Abi Australia Investment Ltd

Active10395165 Private limited company
Incorporated
26 September 2016 (10 years)
Previously known as
UK18 Ltd (until 14 November 2016)
Industry
Other business support service activities n.e.c. (82990)
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
9 October 2027
Last conf. stmt
25 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (15 former)
24 September 2025
Appointed Chappell, Ewa as Director
24 September 2025
Resigned Boyd, Samuel as Director
4 April 2024
Appointed Boyd, Samuel as Director
31 March 2024
Resigned Cranwell, Timiko Naomi as Director
30 October 2023
Resigned Arlington, Daniel as Director
15 December 2022
Appointed Arlington, Daniel as Director
17 October 2022
Appointed Vlesko, Yulia as Director
17 October 2022
Resigned Turner, Stephen John as Director
18 April 2022
Resigned Palmieri, Ana as Director
1 September 2021
Appointed Palmieri, Ana as Director
1 September 2021
Appointed Cranwell, Timiko Naomi as Director
8 April 2021
Resigned Jiang, Sibil as Director
11 May 2020
Appointed Callou, Yann as Director
1 May 2020
Resigned Douws, Kevin Jean-Frederic as Director
25 June 2018
Resigned Bomans, Yannick as Director
25 June 2018
Appointed Douws, Kevin Jean-Frederic as Director
25 June 2018
Appointed Jiang, Sibil as Director
29 September 2017
Appointed Bomans, Yannick as Director
29 September 2017
Resigned Boucher, Timothy Montfort as Director
21 August 2017
Resigned Tolley, Anna Elizabeth as Director
28 July 2017
Resigned Jones, Stephen Mark as Director
28 July 2017
Appointed Turner, Stephen John as Director
1 March 2017
Appointed Brodies Secretarial Services Limited as Corporate Secretary
6 December 2016
Resigned Boulange, Gert as Director
6 December 2016
Appointed Jones, Stephen Mark as Director
6 December 2016
Appointed Boucher, Timothy Montfort as Director
6 December 2016
Resigned Bomans, Yannick as Director
8 October 2016
Appointed Boulange, Gert as Director
8 October 2016
Appointed Tolley, Anna Elizabeth as Director
8 October 2016
Appointed Bomans, Yannick as Director
8 October 2016
Resigned Jordan Company Secretaries Limited as Corporate Secretary
8 October 2016
Resigned Howell-Bowley, Karen Elizabeth as Director
26 September 2016
Appointed Jordan Company Secretaries Limited as Corporate Secretary
26 September 2016
Appointed Howell-Bowley, Karen Elizabeth as Director

Ownership 2 active

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

Corporate entity · Notified 30 November 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 14485355
Corporate entity · Notified 26 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 10394356
Former controllers (3)
26 January 2021
Ceased AB Inbev Southern Capital Limited — Owns 75–100% of shares
27 November 2020
Ceased AB Inbev Australia Investment Holdings Limited — Owns 75–100% of shares
30 November 2018
Ceased Abi Southern Investment Ltd — Owns 75–100% of shares

Filings 109

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with no updates25 September 2026
14 July 2026Full accounts31 December 2025
9 October 2025Confirmation statement with no updates25 September 2025
1 October 2025Full accounts31 December 2024
29 September 2025Appointment of a director
Show all 109 filings

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