Active
Company Information for AB INBEV AFRICA & ASIA B.V.
BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
|
Company Registration Number
FC026233
Other company type
Active |
Company Name | |
---|---|
AB INBEV AFRICA & ASIA B.V. | |
Legal Registered Office | |
BRANCH REGISTRATION REFER TO PARENT REGISTRY | |
Company Number | FC026233 | |
---|---|---|
Company ID Number | FC026233 | |
Date formed | 2005-08-01 | |
Country | NETHERLANDS | |
Origin Country | NETHERLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2016 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2019-06-07 00:47:23 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN TURNER |
||
PIETER CLEMENT VAN DEN BULCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY MONTFORT BOUCHER |
Director | ||
VICTORIA JANE BALCHIN |
Director | ||
PHILIP HALKETT BROOK LEAROYD |
Director | ||
JONATHAN KEITH GAY |
Director | ||
DAVID PHILIPPE MALLAC |
Director | ||
STEPHEN VICTOR SHAPIRO |
Director | ||
STEPHANIE RUTH VIDELO |
Director | ||
MARK JOHN BOWMAN |
Director | ||
ALAN JON CLARK |
Director | ||
MATHEW JAMES DUNN |
Director | ||
JONATHAN ANDREW KIRBY |
Director | ||
CATHERINE JEAN MAY |
Director | ||
ARI MERVIS |
Director | ||
JAMES SIMPSON WILSON |
Director | ||
ERNEST ARTHUR GRAHAM MACKAY |
Director | ||
SUSAN MICHELLE CLARK |
Director | ||
MALCOLM IAN WYMAN |
Director | ||
REINIER FRANS HENDRIKSEN |
Director | ||
ANDRE CHARLES PARKER |
Director | ||
ADAM CRAVEN COCHRANE |
Director | ||
JOHN DAVIDSON |
Director | ||
REINIER FRANS HENDRIKSEN |
Director | ||
STEPHEN FREDERICK MACADAM |
Director | ||
JOHANN NEL |
Director | ||
STEPHEN VICTOR SHAPIRO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
ABI SAB GROUP HOLDING LIMITED | Director | 2017-07-28 | CURRENT | 1998-03-17 | 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 | |
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 | |
SABMILLER ASIA LIMITED | Director | 2017-09-29 | CURRENT | 2017-08-25 | Active | |
AB INBEV EUROPE B.V. | Director | 2017-09-05 | CURRENT | 2005-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Overseas company. Termination of director. Sibil Jiang on 2021-04-08 | ||
Overseas company. Termination of director. Stephen John Turner on 2022-11-06 | ||
Overseas company appointment. Yulia Viesko on 2022-11-07 | ||
OSCH01 | BR008396 NAME CHANGE 09/10/17 SABMILLER AFRICA & ASIA B.V. | |
OSAP01 | DIRECTOR APPOINTED PIETER CLEMENT VAN DEN BULCK | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOUCHER | |
OSTM03 | TRANSACTION OSTM03- BR008396 PERSON AUTHORISED TO ACCEPT TERMINATED 29/09/2017 WILLIAM WARNER | |
OSAP07 | TRANSACTION OSAP07- BR008396 PERSON AUTHORISED TO ACCEPT APPOINTED 29/09/2017 STEPHEN TURNER -- ADDRESS: AB INBEV HOUSE CHURCH STREET WEST, WOKING, SURREY, GU21 6HT, UNITED KINGDOM | |
OSAP01 | DIRECTOR APPOINTED STEPHEN JOHN TURNER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BALCHIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
OSTM03 | TRANSACTION OSTM03- BR008396 PERSON AUTHORISED TO ACCEPT TERMINATED 28/11/2016 STEPHEN VICTOR SHAPIRO | |
OSAP07 | TRANSACTION OSAP07- BR008396 PERSON AUTHORISED TO ACCEPT APPOINTED 28/11/2016 WILLIAM WARNER -- ADDRESS: AB INBEV HOUSE CHURCH STREET WEST, WOKING, SURREY, GU21 6HT, UNITED KINGDOM | |
OSCH01 | BR008396 ADDRESS CHANGE 18/10/16 SAB MILLER HOUSE, CHURCH STREET WEST, WOKING, SURREY, GU21 6HS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAPIRO | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GAY | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALLAC | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEAROYD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
OSTM03 | TRANSACTION OSTM03- BR008396 PERSON AUTHORISED TO REPRESENT TERMINATED 01/07/2014 TIMOTHY MONTFORT BOUCHER | |
OSTM03 | TRANSACTION OSTM03- BR008396 PERSON AUTHORISED TO REPRESENT TERMINATED 01/07/2014 JONATHAN CHRISTOPHER WATTS | |
OSTM03 | TRANSACTION OSTM03- BR008396 PERSON AUTHORISED TO REPRESENT TERMINATED 01/07/2014 JOHN DAVIDSON | |
OSTM03 | TRANSACTION OSTM03- BR008396 PERSON AUTHORISED TO REPRESENT TERMINATED 01/07/2014 STEPHEN MARK JONES | |
OSTM03 | TRANSACTION OSTM03- BR008396 PERSON AUTHORISED TO REPRESENT TERMINATED 01/07/2014 GRAHAM LESLIE HOLFORD | |
OSTM03 | TRANSACTION OSTM03- BR008396 PERSON AUTHORISED TO REPRESENT TERMINATED 01/07/2014 STEPHEN VICTOR SHAPIRO | |
OSAP01 | DIRECTOR APPOINTED VICTORIA JANE BALCHIN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE VIDELO | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW DUNN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BOWMAN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KIRBY | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MAY | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ARI MERVIS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLARK | |
OSAP01 | DIRECTOR APPOINTED MR DAVID PHILIPPE MALLAC | |
OSAP01 | DIRECTOR APPOINTED MR JONATHAN KEITH GAY | |
OSAP01 | DIRECTOR APPOINTED MR PHILIP HALKETT BROOK LEAROYD | |
OSAP01 | DIRECTOR APPOINTED MR STEPHEN VICTOR SHAPIRO | |
OSAP01 | DIRECTOR APPOINTED MS STEPHANIE RUTH VIDELO | |
OSAP01 | DIRECTOR APPOINTED MR TIMOTHY MONTFORT BOUCHER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIMPSON WILSON / 01/06/2013 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ALAN JON CLARK / 07/05/2013 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST MACKAY | |
OSCH07 | TRANSACTION OSCH07- BR008396 PERSON AUTHORISED TO REPRESENT PARTIC 16/10/2012 STEPHEN MARK JONES -- ADDRESS: SAB MILLER HOUSE CHURCH STREET WEST, WOKING, SURREY, GU21 6HS | |
OSAP05 | TRANSACTION OSAP05- BR008396 PERSON AUTHORISED TO REPRESENT APPOINTED 03/05/2011 GRAHAM LESLIE HOLFOD -- ADDRESS: SABMILLER HOUSE CHURCH STREET WEST, WOKING, SURREY, GU21 6HS, UNITED KINGDOM | |
OSAP05 | TRANSACTION OSAP05- BR008396 PERSON AUTHORISED TO REPRESENT APPOINTED 03/05/2011 JOHN DAVIDSON -- ADDRESS: SABMILLER HOUSE CHURCH STREET WEST, WOKING, SURREY, GU21 6HS, UNITED KINGDOM | |
OSCH07 | TRANSACTION OSCH07- BR008396 PERSON AUTHORISED TO REPRESENT PARTIC 16/10/2012 STEPHEN VICTOR SHAPIRO -- ADDRESS: 14 COURT LANE, DULWICH, LONDON, SE21 7DR | |
OSCH07 | TRANSACTION OSCH07- BR008396 PERSON AUTHORISED TO REPRESENT PARTIC 16/10/2012 JONATHAN CHRISTOPHER WATTS -- ADDRESS: PRIORY FARMHOUSE 48 THE STREET, PUTTENHAM, SURREY, GU3 1AR | |
OSAP05 | TRANSACTION OSAP05- BR008396 PERSON AUTHORISED TO REPRESENT APPOINTED 16/10/2012 TIMOTHY MONTFORT BOUCHER -- ADDRESS: SABMILLER HOUSE CHURCH STREET WEST, WOKING, SURREY, GU21 6HS, UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
OSAP01 | DIRECTOR APPOINTED MS CATHERINE JEAN MAY | |
OSAP01 | DIRECTOR APPOINTED ALAN JON CLARK | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CLARK | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ARI MERVIS / 05/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
OSAP01 | DIRECTOR APPOINTED JAMES SIMPSON WILSON | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WYMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
OSAP01 | DIRECTOR APPOINTED MATHEW JAMES DUNN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM IAN WYMAN / 01/10/2009 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ARI MERVIS / 01/10/2009 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ERNEST ARTHUR GRAHAM MACKAY / 01/10/2009 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW KIRBY / 01/10/2009 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MICHELLE CLARK / 01/10/2009 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN BOWMAN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
BR4 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WYMAN / 01/09/2008 / HOUSENAME/NUMBER WAS: , NOW: BYLANDS 31; STREET WAS: 7 ASPEN COURT, NOW: ABBOTS DRIVE; POST CODE WAS: GU25 4TD, NOW: GU25 4SE | |
BR6 | BR008396 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2008 STEPHEN MARK JONES -- ADDRESS :S A B MILLER HOUSE CHURCH STREET WEST, WOKING, SURREY, GU21 6HS | |
BR6 | BR008396 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2008 JONATHAN CHRISTOPHER WATTS -- ADDRESS :PRIORY FARMHOUSE 48 THE STREET, PUTTENHAM, SURREY, GU3 1AR | |
BR6 | BR008396 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 30/06/2008 ADAM CRAVEN COCHRANE | |
BR6 | BR008396 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 01/10/2008 STEPHEN VICTOR SHAPIRO -- ADDRESS :14 COURT LANE, DULWICH, LONDON, SE21 7DR | |
BR4 | APPOINTMENT TERMINATED DIRECTOR REINIER HENDRIKSEN | |
BR4 | DIR APPOINTED 01/10/07 BOWMAN MARK JOHN BRYANSTON SOUTH AFRICA | |
BR4 | DIR APPOINTED 01/10/07 MERVIS ARI MID LEVELS HONG KONG | |
BR4 | DIR APPOINTED 02/01/08 HENDRIKSEN REINIER FRANS WASSENAAR THE NETHERLANDS | |
BR4 | DIR RESIGNED 01/08/07 SHAPIRO STEPHEN VICTOR |
The top companies supplying to UK government with the same SIC code (None Supplied) as AB INBEV AFRICA & ASIA B.V. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |