Background WavePink WaveYellow Wave

AB INBEV ASIA HOLDINGS LIMITED (05891508)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
A

AB INBEV ASIA HOLDINGS LIMITED

AB INBEV ASIA HOLDINGS LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AB INBEV ASIA HOLDINGS LIMITED was registered 20 years ago.(SIC: 82990)

Status

dissolved

Active since 20 years ago

Company No

05891508

LTD Company

Age

20 Years

Incorporated 31 July 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (1 year ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 23 June 2025 (1 year ago)
Submitted on 7 July 2025 (1 year ago)

Next Due

Due by N/A

Previous Company Names

SABMILLER ASIA HOLDINGS LIMITED
From: 28 April 2014To: 30 June 2017
SABMILLER (A & A 2) LIMITED
From: 31 July 2006To: 28 April 2014

Contact

Address

C/O Interpath Ltd 10 Fleet Place London, EC4M 7RB,

Previous Addresses

Bureau 90 Fetter Lane London EC4A 1EN United Kingdom
From: 25 February 2019To: 3 September 2025
Ab Inbev House Church Street West Woking GU21 6HT United Kingdom
From: 19 October 2016To: 25 February 2019
Sabmiller House, Church Street West, Woking Surrey GU21 6HS
From: 31 July 2006To: 19 October 2016

Timeline

24 key events • 2006 - 2022

Funding Officers Ownership
Company Founded
Jul 06
Director Joined
Sept 10
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Left
Dec 11
Director Left
Jun 13
Director Left
Feb 14
Director Left
Aug 15
Director Left
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Director Left
Aug 17
Director Left
Sept 17
Director Joined
Sept 17
Director Joined
Jul 18
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
May 20
Director Left
May 20
Capital Update
Dec 20
Director Left
Apr 21
Director Left
Oct 22
Director Joined
Oct 22
1
Funding
22
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

27

3 Active
24 Resigned

BRODIES SECRETARIAL SERVICES LIMITED

Active
58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
Appointed 01 Mar 2017

CALLOU, Yann

Active
10 Fleet Place, LondonEC4M 7RB
Born October 1981
Director
Appointed 11 May 2020

VLESKO, Yulia

Active
10 Fleet Place, LondonEC4M 7RB
Born March 1989
Director
Appointed 16 Oct 2022

RICHARDS, Holly Louise

Resigned
Flat 423 The Beaux Arts Building, LondonN7 6JS
Secretary
Appointed 03 Nov 2006
Resigned 12 Dec 2006

RUSSELL, Deborah Elizabeth

Resigned
63 Crofton Close, BracknellRG12 0UT
Secretary
Appointed 18 Aug 2006
Resigned 03 Nov 2006

WAINE, Sarah Jane

Resigned
Eversley Cottage, WokingGU24 8DZ
Secretary
Appointed 03 Aug 2006
Resigned 18 Aug 2006

WARNER, William

Resigned
Church Street West, WokingGU21 6HT
Secretary
Appointed 12 Dec 2006
Resigned 29 Sept 2017

SISEC LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate secretary
Appointed 31 Jul 2006
Resigned 03 Aug 2006

BOMANS, Yannick

Resigned
Breedewues, SenningerbergL-1259
Born June 1983
Director
Appointed 29 Sept 2017
Resigned 25 Jun 2018

BOUCHER, Timothy Montfort

Resigned
Church Street West, WokingGU21 6HS
Born July 1967
Director
Appointed 14 Oct 2011
Resigned 29 Sept 2017

COCHRANE, Adam Craven

Resigned
19 Pembroke Road, NorthwoodHA6 2LG
Born July 1957
Director
Appointed 03 Aug 2006
Resigned 30 Jun 2008

DOUWS, Kevin Jean-Frederic

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born July 1982
Director
Appointed 25 Jun 2018
Resigned 01 May 2020

DUNN, Mathew James

Resigned
Sabmiller House, Church Street, SurreyGU21 6HS
Born October 1974
Director
Appointed 23 Sept 2010
Resigned 31 Aug 2015

GAY, Jonathan Keith

Resigned
Church Street West, WokingGU21 6HS
Born February 1956
Director
Appointed 14 Oct 2011
Resigned 20 Oct 2016

HOLFORD, Graham Leslie

Resigned
Church Street West, WokingGU21 6HT
Born July 1955
Director
Appointed 03 Aug 2006
Resigned 19 Oct 2016

JIANG, Sibil

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born March 1990
Director
Appointed 25 Jun 2018
Resigned 08 Apr 2021

JONES, Stephen Mark

Resigned
Church Street West, WokingGU21 6HS
Born November 1959
Director
Appointed 11 Oct 2007
Resigned 28 Jul 2017

KIRBY, Jonathan Andrew

Resigned
Sabmiller House, Church Street, SurreyGU21 6HS
Born June 1962
Director
Appointed 03 Aug 2006
Resigned 06 Jun 2013

SHAPIRO, Stephen Victor

Resigned
Sabmiller House, Church Street, SurreyGU21 6HS
Born April 1966
Director
Appointed 03 Aug 2006
Resigned 08 Oct 2016

SWISS, Adam David Radcliffe

Resigned
Church Street West, WokingGU21 6HS
Born February 1968
Director
Appointed 14 Oct 2011
Resigned 09 Dec 2011

TURNER, Stephen John

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born May 1966
Director
Appointed 03 Aug 2006
Resigned 16 Oct 2022

VAUGHAN, Christopher David

Resigned
Larkfields, Gerrards CrossSL9 8BA
Born August 1964
Director
Appointed 03 Aug 2006
Resigned 04 Jul 2007

WATTS, Jonathan Christopher

Resigned
Sabmiller House, Church Street, SurreyGU21 6HS
Born March 1964
Director
Appointed 24 Jun 2008
Resigned 06 Feb 2014

WHITLIE, Gary Alexander

Resigned
Headingley, GuildfordGU1 2DN
Born April 1956
Director
Appointed 03 Aug 2006
Resigned 30 Sept 2008

WOOD, Graham Kingsley

Resigned
11 Elgin Place, WeybridgeKT13 0BE
Born October 1943
Director
Appointed 03 Aug 2006
Resigned 10 Oct 2008

LOVITING LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate director
Appointed 31 Jul 2006
Resigned 03 Aug 2006

SERJEANTS'INN NOMINEES LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate director
Appointed 31 Jul 2006
Resigned 03 Aug 2006

Persons with significant control

1

Ab Inbev Holdings Limited

Active
90 Fetter Lane, LondonEC4A 1EN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

151

Gazette Dissolved Liquidation
19 August 2026
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
19 May 2026
LIQ13LIQ13
Change Registered Office Address Company With Date Old Address New Address
3 September 2025
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
3 September 2025
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
3 September 2025
600600
Resolution
3 September 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
11 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
13 January 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
19 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
7 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 February 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 October 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
29 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2022
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
24 January 2022
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Audit Exemption Subsiduary
22 December 2021
AAAnnual Accounts
Legacy
22 December 2021
PARENT_ACCPARENT_ACC
Legacy
22 December 2021
AGREEMENT2AGREEMENT2
Legacy
22 December 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
7 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 April 2021
TM01Termination of Director
Legacy
3 December 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
3 December 2020
SH19Statement of Capital
Legacy
3 December 2020
CAP-SSCAP-SS
Resolution
3 December 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
19 October 2020
AAAnnual Accounts
Legacy
19 October 2020
PARENT_ACCPARENT_ACC
Legacy
19 October 2020
GUARANTEE2GUARANTEE2
Legacy
19 October 2020
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
6 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2020
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
1 November 2019
AAAnnual Accounts
Legacy
21 October 2019
AGREEMENT2AGREEMENT2
Legacy
6 October 2019
PARENT_ACCPARENT_ACC
Legacy
6 October 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
5 July 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 February 2019
AD01Change of Registered Office Address
Change To A Person With Significant Control
25 February 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
6 November 2018
AAAnnual Accounts
Legacy
6 November 2018
PARENT_ACCPARENT_ACC
Legacy
6 November 2018
AGREEMENT2AGREEMENT2
Legacy
6 November 2018
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
2 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2018
TM01Termination of Director
Confirmation Statement With Updates
26 June 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 June 2018
PSC02Notification of Relevant Legal Entity PSC
Change Person Director Company With Change Date
2 October 2017
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
29 September 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
29 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
29 September 2017
AP01Appointment of Director
Accounts With Accounts Type Full
15 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 August 2017
TM01Termination of Director
Change To A Person With Significant Control Without Name Date
17 July 2017
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
6 July 2017
CS01Confirmation Statement
Resolution
30 June 2017
RESOLUTIONSResolutions
Appoint Corporate Secretary Company With Name Date
24 March 2017
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
21 December 2016
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
12 December 2016
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
29 November 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
20 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
19 October 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
19 October 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
10 October 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Accounts With Accounts Type Full
2 November 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 September 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 August 2015
AR01AR01
Accounts With Accounts Type Full
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2014
AR01AR01
Memorandum Articles
20 May 2014
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
28 April 2014
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name
10 February 2014
TM01Termination of Director
Accounts With Accounts Type Full
22 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2013
AR01AR01
Change Person Director Company With Change Date
19 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
6 June 2013
CH01Change of Director Details
Termination Director Company With Name
6 June 2013
TM01Termination of Director
Accounts With Accounts Type Full
19 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2012
AR01AR01
Termination Director Company With Name
13 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
18 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 October 2011
AP01Appointment of Director
Accounts With Accounts Type Full
15 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 August 2011
AR01AR01
Change Person Director Company With Change Date
16 February 2011
CH01Change of Director Details
Accounts With Accounts Type Full
20 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
28 September 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 August 2010
AR01AR01
Resolution
11 May 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
11 May 2010
CC04CC04
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Legacy
29 September 2009
288cChange of Particulars
Accounts With Accounts Type Full
22 September 2009
AAAnnual Accounts
Legacy
5 August 2009
363aAnnual Return
Accounts With Accounts Type Full
22 January 2009
AAAnnual Accounts
Legacy
18 November 2008
88(2)Return of Allotment of Shares
Legacy
10 October 2008
288bResignation of Director or Secretary
Legacy
30 September 2008
288bResignation of Director or Secretary
Legacy
9 September 2008
88(2)Return of Allotment of Shares
Legacy
3 September 2008
288cChange of Particulars
Legacy
7 August 2008
363aAnnual Return
Resolution
4 July 2008
RESOLUTIONSResolutions
Legacy
30 June 2008
288bResignation of Director or Secretary
Legacy
25 June 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 February 2008
AAAnnual Accounts
Legacy
30 October 2007
288aAppointment of Director or Secretary
Legacy
14 August 2007
363aAnnual Return
Legacy
5 July 2007
288bResignation of Director or Secretary
Legacy
1 May 2007
123Notice of Increase in Nominal Capital
Legacy
1 May 2007
88(2)R88(2)R
Resolution
1 May 2007
RESOLUTIONSResolutions
Resolution
1 May 2007
RESOLUTIONSResolutions
Resolution
1 May 2007
RESOLUTIONSResolutions
Legacy
29 December 2006
288cChange of Particulars
Legacy
18 December 2006
288aAppointment of Director or Secretary
Legacy
18 December 2006
288bResignation of Director or Secretary
Legacy
11 November 2006
288bResignation of Director or Secretary
Legacy
11 November 2006
288aAppointment of Director or Secretary
Resolution
12 September 2006
RESOLUTIONSResolutions
Resolution
12 September 2006
RESOLUTIONSResolutions
Resolution
12 September 2006
RESOLUTIONSResolutions
Legacy
8 September 2006
288bResignation of Director or Secretary
Legacy
8 September 2006
288aAppointment of Director or Secretary
Legacy
23 August 2006
288aAppointment of Director or Secretary
Legacy
22 August 2006
288aAppointment of Director or Secretary
Legacy
15 August 2006
225Change of Accounting Reference Date
Legacy
15 August 2006
288bResignation of Director or Secretary
Legacy
15 August 2006
288bResignation of Director or Secretary
Legacy
15 August 2006
288bResignation of Director or Secretary
Resolution
15 August 2006
RESOLUTIONSResolutions
Legacy
15 August 2006
288aAppointment of Director or Secretary
Legacy
15 August 2006
288aAppointment of Director or Secretary
Legacy
15 August 2006
288aAppointment of Director or Secretary
Legacy
15 August 2006
288aAppointment of Director or Secretary
Legacy
15 August 2006
288aAppointment of Director or Secretary
Legacy
15 August 2006
288aAppointment of Director or Secretary
Legacy
14 August 2006
288aAppointment of Director or Secretary
Incorporation Company
31 July 2006
NEWINCIncorporation