Menna Overview
Here’s a quick overview of ABI MEXICO HOLDING I UNLIMITED 👀 — a London based business that started in 2016.
ABI MEXICO HOLDING I UNLIMITED
- Company statusactive
- Company No10506521
- Age9 years 11 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 10 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
Latest Activity
Accounts With Accounts Type Dormant
3 Months Ago on 13 Aug 2026
Confirmation Statement With No Updates
11 Months Ago on 10 Dec 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 14 Dec 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Apr 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 25 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Legacy
5 Years Ago on 13 Oct 2021
Legacy
5 Years Ago on 13 Oct 2021
Legacy
5 Years Ago on 13 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 15 Dec 2020
Accounts With Accounts Type Audit Exemption Subsiduary
6 Years Ago on 19 Oct 2020
Legacy
6 Years Ago on 19 Oct 2020
Legacy
6 Years Ago on 19 Oct 2020
Legacy
6 Years Ago on 19 Oct 2020
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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BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
CALLOU, Yann, VLESKO, Yulia, JIANG, Sibil are mutual persons.
CALLOU, Yann, VLESKO, Yulia are mutual persons.
CALLOU, Yann are mutual persons.
CALLOU, Yann, VLESKO, Yulia, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, VLESKO, Yulia, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, VLESKO, Yulia, TOLLEY, Anna Elizabeth, TURNER, Stephen John are mutual persons.
CALLOU, Yann, VLESKO, Yulia, DOUWS, Kevin Jean-Frederic, TOLLEY, Anna Elizabeth are mutual persons.
CALLOU, Yann, VLESKO, Yulia, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TOLLEY, Anna Elizabeth are mutual persons.
CALLOU, Yann, VLESKO, Yulia, JIANG, Sibil are mutual persons.
CALLOU, Yann, VLESKO, Yulia, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TOLLEY, Anna Elizabeth are mutual persons.
CALLOU, Yann, VLESKO, Yulia, BOUCHER, Timothy Montfort, JIANG, Sibil are mutual persons.
CALLOU, Yann, VLESKO, Yulia, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, JONES, Stephen Mark are mutual persons.
CALLOU, Yann are mutual persons.
CALLOU, Yann, DOUWS, Kevin Jean-Frederic are mutual persons.
CALLOU, Yann, DOUWS, Kevin Jean-Frederic, TURNER, Stephen John are mutual persons.
CALLOU, Yann, VLESKO, Yulia are mutual persons.
CALLOU, Yann, VLESKO, Yulia are mutual persons.
CALLOU, Yann, VLESKO, Yulia, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, VLESKO, Yulia, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, VLESKO, Yulia, BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, VLESKO, Yulia, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, JONES, Stephen Mark, TURNER, Stephen John are mutual persons.
CALLOU, Yann, BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TOLLEY, Anna Elizabeth, TURNER, Stephen John are mutual persons.
CALLOU, Yann, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TOLLEY, Anna Elizabeth are mutual persons.
CALLOU, Yann, BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TOLLEY, Anna Elizabeth, TURNER, Stephen John are mutual persons.
CALLOU, Yann, BOUCHER, Timothy Montfort, TURNER, Stephen John are mutual persons.
VLESKO, Yulia are mutual persons.
VLESKO, Yulia, BOMANS, Yannick are mutual persons.
VLESKO, Yulia are mutual persons.
VLESKO, Yulia are mutual persons.
VLESKO, Yulia are mutual persons.
VLESKO, Yulia, TURNER, Stephen John are mutual persons.
VLESKO, Yulia, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
VLESKO, Yulia, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TOLLEY, Anna Elizabeth, TURNER, Stephen John are mutual persons.
VLESKO, Yulia, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TOLLEY, Anna Elizabeth, TURNER, Stephen John are mutual persons.
VLESKO, Yulia, BOMANS, Yannick, JONES, Stephen Mark, TOLLEY, Anna Elizabeth, TURNER, Stephen John are mutual persons.
VLESKO, Yulia, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JONES, Stephen Mark, TOLLEY, Anna Elizabeth, TURNER, Stephen John are mutual persons.
VLESKO, Yulia, TURNER, Stephen John are mutual persons.
VLESKO, Yulia, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
VLESKO, Yulia, BOMANS, Yannick, TOLLEY, Anna Elizabeth, TURNER, Stephen John are mutual persons.
BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, JONES, Stephen Mark, TOLLEY, Anna Elizabeth are mutual persons.
BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic are mutual persons.
BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic are mutual persons.
BOMANS, Yannick, BOUCHER, Timothy Montfort are mutual persons.
BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
BOMANS, Yannick, BOUCHER, Timothy Montfort, TURNER, Stephen John are mutual persons.
BOMANS, Yannick, TOLLEY, Anna Elizabeth are mutual persons.
BOMANS, Yannick, JIANG, Sibil are mutual persons.
BOMANS, Yannick, BOUCHER, Timothy Montfort are mutual persons.
BOMANS, Yannick, BOUCHER, Timothy Montfort, TURNER, Stephen John are mutual persons.
BOMANS, Yannick, BOUCHER, Timothy Montfort are mutual persons.
BOUCHER, Timothy Montfort are mutual persons.
BOUCHER, Timothy Montfort are mutual persons.
BOUCHER, Timothy Montfort are mutual persons.
BOUCHER, Timothy Montfort are mutual persons.
BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
BOUCHER, Timothy Montfort are mutual persons.
DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ABI MEXICO HOLDING I UNLIMITED 👀 — a London based business that started in 2016.