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AB INBEV AUSTRALIA INVESTMENT HOLDINGS LIMITED (11642354)

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Introduction

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Updated On: 25/07/2026
A

AB INBEV AUSTRALIA INVESTMENT HOLDINGS LIMITED

AB INBEV AUSTRALIA INVESTMENT HOLDINGS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AB INBEV AUSTRALIA INVESTMENT HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11642354

LTD Company

Age

7 Years

Incorporated 25 October 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

20 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 24 October 2025 (11 months ago)
Submitted on 7 November 2025 (10 months ago)

Next Due

Due by 7 November 2026
For period ending 24 October 2026

Contact

Address

Bureau 90 Fetter Lane London, EC4A 1EN,

Timeline

8 key events • 2018 - 2022

Funding Officers Ownership
Company Founded
Oct 18
Funding Round
Jan 19
Capital Update
Nov 19
Director Joined
May 20
Director Left
May 20
Director Left
Apr 21
Director Left
Oct 22
Director Joined
Oct 22
2
Funding
5
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

6

3 Active
3 Resigned

JIANG, Sibil

Resigned
500 Capability Green, LutonLU1 3LS
Born March 1990
Director
Appointed 25 Oct 2018
Resigned 08 Apr 2021

DOUWS, Kevin Jean-Frederic

Resigned
500 Capability Green, LutonLU1 3LS
Born July 1982
Director
Appointed 25 Oct 2018
Resigned 01 May 2020

CALLOU, Yann

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

VLESKO, Yulia

Active
90 Fetter Lane, LondonEC4A 1EN
Born March 1989
Director
Appointed 16 Oct 2022

BRODIES SECRETARIAL SERVICES LIMITED

Active
58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
Appointed 25 Oct 2018

TURNER, Stephen John

Resigned
500 Capability Green, LutonLU1 3LS
Born May 1966
Director
Appointed 25 Oct 2018
Resigned 16 Oct 2022

Persons with significant control

1

Ab Inbev America 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 25 Oct 2018

Fundings

Financials

Latest Activities

Filing History

35

Confirmation Statement With No Updates
7 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 August 2025
AAAnnual Accounts
Change Person Director Company With Change Date
13 January 2025
CH01Change of Director Details
Confirmation Statement With No Updates
7 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2022
CS01Confirmation Statement
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 Medium
7 April 2022
AAAnnual Accounts
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 No Updates
5 November 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 April 2021
TM01Termination of Director
Confirmation Statement With Updates
5 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
22 October 2020
AAAnnual Accounts
Legacy
22 October 2020
PARENT_ACCPARENT_ACC
Legacy
22 October 2020
AGREEMENT2AGREEMENT2
Legacy
22 October 2020
GUARANTEE2GUARANTEE2
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
Legacy
15 November 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
15 November 2019
SH19Statement of Capital
Legacy
15 November 2019
CAP-SSCAP-SS
Resolution
15 November 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
7 November 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
22 October 2019
AA01Change of Accounting Reference Date
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
Capital Allotment Shares
2 January 2019
SH01Allotment of Shares
Incorporation Company
25 October 2018
NEWINCIncorporation