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ABI AUSTRALIA INVESTMENT LTD (10395165)

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Introduction

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Updated On: 24/08/2026
A

ABI AUSTRALIA INVESTMENT LTD

ABI Australia Investment Ltd is an active private limited company incorporated on 26 September 2016 under the jurisdiction of England and Wales. The company is registered at Bureau, 90 Fetter Lane, London, EC4A 1EN. Its principal activity is classified under SIC code 82990.

The company remains in good standing with no charges registered and no history of insolvency. Its most recent full accounts, made up to 31 December 2025, were filed on 14 July 2026. The confirmation statement dated 25 September 2025 was filed on 9 October 2025 and is not overdue.

The board comprises three directors: Ewa Chappell (British, appointed 24 September 2025), Yann Callou (French, appointed 11 May 2020), and Yulia Vlesko (Russian, appointed 17 October 2022). Significant control rests with two corporate shareholders: Abi Central America Holding Ltd (50–75% shares and voting rights) and Abi Australia Beverage Holding Ltd (25–50% shares and voting rights).

Status

active

Active since 9 years ago

Company No

10395165

LTD Company

Age

9 Years

Incorporated 26 September 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 14 July 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

29 days left

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

UK18 LTD
From: 26 September 2016To: 14 November 2016

Contact

Address

Bureau 90 Fetter Lane London, EC4A 1EN,

Timeline

43 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Sept 16
Director Joined
Nov 16
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Funding Round
Nov 16
Director Left
Dec 16
Director Joined
Dec 16
Director Left
Dec 16
Funding Round
Jan 17
Director Joined
Feb 17
Director Left
Aug 17
Director Joined
Aug 17
Director Left
Aug 17
Capital Update
Sept 17
Director Joined
Sept 17
Director Left
Sept 17
Director Left
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Owner Exit
Dec 18
Director Left
May 20
Director Joined
May 20
Owner Exit
Dec 20
Capital Update
Dec 20
Owner Exit
Jan 21
Funding Round
Jan 21
Director Left
Apr 21
Funding Round
May 21
Director Joined
Sept 21
Director Joined
Sept 21
Capital Update
Nov 21
Funding Round
Nov 21
Director Left
Apr 22
Director Joined
Oct 22
Director Left
Oct 22
Director Joined
Dec 22
Director Left
Oct 23
Capital Update
Dec 23
Director Left
Apr 24
Director Joined
Apr 24
Director Left
Sept 25
Director Joined
Sept 25
9
Funding
30
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

19

4 Active
15 Resigned

JONES, Stephen Mark

Resigned
Church Street West, WokingGU21 6HS
Born November 1959
Director
Appointed 06 Dec 2016
Resigned 28 Jul 2017

HOWELL-BOWLEY, Karen Elizabeth

Resigned
BristolBS1 6JS
Born January 1966
Director
Appointed 26 Sept 2016
Resigned 08 Oct 2016

BOMANS, Yannick

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

BOULANGE, Gert

Resigned
500 Capability Green, LutonLU1 3LS
Born October 1977
Director
Appointed 08 Oct 2016
Resigned 06 Dec 2016

BOMANS, Yannick

Resigned
Capability Green, LutonLU1 3LS
Born June 1983
Director
Appointed 08 Oct 2016
Resigned 06 Dec 2016

BOUCHER, Timothy Montfort

Resigned
Church Street West, WokingGU21 6HT
Born July 1967
Director
Appointed 06 Dec 2016
Resigned 29 Sept 2017

CHAPPELL, Ewa

Active
90 Fetter Lane, LondonEC4A 1EN
Born June 1980
Director
Appointed 24 Sept 2025

JIANG, Sibil

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

ARLINGTON, Daniel

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born October 1986
Director
Appointed 15 Dec 2022
Resigned 30 Oct 2023

DOUWS, Kevin Jean-Frederic

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

CRANWELL, Timiko Naomi

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born December 1974
Director
Appointed 01 Sept 2021
Resigned 31 Mar 2024

CALLOU, Yann

Active
90 Fetter Lane, LondonEC4A 1EN
Born October 1981
Director
Appointed 11 May 2020

TOLLEY, Anna Elizabeth

Resigned
500 Capability Green, LutonLU1 3LS
Born September 1982
Director
Appointed 08 Oct 2016
Resigned 21 Aug 2017

PALMIERI, Ana

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born November 1986
Director
Appointed 01 Sept 2021
Resigned 18 Apr 2022

VLESKO, Yulia

Active
90 Fetter Lane, LondonEC4A 1EN
Born March 1989
Director
Appointed 17 Oct 2022

BOYD, Samuel

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born July 1994
Director
Appointed 04 Apr 2024
Resigned 24 Sept 2025

BRODIES SECRETARIAL SERVICES LIMITED

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

JORDAN COMPANY SECRETARIES LIMITED

Resigned
BristolBS1 6JS
Corporate secretary
Appointed 26 Sept 2016
Resigned 08 Oct 2016

TURNER, Stephen John

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born May 1966
Director
Appointed 28 Jul 2017
Resigned 17 Oct 2022

Persons with significant control

5

2 Active
3 Ceased

Abi Central America Holding Ltd

Active
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 Australia Beverage Holding Ltd

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

Ab Inbev Southern Capital Limited

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 27 Nov 2020

Ab Inbev Australia Investment Holdings Limited

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

Abi Southern Investment Ltd

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

Fundings

Financials

Latest Activities

Filing History

108

Accounts With Accounts Type Full
14 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 September 2025
TM01Termination of Director
Change Person Director Company With Change Date
13 January 2025
CH01Change of Director Details
Confirmation Statement With Updates
9 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
14 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Capital Name Of Class Of Shares
18 January 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
18 January 2024
SH10Notice of Particulars of Variation
Resolution
4 January 2024
RESOLUTIONSResolutions
Memorandum Articles
3 January 2024
MAMA
Capital Statement Capital Company With Date Currency Figure
15 December 2023
SH19Statement of Capital
Resolution
12 December 2023
RESOLUTIONSResolutions
Legacy
12 December 2023
CAP-SSCAP-SS
Legacy
12 December 2023
SH20SH20
Termination Director Company With Name Termination Date
30 October 2023
TM01Termination of Director
Confirmation Statement With Updates
9 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 December 2022
AP01Appointment of Director
Notification Of A Person With Significant Control
7 December 2022
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
7 December 2022
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
19 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 October 2022
TM01Termination of Director
Confirmation Statement With Updates
7 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 April 2022
TM01Termination of Director
Change Corporate Secretary Company With Change Date
24 January 2022
CH04Change of Corporate Secretary Details
Legacy
22 December 2021
GUARANTEE2GUARANTEE2
Legacy
22 December 2021
AGREEMENT2AGREEMENT2
Legacy
22 December 2021
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
22 December 2021
AAAnnual Accounts
Capital Allotment Shares
26 November 2021
SH01Allotment of Shares
Resolution
22 November 2021
RESOLUTIONSResolutions
Legacy
22 November 2021
CAP-SSCAP-SS
Legacy
22 November 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 November 2021
SH19Statement of Capital
Confirmation Statement With Updates
8 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2021
AP01Appointment of Director
Capital Allotment Shares
21 May 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
20 April 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
27 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 January 2021
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
27 January 2021
SH01Allotment of Shares
Resolution
3 December 2020
RESOLUTIONSResolutions
Legacy
3 December 2020
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
3 December 2020
SH19Statement of Capital
Legacy
3 December 2020
SH20SH20
Cessation Of A Person With Significant Control
2 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 December 2020
PSC02Notification of Relevant Legal Entity PSC
Legacy
23 October 2020
GUARANTEE2GUARANTEE2
Legacy
23 October 2020
AGREEMENT2AGREEMENT2
Legacy
23 October 2020
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
23 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
9 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
11 May 2020
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
22 October 2019
AAAnnual Accounts
Legacy
21 October 2019
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
9 October 2019
CS01Confirmation Statement
Legacy
7 October 2019
GUARANTEE2GUARANTEE2
Legacy
7 October 2019
PARENT_ACCPARENT_ACC
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
Notification Of A Person With Significant Control
13 December 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Legacy
19 October 2018
GUARANTEE2GUARANTEE2
Legacy
19 October 2018
AGREEMENT2AGREEMENT2
Legacy
19 October 2018
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
19 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 October 2018
CS01Confirmation Statement
Legacy
5 October 2018
GUARANTEE2GUARANTEE2
Legacy
4 October 2018
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
2 July 2018
TM01Termination of Director
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
Change Person Director Company With Change Date
2 October 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 September 2017
TM01Termination of Director
Change To A Person With Significant Control
25 September 2017
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
25 September 2017
CS01Confirmation Statement
Resolution
6 September 2017
RESOLUTIONSResolutions
Legacy
6 September 2017
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
6 September 2017
SH19Statement of Capital
Legacy
6 September 2017
SH20SH20
Termination Director Company With Name Termination Date
24 August 2017
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
3 August 2017
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
3 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 August 2017
AP01Appointment of Director
Change Account Reference Date Company Current Extended
3 August 2017
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
11 February 2017
AP01Appointment of Director
Capital Allotment Shares
10 January 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
16 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
16 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2016
TM01Termination of Director
Change Of Name Notice
14 November 2016
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
14 November 2016
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
9 November 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 November 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
6 November 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
6 November 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 November 2016
TM02Termination of Secretary
Incorporation Company
26 September 2016
NEWINCIncorporation