ABI MEXICO HOLDING I UNLIMITED
- Company statusactive
- Company No10506521
- Age8 years 7 months Incorporated 1 December 2016
- Officers3
Address
Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
ABI MEXICO HOLDING I UNLIMITED is an active company incorporated on 1 December 2016 and based in London, United Kingdom. The company was registered 9 years ago.
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
6 Months Ago on 13 Jan 2025
Confirmation Statement With No Updates
7 Months Ago on 12 Dec 2024
Accounts With Accounts Type Dormant
11 Months Ago on 19 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 14 Dec 2023
Notification Of A Person With Significant Control
1 Year Ago on 28 Nov 2023
Cessation Of A Person With Significant Control
1 Year Ago on 28 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 07 Apr 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 25 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2021
Legacy
3 Years Ago on 13 Oct 2021
Legacy
3 Years Ago on 13 Oct 2021
Legacy
3 Years Ago on 13 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Apr 2021
Confirmation Statement With Updates
4 Years Ago on 15 Dec 2020
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 19 Oct 2020
Legacy
4 Years Ago on 19 Oct 2020
Legacy
4 Years Ago on 19 Oct 2020
Legacy
4 Years Ago on 19 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 May 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 May 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Mar 2017 | |
| CALLOU, Yann | director | Oct 1981 | 11 May 2020 |
| VLESKO, Yulia | director | Mar 1989 | 16 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abi Uk Holding 2 Limited | 27 Nov 2023 | |
| Abi Australia Beverage Holding Ltd | 19 Mar 2018 | |
| Ab Inbev Southern Capital Limited | 01 Dec 2016 |
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