Company Information for

ABI AUSTRALIA BEVERAGE HOLDING LTD

BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN,

Company Registration Number

10394356

Private Limited Company

Active

About Abi Australia Beverage Holding Ltd

ABI AUSTRALIA BEVERAGE HOLDING LTD was founded on 2016-09-26 and has its registered office in London. The organisation's status is listed as "Active". Abi Australia Beverage Holding Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ABI AUSTRALIA BEVERAGE HOLDING LTD

Legal Registered Office

BUREAU
90 FETTER LANE
LONDON
EC4A 1EN

Previous Names

UK13 LTD

14/11/2016

Filing Information

Company Number	10394356
Date formed	2016-09-26
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/11/2024
Filing return next due	24/10/2017
Type of accounts	FULL

Last Datalog update:

2024-04-06 22:20:39

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Kevin Jean-frederic Douws	Director	DIRECTOR	2018-06-25	BELGIUM
Sibil Jiang	Director	DIRECTOR	2018-06-25	UNITED KINGDOM
Stephen John Turner	Director	ACCOUNTANT	2017-11-07	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Yannick Bomans	Director	2016-10-08	2018-06-25
Gert Boulange	Director	2016-10-08	2017-11-07
Anna Elizabeth Tolley	Director	2016-10-08	2017-08-21
Jordan Company Secretaries Limited	Company Secretary	2016-09-26	2016-10-08
Karen Elizabeth Howell-bowley	Director	2016-09-26	2016-10-08

Related Directorships for Kevin Jean-frederic Douws

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kevin Jean-frederic Douws	ABI UK HOLDING 1 LIMITED	Director	2018-06-25	CURRENT	2016-09-15	Active
Kevin Jean-frederic Douws	ABI SOUTHERN HOLDING LTD	Director	2018-06-25	CURRENT	2016-09-26	Active
Kevin Jean-frederic Douws	ABI SOUTHERN INVESTMENT LTD	Director	2018-06-25	CURRENT	2016-09-26	Active
Kevin Jean-frederic Douws	PILSNER URQUELL COMPANY LIMITED	Director	2018-06-25	CURRENT	1992-02-12	Liquidation
Kevin Jean-frederic Douws	ABI MEXICO HOLDING I UNLIMITED	Director	2018-06-25	CURRENT	2016-12-01	Active
Kevin Jean-frederic Douws	BOURSE DU VIN LIMITED	Director	2018-06-25	CURRENT	1894-09-22	Active
Kevin Jean-frederic Douws	ANGLEMASTER LIMITED	Director	2018-06-25	CURRENT	1901-12-09	Active
Kevin Jean-frederic Douws	BREWMAN GROUP LIMITED	Director	2018-06-25	CURRENT	1955-03-30	Active
Kevin Jean-frederic Douws	ANHEUSER-BUSCH EUROPE LIMITED	Director	2018-06-25	CURRENT	1989-06-28	Active
Kevin Jean-frederic Douws	ABI SAB GROUP HOLDING LIMITED	Director	2018-06-25	CURRENT	1998-03-17	Active
Kevin Jean-frederic Douws	PILSNER URQUELL INTERNATIONAL LIMITED	Director	2018-06-25	CURRENT	2000-03-14	Liquidation
Kevin Jean-frederic Douws	AB INBEV INTERNATIONAL BRANDS LIMITED	Director	2018-06-25	CURRENT	2005-07-18	Active
Kevin Jean-frederic Douws	AB INBEV HORIZON LIMITED	Director	2018-06-25	CURRENT	2009-04-02	Active
Kevin Jean-frederic Douws	AB INBEV SOUTHERN CAPITAL LIMITED	Director	2018-06-25	CURRENT	2011-10-19	Active
Kevin Jean-frederic Douws	AB INBEV CORPORATE SERVICES LIMITED	Director	2018-06-25	CURRENT	2013-06-18	Active
Kevin Jean-frederic Douws	AB INBEV FINANCE SA LIMITED	Director	2018-06-25	CURRENT	2014-03-05	Active
Kevin Jean-frederic Douws	AB INBEV UK FINANCE COMPANY LIMITED	Director	2018-06-25	CURRENT	2015-03-16	Active
Kevin Jean-frederic Douws	AB INBEV UK INVESTMENT COMPANY LIMITED	Director	2018-06-25	CURRENT	2015-03-16	Active
Kevin Jean-frederic Douws	ALE FINANCE SERVICES LIMITED	Director	2018-06-25	CURRENT	2016-09-16	Active
Kevin Jean-frederic Douws	TIBSCO LIMITED	Director	2018-06-25	CURRENT	1892-08-08	Active
Kevin Jean-frederic Douws	THE WINE EXCHANGE LIMITED	Director	2018-06-25	CURRENT	1901-10-10	Active
Kevin Jean-frederic Douws	KANGAROO RIDGE WINES EUROPE LIMITED	Director	2018-06-25	CURRENT	1894-03-17	Active
Kevin Jean-frederic Douws	AB INBEV SAF LIMITED	Director	2018-06-25	CURRENT	2011-09-20	Active
Kevin Jean-frederic Douws	PIRATE LIFE (EUROPE) LIMITED	Director	2018-06-25	CURRENT	2016-09-15	Active
Kevin Jean-frederic Douws	ABI AUSTRALIA INVESTMENT LTD	Director	2018-06-25	CURRENT	2016-09-26	Active

Related Directorships for Sibil Jiang

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sibil Jiang	ABI UK HOLDING 1 LIMITED	Director	2018-06-25	CURRENT	2016-09-15	Active
Sibil Jiang	ABI SOUTHERN HOLDING LTD	Director	2018-06-25	CURRENT	2016-09-26	Active
Sibil Jiang	ABI SOUTHERN INVESTMENT LTD	Director	2018-06-25	CURRENT	2016-09-26	Active
Sibil Jiang	PILSNER URQUELL COMPANY LIMITED	Director	2018-06-25	CURRENT	1992-02-12	Liquidation
Sibil Jiang	ABI MEXICO HOLDING I UNLIMITED	Director	2018-06-25	CURRENT	2016-12-01	Active
Sibil Jiang	BOURSE DU VIN LIMITED	Director	2018-06-25	CURRENT	1894-09-22	Active
Sibil Jiang	ANGLEMASTER LIMITED	Director	2018-06-25	CURRENT	1901-12-09	Active
Sibil Jiang	BREWMAN GROUP LIMITED	Director	2018-06-25	CURRENT	1955-03-30	Active
Sibil Jiang	ANHEUSER-BUSCH EUROPE LIMITED	Director	2018-06-25	CURRENT	1989-06-28	Active
Sibil Jiang	ABI SAB GROUP HOLDING LIMITED	Director	2018-06-25	CURRENT	1998-03-17	Active
Sibil Jiang	PILSNER URQUELL INTERNATIONAL LIMITED	Director	2018-06-25	CURRENT	2000-03-14	Liquidation
Sibil Jiang	AB INBEV INTERNATIONAL BRANDS LIMITED	Director	2018-06-25	CURRENT	2005-07-18	Active
Sibil Jiang	AB INBEV HORIZON LIMITED	Director	2018-06-25	CURRENT	2009-04-02	Active
Sibil Jiang	AB INBEV SOUTHERN CAPITAL LIMITED	Director	2018-06-25	CURRENT	2011-10-19	Active
Sibil Jiang	AB INBEV CORPORATE SERVICES LIMITED	Director	2018-06-25	CURRENT	2013-06-18	Active
Sibil Jiang	AB INBEV FINANCE SA LIMITED	Director	2018-06-25	CURRENT	2014-03-05	Active
Sibil Jiang	AB INBEV UK FINANCE COMPANY LIMITED	Director	2018-06-25	CURRENT	2015-03-16	Active
Sibil Jiang	AB INBEV UK INVESTMENT COMPANY LIMITED	Director	2018-06-25	CURRENT	2015-03-16	Active
Sibil Jiang	ALE FINANCE SERVICES LIMITED	Director	2018-06-25	CURRENT	2016-09-16	Active
Sibil Jiang	TIBSCO LIMITED	Director	2018-06-25	CURRENT	1892-08-08	Active
Sibil Jiang	THE WINE EXCHANGE LIMITED	Director	2018-06-25	CURRENT	1901-10-10	Active
Sibil Jiang	KANGAROO RIDGE WINES EUROPE LIMITED	Director	2018-06-25	CURRENT	1894-03-17	Active
Sibil Jiang	AB INBEV SAF LIMITED	Director	2018-06-25	CURRENT	2011-09-20	Active
Sibil Jiang	PIRATE LIFE (EUROPE) LIMITED	Director	2018-06-25	CURRENT	2016-09-15	Active
Sibil Jiang	ABI AUSTRALIA INVESTMENT LTD	Director	2018-06-25	CURRENT	2016-09-26	Active

Related Directorships for Stephen John Turner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen John Turner	PIRATE LIFE (EUROPE) LIMITED	Director	2017-11-29	CURRENT	2016-09-15	Active
Stephen John Turner	SABMILLER ASIA LIMITED	Director	2017-10-13	CURRENT	2017-08-25	Active
Stephen John Turner	FBG INTERNATIONAL LIMITED	Director	2017-09-29	CURRENT	1889-04-13	Active
Stephen John Turner	EAST WEST ORIENTAL BREWING COMPANY LIMITED	Director	2017-09-29	CURRENT	1889-01-02	Active
Stephen John Turner	DREAMGAME LIMITED	Director	2017-09-29	CURRENT	1985-11-18	Active
Stephen John Turner	PILSNER URQUELL COMPANY LIMITED	Director	2017-09-29	CURRENT	1992-02-12	Liquidation
Stephen John Turner	ABI MEXICO HOLDING I UNLIMITED	Director	2017-09-29	CURRENT	2016-12-01	Active
Stephen John Turner	BOURSE DU VIN LIMITED	Director	2017-09-29	CURRENT	1894-09-22	Active
Stephen John Turner	PILSNER URQUELL INTERNATIONAL LIMITED	Director	2017-09-29	CURRENT	2000-03-14	Liquidation
Stephen John Turner	AB INBEV HORIZON LIMITED	Director	2017-09-29	CURRENT	2009-04-02	Active
Stephen John Turner	AB INBEV FINANCE SA LIMITED	Director	2017-09-29	CURRENT	2014-03-05	Active
Stephen John Turner	THE WINE EXCHANGE LIMITED	Director	2017-09-29	CURRENT	1901-10-10	Active
Stephen John Turner	KANGAROO RIDGE WINES EUROPE LIMITED	Director	2017-09-29	CURRENT	1894-03-17	Active
Stephen John Turner	AB INBEV HOLDINGS LIMITED	Director	2017-07-28	CURRENT	2001-03-22	Active
Stephen John Turner	AB INBEV AMERICA HOLDINGS LIMITED	Director	2017-07-28	CURRENT	2014-03-04	Active
Stephen John Turner	AB INBEV EUROPE B.V.	Director	2017-07-28	CURRENT	2005-08-01	Active
Stephen John Turner	AB INBEV CAPITAL UK LIMITED	Director	2017-07-28	CURRENT	2010-12-10	Active
Stephen John Turner	AB INBEV HOLDINGS SH LIMITED	Director	2017-07-28	CURRENT	2011-10-19	Active
Stephen John Turner	ABI UK HOLDING 1 LIMITED	Director	2017-07-28	CURRENT	2016-09-15	Active
Stephen John Turner	ABI SOUTHERN HOLDING LTD	Director	2017-07-28	CURRENT	2016-09-26	Active
Stephen John Turner	ABI SOUTHERN INVESTMENT LTD	Director	2017-07-28	CURRENT	2016-09-26	Active
Stephen John Turner	ANHEUSER-BUSCH EUROPE LIMITED	Director	2017-07-28	CURRENT	1989-06-28	Active
Stephen John Turner	ABI SAB GROUP HOLDING LIMITED	Director	2017-07-28	CURRENT	1998-03-17	Active
Stephen John Turner	AB INBEV INTERNATIONAL BRANDS LIMITED	Director	2017-07-28	CURRENT	2005-07-18	Active
Stephen John Turner	AB INBEV SOUTHERN CAPITAL LIMITED	Director	2017-07-28	CURRENT	2011-10-19	Active
Stephen John Turner	AB INBEV UK FINANCE COMPANY LIMITED	Director	2017-07-28	CURRENT	2015-03-16	Active
Stephen John Turner	AB INBEV UK INVESTMENT COMPANY LIMITED	Director	2017-07-28	CURRENT	2015-03-16	Active
Stephen John Turner	ALE FINANCE SERVICES LIMITED	Director	2017-07-28	CURRENT	2016-09-16	Active
Stephen John Turner	PILSNER URQUELL INVESTMENTS B. V.	Director	2017-07-28	CURRENT	2005-08-01	Active
Stephen John Turner	AB INBEV SAF LIMITED	Director	2017-07-28	CURRENT	2011-09-20	Active
Stephen John Turner	ABI AUSTRALIA INVESTMENT LTD	Director	2017-07-28	CURRENT	2016-09-26	Active
Stephen John Turner	FBG HOLDINGS (UK) LIMITED	Director	2017-07-07	CURRENT	1986-07-16	Active
Stephen John Turner	FBG TREASURY (UK) LIMITED	Director	2017-07-07	CURRENT	1987-05-07	Active
Stephen John Turner	FBG BREWERY HOLDINGS UK LIMITED	Director	2017-07-07	CURRENT	1990-12-06	Active
Stephen John Turner	FOSTER'S BRANDS LIMITED	Director	2017-07-07	CURRENT	2007-11-13	Active
Stephen John Turner	CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED	Director	2017-07-07	CURRENT	2011-02-25	Active
Stephen John Turner	ANGLEMASTER LIMITED	Director	2017-07-07	CURRENT	1901-12-09	Active
Stephen John Turner	BREWMAN GROUP LIMITED	Director	2017-07-07	CURRENT	1955-03-30	Active
Stephen John Turner	AB INBEV CORPORATE SERVICES LIMITED	Director	2017-07-07	CURRENT	2013-06-18	Active
Stephen John Turner	TIBSCO LIMITED	Director	2017-07-07	CURRENT	1892-08-08	Active
Stephen John Turner	AB INBEV AFRICA & ASIA B.V.	Director	2017-07-05	CURRENT	2005-08-01	Active
Stephen John Turner	BLASTAWAY 2000 LIMITED	Director	2017-05-31	CURRENT	2017-05-31	Dissolved 2018-01-09
Stephen John Turner	AB INBEV SI LIMITED	Director	2017-03-08	CURRENT	2014-03-05	Active
Stephen John Turner	AB INBEV HOLDINGS SA LIMITED	Director	2017-03-08	CURRENT	2011-10-20	Active
Stephen John Turner	AB INBEV AUSTRALIA HOLDINGS LIMITED	Director	2017-03-08	CURRENT	2014-03-06	Active
Stephen John Turner	AB INBEV GLOBAL BUSINESS SERVICES LIMITED	Director	2016-12-13	CURRENT	2013-09-11	Active
Stephen John Turner	SABMILLER SAFARI INVESTMENTS LIMITED	Director	2009-04-06	CURRENT	2009-04-06	Converted / Closed
Stephen John Turner	AB INBEV AFRICA INVESTMENTS LIMITED	Director	2008-09-10	CURRENT	2000-11-30	Active
Stephen John Turner	GARDWELL LIMITED	Director	2007-05-21	CURRENT	2007-03-31	Active
Stephen John Turner	AB INBEV ASIA HOLDINGS LIMITED	Director	2006-08-03	CURRENT	2006-07-31	Active
Stephen John Turner	AB INBEV SOUTHERN INVESTMENTS LIMITED	Director	2006-05-17	CURRENT	2006-05-17	Active
Stephen John Turner	SAB LIMITED	Director	2004-08-25	CURRENT	1998-09-30	Active
Stephen John Turner	AB INBEV (SAFARI)	Director	2004-08-25	CURRENT	2003-07-16	Liquidation
Stephen John Turner	AB INBEV AFRICA HOLDINGS LIMITED	Director	2004-08-25	CURRENT	2003-12-02	Active