Menna Overview
Here’s a quick overview of AB INBEV AFRICA HOLDINGS LIMITED 👀 — a London based business that started in 2003.
AB INBEV AFRICA HOLDINGS LIMITED
- Company statusactive
- Company No04982953
- Age22 years 7 months Incorporated 2 December 2003
- Officers4
Address
Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
AB INBEV AFRICA HOLDINGS LIMITED is an active company incorporated on 2 December 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 24 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 16 Dec 2024
Resolution
1 Year Ago on 04 Dec 2024
Memorandum Articles
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Aug 2024
Resolution
2 Years Ago on 30 May 2024
Capital Allotment Shares
2 Years Ago on 28 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 22 Dec 2021
Legacy
4 Years Ago on 22 Dec 2021
Legacy
4 Years Ago on 22 Dec 2021
Legacy
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Mar 2017 | |
| CALLOU, Yann | director | Oct 1981 | 11 May 2020 |
| CHAPPELL, Ewa | director | Jun 1980 | 24 Sept 2025 |
| VLESKO, Yulia | director | Mar 1989 | 16 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ab Inbev Holdings Limited | 06 Apr 2016 |
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BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
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BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
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BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel, JIANG, Sibil are mutual persons.
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CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
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CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
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CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel, TURNER, Stephen John are mutual persons.
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CALLOU, Yann, CHAPPELL, Ewa, BOMANS, Yannick, BOUCHER, Timothy Montfort, BOYD, Samuel are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of AB INBEV AFRICA HOLDINGS LIMITED 👀 — a London based business that started in 2003.