AB INBEV INTERNATIONAL BRANDS LIMITED
AB INBEV INTERNATIONAL BRANDS LIMITED is an active private limited company, incorporated on 18 July 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Church Street West, Woking. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AB INBEV INTERNATIONAL BRANDS LIMITED previously had the company name SABMILLER INTERNATIONAL BRANDS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05511456 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 18/07/2005 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | AB INBEV HOUSE |
|---|
| Address Line 2 | CHURCH STREET WEST |
|---|
| Post Town | WOKING |
|---|
| County | SURREY |
|---|
| Country | UNITED KINGDOM |
|---|
| Postcode | GU21 6HT |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | FULL |
|---|
Confirmation Statement
| Next Due Date | 07/07/2024 |
|---|
| Last Made Up Date | 23/06/2023 |
|---|
Return
| Next Due Date | 21/07/2017 |
|---|
| Last Made Up Date | 23/06/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 31/08/2017 onwards:
AB INBEV INTERNATIONAL BRANDS LIMITED
Prior to 31/08/2017:
SABMILLER INTERNATIONAL BRANDS LIMITED
Directors
(The company's officers)
MR YANN CALLOU
(~42 year old French national)
AB INBEV HOUSE CHURCH STREET WEST, WOKING, SURREY, GU21 6HT, UNITED KINGDOM
- Current Director
- Gives occupation as TREASURY CONTROLLER
- Usually resident in GERMANY
Appointed on 11/05/2020
MR JEROME PELLAUD
(~52 year old Swiss national)
AB INBEV HOUSE CHURCH STREET WEST, WOKING, SURREY, GU21 6HT, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/04/2023
MRS YULIA VLESKO
(~35 year old Russian national)
AB INBEV HOUSE CHURCH STREET WEST, WOKING, SURREY, GU21 6HT, UNITED KINGDOM
- Current Director
- Gives occupation as GHQ UK CONTROL & TAX DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/10/2022
BRODIES SECRETARIAL SERVICES LIMITED
(British national)
CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
Appointed on 01/03/2017
Connections
(Shared officers)
2001 FRASER INVESTMENT COMPANY
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
A & M SMITH RECYCLING SERVICES LTD
- BRODIES SECRETARIAL SERVICES LIMITED
AB INBEV (SAFARI)
- BRODIES SECRETARIAL SERVICES LIMITED
AB INBEV AFRICA & ASIA B.V.
- BRODIES SECRETARIAL SERVICES LIMITED
- BRODIES SECRETARIAL SERVICES LIMITED
- MR YANN CALLOU
- MRS YULIA VLESKO
- BRODIES SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU21 6HT
Other companies with registered offices in GU21 6HT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
