AB INBEV UK INVESTMENT COMPANY LIMITED

Company Number: 09492211

active          Qynn Score: 0

Summary

Formed in 2015, AB INBEV UK INVESTMENT COMPANY LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at Bureau, 90 Fetter Lane, London, United Kingdom, 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

7 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

16 Mar 2015

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 (since incorporation)

ACCOUNTS DUE

31 Oct 2022

LATEST ACCOUNTS

31 Jan 2021

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

0

Address

Bureau 90 Fetter Lane London EC4A 1EN

Effective From

25/02/2019

Effective to

Current

Director’s Report

Director’s Report 1

Directors' Report for the Year Ended 31 December 2018
The directors present their annual report and the unaudited financial statements for the year ended 31 December 2018.0
Results and dividends The profit for the financial year, after taxation, amounted to $280,000 (2017: $683,783,000)

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 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

2017

Events

17

3

1

2

0

0

1

10

0

Most Active Month

Nov 2020

Events

6

0

1

3

0

0

0

0

2

Documents

legacy

Type

Other

Description

legacy

Filing Date

10/11/2021

Action Date

n/a

legacy

Type

Accounts

Description

legacy

Filing Date

11/10/2021

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

11/10/2021

Action Date

n/a

Termination of appointment of Sibil Jiang

Type

Officers

Description

Termination of appointment of Sibil Jiang as a director on 08/04/2021

Filing Date

20/04/2021

Action Date

08/04/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/03/2021 with no updates

Filing Date

02/04/2021

Action Date

16/03/2021

legacy

Type

Accounts

Description

legacy

Filing Date

30/11/2020

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

30/11/2020

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/12/2019 to 31/01/2020

Filing Date

30/11/2020

Action Date

31/01/2020

legacy

Type

Other

Description

legacy

Filing Date

30/11/2020

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/11/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/01/2020

Filing Date

30/11/2020

Action Date

31/01/2020

Termination of appointment of Kevin Jean-Frederic Douws

Type

Officers

Description

Termination of appointment of Kevin Jean-Frederic Douws as a director on 01/05/2020

Filing Date

11/05/2020

Action Date

01/05/2020

Appointment of Yann Callou

Type

Officers

Description

Appointment of Yann Callou as a director on 11/05/2020

Filing Date

11/05/2020

Action Date

11/05/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/03/2020 with updates

Filing Date

31/03/2020

Action Date

16/03/2020

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2018

Filing Date

23/10/2019

Action Date

31/12/2018

legacy

Type

Other

Description

legacy

Filing Date

23/10/2019

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

23/10/2019

Action Date

n/a

legacy

Type

Accounts

Description

legacy

Filing Date

23/10/2019

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

15/10/2019

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

15/10/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/03/2019 with updates

Filing Date

13/05/2019

Action Date

16/03/2019

Address Change

Type

Address

Description

Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 25/02/2019

Filing Date

25/02/2019

Action Date

25/02/2019

Change of Details for Abi Southern Holding Ltd

Type

Persons with Significant Control

Description

Change of details for Abi Southern Holding Ltd as a person with significant control on 25/02/2019

Filing Date

25/02/2019

Action Date

25/02/2019

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

15/01/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2017

Filing Date

14/01/2019

Action Date

31/12/2017

legacy

Type

Accounts

Description

legacy

Filing Date

14/01/2019

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

14/01/2019

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

14/01/2019

Action Date

n/a

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

10/01/2019

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

20/12/2018

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

20/12/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

11/12/2018

Action Date

n/a

Appointment of Sibil Jiang

Type

Officers

Description

Appointment of Sibil Jiang as a director on 25/06/2018

Filing Date

02/07/2018

Action Date

25/06/2018

Termination of appointment of Yannick Bomans

Type

Officers

Description

Termination of appointment of Yannick Bomans as a director on 25/06/2018

Filing Date

02/07/2018

Action Date

25/06/2018

Appointment of Kevin Jean-Frederic Douws

Type

Officers

Description

Appointment of Kevin Jean-Frederic Douws as a director on 25/06/2018

Filing Date

02/07/2018

Action Date

25/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/03/2018 with updates

Filing Date

04/04/2018

Action Date

16/03/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

07/12/2017

Action Date

31/12/2016

Director Details Changed for Mr Yannick Bomans

Type

Officers

Description

Directors details changed for Mr Yannick Bomans on 29/09/2017

Filing Date

02/10/2017

Action Date

29/09/2017

Appointment of Mr Yannick Bomans

Type

Officers

Description

Appointment of Mr Yannick Bomans as a director on 29/09/2017

Filing Date

29/09/2017

Action Date

29/09/2017

Termination of appointment of Timothy Montfort Boucher

Type

Officers

Description

Termination of appointment of Timothy Montfort Boucher as a director on 29/09/2017

Filing Date

29/09/2017

Action Date

29/09/2017

Termination of appointment of Anna Elizabeth Tolley

Type

Officers

Description

Termination of appointment of Anna Elizabeth Tolley as a director on 21/08/2017

Filing Date

06/09/2017

Action Date

21/08/2017

Appointment of Stephen John Turner

Type

Officers

Description

Appointment of Stephen John Turner as a director on 28/07/2017

Filing Date

02/08/2017

Action Date

28/07/2017

Termination of appointment of Stephen Mark Jones

Type

Officers

Description

Termination of appointment of Stephen Mark Jones as a director on 28/07/2017

Filing Date

02/08/2017

Action Date

28/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/03/2017 with updates

Filing Date

18/04/2017

Action Date

16/03/2017

Termination of appointment of Yannick Bomans

Type

Officers

Description

Termination of appointment of Yannick Bomans as a director on 20/01/2017

Filing Date

16/02/2017

Action Date

20/01/2017

Appointment of Stephen Mark Jones

Type

Officers

Description

Appointment of Stephen Mark Jones as a director on 20/01/2017

Filing Date

16/02/2017

Action Date

20/01/2017

Termination of appointment of Gert Boulangé

Type

Officers

Description

Termination of appointment of Gert Boulangé as a director on 20/01/2017

Filing Date

16/02/2017

Action Date

20/01/2017

Appointment of Mr Timothy Montfort Boucher

Type

Officers

Description

Appointment of Mr Timothy Montfort Boucher as a director on 20/01/2017

Filing Date

02/02/2017

Action Date

20/01/2017

Statement of Capital

Type

Capital

Description

Statement of capital on 26/01/2017

Filing Date

26/01/2017

Action Date

26/01/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

26/01/2017

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

26/01/2017

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

26/01/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

09/01/2017

Action Date

31/12/2015

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

31/12/2016

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

13/12/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 16/03/2016 with full list of shareholders

Filing Date

30/03/2016

Action Date

16/03/2016

Appointment of Anna Tolley

Type

Officers

Description

Appointment of Anna Tolley as a director on 01/01/2016

Filing Date

14/01/2016

Action Date

01/01/2016

Termination of appointment of Clare Lake

Type

Officers

Description

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

Filing Date

13/01/2016

Action Date

01/01/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/08/2015

Filing Date

17/08/2015

Action Date

03/08/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

16/03/2015

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/03/2016 to 31/12/2015

Filing Date

16/03/2015

Action Date

31/12/2015

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

40

Appointment Type

Director

Date Joined

11/05/2020

Director of Other Companies

Yes

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 INVESTMENT COMPANY LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' Report for the Year Ended 31 December 2018
The directors present their annual report and the unaudited financial statements for the year ended 31 December 2018.0
Results and dividends The profit for the financial year, after taxation, amounted to $280,000 (2017: $683,783,000)

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

28/07/2017

Tenure

4 Yrs 3 Mths

Shareholding

n/a

Born

May 1966

Date Joined

11/05/2020

Tenure

1 Yr 6 Mths

Shareholding

n/a

Born

October 1981

Active/Resigned

Directors Shareholding

Date Joined

16/03/2015

Tenure

6 Yrs 8 Mths

% Holding

Largest to Smallest

ANHEUSER-BUSCH INBEV WORLDWIDE INC.

Age

Total Shareholding

1,476,156,048

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

25/06/2018

Tenure

2 Yrs 9 Mths

Date Resigned

08/04/2021

Type

Director

Date Joined

25/06/2018

Tenure

1 Yr 10 Mths

Date Resigned

01/05/2020

Type

Director

Date Joined

29/09/2017

Tenure

8 Mths

Date Resigned

25/06/2018

Type

Director

Date Joined

20/01/2017

Tenure

8 Mths

Date Resigned

29/09/2017

Type

Director

Date Joined

01/01/2016

Tenure

1 Yr 7 Mths

Date Resigned

21/08/2017

Type

Director

Date Joined

20/01/2017

Tenure

6 Mths

Date Resigned

28/07/2017

Type

Director

Date Joined

16/03/2015

Tenure

1 Yr 10 Mths

Date Resigned

20/01/2017

Type

Director

Date Joined

16/03/2015

Tenure

1 Yr 10 Mths

Date Resigned

20/01/2017

Type

Director

Date Joined

16/03/2015

Tenure

9 Mths

Date Resigned

01/01/2016

Abi Southern Holding Ltd

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