Menna Overview
Here’s a quick overview of ABI MIDDLE AMERICAS HOLDING II LIMITED 👀 — a London based business that started in 2016.
ABI MIDDLE AMERICAS HOLDING II LIMITED
- Company statusactive
- Company No10517930
- Age9 years 7 months Incorporated 8 December 2016
- Officers4
Address
Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
ABI MIDDLE AMERICAS HOLDING II LIMITED is an active company incorporated on 8 December 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 11 Dec 2025
Confirmation Statement With Updates
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 24 Sep 2025
Second Filing Capital Allotment Shares
1 Year Ago on 08 Jul 2025
Second Filing Capital Allotment Shares
1 Year Ago on 08 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Aug 2024
Resolution
2 Years Ago on 04 Jun 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 01 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 01 May 2024
Memorandum Articles
2 Years Ago on 29 Apr 2024
Capital Allotment Shares
2 Years Ago on 23 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 22 Apr 2024
Capital Allotment Shares
2 Years Ago on 22 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Mar 2017 | |
| CALLOU, Yann | director | Oct 1981 | 11 May 2020 |
| CHAPPELL, Ewa | director | Jun 1980 | 24 Sept 2025 |
| VLESKO, Yulia | director | Mar 1989 | 17 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abi Central America Holding Ltd | 19 Apr 2024 | |
| Abi Southern Investment Ltd | 15 Dec 2023 | |
| Abi Modelo Holding Ltd | 30 Nov 2022 | |
| Abi Australia Beverage Holding Ltd | 10 Apr 2018 | |
| Abi Mexico Holding I Limited | 26 Jan 2017 | |
| Sabmiller America Investments Llc | 08 Dec 2016 |
Related Companies
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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.
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.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, JIANG, Sibil, PALMIERI, Ana are mutual persons.
CALLOU, Yann, VLESKO, Yulia, ARLINGTON, Daniel, CRANWELL, Timiko Naomi, PALMIERI, Ana are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, JIANG, Sibil, PALMIERI, Ana, TURNER, Stephen John are mutual persons.
CALLOU, Yann, VLESKO, Yulia, BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOMANS, Yannick, BOUCHER, Timothy Montfort, BOYD, Samuel, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, PALMIERI, Ana, TOLLEY, Anna Elizabeth, TURNER, Stephen John are mutual persons.
CALLOU, Yann, VLESKO, Yulia, ARLINGTON, Daniel, BOMANS, Yannick, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TOLLEY, Anna Elizabeth are mutual persons.
CALLOU, Yann, VLESKO, Yulia, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, 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, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOMANS, Yannick, BOUCHER, Timothy Montfort, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, JONES, Stephen Mark, PALMIERI, Ana, TOLLEY, Anna Elizabeth, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOMANS, Yannick, BOYD, Samuel, CRANWELL, Timiko Naomi, 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, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, PALMIERI, Ana, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, BOMANS, Yannick, BOUCHER, Timothy Montfort, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, BOMANS, Yannick, BOYD, Samuel, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, PALMIERI, Ana, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, BOMANS, Yannick are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, PALMIERI, Ana, TOLLEY, Anna Elizabeth, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOUCHER, Timothy Montfort, BOYD, Samuel, CRANWELL, Timiko Naomi, PALMIERI, Ana, TOLLEY, Anna Elizabeth, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, ARLINGTON, Daniel, BOMANS, Yannick, BOUCHER, Timothy Montfort, BOYD, Samuel, CRANWELL, Timiko Naomi, JONES, Stephen Mark, TOLLEY, Anna Elizabeth are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, ARLINGTON, Daniel, BOMANS, Yannick, BOUCHER, Timothy Montfort, CRANWELL, Timiko Naomi are mutual persons.
CALLOU, Yann, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, PALMIERI, Ana, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, PALMIERI, Ana, TURNER, Stephen John are mutual persons.
CALLOU, Yann, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, ARLINGTON, Daniel, BOMANS, Yannick, BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CHAPPELL, Ewa, ARLINGTON, Daniel, BOMANS, Yannick, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TOLLEY, Anna Elizabeth are mutual persons.
CHAPPELL, Ewa, BOMANS, Yannick, BOYD, Samuel, CRANWELL, Timiko Naomi, TOLLEY, Anna Elizabeth are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOUCHER, Timothy Montfort, BOYD, Samuel, JONES, Stephen Mark, PALMIERI, Ana, TURNER, Stephen John are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel are mutual persons.
CHAPPELL, Ewa, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOMANS, Yannick, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, PALMIERI, Ana, TOLLEY, Anna Elizabeth, TURNER, Stephen John are mutual persons.
CHAPPELL, Ewa, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa, ARLINGTON, Daniel, BOMANS, Yannick, BOUCHER, Timothy Montfort, BOYD, Samuel, CRANWELL, Timiko Naomi, JONES, Stephen Mark are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel are mutual persons.
CHAPPELL, Ewa, ARLINGTON, Daniel, CRANWELL, Timiko Naomi, TOLLEY, Anna Elizabeth are mutual persons.
CHAPPELL, Ewa, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOMANS, Yannick, BOYD, Samuel, CRANWELL, Timiko Naomi, PALMIERI, Ana, TURNER, Stephen John are mutual persons.
CHAPPELL, Ewa, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
VLESKO, Yulia are mutual persons.
VLESKO, Yulia, BOMANS, Yannick are mutual persons.
VLESKO, Yulia, BOYD, Samuel are mutual persons.
ARLINGTON, Daniel, TOLLEY, Anna Elizabeth are mutual persons.
ARLINGTON, Daniel, BOYD, Samuel, PALMIERI, Ana, TOLLEY, Anna Elizabeth are mutual persons.
BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
BOMANS, Yannick, JIANG, Sibil, TOLLEY, Anna Elizabeth are mutual persons.
BOMANS, Yannick, DOUWS, Kevin Jean-Frederic are mutual persons.
BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic are mutual persons.
BOMANS, Yannick, DOUWS, Kevin Jean-Frederic are mutual persons.
BOMANS, Yannick are mutual persons.
BOMANS, Yannick are mutual persons.
BOMANS, Yannick 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.
DOUWS, Kevin Jean-Frederic are mutual persons.
PALMIERI, Ana are mutual persons.
TOLLEY, Anna Elizabeth are mutual persons.
TOLLEY, Anna Elizabeth are mutual persons.
TOLLEY, Anna Elizabeth are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ABI MIDDLE AMERICAS HOLDING II LIMITED 👀 — a London based business that started in 2016.