AB Inbev Africa Holdings II Limited

Active09930929 Private limited company
Incorporated
29 December 2015 (10 years)
Previously known as
Sabmiller Africa Holdings II Limited (until 31 August 2017)
Industry
Other business support service activities n.e.c. (82990)
Directors
Alexanderie Evette Basson
Accounts type
Full
Region
Greater London
Address
Bureau
90 Fetter Lane
London
EC4A 1EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Basson, Alexanderie Evette
Director · Appointed 7 November 2025
Namibian
Born November 1993
Director · Appointed 7 November 2025
South African
Born October 1982 (44)
Corporate Secretary · Appointed 1 March 2017
Officer history (22 former)
29 December 2025
Resigned Govender, Kamani as Director
7 November 2025
Resigned Shinwana, Lufuno Trevor as Director
7 November 2025
Appointed Van Dommelen, Natascha as Director
7 November 2025
Resigned Rivett-Carnac, Richard Temple as Director
7 November 2025
Appointed Basson, Alexanderie Evette as Director
21 August 2025
Appointed Govender, Kamani as Director
31 July 2025
Resigned Bomans, Yannick as Director
18 July 2024
Appointed Bomans, Yannick as Director
18 July 2024
Appointed Shinwana, Lufuno Trevor as Director
30 June 2024
Resigned Pask, Duncan as Director
30 June 2024
Resigned Pask, Duncan as Secretary
31 January 2023
Resigned Swartz, Lucia Adele as Director
1 December 2021
Resigned Van-Rooyen, Warren Shane as Director
2 September 2020
Appointed Rivett-Carnac, Richard Temple as Director
1 September 2020
Resigned Murray, Andrew Scott as Director
1 February 2019
Resigned Besson, Guy Gerard as Director
31 October 2017
Resigned Sheik, Nadira as Director
31 May 2017
Resigned Kirby, Jonathan Andrew as Director
22 May 2017
Resigned Hirsch, Brian Richard as Director
29 April 2017
Appointed Murray, Andrew Scott as Director
1 April 2017
Appointed Pask, Duncan as Director
1 April 2017
Appointed Pask, Duncan as Secretary
31 March 2017
Resigned Moreira, Maria Luiza as Secretary
31 March 2017
Resigned Moreira, Maria Luiza as Director
1 March 2017
Appointed Brodies Secretarial Services Limited as Corporate Secretary
31 October 2016
Appointed Van-Rooyen, Warren Shane as Director
8 October 2016
Resigned Bowman, Mark John as Director
7 July 2016
Appointed Besson, Guy Gerard as Director
7 July 2016
Appointed Hirsch, Brian Richard as Director
7 July 2016
Appointed Sheik, Nadira as Director
7 July 2016
Appointed Bowman, Mark John as Director
7 July 2016
Resigned Warner, William as Secretary
7 July 2016
Appointed Moreira, Maria Luiza as Secretary
7 July 2016
Appointed Swartz, Lucia Adele as Director
7 July 2016
Appointed Kirby, Jonathan Andrew as Director
7 July 2016
Appointed Moreira, Maria Luiza as Director
7 July 2016
Resigned Balchin, Victoria Jane as Director
7 July 2016
Resigned Jones, Stephen Mark as Director
7 July 2016
Resigned Learoyd, Philip Halkett Brook as Director
7 July 2016
Resigned Gay, Jonathan Keith as Director
7 July 2016
Resigned Boucher, Timothy Montfort as Director
20 May 2016
Appointed Balchin, Victoria Jane as Director
20 May 2016
Appointed Learoyd, Philip Halkett Brook as Director
13 January 2016
Appointed Boucher, Timothy Montfort as Director
29 December 2015
Appointed Warner, William as Secretary
29 December 2015
Appointed Gay, Jonathan Keith as Director
29 December 2015
Appointed Jones, Stephen Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limtied By Shares
Reg. no. 4982953

Filings 97

DateDescriptionMade Up ToPagesPDF
5 October 2026Statement of capital following an allotment of shares
13 July 2026Full accounts31 December 2025
4 February 2026Termination of appointment of a director
4 February 2026Confirmation statement with no updates30 December 2025
12 November 2025Termination of appointment of a director
Show all 97 filings

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