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AB INBEV BREWING COMPANY (APAC) LIMITED (11990465)

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Introduction

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Updated On: 08/09/2026
A

AB INBEV BREWING COMPANY (APAC) LIMITED

AB INBEV BREWING COMPANY (APAC) LIMITED 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.. AB INBEV BREWING COMPANY (APAC) LIMITED was registered 7 years ago.(SIC: 82990)

Status

active

Active since 7 years ago

Company No

11990465

LTD Company

Age

7 Years

Incorporated 10 May 2019

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

8 months left

Last Filed

Made up to 9 May 2026 (4 months ago)
Submitted on 13 May 2026 (4 months ago)

Next Due

Due by 23 May 2027
For period ending 9 May 2027

Contact

Address

Bureau 90 Fetter Lane London, EC4A 1EN,

Timeline

17 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
May 19
Funding Round
May 19
Funding Round
Jul 19
Funding Round
Sept 19
Director Left
May 20
Director Joined
May 20
Director Left
Apr 21
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
Jun 23
Director Left
Oct 23
Director Joined
Oct 23
Director Left
Apr 24
Director Joined
Apr 24
Director Left
Sept 25
Director Joined
Sept 25
Capital Update
Jul 26
4
Funding
12
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

10

4 Active
6 Resigned

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 10 May 2019
Resigned 08 Apr 2021

ARLINGTON, Daniel

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born October 1986
Director
Appointed 16 Jun 2023
Resigned 30 Oct 2023

DOUWS, Kevin Jean-Frederic

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born July 1982
Director
Appointed 10 May 2019
Resigned 01 May 2020

CRANWELL, Timiko Naomi

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born December 1974
Director
Appointed 30 Oct 2023
Resigned 31 Mar 2024

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

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 10 May 2019

TURNER, Stephen John

Resigned
90 Fetter Lane, LondonEC4A 1EN
Born May 1966
Director
Appointed 10 May 2019
Resigned 16 Oct 2022

Persons with significant control

1

Ab Inbev Brewing Company Holdings (Apac) Limited

Active
90 Fetter Lane, LondonEC4A 1EN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 10 May 2019

Fundings

Financials

Latest Activities

Filing History

43

Resolution
16 July 2026
RESOLUTIONSResolutions
Legacy
16 July 2026
CAP-SSCAP-SS
Legacy
16 July 2026
SH20SH20
Capital Statement Capital Company With Date Currency Figure
16 July 2026
SH19Statement of Capital
Accounts With Accounts Type Full
14 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
2 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
Confirmation Statement With No Updates
23 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
13 January 2025
CH01Change of Director Details
Accounts With Accounts Type Full
14 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2024
CS01Confirmation Statement
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
Termination Director Company With Name Termination Date
30 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
30 October 2023
AP01Appointment of Director
Accounts With Accounts Type Full
28 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
23 May 2023
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 Full
26 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2022
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
26 January 2022
CH04Change of Corporate Secretary Details
Legacy
23 December 2021
AGREEMENT2AGREEMENT2
Legacy
23 December 2021
GUARANTEE2GUARANTEE2
Legacy
23 December 2021
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 April 2021
TM01Termination of Director
Legacy
21 October 2020
GUARANTEE2GUARANTEE2
Legacy
21 October 2020
AGREEMENT2AGREEMENT2
Legacy
21 October 2020
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
21 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
21 May 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
Capital Allotment Shares
1 October 2019
SH01Allotment of Shares
Capital Allotment Shares
4 July 2019
SH01Allotment of Shares
Capital Allotment Shares
23 May 2019
SH01Allotment of Shares
Incorporation Company
10 May 2019
NEWINCIncorporation
Change Account Reference Date Company Current Shortened
10 May 2019
AA01Change of Accounting Reference Date