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

Abi Australia Investment

Abi Australia Investment 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
    Full accounts made up to 31 December 2025
  2. Accounts
    Full accounts made up to 31 December 2024
  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. Directors
    Director's details changed for Mr Yann Callou on 12 January 2025
  6. Accounts
    Full accounts made up to 31 December 2023
  7. Directors
    Appointment of Samuel Boyd as a director on 4 April 2024
  8. Directors
    Termination of appointment of Timiko Cranwell as a director on 31 March 2024
  9. Shares
    Particulars of variation of rights attached to shares
  10. Shares
    Change of share class name or designation
  11. Filing
    Resolutions (and 4 more like it since 6 September 2017)
  12. Filing
    Memorandum and Articles of Association
  13. 26 earlier
    1. Shares
      Statement of capital on 15 December 2023 · USD 16,568.549749 (and 3 more like it since 6 September 2017)
    2. Shares
      Statement by Directors (and 8 more like it since 6 September 2017)
    3. Notice
      Solvency Statement dated 09/12/23
    4. Directors
      Termination of appointment of Daniel Arlington as a director on 30 October 2023
    5. Accounts
      Full accounts made up to 31 December 2022
    6. Directors
      Appointment of Mr Daniel Arlington as a director on 15 December 2022
    7. Ownership
      Change of details for Abi Australia Beverage Holding Ltd as a person with significant control on 30 November 2022
    8. Ownership
      Notification of Abi Central America Holding Ltd as a person with significant control on 30 November 2022
    9. Directors
      Termination of appointment of Stephen John Turner as a director on 17 October 2022
    10. Directors
      Appointment of Miss Yulia Vlesko as a director on 17 October 2022
    11. Accounts
      Full accounts made up to 31 December 2021
    12. Directors
      Termination of appointment of Ana Palmieri as a director on 18 April 2022
    13. Directors
      Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
    14. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2020
    15. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/20
    16. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/20
    17. Shares
      Statement of capital following an allotment of shares on 19 November 2021 · USD 274,085,506.61 (and 3 more like it since 10 January 2017)
    18. Notice
      Solvency Statement dated 22/11/21
    19. Directors
      Appointment of Miss Ana Palmieri as a director on 1 September 2021
    20. Directors
      Appointment of Mrs Timiko Cranwell as a director on 1 September 2021
    21. Directors
      Termination of appointment of Sibil Jiang as a director on 8 April 2021
    22. Ownership
      Notification of Abi Australia Beverage Holding Ltd as a person with significant control on 26 January 2021
    23. Ownership
      Cessation of Ab Inbev Southern Capital Limited as a person with significant control on 26 January 2021
    24. Notice
      Solvency Statement dated 24/11/20
    25. Ownership
      Notification of Ab Inbev Southern Capital Limited as a person with significant control on 27 November 2020
    26. Ownership
      Cessation of Ab Inbev Australia Investment Holdings Limited as a person with significant control on 27 November 2020

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 Investment do?

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

›How much turnover does Abi Australia Investment make?

Answered in the full report

›Is Abi Australia Investment profitable?

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

›Who runs and owns Abi Australia Investment?

Its directors are Brodies Secretarial Services Limited, Yann Callou, Ewa Chappell, Yulia Vlesko. Its owners are shown to subscribers.

›Where is Abi Australia Investment based?

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

›When was Abi Australia Investment founded?

Abi Australia Investment Ltd was incorporated on 26 September 2016.

›Is Abi Australia Investment still trading?

The register lists Abi Australia Investment Ltd as active.

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