AB INBEV ASIA HOLDINGS LIMITED

Company number 05891508

Date	Type	Description	View / Download
21 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
06 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(112 pages)
06 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
05 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with updates	(4 pages)
25 Feb 2019	AD01	Registered office address changed from Ab Inbev House Church Street West Woking GU21 6HT United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019	(1 page)
25 Feb 2019	PSC05	Change of details for Ab Inbev Holdings Limited as a person with significant control on 25 February 2019	(2 pages)
06 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(21 pages)
06 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(137 pages)
06 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
06 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
02 Jul 2018	AP01	Appointment of Kevin Jean-Frederic Douws as a director on 25 June 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Sibil Jiang as a director on 25 June 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Yannick Bomans as a director on 25 June 2018	(1 page)
26 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(5 pages)
13 Jun 2018	PSC02	Notification of Ab Inbev Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
02 Oct 2017	CH01	Director's details changed for Mr Yannick Bomans on 29 September 2017	(2 pages)
29 Sep 2017	TM02	Termination of appointment of William Warner as a secretary on 29 September 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017	(1 page)
29 Sep 2017	AP01	Appointment of Mr Yannick Bomans as a director on 29 September 2017	(2 pages)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
02 Aug 2017	TM01	Termination of appointment of Stephen Mark Jones as a director on 28 July 2017	(1 page)
17 Jul 2017	PSC05	Change of details for a person with significant control	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
30 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31	(3 pages)
24 Mar 2017	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017	(2 pages)