Menna Overview
Here’s a quick overview of AB INBEV SOUTHERN INVESTMENTS LIMITED 👀 — a London based business that started in 2006.
AB INBEV SOUTHERN INVESTMENTS LIMITED
- Company statusactive
- Company No05820066
- Age20 years 2 months Incorporated 17 May 2006
- Officers4
Address
Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
AB INBEV SOUTHERN INVESTMENTS LIMITED is an active company incorporated on 17 May 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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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
Accounts With Accounts Type Full
9 Months Ago on 02 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
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 16 Apr 2024
Legacy
2 Years Ago on 16 Apr 2024
Legacy
2 Years Ago on 16 Apr 2024
Resolution
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 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
Confirmation Statement With No Updates
4 Years Ago on 31 May 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 23 Dec 2021
Legacy
4 Years Ago on 23 Dec 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 Southern Investments Holding Limited | 10 Dec 2018 | |
| Ab Inbev Si 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.
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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.
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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CALLOU, Yann, CHAPPELL, Ewa, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, TURNER, Stephen John are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AB INBEV SOUTHERN INVESTMENTS LIMITED 👀 — a London based business that started in 2006.