Company information:
Abi Australia Beverage Holding Ltd (No: 10394356)
Address: BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
Status: Active
Incorporated: 26-Sep-2016
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: YANN CALLOU ( DOB: Oct-1981 From: May-2020 )
Current Director: YANN CALLOU ( DOB: Oct-1981 From: May-2020 )
Current Director: SIBIL JIANG ( DOB: Mar-1990 From: Jun-2018 )
Current Director: YULIA VLESKO ( DOB: Mar-1989 From: Oct-2022 )
Resigned Director: DANIEL ARLINGTON ( DOB: Oct-1986 From: Dec-2022 To: Oct-2023 )
Resigned Director: YANNICK BOMANS ( From: Oct-2016 To: Jun-2018 )
Resigned Director: GERT BOULANGE ( From: Oct-2016 To: Nov-2017 )
Resigned Director: TIMIKO CRANWELL ( DOB: Dec-1974 From: Sep-2021 To: Mar-2024 )
Resigned Director: KEVIN JEAN-FREDERIC DOUWS ( DOB: Jul-1982 From: Jun-2018 To: May-2020 )
Resigned Director: KEVIN JEAN-FREDERIC DOUWS ( DOB: Jul-1982 From: Jun-2018 To: May-2020 )
Resigned Director: KAREN ELIZABETH HOWELL-BOWLEY ( DOB: Jan-1966 From: Sep-2016 To: Oct-2016 )
Resigned Director: ANA PALMIERI ( DOB: Nov-1986 From: Sep-2021 To: Apr-2022 )
Resigned Director: ANNA ELIZABETH TOLLEY ( From: Oct-2016 To: Aug-2017 )
Resigned Director: STEPHEN JOHN TURNER ( DOB: May-1966 From: Nov-2017 To: Oct-2022 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Sep-2016 To: Oct-2016 )
Persons of Significant Control:
Ab Inbev Si Limited, Bureau 90 Fetter Lane, London, EC4A 1EN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-26, Ceased: 2023-12-14)