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Other business support service activities n.e.c. · London

Abi Australia Beverage Holding

Abi Australia Beverage Holding Ltd

ActiveCompany only10 years on the register

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-08

  1. Accounts
    Accounts for a dormant company made up to 31 December 2025
  2. Accounts
    Amended full accounts made up to 31 December 2022
  3. Directors
    Appointment of Mrs Ewa Chappell as a director on 24 September 2025
  4. Directors
    Termination of appointment of Samuel Boyd as a director on 24 September 2025
  5. Accounts
    Accounts for a dormant company made up to 31 December 2024
  6. Accounts
    Previous accounting period shortened from 28 February 2025 to 31 December 2024
  7. Directors
    Director's details changed for Mr Yann Callou on 12 January 2025
  8. Directors
    Appointment of Mr Samuel Boyd as a director on 26 September 2024
  9. Accounts
    Full accounts made up to 29 February 2024
  10. Directors
    Termination of appointment of Timiko Cranwell as a director on 31 March 2024
  11. Accounts
    Previous accounting period extended from 31 December 2023 to 29 February 2024
  12. Shares
    Statement of capital on 7 February 2024 · USD 7,060.58 (and 4 more like it since 1 September 2017)
  13. 26 earlier
    1. Shares
      Statement by Directors (and 8 more like it since 1 September 2017)
    2. Notice
      Solvency Statement dated 06/02/24
    3. Filing
      Resolutions (and 8 more like it since 14 November 2016)
    4. Shares
      Statement of capital following an allotment of shares on 9 December 2023 · USD 7,060.58 (and 5 more like it since 9 November 2016)
    5. Ownership
      Notification of Abi Uk Holding 2 Limited as a person with significant control on 14 December 2023
    6. Ownership
      Cessation of Ab Inbev Si Limited as a person with significant control on 14 December 2023
    7. Directors
      Termination of appointment of Daniel Arlington as a director on 30 October 2023
    8. Accounts
      Full accounts made up to 31 December 2022
    9. Filing
      Memorandum and Articles of Association (and 1 more like it since 5 January 2023)
    10. Shares
      Change of share class name or designation (and 1 more like it since 5 January 2023)
    11. Shares
      Particulars of variation of rights attached to shares (and 1 more like it since 5 January 2023)
    12. Notice
      Solvency Statement dated 28/12/22
    13. Notice
      Solvency Statement dated 21/12/22
    14. Directors
      Director's details changed for Mr Daniel Arlington on 13 December 2022
    15. Directors
      Appointment of Mr Daniel Arlington as a director on 13 December 2022
    16. Directors
      Appointment of Miss Yulia Vlesko as a director on 17 October 2022
    17. Directors
      Termination of appointment of Stephen John Turner as a director on 16 October 2022
    18. Accounts
      Full accounts made up to 31 December 2021
    19. Directors
      Termination of appointment of Ana Palmieri as a director on 18 April 2022
    20. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2020
    21. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/20
    22. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/20
    23. Notice
      Solvency Statement dated 22/11/21
    24. Directors
      Appointment of Miss Ana Palmieri as a director on 1 September 2021
    25. Directors
      Appointment of Mrs Timiko Cranwell as a director on 1 September 2021
    26. Directors
      Termination of appointment of Sibil Jiang as a director on 8 April 2021

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Abi Australia Beverage Holding do?

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

›How much turnover does Abi Australia Beverage Holding make?

Answered in the full report

›Is Abi Australia Beverage Holding profitable?

Abi Australia Beverage Holding's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Abi Australia Beverage Holding?

Its directors are Yann Callou, Ewa Chappell, Yulia Vlesko. Its owners are shown to subscribers.

›Where is Abi Australia Beverage Holding based?

Its registered office is Bureau, 90 Fetter Lane, London, EC4A 1EN, in London.

›When was Abi Australia Beverage Holding founded?

Abi Australia Beverage Holding Ltd was incorporated on 26 September 2016.

›Is Abi Australia Beverage Holding still trading?

The register lists Abi Australia Beverage Holding Ltd as active.

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