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Ab Inbev Africa & Asia B.V

Ab Inbev Africa & Asia B.V is a converted/closed company incorporated on 1 August 2005 with the registered office located in . Ab Inbev Africa & Asia B.V was registered 20 years ago.
Status
Converted/closed
Company No
FC026233
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
Contact
Address
Same address since incorporation
Telephone
Unreported
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
Ab Inbev Europe B.V
Yann Callou and Yulia Viesko are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2005–2016)
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
£157.85M
Increased by £34.01M (+27%)
Total Liabilities
-£9K
Decreased by £3K (-25%)
Net Assets
£157.84M
Increased by £34.01M (+27%)
Debt Ratio (%)
0%
Decreased by 0% (-41%)
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
Sibil Jiang Appointed
6 Years Ago on 1 Jan 2019
Kevin Jean-Frederic Douws Appointed
6 Years Ago on 1 Jan 2019
Pieter Clement Van Den Bulck Resigned
6 Years Ago on 1 Jan 2019
Timothy Montfort Boucher Resigned
7 Years Ago on 29 Sep 2017
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Documents
Submitted on 29 Oct 2024
Termination of appointment of Sibil Jiang as a director on 8 April 2021
Submitted on 8 Feb 2023
Termination of appointment of Stephen John Turner as a director on 6 November 2022
Submitted on 8 Feb 2023
Appointment of Yulia Viesko as a director on 7 November 2022
Submitted on 8 Feb 2023
Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020
Submitted on 1 Aug 2020
Appointment of Yann Callou as a director on 28 May 2020
Submitted on 1 Aug 2020
Appointment of Sibil Jiang as a director on 1 January 2019
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
Details changed for a UK establishment - BR008396 25 February 2019 Ab inbev house church street west, woking, surrey, GU21 6HT,25 February 2019
Submitted on 20 May 2019
Appointment of Kevin Jean-Frederic Douws as a director on 1 January 2019
Submitted on 20 May 2019
Repayment History
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