AB INBEV UK LIMITED

Company Number: 03982132

active          Qynn Score: 0

Summary

Formed in 2000, AB INBEV UK LIMITED has 9 directors and 1 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Bureau, 90 Fetter Lane, London, England, EC4A 1EN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Nov 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

27 Apr 2000

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

9

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

58

RESIGNED SECRETARIES

18

Address

Bureau 90 Fetter Lane London EC4A 1EN

Effective From

25/03/2019

Effective to

Current

SIC CODES

11050

Manufacture of beer

Director’s Report

Director’s Report 1

The Directors present their Strategic Report together with the audited financial stataments for the year ended 31 December 2018 for AB Inbev UK Limited ("the Company").
The nature of the Company's operations and its principal activities are brewing, distributing and importing beer. The Comp

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021Sep 2021Oct 2021Nov 2021
   
  
 
    
 
    
 
 
     
  
 
     
   
  
  
   
 
    
 
 
 
 
    
  
  
 
  
 
    
 
 
  
   
  

Activity

Most Active Year

2019

Events

25

6

3

1

1

0

2

13

0

Most Active Month

Feb 2020

Events

9

0

0

0

0

0

0

8

1

Documents

Termination of appointment of Rory Mclellan

Type

Officers

Description

Termination of appointment of Rory Mclellan as a director on 08/10/2021

Filing Date

30/11/2021

Action Date

08/10/2021

Termination of appointment of Alex O'connell

Type

Officers

Description

Termination of appointment of Alex O'connell as a secretary on 30/09/2021

Filing Date

06/10/2021

Action Date

30/09/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/06/2021 with no updates

Filing Date

13/07/2021

Action Date

28/06/2021

Termination of appointment of Iain Hall

Type

Officers

Description

Termination of appointment of Iain Hall as a director on 05/03/2021

Filing Date

15/03/2021

Action Date

05/03/2021

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

29/12/2020

Action Date

31/12/2019

Appointment of Mr Jean-David Alexis Fabien Thumelaire

Type

Officers

Description

Appointment of Mr Jean-David Alexis Fabien Thumelaire as a director on 20/10/2020

Filing Date

20/10/2020

Action Date

20/10/2020

Appointment of Mr Mark Peter Wingfield Digby

Type

Officers

Description

Appointment of Mr Mark Peter Wingfield Digby as a director on 20/10/2020

Filing Date

20/10/2020

Action Date

20/10/2020

Appointment of Miss Cara Sargeantson

Type

Officers

Description

Appointment of Miss Cara Sargeantson as a director on 20/10/2020

Filing Date

20/10/2020

Action Date

20/10/2020

Termination of appointment of Ryan Fritsch

Type

Officers

Description

Termination of appointment of Ryan Fritsch as a director on 30/09/2020

Filing Date

08/10/2020

Action Date

30/09/2020

Termination of appointment of Claire Louise Richardson

Type

Officers

Description

Termination of appointment of Claire Louise Richardson as a director on 01/09/2020

Filing Date

08/10/2020

Action Date

01/09/2020

Termination of appointment of Martin Evert Ijntema

Type

Officers

Description

Termination of appointment of Martin Evert Ijntema as a director on 29/09/2020

Filing Date

08/10/2020

Action Date

29/09/2020

Termination of appointment of Rowan Chidgey

Type

Officers

Description

Termination of appointment of Rowan Chidgey as a director on 29/09/2020

Filing Date

08/10/2020

Action Date

29/09/2020

Appointment of Mr Josip Viskovic

Type

Officers

Description

Appointment of Mr Josip Viskovic as a director on 10/08/2020

Filing Date

26/08/2020

Action Date

10/08/2020

Appointment of Ms Evgeniya Vlasova

Type

Officers

Description

Appointment of Ms Evgeniya Vlasova as a director on 10/08/2020

Filing Date

25/08/2020

Action Date

10/08/2020

Termination of appointment of Jens Hoffmann

Type

Officers

Description

Termination of appointment of Jens Hoffmann as a director on 30/06/2020

Filing Date

13/07/2020

Action Date

30/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/06/2020 with no updates

Filing Date

13/07/2020

Action Date

28/06/2020

Termination of appointment of Hina Parmar

Type

Officers

Description

Termination of appointment of Hina Parmar as a secretary on 04/02/2020

Filing Date

17/02/2020

Action Date

04/02/2020

Appointment of Mr Alex O'connell

Type

Officers

Description

Appointment of Mr Alex O'connell as a secretary on 04/01/2020

Filing Date

06/02/2020

Action Date

04/01/2020

Termination of appointment of Tatiana Stadukhina

Type

Officers

Description

Termination of appointment of Tatiana Stadukhina as a director on 04/02/2020

Filing Date

05/02/2020

Action Date

04/02/2020

Appointment of Miss Rowan Chidgey

Type

Officers

Description

Appointment of Miss Rowan Chidgey as a director on 04/02/2020

Filing Date

05/02/2020

Action Date

04/02/2020

Appointment of Mrs Timiko Cranwell

Type

Officers

Description

Appointment of Mrs Timiko Cranwell as a director on 04/02/2020

Filing Date

05/02/2020

Action Date

04/02/2020

Appointment of Mr Iain Hall

Type

Officers

Description

Appointment of Mr Iain Hall as a director on 04/02/2020

Filing Date

05/02/2020

Action Date

04/02/2020

Termination of appointment of Andrew George Whiting

Type

Officers

Description

Termination of appointment of Andrew George Whiting as a director on 04/02/2020

Filing Date

05/02/2020

Action Date

04/02/2020

Appointment of Mr Ryan Fritsch

Type

Officers

Description

Appointment of Mr Ryan Fritsch as a director on 04/02/2020

Filing Date

05/02/2020

Action Date

04/02/2020

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

04/02/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

18/12/2019

Action Date

31/12/2018

Appointment of Miss Hina Parmar

Type

Officers

Description

Appointment of Miss Hina Parmar as a secretary on 16/09/2019

Filing Date

16/09/2019

Action Date

16/09/2019

Termination of appointment of Megan Ruth Penny

Type

Officers

Description

Termination of appointment of Megan Ruth Penny as a secretary on 09/09/2019

Filing Date

16/09/2019

Action Date

09/09/2019

Appointment of Miss Megan Ruth Penny

Type

Officers

Description

Appointment of Miss Megan Ruth Penny as a secretary on 16/08/2019

Filing Date

16/08/2019

Action Date

16/08/2019

Termination of appointment of Kayleigh Anne Wilshaw

Type

Officers

Description

Termination of appointment of Kayleigh Anne Wilshaw as a secretary on 16/08/2019

Filing Date

16/08/2019

Action Date

16/08/2019

Statement of Capital

Type

Capital

Description

Statement of capital on 28/06/2019

Filing Date

28/06/2019

Action Date

28/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/06/2019 with updates

Filing Date

28/06/2019

Action Date

28/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/06/2019 with updates

Filing Date

28/06/2019

Action Date

06/06/2019

legacy

Type

Capital

Description

legacy

Filing Date

28/06/2019

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

28/06/2019

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/06/2019

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS to Bureau 90 Fetter Lane London EC4A 1EN on 25/03/2019

Filing Date

25/03/2019

Action Date

25/03/2019

legacy

Type

Capital

Description

legacy

Filing Date

01/02/2019

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

01/02/2019

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

01/02/2019

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 01/02/2019

Filing Date

01/02/2019

Action Date

01/02/2019

Termination of appointment of Taner Su

Type

Officers

Description

Termination of appointment of Taner Su as a director on 11/01/2019

Filing Date

11/01/2019

Action Date

11/01/2019

Appointment of Mrs Paula Nogueira Lindenberg

Type

Officers

Description

Appointment of Mrs Paula Nogueira Lindenberg as a director on 01/01/2019

Filing Date

08/01/2019

Action Date

01/01/2019

Appointment of Mr Martin Evert Ijntema

Type

Officers

Description

Appointment of Mr Martin Evert Ijntema as a director on 01/01/2019

Filing Date

07/01/2019

Action Date

01/01/2019

Termination of appointment of Jason Gerard Warner

Type

Officers

Description

Termination of appointment of Jason Gerard Warner as a director on 01/01/2019

Filing Date

07/01/2019

Action Date

01/01/2019

Appointment of Mrs Kayleigh Anne Wilshaw

Type

Officers

Description

Appointment of Mrs Kayleigh Anne Wilshaw as a secretary on 01/01/2019

Filing Date

02/01/2019

Action Date

01/01/2019

Appointment of Mr Oliver James Devon

Type

Officers

Description

Appointment of Mr Oliver James Devon as a director on 01/01/2019

Filing Date

02/01/2019

Action Date

01/01/2019

Termination of appointment of Natalie Louise Walker

Type

Officers

Description

Termination of appointment of Natalie Louise Walker as a secretary on 01/01/2019

Filing Date

02/01/2019

Action Date

01/01/2019

Termination of appointment of Paul (Known as Jerry) Maguire

Type

Officers

Description

Termination of appointment of Paul (Known as Jerry) Maguire as a director on 01/01/2019

Filing Date

02/01/2019

Action Date

01/01/2019

Termination of appointment of Nicolas Katleen Jozef Bartholomeeusen

Type

Officers

Description

Termination of appointment of Nicolas Katleen Jozef Bartholomeeusen as a director on 01/01/2019

Filing Date

02/01/2019

Action Date

01/01/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

17/10/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/06/2018 with no updates

Filing Date

21/09/2018

Action Date

06/06/2018

Appointment of Mr Andrew George Whiting

Type

Officers

Description

Appointment of Mr Andrew George Whiting as a director on 03/04/2018

Filing Date

23/04/2018

Action Date

03/04/2018

Appointment of Mr Taner Su

Type

Officers

Description

Appointment of Mr Taner Su as a director on 20/04/2018

Filing Date

23/04/2018

Action Date

20/04/2018

Termination of appointment of Anna Elizabeth Tolley

Type

Officers

Description

Termination of appointment of Anna Elizabeth Tolley as a director on 03/04/2018

Filing Date

23/04/2018

Action Date

03/04/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

22/02/2018

Action Date

31/12/2016

Appointment of Mr Paul (Known as Jerry) Maguire

Type

Officers

Description

Appointment of Mr Paul (Known as Jerry) Maguire as a director on 29/01/2018

Filing Date

29/01/2018

Action Date

29/01/2018

Appointment of Ms Tatiana Stadukhina

Type

Officers

Description

Appointment of Ms Tatiana Stadukhina as a director on 20/11/2017

Filing Date

21/11/2017

Action Date

20/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/09/2017 with no updates

Filing Date

20/09/2017

Action Date

06/09/2017

Termination of appointment of Kayleigh Anne Wilshaw

Type

Officers

Description

Termination of appointment of Kayleigh Anne Wilshaw as a secretary on 19/09/2017

Filing Date

19/09/2017

Action Date

19/09/2017

Appointment of Ms Natalie Louise Walker

Type

Officers

Description

Appointment of Ms Natalie Louise Walker as a secretary on 19/09/2017

Filing Date

19/09/2017

Action Date

19/09/2017

Appointment of Mr Rory Mclellan

Type

Officers

Description

Appointment of Mr Rory Mclellan as a director on 06/09/2017

Filing Date

06/09/2017

Action Date

06/09/2017

Termination of appointment of Giuseppe Cremona

Type

Officers

Description

Termination of appointment of Giuseppe Cremona as a director on 31/08/2017

Filing Date

31/08/2017

Action Date

31/08/2017

Appointment of Mr James Malcom Rowe

Type

Officers

Description

Appointment of Mr James Malcom Rowe as a director on 01/08/2017

Filing Date

01/08/2017

Action Date

01/08/2017

Termination of appointment of Nicholas John Robinson

Type

Officers

Description

Termination of appointment of Nicholas John Robinson as a director on 21/06/2017

Filing Date

28/06/2017

Action Date

21/06/2017

Appointment of Mr Jens Hoffmann

Type

Officers

Description

Appointment of Mr Jens Hoffmann as a director

Filing Date

22/01/2017

Action Date

n/a

Appointment of Mr Jens Hoffmann

Type

Officers

Description

Appointment of Mr Jens Hoffmann as a director on 12/01/2017

Filing Date

20/01/2017

Action Date

12/01/2017

Termination of appointment of Pedro Mirant-Borde

Type

Officers

Description

Termination of appointment of Pedro Mirant-Borde as a director on 12/01/2017

Filing Date

19/01/2017

Action Date

12/01/2017

Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen

Type

Officers

Description

Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 01/12/2016

Filing Date

14/12/2016

Action Date

01/12/2016

Appointment of Mrs Kayleigh Anne Wilshaw

Type

Officers

Description

Appointment of Mrs Kayleigh Anne Wilshaw as a secretary on 01/12/2016

Filing Date

13/12/2016

Action Date

01/12/2016

Termination of appointment of Natalie Louise Walker

Type

Officers

Description

Termination of appointment of Natalie Louise Walker as a secretary on 01/12/2016

Filing Date

13/12/2016

Action Date

01/12/2016

Termination of appointment of Peter Jonathon Rowe

Type

Officers

Description

Termination of appointment of Peter Jonathon Rowe as a director on 01/12/2016

Filing Date

13/12/2016

Action Date

01/12/2016

Termination of appointment of Iain Edward Ross Newell

Type

Officers

Description

Termination of appointment of Iain Edward Ross Newell as a director on 01/12/2016

Filing Date

13/12/2016

Action Date

01/12/2016

Appointment of Miss Claire Louise Richardson

Type

Officers

Description

Appointment of Miss Claire Louise Richardson as a director on 01/12/2016

Filing Date

13/12/2016

Action Date

01/12/2016

Termination of appointment of Rory Mclellan

Type

Officers

Description

Termination of appointment of Rory Mclellan as a director on 01/12/2016

Filing Date

13/12/2016

Action Date

01/12/2016

Termination of appointment of Iain Robert Lindley Hall

Type

Officers

Description

Termination of appointment of Iain Robert Lindley Hall as a director on 01/12/2016

Filing Date

13/12/2016

Action Date

01/12/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

29/11/2016

Action Date

31/12/2015

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/09/2016 with updates

Filing Date

19/09/2016

Action Date

06/09/2016

Appointment of Mr Jason Gerard Warner

Type

Officers

Description

Appointment of Mr Jason Gerard Warner as a director on 19/05/2016

Filing Date

19/05/2016

Action Date

19/05/2016

Termination of appointment of Stephen Christopher Mcallister

Type

Officers

Description

Termination of appointment of Stephen Christopher Mcallister as a director on 08/04/2016

Filing Date

11/04/2016

Action Date

08/04/2016

Termination of appointment of Simon John Harrison

Type

Officers

Description

Termination of appointment of Simon John Harrison as a director on 08/04/2016

Filing Date

11/04/2016

Action Date

08/04/2016

Termination of appointment of Clare Lake

Type

Officers

Description

Termination of appointment of Clare Lake as a director on 01/01/2016

Filing Date

12/01/2016

Action Date

01/01/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

21/10/2015

Action Date

31/12/2014

Appointment of Mr Nicholas John Robinson

Type

Officers

Description

Appointment of Mr Nicholas John Robinson as a director on 08/10/2015

Filing Date

08/10/2015

Action Date

08/10/2015

Appointment of Mr Iain Robert Lindley Hall

Type

Officers

Description

Appointment of Mr Iain Robert Lindley Hall as a director on 06/10/2015

Filing Date

07/10/2015

Action Date

06/10/2015

Appointment of Mr Peter Jonathon Rowe

Type

Officers

Description

Appointment of Mr Peter Jonathon Rowe as a director on 06/10/2015

Filing Date

06/10/2015

Action Date

06/10/2015

Appointment of Ms Natalie Louise Walker

Type

Officers

Description

Appointment of Ms Natalie Louise Walker as a secretary on 06/10/2015

Filing Date

06/10/2015

Action Date

06/10/2015

Termination of appointment of Kayleigh Anne Wilshaw

Type

Officers

Description

Termination of appointment of Kayleigh Anne Wilshaw as a secretary on 06/10/2015

Filing Date

06/10/2015

Action Date

06/10/2015

Appointment of Mr Giuseppe Cremona

Type

Officers

Description

Appointment of Mr Giuseppe Cremona as a director on 06/10/2015

Filing Date

06/10/2015

Action Date

06/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 06/09/2015 with full list of shareholders

Filing Date

28/09/2015

Action Date

06/09/2015

Appointment of Mr Stephen Christopher Mcallister

Type

Officers

Description

Appointment of Mr Stephen Christopher Mcallister as a director on 21/05/2015

Filing Date

21/05/2015

Action Date

21/05/2015

Termination of appointment of Alistair William Kemp

Type

Officers

Description

Termination of appointment of Alistair William Kemp as a director on 25/03/2015

Filing Date

13/05/2015

Action Date

25/03/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/11/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 28/12/2013

Filing Date

07/11/2014

Action Date

28/12/2013

Termination of appointment of Ingeborg Plochaet

Type

Officers

Description

Termination of appointment of Ingeborg Plochaet as a director on 01/11/2014

Filing Date

03/11/2014

Action Date

01/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 06/09/2014 with full list of shareholders

Filing Date

24/09/2014

Action Date

06/09/2014

Appointment of Mr Rory Mclellan

Type

Officers

Description

Appointment of Mr Rory Mclellan as a director

Filing Date

11/06/2014

Action Date

n/a

Termination of appointment of Ophelia Johns

Type

Officers

Description

Termination of appointment of Ophelia Johns as a director

Filing Date

09/05/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 29/12/2012

Filing Date

28/11/2013

Action Date

29/12/2012

Appointment of Mr Pedro Mirant-Borde

Type

Officers

Description

Appointment of Mr Pedro Mirant-Borde as a director

Filing Date

25/11/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 06/09/2013 with full list of shareholders

Filing Date

27/09/2013

Action Date

06/09/2013

Termination of appointment of Paul Joyner

Type

Officers

Description

Termination of appointment of Paul Joyner as a director

Filing Date

08/08/2013

Action Date

n/a

Termination of appointment of Timothy Clay

Type

Officers

Description

Termination of appointment of Timothy Clay as a director

Filing Date

17/06/2013

Action Date

n/a

Appointment of Mr Iain Edward Ross Newell

Type

Officers

Description

Appointment of Mr Iain Edward Ross Newell as a director

Filing Date

01/05/2013

Action Date

n/a

Amended Accounts

Type

Accounts

Description

Amended full accounts made up to 31/12/2011

Filing Date

19/12/2012

Action Date

31/12/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

04/10/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 06/09/2012 with full list of shareholders

Filing Date

10/09/2012

Action Date

06/09/2012

Appointment of Mr Simon John Harrison

Type

Officers

Description

Appointment of Mr Simon John Harrison as a director

Filing Date

01/08/2012

Action Date

n/a

Termination of appointment of Brendan Power

Type

Officers

Description

Termination of appointment of Brendan Power as a director

Filing Date

04/07/2012

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

28/02/2012

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

28/02/2012

Action Date

n/a

Termination of appointment of Timothy Ratcliff

Type

Officers

Description

Termination of appointment of Timothy Ratcliff as a director

Filing Date

07/02/2012

Action Date

n/a

Appointment of Mr Timothy James Clay

Type

Officers

Description

Appointment of Mr Timothy James Clay as a director

Filing Date

09/01/2012

Action Date

n/a

Appointment of Brendan Michael Power

Type

Officers

Description

Appointment of Brendan Michael Power as a director

Filing Date

06/01/2012

Action Date

n/a

Termination of appointment of Anna Tolley

Type

Officers

Description

Termination of appointment of Anna Tolley as a secretary

Filing Date

15/12/2011

Action Date

n/a

Appointment of Kayleigh Anne Wilshaw

Type

Officers

Description

Appointment of Kayleigh Anne Wilshaw as a secretary

Filing Date

15/12/2011

Action Date

n/a

Appointment of Ophelia Johns

Type

Officers

Description

Appointment of Ophelia Johns as a director

Filing Date

15/12/2011

Action Date

n/a

Appointment of Anna Elizabeth Tolley

Type

Officers

Description

Appointment of Anna Elizabeth Tolley as a director

Filing Date

15/12/2011

Action Date

n/a

Appointment of Mrs Ingeborg Plochaet

Type

Officers

Description

Appointment of Mrs Ingeborg Plochaet as a director

Filing Date

14/12/2011

Action Date

n/a

Termination of appointment of Stuart Macfarlane

Type

Officers

Description

Termination of appointment of Stuart Macfarlane as a director

Filing Date

14/12/2011

Action Date

n/a

Termination of appointment of Lynette Brown

Type

Officers

Description

Termination of appointment of Lynette Brown as a director

Filing Date

22/11/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 01/01/2011

Filing Date

28/09/2011

Action Date

01/01/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 06/09/2011 with full list of shareholders

Filing Date

27/09/2011

Action Date

06/09/2011

Secretarys Details Changed for Anna Tolley

Type

Officers

Description

Secretarys details changed for Anna Tolley on 16/06/2011

Filing Date

16/06/2011

Action Date

16/06/2011

Termination of appointment of Claude Bahoshy

Type

Officers

Description

Termination of appointment of Claude Bahoshy as a director

Filing Date

03/05/2011

Action Date

n/a

Appointment of Lynette Brown

Type

Officers

Description

Appointment of Lynette Brown as a director

Filing Date

11/01/2011

Action Date

n/a

Appointment of Mrs Clare Lake

Type

Officers

Description

Appointment of Mrs Clare Lake as a director

Filing Date

11/01/2011

Action Date

n/a

Termination of appointment of Rosanna Longobardi

Type

Officers

Description

Termination of appointment of Rosanna Longobardi as a director

Filing Date

11/01/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

37

Appointment Type

Director

Date Joined

04/02/2020

Director of Other Companies

No

Age

47

Appointment Type

Director

Date Joined

04/02/2020

Director of Other Companies

Yes

Age

32

Appointment Type

Director

Date Joined

04/02/2020

Director of Other Companies

No

Age

38

Appointment Type

Director

Date Joined

04/02/2020

Director of Other Companies

No

Age

Appointment Type

Secretary

Date Joined

04/01/2020

Director of Other Companies

No

Age

34

Appointment Type

Director

Date Joined

20/10/2020

Director of Other Companies

No

Age

35

Appointment Type

Director

Date Joined

20/10/2020

Director of Other Companies

No

Age

42

Appointment Type

Director

Date Joined

10/08/2020

Director of Other Companies

No

Age

45

Appointment Type

Director

Date Joined

10/08/2020

Director of Other Companies

No

Age

41

Appointment Type

Director

Date Joined

20/10/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AB INBEV UK LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

The Directors present their Strategic Report together with the audited financial stataments for the year ended 31 December 2018 for AB Inbev UK Limited ("the Company").
The nature of the Company's operations and its principal activities are brewing, distributing and importing beer. The Comp

READ MORE

Director’s Report 2

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2017

The Directors present their annual report and the audited financial statements for the year ended 31 December 2017.
Results and dividends
The profit-for the year. after taxation, amounted to ?22,032,000 (2016 - loss ?2,595,000

READ MORE

Director’s Report 3

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2016

The Directors present their report and the audited financial statements for the year ended 31 December 2016.
Results and dividends
The loss for the year, after taxation, amounted to ?2,595,000 (Restated 2015: profit ?.37,350,00

READ MORE

Director’s Report 4

The Directors present their Strategic Report for the financial year ended 31 December 2015.
Principal activities and future developments
For 2016, the most significant challenge for the Company continues to be the ongoing industry decline in the on- trade market. To sustain volumes the Co

READ MORE

Director’s Report 5

The Directors present their Strategic Report for the period ended 31 December 2014.
Principal activities and future developments The principal activity of AB InBev UK Limited ('the Company') is the manufacturing, marketing and distributing of alcoholic beverages. The ultimate parent of the Co

READ MORE

Director’s Report 6

Directors' Report for the period ended 28 December 2013
The Directors present their report and the audited financial statements of the Company for the financial period ended 28 December 2013.
Directors The Directors of this Company who were in office during the period ended 28 December 2

READ MORE

Director’s Report 7

Directors' Report for the penod ended 29 December 2012
The Directors present their report and the audited financial statements of AB InBev UK Limited ('the Company') for the period ended 29 December 2012
Pnncipal activities and review of the business The pnnapal activity of the Company i

READ MORE

Director’s Report 8

Directors' Report for the period ended 31 December 2011
The Directors present their report and the audited financial statements of AB InBev UK Limited ('the Company') for the period ended 31 December 2011
Principal activities and review of the business The principal activity of the Compa

READ MORE

Director’s Report 9

Directors' Report
The directors present their report and financial statements of InBev UK Limited ('the Company') for the penod ended 26 December 2009.0
Principal activities and review of the business The pnncipal activity of the Company is the manufactunng, marketing and distributing of

READ MORE

Director’s Report 10

Directors' Report
The directors present their report and financial statements for the period ended 27 December 2008.
Principal activities and review of the business The principal activity of the company is the manufacturing, marketing and distributing of alcoholic beverages. The ultimate

READ MORE

Director’s Report 11

Directors' Report
The directors present their report and accounts for the period ended 29 December 2007.
Principal activities and review of the business The principal activity of the company is the manufacturing, marketing and distributing of alcoholic beverages. The ultimate parent comp

READ MORE

Director’s Report 12

Directors' report
The directors present their annual report and the audited financial statements for the period 01 January 2006 to 30 December 2006.0
1 Business review and principal activities The pnncipal activity of the company is the manufacturing, marketing and distributing of alcoho

READ MORE

Director’s Report 13

Directors' report
The directors present their annual report and the audited financial statements for the period 26 December 2004 to 31 December 2005.
1 Principal Activities
The principal activity of the company is the manufacturing, marketing and distributing of alcoholic beverages.

READ MORE

Director’s Report 14

Directors' report
The directors present their annual report and the audited financial statements for the year to 25 December 2004.
I Principal Activities
The principal activity of the company is the manufacturing, marketing and distributing of alcoholic beverages. The ultimate parent

READ MORE

Director’s Report 15

Directors' report
The directors present their annual report and the audited financial statements for the year to 27 December 2003.
1 Principal Activities
The principal activity of the company is the manufacturing, marketing and distributing of alcoholic beverages. The ultimate parent

READ MORE

Director’s Report 16

Directors' report
The directors present their annual report and the audited financial statements for the year to 28 December 2002.
1 Principal Activities
The principal activity of the company is the manufacturing, marketing and distributing of alcoholic beverages. The ultimate parent

READ MORE

Director’s Report 17

Directors' report
The directors present their annual report and the audited financial statements for the period from 4 March 2001 to 29 December 2001.
Principal Activities
The principal activity of the company is the manufacturing, marketing and distributing of alcoholic beverages. T

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/08/2017

Tenure

4 Yrs 4 Mths

Shareholding

n/a

Born

March 1978

Date Joined

01/01/2019

Tenure

2 Yrs 10 Mths

Shareholding

n/a

Born

May 1989

Date Joined

01/01/2019

Tenure

2 Yrs 10 Mths

Shareholding

n/a

Born

September 1975

Date Joined

04/02/2020

Tenure

1 Yr 9 Mths

Shareholding

n/a

Born

December 1974

Date Joined

10/08/2020

Tenure

1 Yr 3 Mths

Shareholding

n/a

Born

May 1979

Date Joined

10/08/2020

Tenure

1 Yr 3 Mths

Shareholding

n/a

Born

July 1976

Date Joined

20/10/2020

Tenure

1 Yr 1 Mth

Shareholding

n/a

Born

October 1987

Date Joined

20/10/2020

Tenure

1 Yr 1 Mth

Shareholding

n/a

Born

February 1986

Date Joined

20/10/2020

Tenure

1 Yr 1 Mth

Shareholding

n/a

Born

December 1980

Active/Resigned

Directors Shareholding

AB INBEV UK LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

NIMBUSPATH LIMITED

Age

Total Shareholding

858,140,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

27/04/2000

Tenure

Date Resigned

08/05/2000

Type

Secretary

Date Joined

27/04/2000

Tenure

Date Resigned

08/05/2000

Type

Director

Date Joined

06/09/2017

Tenure

4 Yrs 1 Mth

Date Resigned

08/10/2021

Type

Director

Date Joined

04/02/2020

Tenure

1 Yr

Date Resigned

05/03/2021

Type

Director

Date Joined

04/02/2020

Tenure

7 Mths

Date Resigned

30/09/2020

Type

Director

Date Joined

01/01/2019

Tenure

1 Yr 8 Mths

Date Resigned

29/09/2020

Type

Director

Date Joined

04/02/2020

Tenure

7 Mths

Date Resigned

29/09/2020

Type

Director

Date Joined

01/12/2016

Tenure

3 Yrs 9 Mths

Date Resigned

01/09/2020

Type

Director

Date Joined

12/01/2017

Tenure

3 Yrs 5 Mths

Date Resigned

30/06/2020

Type

Director

Date Joined

03/04/2018

Tenure

1 Yr 10 Mths

Date Resigned

04/02/2020

Type

Director

Date Joined

20/11/2017

Tenure

2 Yrs 2 Mths

Date Resigned

04/02/2020

Type

Director

Date Joined

20/04/2018

Tenure

8 Mths

Date Resigned

11/01/2019

Type

Director

Date Joined

19/05/2016

Tenure

2 Yrs 7 Mths

Date Resigned

01/01/2019

Type

Director

Date Joined

01/12/2016

Tenure

2 Yrs 1 Mth

Date Resigned

01/01/2019

Type

Director

Date Joined

29/01/2018

Tenure

11 Mths

Date Resigned

01/01/2019

Type

Director

Date Joined

01/12/2011

Tenure

6 Yrs 4 Mths

Date Resigned

03/04/2018

Type

Director

Date Joined

06/10/2015

Tenure

1 Yr 10 Mths

Date Resigned

31/08/2017

Type

Director

Date Joined

08/10/2015

Tenure

1 Yr 8 Mths

Date Resigned

21/06/2017

Type

Director

Date Joined

25/11/2013

Tenure

3 Yrs 1 Mth

Date Resigned

12/01/2017

Type

Director

Date Joined

01/05/2013

Tenure

3 Yrs 7 Mths

Date Resigned

01/12/2016

Type

Director

Date Joined

06/10/2015

Tenure

1 Yr 1 Mth

Date Resigned

01/12/2016

Type

Director

Date Joined

06/10/2015

Tenure

1 Yr 1 Mth

Date Resigned

01/12/2016

Type

Director

Date Joined

02/06/2014

Tenure

2 Yrs 5 Mths

Date Resigned

01/12/2016

Type

Director

Date Joined

01/08/2012

Tenure

3 Yrs 8 Mths

Date Resigned

08/04/2016

Type

Director

Date Joined

21/05/2015

Tenure

10 Mths

Date Resigned

08/04/2016

Type

Director

Date Joined

31/12/2010

Tenure

5 Yrs

Date Resigned

01/01/2016

Type

Director

Date Joined

24/03/2010

Tenure

5 Yrs

Date Resigned

25/03/2015

Type

Director

Date Joined

01/12/2011

Tenure

2 Yrs 11 Mths

Date Resigned

01/11/2014

Type

Director

Date Joined

21/11/2011

Tenure

2 Yrs 4 Mths

Date Resigned

31/03/2014

Type

Director

Date Joined

24/03/2010

Tenure

3 Yrs 3 Mths

Date Resigned

30/06/2013

Type

Director

Date Joined

01/01/2012

Tenure

1 Yr 3 Mths

Date Resigned

05/04/2013

Type

Director

Date Joined

01/01/2012

Tenure

5 Mths

Date Resigned

30/06/2012

Type

Director

Date Joined

24/03/2010

Tenure

1 Yr 10 Mths

Date Resigned

31/01/2012

Type

Director

Date Joined

01/03/2008

Tenure

3 Yrs 9 Mths

Date Resigned

01/12/2011

Type

Director

Date Joined

31/12/2010

Tenure

10 Mths

Date Resigned

21/11/2011

Type

Director

Date Joined

29/01/2007

Tenure

4 Yrs 2 Mths

Date Resigned

29/04/2011

Type

Director

Date Joined

01/03/2008

Tenure

2 Yrs 10 Mths

Date Resigned

31/12/2010

Type

Director

Date Joined

17/07/2009

Tenure

1 Yr 1 Mth

Date Resigned

03/09/2010

Type

Director

Date Joined

07/11/2007

Tenure

1 Yr 8 Mths

Date Resigned

17/07/2009

Type

Director

Date Joined

31/07/2007

Tenure

11 Mths

Date Resigned

30/06/2008

Type

Director

Date Joined

07/11/2007

Tenure

5 Mths

Date Resigned

30/04/2008

Type

Director

Date Joined

07/11/2007

Tenure

3 Mths

Date Resigned

01/03/2008

Type

Director

Date Joined

16/06/2006

Tenure

1 Yr 8 Mths

Date Resigned

01/03/2008

Type

Director

Date Joined

16/06/2006

Tenure

1 Yr 4 Mths

Date Resigned

07/11/2007

Type

Director

Date Joined

16/06/2006

Tenure

1 Yr 1 Mth

Date Resigned

31/07/2007

Type

Director

Date Joined

02/08/2005

Tenure

1 Yr 4 Mths

Date Resigned

15/12/2006

Type

Director

Date Joined

29/07/2002

Tenure

4 Yrs 1 Mth

Date Resigned

26/09/2006

Type

Director

Date Joined

02/08/2005

Tenure

10 Mths

Date Resigned

16/06/2006

Type

Director

Date Joined

18/02/2004

Tenure

2 Yrs 3 Mths

Date Resigned

16/06/2006

Type

Director

Date Joined

08/05/2000

Tenure

6 Yrs 1 Mth

Date Resigned

16/06/2006

Type

Director

Date Joined

09/12/2003

Tenure

1 Yr 7 Mths

Date Resigned

02/08/2005

Type

Director

Date Joined

22/03/2001

Tenure

2 Yrs 8 Mths

Date Resigned

09/12/2003

Type

Director

Date Joined

01/07/2000

Tenure

1 Yr 11 Mths

Date Resigned

25/06/2002

Type

Director

Date Joined

22/03/2001

Tenure

1 Yr 3 Mths

Date Resigned

25/06/2002

Type

Director

Date Joined

22/03/2001

Tenure

1 Yr 3 Mths

Date Resigned

25/06/2002

Type

Director

Date Joined

08/05/2000

Tenure

10 Mths

Date Resigned

22/03/2001

Type

Director

Date Joined

08/05/2000

Tenure

10 Mths

Date Resigned

22/03/2001

Type

Director

Date Joined

08/05/2000

Tenure

10 Mths

Date Resigned

22/03/2001

Type

Director

Date Joined

08/05/2000

Tenure

1 Mth

Date Resigned

01/07/2000

Type

Secretary

Date Joined

04/01/2020

Tenure

1 Yr 8 Mths

Date Resigned

30/09/2021

Type

Secretary

Date Joined

16/09/2019

Tenure

4 Mths

Date Resigned

04/02/2020

Type

Secretary

Date Joined

16/08/2019

Tenure

Date Resigned

09/09/2019

Type

Secretary

Date Joined

01/01/2019

Tenure

7 Mths

Date Resigned

16/08/2019

Type

Secretary

Date Joined

19/09/2017

Tenure

1 Yr 3 Mths

Date Resigned

01/01/2019

Type

Secretary

Date Joined

01/12/2016

Tenure

9 Mths

Date Resigned

19/09/2017

Type

Secretary

Date Joined

06/10/2015

Tenure

1 Yr 1 Mth

Date Resigned

01/12/2016

Type

Secretary

Date Joined

15/12/2011

Tenure

3 Yrs 9 Mths

Date Resigned

06/10/2015

Type

Secretary

Date Joined

14/08/2009

Tenure

2 Yrs 4 Mths

Date Resigned

15/12/2011

Type

Secretary

Date Joined

20/11/2007

Tenure

1 Yr 8 Mths

Date Resigned

14/08/2009

Type

Secretary

Date Joined

26/09/2006

Tenure

1 Yr 1 Mth

Date Resigned

22/11/2007

Type

Secretary

Date Joined

29/07/2002

Tenure

4 Yrs 1 Mth

Date Resigned

26/09/2006

Type

Secretary

Date Joined

27/06/2003

Tenure

3 Yrs 2 Mths

Date Resigned

26/09/2006

Type

Secretary

Date Joined

07/03/2002

Tenure

1 Yr 3 Mths

Date Resigned

27/06/2003

Type

Secretary

Date Joined

01/07/2000

Tenure

1 Yr 11 Mths

Date Resigned

25/06/2002

Type

Secretary

Date Joined

02/11/2001

Tenure

Date Resigned

20/11/2001

Type

Secretary

Date Joined

08/05/2000

Tenure

1 Mth

Date Resigned

01/07/2000

Nimbuspath Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors