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Ab Inbev Australia Investment Holdings Limited

Ab Inbev Australia Investment Holdings Limited is a dormant company incorporated on 25 October 2018 with the registered office located in London, City of London. Ab Inbev Australia Investment Holdings Limited was registered 7 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
11642354
Private limited company
Age
7 years
Incorporated 25 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (8 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Ab Inbev Australia Investment Holdings Limited
Contact Update Details
Address
Bureau
90 Fetter Lane
London
EC4A 1EN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Yann Callou
Director • Treasury Controller • French • Lives in Germany • Born in Oct 1981
Yulia Vlesko
Director • GHQ UK Control & Tax Director • Russian • Lives in UK • Born in Mar 1989
Ab Inbev America Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
East West Oriental Brewing Company Limited
Yann Callou, Brodies Secretarial Services Limited, and 1 more are mutual people.
Active
FBG International Limited
Yann Callou, Brodies Secretarial Services Limited, and 1 more are mutual people.
Active
Tibsco Limited
Yann Callou, Yulia Vlesko, and 1 more are mutual people.
Active
Kangaroo Ridge Wines Europe Limited
Yann Callou, Brodies Secretarial Services Limited, and 1 more are mutual people.
Active
Bourse Du Vin Limited
Yann Callou, Brodies Secretarial Services Limited, and 1 more are mutual people.
Active
The Wine Exchange Limited
Yann Callou, Brodies Secretarial Services Limited, and 1 more are mutual people.
Active
Anglemaster Limited
Yann Callou, Brodies Secretarial Services Limited, and 1 more are mutual people.
Active
Brewman Group Limited
Yann Callou, Brodies Secretarial Services Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 11 Aug 2025
Mr Yann Callou Details Changed
9 Months Ago on 12 Jan 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Nov 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Nov 2022
Miss Yulia Vlesko Appointed
3 Years Ago on 16 Oct 2022
Stephen John Turner Resigned
3 Years Ago on 16 Oct 2022
Medium Accounts Submitted
3 Years Ago on 7 Apr 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Aug 2025
Director's details changed for Mr Yann Callou on 12 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 7 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 7 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Feb 2023
Confirmation statement made on 24 October 2022 with no updates
Submitted on 7 Nov 2022
Appointment of Miss Yulia Vlesko as a director on 16 October 2022
Submitted on 19 Oct 2022
Termination of appointment of Stephen John Turner as a director on 16 October 2022
Submitted on 18 Oct 2022
Accounts for a medium company made up to 31 December 2021
Submitted on 7 Apr 2022
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Repayment History
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