Introduction
Watch Company
A
ABI AUSTRALIA INVESTMENT LTD
ABI AUSTRALIA INVESTMENT LTD is an active company incorporated on 26 September 2016 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 INVESTMENT LTD was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10395165
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 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
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 (6 months ago)
Submitted on 9 October 2025 (5 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Previous Company Names
UK18 LTD
From: 26 September 2016To: 14 November 2016
Address
Bureau 90 Fetter Lane London, EC4A 1EN,
Previous Addresses
Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS
From: 6 November 2016To: 25 February 2019
21 st Thomas Street Bristol BS1 6JS United Kingdom
From: 26 September 2016To: 6 November 2016
43 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
Director Left
Dec 16
Termination Director Company With Name T...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
Dec 16
Termination Director Company With Name T...
Funding Round
Jan 17
Capital Allotment Shares
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Aug 17
Termination Director Company With Name T...
Director Left
Aug 17
Termination Director Company With Name T...
Capital Update
Sept 17
Capital Statement Capital Company With D...
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
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...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Capital Update
Dec 20
Capital Statement Capital Company With D...
Funding Round
Jan 21
Capital Allotment Shares
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Left
Apr 21
Termination Director Company With Name T...
Funding Round
May 21
Capital Allotment Shares
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...
Director Left
Oct 23
Termination Director Company With Name T...
Capital Update
Dec 23
Capital Statement Capital Company With D...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 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...
9
Funding
30
Officers
3
Ownership
0
Accounts
Officers
19
4 Active
15 Resigned
Name
Role
Appointed
Status
BRODIES SECRETARIAL SERVICES LIMITED
Active58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
Appointed 01 Mar 2017
BRODIES SECRETARIAL SERVICES LIMITED
58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
01 Mar 2017
Active
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
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
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
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
ARLINGTON, Daniel
Resigned90 Fetter Lane, LondonEC4A 1EN
Born October 1986
Director
Appointed 15 Dec 2022
Resigned 30 Oct 2023
ARLINGTON, Daniel
90 Fetter Lane, LondonEC4A 1EN
Born October 1986
Director
15 Dec 2022
Resigned 30 Oct 2023
Resigned
BOMANS, Yannick
ResignedBreedewues, SenningerbergL-1259
Born June 1983
Director
Appointed 29 Sept 2017
Resigned 25 Jun 2018
BOMANS, Yannick
Breedewues, SenningerbergL-1259
Born June 1983
Director
29 Sept 2017
Resigned 25 Jun 2018
Resigned
BOMANS, Yannick
ResignedCapability Green, LutonLU1 3LS
Born June 1983
Director
Appointed 08 Oct 2016
Resigned 06 Dec 2016
BOMANS, Yannick
Capability Green, LutonLU1 3LS
Born June 1983
Director
08 Oct 2016
Resigned 06 Dec 2016
Resigned
BOUCHER, Timothy Montfort
ResignedChurch Street West, WokingGU21 6HT
Born July 1967
Director
Appointed 06 Dec 2016
Resigned 29 Sept 2017
BOUCHER, Timothy Montfort
Church Street West, WokingGU21 6HT
Born July 1967
Director
06 Dec 2016
Resigned 29 Sept 2017
Resigned
BOULANGE, Gert
Resigned500 Capability Green, LutonLU1 3LS
Born October 1977
Director
Appointed 08 Oct 2016
Resigned 06 Dec 2016
BOULANGE, Gert
500 Capability Green, LutonLU1 3LS
Born October 1977
Director
08 Oct 2016
Resigned 06 Dec 2016
Resigned
BOYD, Samuel
Resigned90 Fetter Lane, LondonEC4A 1EN
Born July 1994
Director
Appointed 04 Apr 2024
Resigned 24 Sept 2025
BOYD, Samuel
90 Fetter Lane, LondonEC4A 1EN
Born July 1994
Director
04 Apr 2024
Resigned 24 Sept 2025
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
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
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
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
JONES, Stephen Mark
ResignedChurch Street West, WokingGU21 6HS
Born November 1959
Director
Appointed 06 Dec 2016
Resigned 28 Jul 2017
JONES, Stephen Mark
Church Street West, WokingGU21 6HS
Born November 1959
Director
06 Dec 2016
Resigned 28 Jul 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
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
TURNER, Stephen John
Resigned90 Fetter Lane, LondonEC4A 1EN
Born May 1966
Director
Appointed 28 Jul 2017
Resigned 17 Oct 2022
TURNER, Stephen John
90 Fetter Lane, LondonEC4A 1EN
Born May 1966
Director
28 Jul 2017
Resigned 17 Oct 2022
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
90 Fetter Lane, LondonEC4A 1EN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 Nov 2022
Abi Central America Holding Ltd
90 Fetter Lane, LondonEC4A 1EN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
30 Nov 2022
Active
90 Fetter Lane, LondonEC4A 1EN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jan 2021
Abi Australia Beverage Holding Ltd
90 Fetter Lane, LondonEC4A 1EN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jan 2021
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 27 Nov 2020
Ceased 26 Jan 2021
Ab Inbev Southern Capital 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
27 Nov 2020
Ceased 26 Jan 2021
Ceased
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 30 Nov 2018
Ceased 27 Nov 2020
Ab Inbev Australia Investment Holdings 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
30 Nov 2018
Ceased 27 Nov 2020
Ceased
500 Capability Green, LutonLU1 3LS
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
Ceased 30 Nov 2018
Abi Southern Investment Ltd
500 Capability Green, LutonLU1 3LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2016
Ceased 30 Nov 2018
Ceased
Filing History
107
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 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
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 January 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2023
7 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 December 2022
7 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2022
24 January 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 January 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
27 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 January 2021
27 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 December 2020
2 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2020
2 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2020
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
13 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2018
13 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 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
6 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2017
3 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2017
3 August 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2016
14 November 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 November 2016
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
5 November 2016