ABI SOUTHERN FINANCING LIMITED

BUREAU, 90 FETTER LANE, LONDON  EC4A 1EN
  • Active
  • Private Limited Company
  • Company No. 12660304
  • Last Updated: 01 Mar 2024

Company Profile

ABI SOUTHERN FINANCING LIMITED was incorporated on Wednesday, June 10, 2020 as a Private Limited Company with registered address in LONDON. ABI SOUTHERN FINANCING LIMITED 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 4 years 8 months and 14 days.

Name ABI SOUTHERN FINANCING LIMITED
Company number 12660304
Company type Private Limited Company
Incorporation date 10 Jun 2020
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 Central America Holding Ltd 90 Fetter Lane, EC4A 1EN Dates: Wednesday, November 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ab Inbev Brewing Company (Apac) Limited 90 Fetter Lane, EC4A 1EN Dates: Thursday, May 20, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Abi Australia Beverage Holding Ltd 90 Fetter Lane, EC4A 1EN Dates: Friday, June 26, 2020 - Wednesday, November 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Abi Uk Holding 2 Limited 90 Fetter Lane, EC4A 1EN Dates: Wednesday, June 10, 2020 - Friday, June 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
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 08 July 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ABI SOUTHERN FINANCING LIMITED.

Previous Names

Name Change Date
ABI SOUTHERN FINANCING LIMITED 10 Jun 2020