ABI SOUTHERN INVESTMENT LTD
BUREAU, 90 FETTER LANE, LONDON EC4A 1EN- Active
- Private Limited Company
- Company No. 10394347
- Last Updated: 01 Mar 2024
Company Profile
ABI SOUTHERN INVESTMENT LTD was incorporated on Monday, September 26, 2016 as a Private Limited Company with registered address in LONDON. ABI SOUTHERN INVESTMENT LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 4 months and 28 days.
| Name | ABI SOUTHERN INVESTMENT LTD |
|---|---|
| Company number | 10394347 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUREAU 90 FETTER LANE LONDON EC4A 1EN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Abi Modelo Holding Ltd 90 Fetter Lane, EC4A 1EN |
Dates: Friday, December 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Abi Mexico Holding Ii Limited 90 Fetter Lane, EC4A 1EN |
Dates: Monday, November 27, 2023 - Friday, December 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Abi Australia Beverage Holding Ltd 90 Fetter Lane, EC4A 1EN |
Dates: Wednesday, December 27, 2017 - Monday, November 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Abi Mexico Holding I Limited 500 Capability Green, LU1 3LS |
Dates: Thursday, January 26, 2017 - Tuesday, April 10, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ab Inbev Australia Holdings Limited Church Street West, GU21 6HT |
Dates: Wednesday, October 12, 2016 - Wednesday, December 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sabmiller Si Limited Church Street West, GU21 6HS |
Dates: Monday, September 26, 2016 - Wednesday, October 12, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ABI SOUTHERN INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ABI SOUTHERN INVESTMENT LTD | 26 Sep 2016 |
| UK14 LTD | 14 Nov 2016 |