Menna Overview
Here’s a quick overview of AB INBEV ASIA HOLDINGS LIMITED 👀 — a London based business that started in 2006.
AB INBEV ASIA HOLDINGS LIMITED
- Company statusactive
- Company No05891508
- Age20 years Incorporated 31 July 2006
- Officers3
Address
Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
AB INBEV ASIA HOLDINGS LIMITED is an active company incorporated on 31 July 2006 and based in London, United Kingdom. The company was registered 20 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
Accounts With Accounts Type Dormant
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Feb 2023
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 Dormant
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 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 Updates
5 Years Ago on 07 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Apr 2021
Legacy
5 Years Ago on 03 Dec 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 03 Dec 2020
Legacy
5 Years Ago on 03 Dec 2020
Resolution
5 Years Ago on 03 Dec 2020
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 19 Oct 2020
Legacy
5 Years Ago on 19 Oct 2020
Legacy
5 Years Ago on 19 Oct 2020
People
Officers3
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 |
| 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.
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.
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.
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.
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.
CALLOU, Yann, VLESKO, Yulia, JIANG, Sibil are mutual persons.
CALLOU, Yann, VLESKO, Yulia are mutual persons.
CALLOU, Yann, TURNER, Stephen John are mutual persons.
CALLOU, Yann, VLESKO, Yulia, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, VLESKO, Yulia, WARNER, William, BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, GAY, Jonathan Keith, JIANG, Sibil, SHAPIRO, Stephen Victor are mutual persons.
CALLOU, Yann, VLESKO, Yulia, BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, VLESKO, Yulia, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, JONES, Stephen Mark, SWISS, Adam David Radcliffe, WATTS, Jonathan Christopher are mutual persons.
CALLOU, Yann, VLESKO, Yulia, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, GAY, Jonathan Keith, JIANG, Sibil, SHAPIRO, Stephen Victor are mutual persons.
CALLOU, Yann, VLESKO, Yulia, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, VLESKO, Yulia, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, VLESKO, Yulia, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, SHAPIRO, Stephen Victor are mutual persons.
CALLOU, Yann, VLESKO, Yulia, BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, VLESKO, Yulia, BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, VLESKO, Yulia, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, JONES, Stephen Mark, SWISS, Adam David Radcliffe, WATTS, Jonathan Christopher are mutual persons.
CALLOU, Yann, VLESKO, Yulia, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, GAY, Jonathan Keith, JIANG, Sibil, JONES, Stephen Mark, SWISS, Adam David Radcliffe, WATTS, Jonathan Christopher are mutual persons.
CALLOU, Yann, VLESKO, Yulia, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, VLESKO, Yulia, BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, VLESKO, Yulia, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, GAY, Jonathan Keith, JIANG, Sibil, SHAPIRO, Stephen Victor are mutual persons.
CALLOU, Yann, VLESKO, Yulia, RICHARDS, Holly Louise, RUSSELL, Deborah Elizabeth, WAINE, Sarah Jane, BOMANS, Yannick, COCHRANE, Adam Craven, DOUWS, Kevin Jean-Frederic, GAY, Jonathan Keith, HOLFORD, Graham Leslie, JIANG, Sibil, JONES, Stephen Mark, KIRBY, Jonathan Andrew, SWISS, Adam David Radcliffe, VAUGHAN, Christopher David, WATTS, Jonathan Christopher, WHITLIE, Gary Alexander, WOOD, Graham Kingsley are mutual persons.
CALLOU, Yann, VLESKO, Yulia, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, VLESKO, Yulia, RICHARDS, Holly Louise, RUSSELL, Deborah Elizabeth, WAINE, Sarah Jane, COCHRANE, Adam Craven, DOUWS, Kevin Jean-Frederic, HOLFORD, Graham Leslie, JIANG, Sibil, SWISS, Adam David Radcliffe, TURNER, Stephen John, VAUGHAN, Christopher David, WATTS, Jonathan Christopher, WHITLIE, Gary Alexander, WOOD, Graham Kingsley are mutual persons.
CALLOU, Yann, BOMANS, Yannick, GAY, Jonathan Keith, SHAPIRO, Stephen Victor are mutual persons.
CALLOU, Yann, VLESKO, Yulia, TURNER, Stephen John are mutual persons.
CALLOU, Yann, VLESKO, Yulia, BOUCHER, Timothy Montfort, JONES, Stephen Mark, TURNER, Stephen John are mutual persons.
CALLOU, Yann, BOMANS, Yannick, BOUCHER, Timothy Montfort are mutual persons.
CALLOU, Yann, BOMANS, Yannick, BOUCHER, Timothy Montfort are mutual persons.
CALLOU, Yann, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, VLESKO, Yulia, TURNER, Stephen John are mutual persons.
CALLOU, Yann, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, RICHARDS, Holly Louise, RUSSELL, Deborah Elizabeth, WAINE, Sarah Jane, BOMANS, Yannick, COCHRANE, Adam Craven, GAY, Jonathan Keith, JONES, Stephen Mark, SHAPIRO, Stephen Victor, SWISS, Adam David Radcliffe, VAUGHAN, Christopher David, WATTS, Jonathan Christopher are mutual persons.
VLESKO, Yulia are mutual persons.
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VLESKO, Yulia, RICHARDS, Holly Louise, RUSSELL, Deborah Elizabeth, WAINE, Sarah Jane, BOMANS, Yannick, COCHRANE, Adam Craven, HOLFORD, Graham Leslie, SWISS, Adam David Radcliffe, TURNER, Stephen John, VAUGHAN, Christopher David, WHITLIE, Gary Alexander, WOOD, Graham Kingsley are mutual persons.
VLESKO, Yulia, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, JONES, Stephen Mark, TURNER, Stephen John are mutual persons.
VLESKO, Yulia, BOUCHER, Timothy Montfort, TURNER, Stephen John are mutual persons.
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RICHARDS, Holly Louise, RUSSELL, Deborah Elizabeth, WAINE, Sarah Jane, GAY, Jonathan Keith, WHITLIE, Gary Alexander are mutual persons.
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WARNER, William, BOUCHER, Timothy Montfort, GAY, Jonathan Keith are mutual persons.
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BOMANS, Yannick, HOLFORD, Graham Leslie, JIANG, Sibil, JONES, Stephen Mark, SWISS, Adam David Radcliffe, WATTS, Jonathan Christopher are mutual persons.
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BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, JONES, Stephen Mark are mutual persons.
BOMANS, Yannick, BOUCHER, Timothy Montfort are mutual persons.
BOMANS, Yannick, JONES, Stephen Mark are mutual persons.
BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, GAY, Jonathan Keith, SHAPIRO, Stephen Victor are mutual persons.
BOMANS, Yannick, GAY, Jonathan Keith, SHAPIRO, Stephen Victor are mutual persons.
BOMANS, Yannick, GAY, Jonathan Keith, SHAPIRO, Stephen Victor are mutual persons.
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COCHRANE, Adam Craven are mutual persons.
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DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
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GAY, Jonathan Keith, SHAPIRO, Stephen Victor are mutual persons.
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HOLFORD, Graham Leslie are mutual persons.
JONES, Stephen Mark are mutual persons.
JONES, Stephen Mark, SWISS, Adam David Radcliffe, WATTS, Jonathan Christopher are mutual persons.
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SWISS, Adam David Radcliffe are mutual persons.
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VAUGHAN, Christopher David are mutual persons.
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WATTS, Jonathan Christopher are mutual persons.
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WHITLIE, Gary Alexander are mutual persons.
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LOVITING LIMITED, SERJEANTS'INN NOMINEES LIMITED are mutual persons.
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LOVITING LIMITED, SERJEANTS'INN NOMINEES LIMITED are mutual persons.
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LOVITING LIMITED, SERJEANTS'INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS'INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS'INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS'INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS'INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS'INN NOMINEES LIMITED are mutual persons.
XSCPTJM
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
AQUATERA LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
AM & JM HOMES
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BROOKE (SCOTLAND) INVESTMENTS
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
HIBISCUSKENNEDY
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
AB INBEV EUROPE B.V.
CALLOU, Yann, BOUCHER, Timothy Montfort, COCHRANE, Adam Craven, DOUWS, Kevin Jean-Frederic, GAY, Jonathan Keith, JIANG, Sibil, SHAPIRO, Stephen Victor, TURNER, Stephen John are mutual persons.
ABI MEXICO HOLDING I UNLIMITED
CALLOU, Yann, VLESKO, Yulia, BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
AMERICA FINANCING LLC
VLESKO, Yulia are mutual persons.
AB INBEV AMERICA HOLDINGS (APAC) LIMITED
VLESKO, Yulia are mutual persons.
DOWNE HOUSE SCHOOL
BOUCHER, Timothy Montfort are mutual persons.
PILSNER URQUELL INVESTMENTS B. V.
BOUCHER, Timothy Montfort, COCHRANE, Adam Craven, SHAPIRO, Stephen Victor, TURNER, Stephen John are mutual persons.
SENTEBALE
BOUCHER, Timothy Montfort are mutual persons.
BRITISH BEER & PUB ASSOCIATION
WHITLIE, Gary Alexander are mutual persons.
LONG PRODUCTS LIMITED
LOVITING LIMITED, SERJEANTS'INN NOMINEES LIMITED are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of AB INBEV ASIA HOLDINGS LIMITED 👀 — a London based business that started in 2006.