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Ab Inbev Australia Holdings Limited

Ab Inbev Australia Holdings Limited is a liquidation 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
Liquidation
In voluntary liquidation since 13 days 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 (10 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (2 months remaining)
Last change occurred 1 year 9 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 (8 months remaining)
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 29 Dec 2025 (13 days ago)
Previous address was Bureau 90 Fetter Lane London EC4A 1EN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Russian • Lives in UK • Born in Mar 1989
Director • French • Lives in Germany • Born in Oct 1981
Abi UK Holding 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Yann Callou, Brodies Secretarial Services Limited, and 1 more are mutual people.
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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
Registered Address Changed
13 Days Ago on 29 Dec 2025
Declaration of Solvency
13 Days Ago on 29 Dec 2025
Voluntary Liquidator Appointed
13 Days Ago on 29 Dec 2025
Dormant Accounts Submitted
5 Months Ago on 11 Aug 2025
Confirmation Submitted
9 Months Ago on 20 Mar 2025
Mr Yann Callou Details Changed
12 Months Ago on 12 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Mar 2024
Abi Uk Holding 2 Limited (PSC) Appointed
2 Years 1 Month Ago on 27 Nov 2023
Abi Australia Beverage Holding Ltd (PSC) Resigned
2 Years 1 Month Ago on 27 Nov 2023
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Documents
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 29 December 2025
Submitted on 29 Dec 2025
Declaration of solvency
Submitted on 29 Dec 2025
Appointment of a voluntary liquidator
Submitted on 29 Dec 2025
Resolutions
Submitted on 29 Dec 2025
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
Notification of Abi Uk Holding 2 Limited as a person with significant control on 27 November 2023
Submitted on 28 Nov 2023
Repayment History
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