Abi Australia Investment Ltd

10395165

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BUREAU, LONDON, EC4A 1EN

Incorporated 26/09/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

82990

Other business support service activities

Officers

Brodies Secretarial Services Limited

secretary · Since 01/03/2017

BRITISH

Also on 939 other boards

Mr Yann Callou

director · Since 11/05/2020

TREASURY CONTROLLER

FRENCH · GERMANY · Age 44

Mr Yulia Vlesko

director · Since 17/10/2022

GHQ UK CONTROL & TAX DIRECTOR

RUSSIAN · UNITED KINGDOM · Age 37

Also on 67 other boards

Mrs Ewa Chappell

director · Since 24/09/2025

LEGAL & CORPORATE AFFAIRS DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 48 other boards

Persons with Significant Control

Abi Australia Beverage Holding Ltd

25–50% shares

25–50% votes

Bureau, 90 Fetter Lane, London, EC4A 1EN

Reg: 10394356 · Companies House · Limited By Shares

Notified 26/01/2021

Abi Central America Holding Ltd

50–75% shares

50–75% votes

Bureau, 90 Fetter Lane, London, EC4A 1EN

Reg: 14485355 · Companies House · Limited By Shares

Notified 30/11/2022

Former PSCs

Abi Southern Investment Ltd

Ceased 30/11/2018

Ab Inbev Australia Investment Holdings Limited

Ceased 27/11/2020

Ab Inbev Southern Capital Limited

Ceased 26/01/2021