Introduction
Watch Company
Updated On: 10/09/2026
A
ABI AUSTRALIA BEVERAGE HOLDING LTD
ABI AUSTRALIA BEVERAGE HOLDING LTD is an active 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.. ABI AUSTRALIA BEVERAGE HOLDING LTD was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10394356
LTD Company
Age
9 Years
Incorporated 26 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (9 months ago)
Period: 1 March 2024 - 31 December 2024(11 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (1 year ago)
Submitted on 9 October 2025 (11 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Previous Company Names
UK13 LTD
From: 26 September 2016To: 14 November 2016
Contact
Address
Bureau 90 Fetter Lane London, EC4A 1EN,
Timeline
37 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Left
Nov 16
Termination Director Company With Name T...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Funding Round
Nov 16
Capital Allotment Shares
Funding Round
Nov 16
Capital Allotment Shares
Director Left
Aug 17
Termination Director Company With Name T...
Capital Update
Aug 17
Capital Statement Capital Company With D...
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Funding Round
Apr 18
Capital Allotment Shares
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Funding Round
Nov 18
Capital Allotment Shares
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Capital Update
Nov 21
Capital Statement Capital Company With D...
Funding Round
Nov 21
Capital Allotment Shares
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Capital Update
Dec 22
Capital Statement Capital Company With D...
Capital Update
Dec 22
Capital Statement Capital Company With D...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Funding Round
Jan 24
Capital Allotment Shares
Capital Update
Feb 24
Capital Statement Capital Company With D...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
11
Funding
24
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
15
3 Active
12 Resigned
Name
Role
Appointed
Status
HOWELL-BOWLEY, Karen Elizabeth
ResignedBristolBS1 6JS
Born January 1966
Director
Appointed 26 Sept 2016
Resigned 08 Oct 2016
HOWELL-BOWLEY, Karen Elizabeth
BristolBS1 6JS
Born January 1966
Director
26 Sept 2016
Resigned 08 Oct 2016
Resigned
BOULANGE, Gert
Resigned500 Capability Green, LutonLU1 3LS
Born October 1977
Director
Appointed 08 Oct 2016
Resigned 07 Nov 2017
BOULANGE, Gert
500 Capability Green, LutonLU1 3LS
Born October 1977
Director
08 Oct 2016
Resigned 07 Nov 2017
Resigned
BOMANS, Yannick
ResignedCapability Green, LutonLU1 3LS
Born June 1983
Director
Appointed 08 Oct 2016
Resigned 25 Jun 2018
BOMANS, Yannick
Capability Green, LutonLU1 3LS
Born June 1983
Director
08 Oct 2016
Resigned 25 Jun 2018
Resigned
CHAPPELL, Ewa
Active90 Fetter Lane, LondonEC4A 1EN
Born June 1980
Director
Appointed 24 Sept 2025
CHAPPELL, Ewa
90 Fetter Lane, LondonEC4A 1EN
Born June 1980
Director
24 Sept 2025
Active
JIANG, Sibil
Resigned90 Fetter Lane, LondonEC4A 1EN
Born March 1990
Director
Appointed 25 Jun 2018
Resigned 08 Apr 2021
JIANG, Sibil
90 Fetter Lane, LondonEC4A 1EN
Born March 1990
Director
25 Jun 2018
Resigned 08 Apr 2021
Resigned
ARLINGTON, Daniel
Resigned90 Fetter Lane, LondonEC4A 1EN
Born October 1986
Director
Appointed 13 Dec 2022
Resigned 30 Oct 2023
ARLINGTON, Daniel
90 Fetter Lane, LondonEC4A 1EN
Born October 1986
Director
13 Dec 2022
Resigned 30 Oct 2023
Resigned
DOUWS, Kevin Jean-Frederic
Resigned90 Fetter Lane, LondonEC4A 1EN
Born July 1982
Director
Appointed 25 Jun 2018
Resigned 01 May 2020
DOUWS, Kevin Jean-Frederic
90 Fetter Lane, LondonEC4A 1EN
Born July 1982
Director
25 Jun 2018
Resigned 01 May 2020
Resigned
CRANWELL, Timiko Naomi
Resigned90 Fetter Lane, LondonEC4A 1EN
Born December 1974
Director
Appointed 01 Sept 2021
Resigned 31 Mar 2024
CRANWELL, Timiko Naomi
90 Fetter Lane, LondonEC4A 1EN
Born December 1974
Director
01 Sept 2021
Resigned 31 Mar 2024
Resigned
CALLOU, Yann
Active90 Fetter Lane, LondonEC4A 1EN
Born October 1981
Director
Appointed 11 May 2020
CALLOU, Yann
90 Fetter Lane, LondonEC4A 1EN
Born October 1981
Director
11 May 2020
Active
TOLLEY, Anna Elizabeth
Resigned500 Capability Green, LutonLU1 3LS
Born September 1982
Director
Appointed 08 Oct 2016
Resigned 21 Aug 2017
TOLLEY, Anna Elizabeth
500 Capability Green, LutonLU1 3LS
Born September 1982
Director
08 Oct 2016
Resigned 21 Aug 2017
Resigned
PALMIERI, Ana
Resigned90 Fetter Lane, LondonEC4A 1EN
Born November 1986
Director
Appointed 01 Sept 2021
Resigned 18 Apr 2022
PALMIERI, Ana
90 Fetter Lane, LondonEC4A 1EN
Born November 1986
Director
01 Sept 2021
Resigned 18 Apr 2022
Resigned
VLESKO, Yulia
Active90 Fetter Lane, LondonEC4A 1EN
Born March 1989
Director
Appointed 17 Oct 2022
VLESKO, Yulia
90 Fetter Lane, LondonEC4A 1EN
Born March 1989
Director
17 Oct 2022
Active
BOYD, Samuel
Resigned90 Fetter Lane, LondonEC4A 1EN
Born July 1994
Director
Appointed 26 Sept 2024
Resigned 24 Sept 2025
BOYD, Samuel
90 Fetter Lane, LondonEC4A 1EN
Born July 1994
Director
26 Sept 2024
Resigned 24 Sept 2025
Resigned
JORDAN COMPANY SECRETARIES LIMITED
ResignedBristolBS1 6JS
Corporate secretary
Appointed 26 Sept 2016
Resigned 08 Oct 2016
JORDAN COMPANY SECRETARIES LIMITED
BristolBS1 6JS
Corporate secretary
26 Sept 2016
Resigned 08 Oct 2016
Resigned
TURNER, Stephen John
Resigned500 Capability Green, LutonLU1 3LS
Born May 1966
Director
Appointed 07 Nov 2017
Resigned 16 Oct 2022
TURNER, Stephen John
500 Capability Green, LutonLU1 3LS
Born May 1966
Director
07 Nov 2017
Resigned 16 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Abi Uk Holding 2 Limited
Active90 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 14 Dec 2023
Abi Uk Holding 2 Limited
90 Fetter Lane, LondonEC4A 1EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2023
Active
Ab Inbev Si Limited
Ceased90 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 26 Sept 2016
Ab Inbev Si Limited
90 Fetter Lane, LondonEC4A 1EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
104
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2025
19 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
8 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 March 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 February 2024
27 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 December 2023
27 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 January 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 January 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 December 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2020
25 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 February 2019
25 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2018
26 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2017
25 September 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 September 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2016
6 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 November 2016