AB INBEV GLOBAL BUSINESS SERVICES LIMITED
- Company statusactive
- Company No08685907
- Age11 years 10 months Incorporated 11 September 2013
- Officers3
Address
Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
AB INBEV GLOBAL BUSINESS SERVICES LIMITED is an active company incorporated on 11 September 2013 and based in London, United Kingdom. The company was registered 12 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 07 Jul 2025
Change Person Director Company With Change Date
6 Months Ago on 13 Jan 2025
Accounts With Accounts Type Dormant
10 Months Ago on 05 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Jul 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 10 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 07 Jul 2023
Capital Allotment Shares
2 Years Ago on 23 Jan 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 22 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 24 Jan 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 23 Dec 2021
Legacy
3 Years Ago on 23 Dec 2021
Legacy
3 Years Ago on 23 Dec 2021
Legacy
3 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Apr 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 27 Oct 2020
Legacy
4 Years Ago on 27 Oct 2020
Legacy
4 Years Ago on 27 Oct 2020
Legacy
4 Years Ago on 27 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 06 Jul 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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CALLOU, Yann, VLESKO, Yulia, JIANG, Sibil are mutual persons.
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CALLOU, Yann, VLESKO, Yulia, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, WATTS, Jonathan Christopher are mutual persons.
CALLOU, Yann, VLESKO, Yulia, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, WATTS, Jonathan Christopher are mutual persons.
CALLOU, Yann, VLESKO, Yulia, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
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DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
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DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
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