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Ab Inbev Europe B.V

Ab Inbev Europe B.V is an active company incorporated on 1 August 2005 with the registered office located in . Ab Inbev Europe B.V was registered 20 years ago.
Status
Active
Active since incorporation
Company No
FC026213
Overseas company
Age
20 years
Incorporated 1 August 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2017
Contact
Address
Branch Registration
Refer To Parent Registry
Netherlands
Same address since incorporation
Telephone
01483264000
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • GHQ UK Control & Tax Director • Russian • Lives in UK • Born in Mar 1989
Director • None • French • Lives in Germany • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
East West Oriental Brewing Company Limited
Yann Callou is a mutual person.
Active
FBG International Limited
Yann Callou is a mutual person.
Active
Tibsco Limited
Yann Callou is a mutual person.
Active
Kangaroo Ridge Wines Europe Limited
Yann Callou is a mutual person.
Active
Bourse Du Vin Limited
Yann Callou is a mutual person.
Active
The Wine Exchange Limited
Yann Callou is a mutual person.
Active
Anglemaster Limited
Yann Callou is a mutual person.
Active
Brewman Group Limited
Yann Callou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
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
£579.4M
Increased by £41.22M (+8%)
Total Liabilities
-£2.87M
Increased by £2.86M (+26018%)
Net Assets
£576.52M
Increased by £38.36M (+7%)
Debt Ratio (%)
0%
Increased by 0.49% (+24160%)
Latest Activity
Yulia Viesko Appointed
2 Years 10 Months Ago on 7 Nov 2022
Stephen John Turner Resigned
2 Years 10 Months Ago on 6 Nov 2022
Sibil Jiang Resigned
4 Years Ago on 8 Apr 2021
Yann Callou Appointed
5 Years Ago on 28 May 2020
Kevin Jean-Frederic Douws Resigned
5 Years Ago on 1 May 2020
UK Establishment Changed
6 Years Ago on 20 May 2019
UK Establishment Changed
6 Years Ago on 20 May 2019
Kevin Jean-Frederic Douws Appointed
6 Years Ago on 1 Jan 2019
Sibil Jiang Appointed
6 Years Ago on 1 Jan 2019
Pieter Clement Van Den Bulck Resigned
6 Years Ago on 1 Jan 2019
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Documents
Termination of appointment of Stephen John Turner as a director on 6 November 2022
Submitted on 8 Feb 2023
Termination of appointment of Sibil Jiang as a director on 8 April 2021
Submitted on 8 Feb 2023
Appointment of Yulia Viesko as a director on 7 November 2022
Submitted on 8 Feb 2023
Appointment of Yann Callou as a director on 28 May 2020
Submitted on 1 Aug 2020
Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020
Submitted on 1 Aug 2020
Termination of appointment of Pieter Clement Van Den Bulck as a director on 1 January 2019
Submitted on 20 May 2019
Appointment of Sibil Jiang as a director on 1 January 2019
Submitted on 20 May 2019
Appointment of Kevin Jean-Frederic Douws as a director on 1 January 2019
Submitted on 20 May 2019
Details changed for a UK establishment - BR008384 16 May 2018 Sabmiller europe B.V.,16 May 2018
Submitted on 20 May 2019
Details changed for a UK establishment - BR008384 Address Change Ab inbev house church street west, woking, surrey, GU21 6HT,Address Change
Submitted on 20 May 2019
Repayment History
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