ABI MIDDLE AMERICAS HOLDING II LIMITED

Key Data

Status

Active

Company No.

10517930

Incorporation date

08/12/2016

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2016)

11/12/2025

Change of details for Abi Southern Investment Ltd as a person with significant control on 2025-11-18

View PDF (2 pages)

09/12/2025

Confirmation statement made on 2025-12-08 with updates

View PDF (5 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

29/09/2025

Appointment of Mrs Ewa Chappell as a director on 2025-09-24

View PDF (2 pages)

24/09/2025

Termination of appointment of Samuel Boyd as a director on 2025-09-24

View PDF (1 pages)

08/07/2025

Second filing of a statement of capital following an allotment of shares on 2024-04-19

View PDF (6 pages)

08/07/2025

Second filing of a statement of capital following an allotment of shares on 2024-04-19

View PDF (6 pages)

13/01/2025

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

View PDF (2 pages)

20/12/2024

Confirmation statement made on 2024-12-07 with updates

View PDF (7 pages)

14/08/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

04/06/2024

Resolutions

View PDF (5 pages)

01/05/2024

Change of share class name or designation

View PDF (2 pages)

01/05/2024

Particulars of variation of rights attached to shares

View PDF (5 pages)

29/04/2024

Memorandum and Articles of Association

View PDF (49 pages)

23/04/2024

Statement of capital following an allotment of shares on 2024-04-19

View PDF (4 pages)

22/04/2024

Statement of capital following an allotment of shares on 2024-04-19

View PDF (4 pages)

22/04/2024

Change of details for Abi Southern Investment Ltd as a person with significant control on 2024-04-19

View PDF (2 pages)

22/04/2024

Notification of Abi Central America Holding Ltd as a person with significant control on 2024-04-19

View PDF (2 pages)

09/04/2024

Certificate of change of name

View PDF (3 pages)

04/04/2024

Appointment of Samuel Boyd as a director on 2024-04-04

View PDF (2 pages)

02/04/2024

Termination of appointment of Timiko Cranwell as a director on 2024-03-31

View PDF (1 pages)

29/12/2023

Notification of Abi Southern Investment Ltd as a person with significant control on 2023-12-15

View PDF (2 pages)

29/12/2023

Cessation of Abi Modelo Holding Ltd as a person with significant control on 2023-12-15

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

30/10/2023

Termination of appointment of Daniel Arlington as a director on 2023-10-30

View PDF (1 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

21/12/2022

Confirmation statement made on 2022-12-07 with updates

View PDF (4 pages)

20/12/2022

Appointment of Mr Daniel Arlington as a director on 2022-12-20

View PDF (2 pages)

07/12/2022

Notification of Abi Modelo Holding Ltd as a person with significant control on 2022-11-30

View PDF (2 pages)

07/12/2022

Cessation of Abi Australia Beverage Holding Ltd as a person with significant control on 2022-11-30

View PDF (1 pages)

19/10/2022

Appointment of Miss Yulia Vlesko as a director on 2022-10-17

View PDF (2 pages)

19/10/2022

Termination of appointment of Stephen John Turner as a director on 2022-10-17

View PDF (1 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

25/04/2022

Termination of appointment of Ana Palmieri as a director on 2022-04-18

View PDF (1 pages)

25/01/2022

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

View PDF (1 pages)

22/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (26 pages)

22/12/2021

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

View PDF (171 pages)

22/12/2021

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

View PDF (1 pages)

22/12/2021

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

View PDF (3 pages)

21/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

14/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2021

Appointment of Mrs Timiko Cranwell as a director on 2021-09-01

View PDF (2 pages)

08/09/2021

Appointment of Miss Ana Palmieri as a director on 2021-09-01

View PDF (2 pages)

20/04/2021

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

View PDF (1 pages)

21/12/2020

Confirmation statement made on 2020-12-07 with updates

View PDF (4 pages)

19/10/2020

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

View PDF (29 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)

20/12/2019

Confirmation statement made on 2019-12-07 with updates

View PDF (4 pages)

22/10/2019

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

View PDF (26 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)

20/12/2018

Confirmation statement made on 2018-12-07 with updates

View PDF (5 pages)

16/10/2018

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

View PDF (25 pages)

16/10/2018

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

View PDF (137 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 statement of guarantee by parent company for period ending 31/12/17

View PDF (3 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

Appointment of Sibil Jiang 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)

11/04/2018

Cessation of Abi Mexico Holding I Limited as a person with significant control on 2018-04-10

View PDF (1 pages)

10/04/2018

Notification of Abi Australia Beverage Holding Ltd as a person with significant control on 2018-04-10

View PDF (2 pages)

21/12/2017

Confirmation statement made on 2017-12-07 with updates

View PDF (5 pages)

07/12/2017

Notification of Abi Mexico Holding I Limited as a person with significant control on 2017-01-26

View PDF (2 pages)

07/12/2017

Cessation of Sabmiller America Investments Llc as a person with significant control on 2017-01-26

View PDF (1 pages)

07/11/2017

Statement by Directors

View PDF (1 pages)

07/11/2017

Statement of capital on 2017-11-07

View PDF (3 pages)

07/11/2017

Solvency Statement dated 06/11/17

View PDF (1 pages)

07/11/2017

Resolutions

View PDF (3 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)

24/08/2017

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

View PDF (1 pages)

03/08/2017

Appointment of Stephen John Turner as a director on 2017-07-28

View PDF (2 pages)

03/08/2017

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

View PDF (1 pages)

03/08/2017

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

View PDF (2 pages)

18/04/2017

Consolidation of shares on 2017-01-17

View PDF (4 pages)

13/02/2017

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

View PDF (4 pages)

12/12/2016

Statement of capital following an allotment of shares on 2016-12-08

View PDF (3 pages)

08/12/2016

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

08/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Chappell, Ewa	Director	24/09/2025 - Present	52
Callou, Yann	Director	11/05/2020 - Present	67
Vlesko, Yulia	Director	17/10/2022 - Present	68
Cranwell, Timiko	Director	01/09/2021 - 31/03/2024	48
Arlington, Daniel	Director	20/12/2022 - 30/10/2023	35

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About ABI MIDDLE AMERICAS HOLDING II LIMITED

ABI MIDDLE AMERICAS HOLDING II LIMITED is an(a) Active company incorporated on 08/12/2016 with the registered office located at Bureau, 90 Fetter Lane, London EC4A 1EN. There are currently 3 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 MIDDLE AMERICAS HOLDING II LIMITED?

ABI MIDDLE AMERICAS HOLDING II LIMITED is currently Active. It was registered on 08/12/2016 .

Where is ABI MIDDLE AMERICAS HOLDING II LIMITED located?

ABI MIDDLE AMERICAS HOLDING II LIMITED is registered at Bureau, 90 Fetter Lane, London EC4A 1EN.

What does ABI MIDDLE AMERICAS HOLDING II LIMITED do?

ABI MIDDLE AMERICAS HOLDING II LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ABI MIDDLE AMERICAS HOLDING II LIMITED?

The latest filing was on 11/12/2025: Change of details for Abi Southern Investment Ltd as a person with significant control on 2025-11-18.