Menna Overview
Here’s a quick overview of AB INBEV MIDDLE AMERICAS HOLDING III LIMITED 👀 — a London based business that started in 2016.
AB INBEV MIDDLE AMERICAS HOLDING III LIMITED
- Company statusactive
- Company No10394347
- Age9 years 10 months Incorporated 26 September 2016
- Officers4
Address
Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
AB INBEV MIDDLE AMERICAS HOLDING III LIMITED is an active company incorporated on 26 September 2016 and based in London, United Kingdom. The company was registered 10 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
Certificate Change Of Name Company
8 Months Ago on 18 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
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
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Memorandum Articles
1 Year Ago on 04 Dec 2024
Resolution
1 Year Ago on 04 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 05 Nov 2024
Legacy
1 Year Ago on 05 Nov 2024
Legacy
1 Year Ago on 05 Nov 2024
Resolution
1 Year Ago on 05 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Aug 2024
Capital Allotment Shares
2 Years Ago on 22 May 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
Capital Allotment Shares
2 Years Ago on 22 Jan 2024
Capital Allotment Shares
2 Years Ago on 22 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 29 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 12 Dec 2023
Legacy
2 Years Ago on 12 Dec 2023
Legacy
2 Years Ago on 12 Dec 2023
Resolution
2 Years Ago on 12 Dec 2023
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 |
|---|---|---|
| Abi Modelo Holding Ltd | 15 Dec 2023 | |
| Abi Mexico Holding Ii Limited | 27 Nov 2023 | |
| Abi Australia Beverage Holding Ltd | 27 Dec 2017 | |
| Abi Mexico Holding I Limited | 26 Jan 2017 | |
| Ab Inbev Australia Holdings Limited | 12 Oct 2016 | |
| Sabmiller Si Limited | 26 Sept 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.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel, CRANWELL, Timiko Naomi, JIANG, Sibil are mutual persons.
CALLOU, Yann, VLESKO, Yulia, CRANWELL, Timiko Naomi are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, BOYD, Samuel, CRANWELL, Timiko Naomi, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel, CRANWELL, Timiko Naomi, JIANG, Sibil, TURNER, Stephen John are mutual persons.
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CALLOU, Yann, VLESKO, Yulia, BOMANS, Yannick, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, JONES, Stephen Mark, TOLLEY, Anna Elizabeth are mutual persons.
CALLOU, Yann, VLESKO, Yulia, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, VLESKO, Yulia, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, BOMANS, Yannick, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TOLLEY, Anna Elizabeth, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, BOMANS, Yannick, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TOLLEY, Anna Elizabeth, TURNER, Stephen John are mutual persons.
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CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, BOMANS, Yannick, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, BOMANS, Yannick, BOYD, Samuel, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, JONES, Stephen Mark are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, BOMANS, Yannick are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, BOMANS, Yannick, BOYD, Samuel, CRANWELL, Timiko Naomi, TOLLEY, Anna Elizabeth, TURNER, Stephen John are mutual persons.
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CALLOU, Yann, CHAPPELL, Ewa, BOMANS, Yannick, BOYD, Samuel, CRANWELL, Timiko Naomi, TOLLEY, Anna Elizabeth are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, BOMANS, Yannick, CRANWELL, Timiko Naomi are mutual persons.
CALLOU, Yann, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel, CRANWELL, Timiko Naomi, TURNER, Stephen John are mutual persons.
CALLOU, Yann, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, BOMANS, Yannick, BOYD, Samuel, CRANWELL, Timiko Naomi, JONES, Stephen Mark are mutual persons.
CHAPPELL, Ewa, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
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CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel, TURNER, Stephen John are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia are mutual persons.
CHAPPELL, Ewa, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, BOMANS, Yannick, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, JONES, Stephen Mark, TOLLEY, Anna Elizabeth, TURNER, Stephen John are mutual persons.
CHAPPELL, Ewa, BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa, BOMANS, Yannick, BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
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CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel are mutual persons.
CHAPPELL, Ewa, BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, BOMANS, Yannick, BOYD, Samuel, CRANWELL, Timiko Naomi, TURNER, Stephen John are mutual persons.
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JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
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JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
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JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of AB INBEV MIDDLE AMERICAS HOLDING III LIMITED 👀 — a London based business that started in 2016.