Menna Overview
Here’s a quick overview of ABI CENTRAL AMERICA HOLDING LTD. 👀 — a London based business that started in 2022.
ABI CENTRAL AMERICA HOLDING LTD.
- Company statusactive
- Company No14485355
- Age3 years 8 months Incorporated 15 November 2022
- Officers4
Address
Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
ABI CENTRAL AMERICA HOLDING LTD. is an active company incorporated on 15 November 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 17 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 24 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Aug 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 03 Apr 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 30 Nov 2023
Legacy
2 Years Ago on 30 Nov 2023
Legacy
2 Years Ago on 30 Nov 2023
Resolution
2 Years Ago on 30 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 28 Nov 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Jan 2023
Capital Allotment Shares
3 Years Ago on 16 Jan 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 15 Nov 2022
Incorporation Company
3 Years Ago on 15 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | corporate secretary | 15 Nov 2022 | |
| CALLOU, Yann | director | Oct 1981 | 15 Nov 2022 |
| CHAPPELL, Ewa | director | Jun 1980 | 24 Sept 2025 |
| VLESKO, Yulia | director | Mar 1989 | 15 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abi Modelo Holding Ltd | 30 Nov 2022 | |
| Abi Australia Beverage Holding Ltd | 15 Nov 2022 |
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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.
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, BOYD, Samuel, CRANWELL, Timiko are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, CRANWELL, Timiko are mutual persons.
CHAPPELL, Ewa, BOYD, Samuel are mutual persons.
CHAPPELL, Ewa, BOYD, Samuel are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel are mutual persons.
CHAPPELL, Ewa, BOYD, Samuel are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel are mutual persons.
CHAPPELL, Ewa, BOYD, Samuel are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel are mutual persons.
CHAPPELL, Ewa, BOYD, Samuel are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel are mutual persons.
CHAPPELL, Ewa are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel are mutual persons.
CHAPPELL, Ewa, BOYD, Samuel are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel are mutual persons.
CHAPPELL, Ewa, BOYD, Samuel are mutual persons.
CHAPPELL, Ewa are mutual persons.
CHAPPELL, Ewa, BOYD, Samuel are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel are mutual persons.
CHAPPELL, Ewa, BOYD, Samuel are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel are mutual persons.
CHAPPELL, Ewa, BOYD, Samuel are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel are mutual persons.
CHAPPELL, Ewa, BOYD, Samuel are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel are mutual persons.
VLESKO, Yulia are mutual persons.
VLESKO, Yulia are mutual persons.
VLESKO, Yulia are mutual persons.
VLESKO, Yulia, BOYD, Samuel are mutual persons.
VLESKO, Yulia are mutual persons.
VLESKO, Yulia are mutual persons.
VLESKO, Yulia are mutual persons.
VLESKO, Yulia are mutual persons.
BOYD, Samuel are mutual persons.
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BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
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BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
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CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ABI CENTRAL AMERICA HOLDING LTD. 👀 — a London based business that started in 2022.