Company information:
Abi Australia Investment Ltd (No: 10395165)
Address: BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
Status: Active
Incorporated: 26-Sep-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SAMUEL BOYD ( DOB: Jul-1994 From: Apr-2024 )
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 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Mar-2017 )
Resigned Director: DANIEL ARLINGTON ( DOB: Oct-1986 From: Dec-2022 To: Oct-2023 )
Resigned Director: YANNICK BOMANS ( DOB: Jun-1983 From: Sep-2017 To: Jun-2018 )
Resigned Director: YANNICK BOMANS ( From: Oct-2016 To: Dec-2016 )
Resigned Director: TIMOTHY MONTFORT BOUCHER ( From: Dec-2016 To: Sep-2017 )
Resigned Director: GERT BOULANGE ( From: Oct-2016 To: Dec-2016 )
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: STEPHEN MARK JONES ( DOB: Nov-1959 From: Dec-2016 To: Jul-2017 )
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: Jul-2017 To: Oct-2022 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Sep-2016 To: Oct-2016 )
Persons of Significant Control:
Abi Southern Investment Ltd, Porter Tun House 500 Capability Green, Luton, LU1 3LS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-26, Ceased: 2018-11-30)
Abi Australia Beverage Holding Ltd, Bureau 90 Fetter Lane, London, EC4A 1EN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-01-26)
Ab Inbev Southern Capital 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: 2020-11-27, Ceased: 2021-01-26)
Ab Inbev Australia Investment Holdings 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: 2018-11-30, Ceased: 2020-11-27)