ABI MEXICO HOLDING I UNLIMITED

Key Data

Status

Active

Company No.

10506521

Incorporation date

01/12/2016

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2016)

10/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

11/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

13/01/2025

Director's details changed for Mr Yann Callou on 2025-01-12

View PDF (2 pages)

12/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

19/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

14/12/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (4 pages)

28/11/2023

Cessation of Abi Australia Beverage Holding Ltd as a person with significant control on 2023-11-27

View PDF (1 pages)

28/11/2023

Notification of Abi Uk Holding 2 Limited as a person with significant control on 2023-11-27

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

19/10/2022

Appointment of Miss Yulia Vlesko as a director on 2022-10-16

View PDF (2 pages)

18/10/2022

Termination of appointment of Stephen John Turner as a director on 2022-10-16

View PDF (1 pages)

07/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

25/01/2022

Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

View PDF (1 pages)

15/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

13/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (171 pages)

13/10/2021

Filing exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

13/10/2021

Notice of agreement to exemption from filing of accounts for period ending 31/12/20

View PDF (1 pages)

20/04/2021

Termination of appointment of Sibil Jiang as a director on 2021-04-08

View PDF (1 pages)

15/12/2020

Confirmation statement made on 2020-11-30 with updates

View PDF (4 pages)

19/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (22 pages)

19/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (146 pages)

19/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

19/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

11/05/2020

Appointment of Yann Callou as a director on 2020-05-11

View PDF (2 pages)

11/05/2020

Termination of appointment of Kevin Jean-Frederic Douws as a director on 2020-05-01

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

22/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (22 pages)

21/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

07/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (109 pages)

07/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

25/02/2019

Registered office address changed from Porter Tun House 500 Capability Green Luton LU1 3LS United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 2019-02-25

View PDF (1 pages)

25/02/2019

Change of details for Abi Australia Beverage Holding Ltd as a person with significant control on 2019-02-25

View PDF (2 pages)

17/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

16/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

16/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

16/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (27 pages)

16/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (137 pages)

05/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

05/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

02/07/2018

Appointment of Kevin Jean-Frederic Douws as a director on 2018-06-25

View PDF (2 pages)

02/07/2018

Termination of appointment of Yannick Bomans as a director on 2018-06-25

View PDF (1 pages)

02/07/2018

Appointment of Sibil Jiang as a director on 2018-06-25

View PDF (2 pages)

20/03/2018

Miscellaneous

View PDF (2 pages)

20/03/2018

Re-registration of Memorandum and Articles

View PDF (48 pages)

20/03/2018

Re-registration assent

View PDF (1 pages)

20/03/2018

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

20/03/2018

Re-registration from a private limited company to a private unlimited company

View PDF (2 pages)

19/03/2018

Cessation of Ab Inbev Southern Capital Limited as a person with significant control on 2018-03-19

View PDF (1 pages)

19/03/2018

Notification of Abi Australia Beverage Holding Ltd as a person with significant control on 2018-03-19

View PDF (2 pages)

18/12/2017

Statement by Directors

View PDF (1 pages)

18/12/2017

Statement of capital on 2017-12-18

View PDF (3 pages)

18/12/2017

Solvency Statement dated 18/12/17

View PDF (1 pages)

18/12/2017

Resolutions

View PDF (3 pages)

14/12/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (5 pages)

12/12/2017

Second filing of a statement of capital following an allotment of shares on 2017-01-26

View PDF (7 pages)

02/10/2017

Director's details changed for Mr Yannick Bomans on 2017-09-29

View PDF (2 pages)

29/09/2017

Termination of appointment of Timothy Montfort Boucher as a director on 2017-09-29

View PDF (1 pages)

29/09/2017

Appointment of Mr Yannick Bomans as a director on 2017-09-29

View PDF (2 pages)

29/09/2017

Appointment of Stephen John Turner as a director on 2017-09-29

View PDF (2 pages)

24/08/2017

Termination of appointment of Anna Elizabeth Tolley as a director on 2017-08-21

View PDF (1 pages)

04/08/2017

Change of details for Sabmiller Southern Capital Limited as a person with significant control on 2017-06-30

View PDF (2 pages)

04/08/2017

Termination of appointment of Stephen Mark Jones as a director on 2017-07-28

View PDF (1 pages)

04/08/2017

Appointment of Brodies Secretarial Services Limited as a secretary on 2017-03-01

View PDF (2 pages)

06/03/2017

Statement of capital following an allotment of shares on 2017-01-26

View PDF (5 pages)

01/12/2016

Incorporation

View PDF (58 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Callou, Yann	Director	11/05/2020 - Present	67
Vlesko, Yulia	Director	16/10/2022 - Present	68

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ABI MEXICO HOLDING I UNLIMITED

ABI MEXICO HOLDING I UNLIMITED is an(a) Active company incorporated on 01/12/2016 with the registered office located at Bureau, 90 Fetter Lane, London EC4A 1EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABI MEXICO HOLDING I UNLIMITED?

ABI MEXICO HOLDING I UNLIMITED is currently Active. It was registered on 01/12/2016 .

Where is ABI MEXICO HOLDING I UNLIMITED located?

ABI MEXICO HOLDING I UNLIMITED is registered at Bureau, 90 Fetter Lane, London EC4A 1EN.

What does ABI MEXICO HOLDING I UNLIMITED do?

ABI MEXICO HOLDING I UNLIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABI MEXICO HOLDING I UNLIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-11-30 with no updates.