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Ab Inbev Asia Holdings Limited

Ab Inbev Asia Holdings Limited is a liquidation company incorporated on 31 July 2006 with the registered office located in London, City of London. Ab Inbev Asia Holdings Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 3 days ago
Company No
05891508
Private limited company
Age
19 years
Incorporated 31 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 3 Sep 2025 (3 days ago)
Previous address was Bureau 90 Fetter Lane London EC4A 1EN United Kingdom
Telephone
01483264000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • GHQ UK Control & Tax Director • Russian • Lives in UK • Born in Mar 1989
Director • Treasury Controller • French • Lives in Germany • Born in Oct 1981
Ab Inbev Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Yann Callou, Brodies Secretarial Services Limited, and 1 more are mutual people.
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Yulia Vlesko, Brodies Secretarial Services Limited, and 1 more are mutual people.
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Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited, Yulia Vlesko, and 1 more are mutual people.
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Bourse Du Vin Limited
Yann Callou, Brodies Secretarial Services Limited, and 1 more are mutual people.
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The Wine Exchange Limited
Yann Callou, Yulia Vlesko, and 1 more are mutual people.
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Anglemaster Limited
Yann Callou, Brodies Secretarial Services Limited, and 1 more are mutual people.
Active
Brewman Group Limited
Brodies Secretarial Services Limited, Yulia Vlesko, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £785 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £785 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
3 Days Ago on 3 Sep 2025
Declaration of Solvency
3 Days Ago on 3 Sep 2025
Voluntary Liquidator Appointed
3 Days Ago on 3 Sep 2025
Dormant Accounts Submitted
26 Days Ago on 11 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Mr Yann Callou Details Changed
7 Months Ago on 12 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Resolutions
Submitted on 3 Sep 2025
Registered office address changed from Bureau 90 Fetter Lane London EC4A 1EN United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 3 September 2025
Submitted on 3 Sep 2025
Appointment of a voluntary liquidator
Submitted on 3 Sep 2025
Declaration of solvency
Submitted on 3 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 7 Jul 2025
Director's details changed for Mr Yann Callou on 12 January 2025
Submitted on 13 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 4 Jul 2024
Confirmation statement made on 23 June 2023 with no updates
Submitted on 7 Jul 2023
Repayment History
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