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Ab Inbev Australia Holdings Limited

Ab Inbev Australia Holdings Limited is a dormant company incorporated on 6 March 2014 with the registered office located in London, City of London. Ab Inbev Australia Holdings Limited was registered 11 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
08926994
Private limited company
Age
11 years
Incorporated 6 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 1 year 5 months 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
Bureau
90 Fetter Lane
London
EC4A 1EN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
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
Abi UK Holding 2 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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Tibsco Limited
Yann Callou, Yulia Vlesko, and 1 more are mutual people.
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Kangaroo Ridge Wines Europe Limited
Yann Callou, Brodies Secretarial Services Limited, 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.
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Brewman Group Limited
Yann Callou, Brodies Secretarial Services Limited, 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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
27 Days Ago on 11 Aug 2025
Confirmation Submitted
5 Months Ago on 20 Mar 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 5 Months Ago on 20 Mar 2024
Abi Uk Holding 2 Limited (PSC) Appointed
1 Year 9 Months Ago on 27 Nov 2023
Abi Australia Beverage Holding Ltd (PSC) Resigned
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Miss Yulia Vlesko Appointed
2 Years 10 Months Ago on 16 Oct 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 20 Mar 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 6 March 2024 with updates
Submitted on 20 Mar 2024
Cessation of Abi Australia Beverage Holding Ltd as a person with significant control on 27 November 2023
Submitted on 28 Nov 2023
Notification of Abi Uk Holding 2 Limited as a person with significant control on 27 November 2023
Submitted on 28 Nov 2023
Confirmation statement made on 6 March 2023 with no updates
Submitted on 17 Mar 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Feb 2023
Appointment of Miss Yulia Vlesko as a director on 16 October 2022
Submitted on 19 Oct 2022
Repayment History
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