBEV SOUTHERN CAPITAL LIMITED | Director | 2017-07-28 | CURRENT | 2011-10-19 | Active | |
| AB INBEV UK FINANCE COMPANY LIMITED | Director | 2017-07-28 | CURRENT | 2015-03-16 | Active | |
| AB INBEV UK INVESTMENT COMPANY LIMITED | Director | 2017-07-28 | CURRENT | 2015-03-16 | Active | |
| ALE FINANCE SERVICES LIMITED | Director | 2017-07-28 | CURRENT | 2016-09-16 | Active | |
| PILSNER URQUELL INVESTMENTS B. V. | Director | 2017-07-28 | CURRENT | 2005-08-01 | Active | |
| AB INBEV SAF LIMITED | Director | 2017-07-28 | CURRENT | 2011-09-20 | Active | |
| ABI AUSTRALIA INVESTMENT LTD | Director | 2017-07-28 | CURRENT | 2016-09-26 | Active | |
| FBG HOLDINGS (UK) LIMITED | Director | 2017-07-07 | CURRENT | 1986-07-16 | Active | |
| FBG TREASURY (UK) LIMITED | Director | 2017-07-07 | CURRENT | 1987-05-07 | Active | |
| FBG BREWERY HOLDINGS UK LIMITED | Director | 2017-07-07 | CURRENT | 1990-12-06 | Active | |
| FOSTER'S BRANDS LIMITED | Director | 2017-07-07 | CURRENT | 2007-11-13 | Active | |
| CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED | Director | 2017-07-07 | CURRENT | 2011-02-25 | Active | |
| ANGLEMASTER LIMITED | Director | 2017-07-07 | CURRENT | 1901-12-09 | Active | |
| BREWMAN GROUP LIMITED | Director | 2017-07-07 | CURRENT | 1955-03-30 | Active | |
| AB INBEV CORPORATE SERVICES LIMITED | Director | 2017-07-07 | CURRENT | 2013-06-18 | Active | |
| TIBSCO LIMITED | Director | 2017-07-07 | CURRENT | 1892-08-08 | Active | |
| AB INBEV AFRICA & ASIA B.V. | Director | 2017-07-05 | CURRENT | 2005-08-01 | Active | |
| BLASTAWAY 2000 LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Dissolved 2018-01-09 | |
| AB INBEV SI LIMITED | Director | 2017-03-08 | CURRENT | 2014-03-05 | Active | |
| AB INBEV HOLDINGS SA LIMITED | Director | 2017-03-08 | CURRENT | 2011-10-20 | Active | |
| AB INBEV AUSTRALIA HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2014-03-06 | Active | |
| AB INBEV GLOBAL BUSINESS SERVICES LIMITED | Director | 2016-12-13 | CURRENT | 2013-09-11 | Active | |
| SABMILLER SAFARI INVESTMENTS LIMITED | Director | 2009-04-06 | CURRENT | 2009-04-06 | Converted / Closed | |
| AB INBEV AFRICA INVESTMENTS LIMITED | Director | 2008-09-10 | CURRENT | 2000-11-30 | Active | |
| GARDWELL LIMITED | Director | 2007-05-21 | CURRENT | 2007-03-31 | Active | |
| AB INBEV ASIA HOLDINGS LIMITED | Director | 2006-08-03 | CURRENT | 2006-07-31 | Active | |
| AB INBEV SOUTHERN INVESTMENTS LIMITED | Director | 2006-05-17 | CURRENT | 2006-05-17 | Active | |
| SAB LIMITED | Director | 2004-08-25 | CURRENT | 1998-09-30 | Active | |
| AB INBEV (SAFARI) | Director | 2004-08-25 | CURRENT | 2003-07-16 | Liquidation | |
| AB INBEV AFRICA HOLDINGS LIMITED | Director | 2004-08-25 | CURRENT | 2003-12-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED SAMUEL BOYD | ||
| APPOINTMENT TERMINATED, DIRECTOR TIMIKO CRANWELL | ||
| CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR DANIEL ARLINGTON | ||
| Director's details changed for Mr Daniel Arlington on 2022-12-13 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANA PALMIERI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
| SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18 | ||
| CH04 | SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18 | |
| Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
| Audit exemption subsidiary accounts made up to 2020-12-31 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MRS TIMIKO CRANWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIBIL JIANG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| AP01 | DIRECTOR APPOINTED YANN CALLOU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JEAN-FREDERIC DOUWS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/19 FROM Ab Inbev House Church Street West Woking GU21 6HT United Kingdom | |
| PSC05 | Change of details for Abi Uk Holding 2 Limited as a person with significant control on 2019-02-25 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP01 | DIRECTOR APPOINTED KEVIN JEAN-FREDERIC DOUWS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YANNICK BOMANS | |
| AP01 | DIRECTOR APPOINTED SIBIL JIANG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
| SH01 | 28/11/17 STATEMENT OF CAPITAL USD 163287261.80 | |
| RES13 | DIRECTORS AUTHORITY 06/10/2016 | |
| RES01 | ADOPT ARTICLES 06/10/2016 | |
| RES10 | Resolutions passed:
| |
| LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 50000;USD 163287261.8 | |
| SH19 | Statement of capital on 2017-11-29 GBP 50,000 | |
| SH20 | Statement by Directors | |
| RES13 | Resolutions passed:
| |
| CAP-SS | Solvency Statement dated 28/11/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCAS LIRA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN RANDON | |
| CH01 | Director's details changed for Mr Yannick Bomans on 2017-09-29 | |
| TM02 | Termination of appointment of William Warner on 2017-09-29 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MONTFORT BOUCHER | |
| AP01 | DIRECTOR APPOINTED MR YANNICK BOMANS | |
| AP01 | DIRECTOR APPOINTED STEPHEN JOHN TURNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK JONES | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | Company name changed sabmiller LIMITED\certificate issued on 30/06/17 | |
| RES15 | CHANGE OF COMPANY NAME 09/01/19 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 50000;USD 163287261.7 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
| LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 50000;USD 163287261.7 | |
| AP04 | Appointment of Brodies Secretarial Services Limited as company secretary on 2017-03-01 | |
| AA01 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK JONES / 28/11/2016 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 24/11/16 STATEMENT OF CAPITAL USD 163287261.70 24/11/16 STATEMENT OF CAPITAL GBP 50000 | |
| CAP-SS | SOLVENCY STATEMENT DATED 24/11/16 | |
| RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 24/11/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA TOLLEY | |
| AP01 | DIRECTOR APPOINTED STEPHEN MARK JONES | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY MONTFORT BOUCHER | |
| OC | SCHEME OF ARRANGEMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS PEREZ DAVILA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO SANTO DOMINGO DAVILA | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM, SABMILLER HOUSE, CHURCH STREET WEST, WOKING, SURREY, GU21 6HS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SHAPIRO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN WEIR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMBISA MOYO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY KNOX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MANUEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DINYAR DEVITRE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN DU PLESSIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY ELLIOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMENICO DE LORENZO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BIBLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ARMOUR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLARK | |
| AP01 | DIRECTOR APPOINTED MS ANNA ELIZABETH TOLLEY | |
| AP01 | DIRECTOR APPOINTED LUCAS MACHADO LIRA | |
| AP01 | DIRECTOR APPOINTED MS ANN RANDON | |
| SH05 | 04/10/16 STATEMENT OF CAPITAL GBP 50000 04/10/16 STATEMENT OF CAPITAL USD 163276737.10 04/10/16 TREASURY CAPITAL USD 0 | |
| RES01 | ALTER ARTICLES 28/09/2016 | |
| RES13 | RE SCHEME OF ARRANGEMENT 28/09/2016 | |
| RES13 | RE SCHEME OF ARRANGEMENT 28/09/2016 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH01 | 04/10/16 STATEMENT OF CAPITAL GBP 50000 04/10/16 STATEMENT OF CAPITAL USD 163276737.1 | |
| SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 50000 30/09/16 STATEMENT OF CAPITAL USD 168152202 | |
| SH04 | 26/09/16 TREASURY CAPITAL USD 5665087.2 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 28/09/16 TREASURY CAPITAL GBP 50000 | |
| SH04 | 29/09/16 TREASURY CAPITAL USD 5677802.3 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AP03 | SECRETARY APPOINTED WILLIAM WARNER | |
| SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 50000 31/08/16 STATEMENT OF CAPITAL USD 168138757.40 | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
| SH04 | 31/08/16 TREASURY CAPITAL USD 5686052.6 | |
| SH04 | 24/08/16 TREASURY CAPITAL USD 5686941 | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:06/10/2016 | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
| RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| SH01 | 31/07/16 STATEMENT OF CAPITAL GBP 50000 31/07/16 STATEMENT OF CAPITAL USD 168125124.00 | |
| SH01 | 31/07/16 STATEMENT OF CAPITAL GBP 50000 31/07/16 STATEMENT OF CAPITAL USD 168125124.00 | |
| SH04 | 15/07/16 TREASURY CAPITAL USD 5740060.6 | |
| SH04 | 15/07/16 TREASURY CAPITAL USD 5740060.6 | |
| SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 50000.00 30/06/16 STATEMENT OF CAPITAL USD 168009450.00 | |
| SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 50000.00 30/06/16 STATEMENT OF CAPITAL USD 168009450.00 | |
| SH04 | 17/06/16 TREASURY CAPITAL USD 5771349.6 | |
| SH04 | 17/06/16 TREASURY CAPITAL USD 5771349.6 | |
| SH04 | 30/06/16 TREASURY CAPITAL USD 5760729.7 | |
| SH04 | 30/06/16 TREASURY CAPITAL USD 5760729.7 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO FERRÁN LARRAZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO FERRÁN LARRAZ | |
| SH01 | 31/05/16 STATEMENT OF CAPITAL GBP 50000 31/05/16 STATEMENT OF CAPITAL USD 167992560.20 | |
| SH01 | 31/05/16 STATEMENT OF CAPITAL GBP 50000 31/05/16 STATEMENT OF CAPITAL USD 167992560.20 | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 50000;USD 167813220.1 | |
| SH01 | 31/10/15 STATEMENT OF CAPITAL GBP 50000 31/10/15 STATEMENT OF CAPITAL USD 167813220.10 | |
| SH04 | 05/10/15 TREASURY CAPITAL USD 5852374 | |
| SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 50000 30/09/15 STATEMENT OF CAPITAL USD 167789240.90 | |
| SH01 | 31/08/15 STATEMENT OF CAPITAL GBP 50000 31/08/15 STATEMENT OF CAPITAL USD 167669308.20 | |
| SH04 | 14/09/15 TREASURY CAPITAL USD 5852473.7 | |
| SH04 | 28/08/15 TREASURY CAPITAL USD 5857906.8 | |
| SH04 | 27/08/15 TREASURY CAPITAL USD 5858906.8 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAMBISA FELICIA MOYO / 14/10/2015 | |
| SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 50000 31/07/15 STATEMENT OF CAPITAL USD 167665437.10 | |
| SH04 | 31/07/15 TREASURY CAPITAL USD 5866082.9 | |
| SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 50000 30/06/15 STATEMENT OF CAPITAL USD 167617914.00 | |
| SH04 | 23/06/15 TREASURY CAPITAL USD 5870199.4 | |
| SH04 | 15/06/15 TREASURY CAPITAL USD 5873501.1 | |
| AP01 | DIRECTOR APPOINTED DOMENICO JOHN DE LORENZO | |
| AP01 | DIRECTOR APPOINTED DAVID RAYE BERAN | |
| AP01 | DIRECTOR APPOINTED FRANCISCO JAVIER FERRÁN LARRAZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WILLARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MANZONI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MANSER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| SH01 | 31/05/15 STATEMENT OF CAPITAL GBP 50000 31/05/15 STATEMENT OF CAPITAL USD 167603381.20 | |
| SH04 | 14/05/15 TREASURY CAPITAL USD 5892350.4 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN PETRUS DU PLESSIS / 27/05/2015 | |
| SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 50000 30/04/15 STATEMENT OF CAPITAL USD 167568325.10 | |
| SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 50000 31/03/15 STATEMENT OF CAPITAL USD 167567001.20 | |
| SH04 | 31/03/15 TREASURY CAPITAL USD 5893294.1 | |
| SH04 | 16/03/15 TREASURY CAPITAL USD 5908064.7 | |
| AR01 | 18/03/15 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ARNOLD WILLARD / 01/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARY SAMUEL KNOX / 02/04/2012 | |
| SH01 | 28/02/15 STATEMENT OF CAPITAL GBP 50000 28/02/15 STATEMENT OF CAPITAL USD 167540878.30 | |
| SH04 | 26/02/15 TREASURY CAPITAL USD 5926051.8 | |
| AP01 | DIRECTOR APPOINTED TREVOR ANDREW MANUEL | |
| SH01 | 20/02/15 STATEMENT OF CAPITAL GBP 50000 20/02/15 STATEMENT OF CAPITAL USD 167526439.70 | |
| SH04 | 20/02/15 TREASURY CAPITAL USD 5938810.3 | |
| SH04 | 19/02/15 TREASURY CAPITAL USD 5938940.3 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON | |
| SH01 | 31/01/15 STATEMENT OF CAPITAL GBP 50000 31/01/15 STATEMENT OF CAPITAL USD 167489754.60 | |
| SH04 | 30/01/15 TREASURY CAPITAL USD 6003568.1 | |
| SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 50000 31/12/14 STATEMENT OF CAPITAL USD 167467329.60 | |
| SH04 | 22/12/14 TREASURY CAPITAL USD 6051242.2 | |
| SH01 | 30/11/14 STATEMENT OF CAPITAL GBP 50000 30/11/14 STATEMENT OF CAPITAL USD 167431471.70 | |
| SH04 | 28/11/14 TREASURY CAPITAL USD 6056747.2 | |
| SH01 | 17/11/14 STATEMENT OF CAPITAL GBP 50000 17/11/14 STATEMENT OF CAPITAL USD 167427851.70 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIDSON | |
| AP03 | SECRETARY APPOINTED STEPHEN VICTOR SHAPIRO | |
| SH01 | 17/10/14 STATEMENT OF CAPITAL GBP 50000 17/10/14 STATEMENT OF CAPITAL USD 167420168.0 | |
| SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 50000 30/09/14 STATEMENT OF CAPITAL USD 167414636 | |
| SH04 | 30/09/14 TREASURY CAPITAL USD 6067854 | |
| SH04 | 22/09/14 TREASURY CAPITAL USD 6090770.3 | |
| SH04 | 18/07/14 TREASURY CAPITAL USD 6502299.7 | |
| SH04 | 31/07/14 TREASURY CAPITAL USD 6493979.7 | |
| SH04 | 29/08/14 TREASURY CAPITAL USD 6132889.7 | |
| SH01 | 29/08/14 STATEMENT OF CAPITAL GBP 50000 29/08/14 STATEMENT OF CAPITAL USD 167358058.30 | |
| SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 50000 31/07/14 STATEMENT OF CAPITAL USD 167356866.60 | |
| AP01 | DIRECTOR APPOINTED JAN PETRUS DU PLESSIS | |
| SH04 | 30/06/14 TREASURY CAPITAL USD 6552193.9 | |
| SH04 | 16/06/14 TREASURY CAPITAL USD 6519023.1 | |
| SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 50000 30/06/14 STATEMENT OF CAPITAL USD 167349371.60 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES MORLAND | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| SH04 | 30/05/14 TREASURY CAPITAL USD 6568362.1 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DINYAR SOHRAB DEVITRE / 12/05/2014 | |
| SH04 | 31/03/14 TREASURY CAPITAL USD 6575084.7 | |
| AR01 | 18/03/14 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CHANGED FROM: THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU ENGLAND | |
| SH04 | 27/02/14 TREASURY CAPITAL USD 6588330.1 | |
| SH04 | 23/01/14 TREASURY CAPITAL USD 6594660.1 | |
| SH04 | 24/12/13 TREASURY CAPITAL USD 6612128.8 | |
| SH04 | 28/11/13 TREASURY CAPITAL USD 6625829.2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST MACKAY | |
| SH04 | 20/09/13 TREASURY CAPITAL USD 6629958.6 | |
| SH04 | 25/09/13 TREASURY CAPITAL USD 6643262.1 | |
| SH04 | 23/08/13 TREASURY CAPITAL USD 6700907.9 | |
| SH04 | 25/07/13 TREASURY CAPITAL USD 6705321.6 | |
| SH04 | 31/07/13 TREASURY CAPITAL USD 6713361.4 | |
| SH04 | 20/06/13 TREASURY CAPITAL USD 6714911.4 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES01 | ALTER ARTICLES 25/07/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATAMELA RAMAPHOSA | |
| SH04 | 28/06/13 TREASURY CAPITAL USD 6716911.4 | |
| SH04 | 26/06/13 TREASURY CAPITAL USD 6720711.4 | |
| AP01 | DIRECTOR APPOINTED MR GUY ROBERT ELLIOTT | |
| SH04 | 31/05/13 TREASURY CAPITAL USD 6743688.8 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIMPSON WILSON / 01/06/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JON CLARK / 07/05/2013 | |
| AR01 | 18/03/13 FULL LIST | |
| SH04 | 15/02/10 TREASURY CAPITAL USD 6746833.8 | |
| SH04 | 26/03/13 TREASURY CAPITAL USD 7276833.8 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JON CLARK / 26/07/2012 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER MANZONI / 10/09/2012 | |
| AP01 | DIRECTOR APPOINTED ALAN JON CLARK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB KAHN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PIETERSE | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 18/03/12 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAMBISA FELICIA MOYO / 20/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ALISON WEIR / 19/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARY SAMUEL KNOX / 19/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIMPSON WILSON / 21/07/2011 | |
| AP01 | DIRECTOR APPOINTED JAMES SIMPSON WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WYMAN | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED HELEN ALISON WEIR | |
| AP01 | DIRECTOR APPOINTED LESLEY MARY SAMUEL KNOX | |
| AR01 | 18/03/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY DOHERTY | |
| AR01 | 18/03/10 FULL LIST |
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11050 - Manufacture of beer
11 - Manufacture of beverages
110 - Manufacture of beverages
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Licences & Regulatory approval
We could not find any licences issued to ABI SAB GROUP HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ABI SAB GROUP HOLDING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ABI SAB GROUP HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.11 | 9 |
| MortgagesNumMortOutstanding | 1.03 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 11050 - Manufacture of beer
Intangible Assets
Patents
We have not found any records of ABI SAB GROUP HOLDING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABI SAB GROUP HOLDING LIMITED
Income
Government Income
We have not found government income sources for ABI SAB GROUP HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (11050 - Manufacture of beer) as ABI SAB GROUP HOLDING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABI SAB GROUP HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| 111 EIGHTH AVENUE NEW YORK NEW YORK 10011 | 5321075 | New York Department of State | 2018-04-11 |
Import/Export of Goods
Goods imported/exported by ABI SAB GROUP HOLDING LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 10039000 | Barley (excl. seed for sowing) | ||
| 10039000 | Barley (excl. seed for sowing) | ||
| 85177000 | |||
| 85177000 | |||
| 85177000 | |||
| 97019000 | Collages and similar decorative plaques | ||
| 97019000 | Collages and similar decorative plaques | ||
| 85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | ||
| 22030001 | Beer made from malt, in bottles holding <= 10 l | ||
| 22030010 | Malt beer, in containers holding > 10 l | ||
| 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
| 85235210 | Cards incorporating two or more electronic integrated circuits "smart cards" | ||
| 85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | ||
| 12119086 | Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans) | ||
| 22030001 | Beer made from malt, in bottles holding <= 10 l | ||
| 22030001 | Beer made from malt, in bottles holding <= 10 l | ||
| 85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | ||
| 91011900 | Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with opto-electronic display and with combined mechanical and opto-electronic display (excl. with backs made of steel) | ||
| 22030001 | Beer made from malt, in bottles holding <= 10 l | ||
| 94033099 | Wooden furniture for offices, of > 80 cm in height (excl. cupboards) | ||
| 94033099 | Wooden furniture for offices, of > 80 cm in height (excl. cupboards) | ||
| 22030001 | Beer made from malt, in bottles holding <= 10 l | ||
| 22030001 | Beer made from malt, in bottles holding <= 10 l | ||
| 42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | ||
| 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
| 42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | ||
| 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
| 49119900 | Printed matter, n.e.s. | ||
| 49119900 | Printed matter, n.e.s. | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 22030001 | Beer made from malt, in bottles holding <= 10 l | ||
| 94056020 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of plastics | ||
| 21021090 | Active yeasts (excl. culture yeasts and bakers' yeasts) | ||
| 61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | ||
| 22019000 | Ordinary natural water, not containing added sugar, other sweetening matter or flavoured; ice and snow (excl. mineral waters and aerated waters, sea water, distilled water, conductivity water or water of similar purity) | ||
| 22030001 | Beer made from malt, in bottles holding <= 10 l | ||
| 82079099 | Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s. | ||
| 11063090 | Flour, meal and powder of produce of chapter 8 "Edible fruit and nuts; peel of citrus fruits or melons" (other than bananas) | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | ||
| 22030001 | Beer made from malt, in bottles holding <= 10 l | ||
| 40101900 | Conveyor belts or belting, of vulcanised rubber (excl. reinforced only with metal or only with textile materials) | ||
| 44219098 | Articles of wood, n.e.s. | ||
| 45039000 | Articles of natural cork (excl. cork in square or rectangular blocks, plates, sheets or strips; corks, stoppers and cork blanks; footware and parts thereof; insoles, whether or not removable; headgear and parts thereof; plugs and dividers for shotgun cartridges; toys, games and sports equipment and parts thereof) | ||
| 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
| 22030001 | Beer made from malt, in bottles holding <= 10 l | ||
| 22030010 | Malt beer, in containers holding > 10 l | ||
| 39241000 | Tableware and kitchenware, of plastics | ||
| 94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | ||
| 22030001 | Beer made from malt, in bottles holding <= 10 l | ||
| 84 | |||
| 22030001 | Beer made from malt, in bottles holding <= 10 l | ||
| 90279010 | Microtomes | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 22030001 | Beer made from malt, in bottles holding <= 10 l | ||
| 22030001 | Beer made from malt, in bottles holding <= 10 l | ||
| 85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 85198135 | Sound-reproducing apparatus with laser reading system "CD-players", without sound recording device (excl. of a kind used in motor vehicles for discs of a diameter <= 6,5 cm) | ||
| 22030001 | Beer made from malt, in bottles holding <= 10 l | ||
| 94056020 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of plastics | ||
| 73269098 | Articles of iron or steel, n.e.s. | ||
| 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
| 22030001 | Beer made from malt, in bottles holding <= 10 l | ||
| 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 84384000 | Brewery machinery (excl. centrifuges and filtering, heating or refrigerating equipment) | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 85192099 | Sound recording or sound reproducing apparatus, operated by coins, banknotes, bank cards, tokens or by other means of payment, without laser reading system (excl. coin-operated or disc-operated record-players) | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
| 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
| 82100000 | Hand-operated mechanical devices, of base metal, weighing <= 10 kg, used in the preparation, conditioning or serving of food or drink | ||
| 97030000 | Original sculptures and statuary, in any material | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | ||
| 84182191 | Household refrigerators compression-type, of a capacity <= 250 l (excl. table models and building-in types) | ||
| 84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | ||
| 22030010 | Malt beer, in containers holding > 10 l | ||
| 42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | ||
| 61023090 | Women's or girls' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles, of man-made fibres, knitted or crocheted (excl. suits, ensembles, jackets, blazers, dresses, skirts, divided skirts, trousers, bib and brace overalls) | ||
| 61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | ||
| 61099020 | T-shirts, singlets and other vests of wool or fine animal hair or man-made fibres, knitted or crocheted | ||
| 82141000 | Paperknives, letter openers, erasing knives, pencil sharpeners and blades therefor, of base metal (excl. machinery and mechanical appliances of chapter 84) | ||
| 82159990 | Spoons, forks, ladles, skimmers, cake-servers, fish-knives, butter-knives, sugar tongs and similar kitchen or tableware of base metals other than stainless steel, not plated with precious metal (excl. sets of articles such as lobster cutters and poultry shears) | ||
| 95066290 | |||
| 42031000 | Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks) | ||
| 39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 85198165 | Magnetic tape pocket size cassette recorders "dimensions <= 170 mm x 100 mm x 45 mm" incorporating sound reproducing apparatus (excl. those with built-in amplifier and one or more built-in loudspeakers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
ABI SAB GROUP HOLDING LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 4,652| Category | Award/Grant | |
|---|---|---|
| Protecting the malting and brewing quality of UK barley cultivars through effective FHB disease control strategies : Collaborative Research and Development | 2010-10-01 | £ 4,652 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
European Union CORDIS Awards
The European Union has not awarded ABI SAB GROUP HOLDING LIMITED any grants or awards. Ownership
We could not find any group structure information
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