Menna Overview
Here’s a quick overview of ABI AUSTRALIA INVESTMENT LTD 👀 — a London based business that started in 2016.
ABI AUSTRALIA INVESTMENT LTD
- Company statusactive
- Company No10395165
- Age9 years 10 months Incorporated 26 September 2016
- Officers4
Address
Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
ABI AUSTRALIA INVESTMENT 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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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
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 01 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
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Aug 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 Variation Of Rights Attached To Shares
2 Years Ago on 18 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 18 Jan 2024
Resolution
2 Years Ago on 04 Jan 2024
Memorandum Articles
2 Years Ago on 03 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 15 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
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
Appoint Person Director Company With Name Date
3 Years Ago on 15 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 07 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 07 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Oct 2022
People
Officers4
Significant control (PSC)2
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 | 17 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abi Central America Holding Ltd | 30 Nov 2022 | |
| Abi Australia Beverage Holding Ltd | 26 Jan 2021 | |
| Ab Inbev Southern Capital Limited | 27 Nov 2020 | |
| Ab Inbev Australia Investment Holdings Limited | 30 Nov 2018 | |
| Abi Southern Investment Ltd | 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, 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, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOMANS, Yannick, 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, 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, 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, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, 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.
CALLOU, Yann, 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.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOMANS, Yannick, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, JONES, Stephen Mark 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, 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, 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, BOMANS, Yannick are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOMANS, Yannick, BOYD, Samuel, CRANWELL, Timiko Naomi, PALMIERI, Ana, TOLLEY, Anna Elizabeth, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, JONES, Stephen Mark, PALMIERI, Ana, TOLLEY, Anna Elizabeth, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, ARLINGTON, Daniel, BOMANS, Yannick, BOYD, Samuel, CRANWELL, Timiko Naomi, TOLLEY, Anna Elizabeth are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, ARLINGTON, Daniel, BOMANS, Yannick, 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, 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.
CHAPPELL, Ewa, ARLINGTON, Daniel, BOMANS, Yannick, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, JONES, Stephen Mark, TOLLEY, Anna Elizabeth are mutual persons.
CHAPPELL, Ewa, BOMANS, Yannick, BOYD, Samuel, CRANWELL, Timiko Naomi, JONES, Stephen Mark, 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, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa, ARLINGTON, Daniel, BOMANS, Yannick, BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa, ARLINGTON, Daniel, CRANWELL, Timiko Naomi, JONES, Stephen Mark, 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, BOMANS, Yannick, BOYD, Samuel, CRANWELL, Timiko Naomi, PALMIERI, Ana, TURNER, Stephen John are mutual persons.
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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.
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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.
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BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
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BOMANS, Yannick, DOUWS, Kevin Jean-Frederic are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ABI AUSTRALIA INVESTMENT LTD 👀 — a London based business that started in 2016.