About

Registered Number: 04117358
Date of Incorporation: 30/11/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: Bureau, 90 Fetter Lane, London, EC4A 1EN,

 

Having been setup in 2000, Ab Inbev Africa Investments Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The business has 2 directors listed in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOTTOMLEY, Clive Malcolm 20 December 2000 28 May 2008 1
YEATES, Roger 20 December 2000 31 March 2004 1

Filing History

Document Type Date
AP01 - Appointment of director 11 May 2020
TM01 - Termination of appointment of director 11 May 2020
CS01 - N/A 13 December 2019
AA - Annual Accounts 22 October 2019
AGREEMENT2 - N/A 21 October 2019
PARENT_ACC - N/A 06 October 2019
GUARANTEE2 - N/A 06 October 2019
PSC05 - N/A 26 February 2019
AD01 - Change of registered office address 25 February 2019
DISS40 - Notice of striking-off action discontinued 15 December 2018
AA - Annual Accounts 14 December 2018
PARENT_ACC - N/A 14 December 2018
GUARANTEE2 - N/A 14 December 2018
AGREEMENT2 - N/A 14 December 2018
CS01 - N/A 13 December 2018
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
AP01 - Appointment of director 02 July 2018
AP01 - Appointment of director 02 July 2018
TM01 - Termination of appointment of director 02 July 2018
CS01 - N/A 14 December 2017
CH01 - Change of particulars for director 02 October 2017
TM02 - Termination of appointment of secretary 29 September 2017
TM01 - Termination of appointment of director 29 September 2017
AP01 - Appointment of director 29 September 2017
AA - Annual Accounts 16 August 2017
TM01 - Termination of appointment of director 12 July 2017
RESOLUTIONS - N/A 30 June 2017
AP04 - Appointment of corporate secretary 24 March 2017
CS01 - N/A 13 December 2016
AA01 - Change of accounting reference date 30 November 2016
AA - Annual Accounts 30 November 2016
TM01 - Termination of appointment of director 20 October 2016
AD01 - Change of registered office address 18 October 2016
TM01 - Termination of appointment of director 10 October 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 02 November 2015
RESOLUTIONS - N/A 15 October 2015
CC04 - Statement of companies objects 15 October 2015
AR01 - Annual Return 23 December 2014
MA - Memorandum and Articles 12 November 2014
CERTNM - Change of name certificate 28 October 2014
CONNOT - N/A 28 October 2014
AA - Annual Accounts 23 September 2014
AP01 - Appointment of director 02 September 2014
TM01 - Termination of appointment of director 05 August 2014
AP01 - Appointment of director 06 May 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 18 September 2013
CH01 - Change of particulars for director 07 June 2013
AP01 - Appointment of director 22 January 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 15 September 2011
CH01 - Change of particulars for director 16 February 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 07 December 2009
AA - Annual Accounts 10 November 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH03 - Change of particulars for secretary 12 October 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 17 December 2008
SA - Shares agreement 07 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 November 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
288a - Notice of appointment of directors or secretaries 16 September 2008
288a - Notice of appointment of directors or secretaries 16 September 2008
RESOLUTIONS - N/A 12 August 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 08 March 2007
288c - Notice of change of directors or secretaries or in their particulars 29 December 2006
363a - Annual Return 28 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 03 November 2006
288b - Notice of resignation of directors or secretaries 03 November 2006
RESOLUTIONS - N/A 12 September 2006
RESOLUTIONS - N/A 12 September 2006
RESOLUTIONS - N/A 12 September 2006
288b - Notice of resignation of directors or secretaries 31 August 2006
288a - Notice of appointment of directors or secretaries 31 August 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
288b - Notice of resignation of directors or secretaries 16 February 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 14 December 2005
288a - Notice of appointment of directors or secretaries 01 November 2005
288b - Notice of resignation of directors or secretaries 01 November 2005
287 - Change in situation or address of Registered Office 17 June 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 29 December 2004
288b - Notice of resignation of directors or secretaries 14 April 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 29 December 2003
288c - Notice of change of directors or secretaries or in their particulars 11 September 2003
288b - Notice of resignation of directors or secretaries 13 May 2003
288a - Notice of appointment of directors or secretaries 13 May 2003
288a - Notice of appointment of directors or secretaries 13 May 2003
AUD - Auditor's letter of resignation 09 March 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
363s - Annual Return 06 December 2002
AA - Annual Accounts 30 September 2002
363s - Annual Return 21 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2001
287 - Change in situation or address of Registered Office 17 January 2001
225 - Change of Accounting Reference Date 17 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2001
CERTNM - Change of name certificate 16 January 2001
288a - Notice of appointment of directors or secretaries 11 January 2001
288a - Notice of appointment of directors or secretaries 11 January 2001
288a - Notice of appointment of directors or secretaries 11 January 2001
288b - Notice of resignation of directors or secretaries 11 January 2001
288b - Notice of resignation of directors or secretaries 11 January 2001
RESOLUTIONS - N/A 28 December 2000
287 - Change in situation or address of Registered Office 27 December 2000
NEWINC - New incorporation documents 30 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.