ABI UK HOLDING 1 LIMITED
ABI UK HOLDING 1 LIMITED is an active private limited company, incorporated on 15 September 2016. The nature of the business is Manufacture of beer. The company's registered office is on Fetter Lane, London. 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. ABI UK HOLDING 1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10377840 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/09/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BUREAU |
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Address Line 2 | 90 FETTER LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4A 1EN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 28/09/2024 |
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Last Made Up Date | 14/09/2023 |
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Return
Next Due Date | 13/10/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
11050 - Manufacture of beer
Company Name History
From incorporation onwards:
ABI UK HOLDING 1 LIMITED
Directors
(The company's officers)
MR YANN CALLOU
(~42 year old French national)
BUREAU 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
- Current Director
- Gives occupation as TREASURY CONTROLLER
- Usually resident in GERMANY
Appointed on 11/05/2020
MRS YULIA VLESKO
(~35 year old Russian national)
BUREAU 90 FETTER LANE, LONDON, EC4A 1EN, 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 03/03/2017
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)
ABI UK HOLDING 1 LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 1EN.
Map of ABI UK HOLDING 1 LIMITED at local scale
Map of ABI UK HOLDING 1 LIMITED at district scale
More Companies in EC4A 1EN
Other companies with registered offices in EC4A 1EN:
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)