Menna Overview
Here’s a quick overview of ABI AUSTRALIA BEVERAGE HOLDING LTD 👀 — a London based business that started in 2016.
ABI AUSTRALIA BEVERAGE HOLDING LTD
- Company statusactive
- Company No10394356
- Age9 years 10 months Incorporated 26 September 2016
- Officers3
Address
Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
ABI AUSTRALIA BEVERAGE HOLDING LTD 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
Accounts Amended With Accounts Type Full
7 Months Ago on 31 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 09 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
Accounts With Accounts Type Dormant
10 Months Ago on 17 Sep 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 19 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 08 Mar 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 07 Feb 2024
Legacy
2 Years Ago on 07 Feb 2024
Legacy
2 Years Ago on 07 Feb 2024
Resolution
2 Years Ago on 07 Feb 2024
Capital Allotment Shares
2 Years Ago on 10 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 27 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Memorandum Articles
3 Years Ago on 05 Jan 2023
Memorandum Articles
3 Years Ago on 05 Jan 2023
Resolution
3 Years Ago on 05 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLOU, Yann | director | Oct 1981 | 11 May 2020 |
| CHAPPELL, Ewa | director | Jun 1980 | 24 Sept 2025 |
| VLESKO, Yulia | director | Mar 1989 | 17 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abi Uk Holding 2 Limited | 14 Dec 2023 | |
| Ab Inbev Si Limited | 26 Sept 2016 |
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CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, JIANG, Sibil, PALMIERI, Ana are mutual persons.
CALLOU, Yann, VLESKO, Yulia, ARLINGTON, Daniel, CRANWELL, Timiko Naomi, PALMIERI, Ana are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, JIANG, Sibil, PALMIERI, Ana, TURNER, Stephen John are mutual persons.
CALLOU, Yann, VLESKO, Yulia, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, PALMIERI, Ana, TOLLEY, Anna Elizabeth, TURNER, Stephen John are mutual persons.
CALLOU, Yann, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TOLLEY, Anna Elizabeth are mutual persons.
CALLOU, Yann, VLESKO, Yulia, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, VLESKO, Yulia, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, PALMIERI, Ana, TOLLEY, Anna Elizabeth, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, PALMIERI, Ana, TOLLEY, Anna Elizabeth, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, PALMIERI, Ana, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, PALMIERI, Ana, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, PALMIERI, Ana, TOLLEY, Anna Elizabeth, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, ARLINGTON, Daniel, BOMANS, Yannick, BOULANGE, Gert, BOYD, Samuel, CRANWELL, Timiko Naomi, TOLLEY, Anna Elizabeth are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, ARLINGTON, Daniel, CRANWELL, Timiko Naomi are mutual persons.
CALLOU, Yann, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, PALMIERI, Ana, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, PALMIERI, Ana, TURNER, Stephen John are mutual persons.
CALLOU, Yann, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CHAPPELL, Ewa, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TOLLEY, Anna Elizabeth are mutual persons.
CHAPPELL, Ewa, BOMANS, Yannick, BOYD, Samuel, CRANWELL, Timiko Naomi, TOLLEY, Anna Elizabeth are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, PALMIERI, Ana, TURNER, Stephen John are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel are mutual persons.
CHAPPELL, Ewa, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOMANS, Yannick, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, PALMIERI, Ana, TOLLEY, Anna Elizabeth, TURNER, Stephen John are mutual persons.
CHAPPELL, Ewa, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa, ARLINGTON, Daniel, CRANWELL, Timiko Naomi, TOLLEY, Anna Elizabeth are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel are mutual persons.
CHAPPELL, Ewa, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, PALMIERI, Ana, TURNER, Stephen John are mutual persons.
CHAPPELL, Ewa, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
VLESKO, Yulia are mutual persons.
VLESKO, Yulia are mutual persons.
VLESKO, Yulia, BOYD, Samuel are mutual persons.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
ARLINGTON, Daniel, BOMANS, Yannick, TOLLEY, Anna Elizabeth are mutual persons.
ARLINGTON, Daniel, BOYD, Samuel, PALMIERI, Ana, TOLLEY, Anna Elizabeth are mutual persons.
DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
DOUWS, Kevin Jean-Frederic are mutual persons.
DOUWS, Kevin Jean-Frederic are mutual persons.
DOUWS, Kevin Jean-Frederic are mutual persons.
DOUWS, Kevin Jean-Frederic are mutual persons.
HOWELL-BOWLEY, Karen Elizabeth are mutual persons.
HOWELL-BOWLEY, Karen Elizabeth are mutual persons.
JIANG, Sibil, TOLLEY, Anna Elizabeth are mutual persons.
PALMIERI, Ana are mutual persons.
TOLLEY, Anna Elizabeth are mutual persons.
TOLLEY, Anna Elizabeth are mutual persons.
TOLLEY, Anna Elizabeth are mutual persons.
AB INBEV EUROPE B.V.
CALLOU, Yann, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
ABI MEXICO HOLDING I UNLIMITED
CALLOU, Yann, VLESKO, Yulia, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TOLLEY, Anna Elizabeth are mutual persons.
BVB FINANCE SERVICES
CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel are mutual persons.
AMERICA FINANCING LLC
VLESKO, Yulia, CRANWELL, Timiko Naomi are mutual persons.
AB INBEV AMERICA HOLDINGS (APAC) LIMITED
VLESKO, Yulia are mutual persons.
TANGRAM THERAPEUTICS PLC
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
THE COMMUNITY ASSOCIATION FOR WEST HAMPSTEAD LTD.
CRANWELL, Timiko Naomi are mutual persons.
LONDON & VALLEY WATER LIMITED
HOWELL-BOWLEY, Karen Elizabeth are mutual persons.
JM SUBMARINES UK LTD
HOWELL-BOWLEY, Karen Elizabeth are mutual persons.
BLASTR GREEN STEEL HOLDINGS LIMITED
HOWELL-BOWLEY, Karen Elizabeth are mutual persons.
PAN LONDON VEHICLE FOR CHILDREN'S COMPLEX COMMISSIONING LTD
HOWELL-BOWLEY, Karen Elizabeth are mutual persons.
AVON LIMITED
TOLLEY, Anna Elizabeth are mutual persons.
PILSNER URQUELL INVESTMENTS B. V.
TURNER, Stephen John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ABI AUSTRALIA BEVERAGE HOLDING LTD 👀 — a London based business that started in 2016.