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Other business support service activities n.e.c. · London

Abi Mexico Holding I Unlimited

ActiveCompany only9 years on the register

Private Unlimited Company registered in London, classed under “Other business support service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-08

  1. Accounts
    Accounts for a dormant company made up to 31 December 2025
  2. Accounts
    Accounts for a dormant company made up to 31 December 2024
  3. Directors
    Director's details changed for Mr Yann Callou on 12 January 2025
  4. Accounts
    Accounts for a dormant company made up to 31 December 2023
  5. Ownership
    Notification of Abi Uk Holding 2 Limited as a person with significant control on 27 November 2023
  6. Ownership
    Cessation of Abi Australia Beverage Holding Ltd as a person with significant control on 27 November 2023
  7. Accounts
    Accounts for a dormant company made up to 31 December 2022
  8. Directors
    Appointment of Miss Yulia Vlesko as a director on 16 October 2022
  9. Directors
    Termination of appointment of Stephen John Turner as a director on 16 October 2022
  10. Accounts
    Accounts for a dormant company made up to 31 December 2021
  11. Directors
    Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
  12. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/20
  13. 26 earlier
    1. Filing
      Filing exemption statement of guarantee by parent company for period ending 31/12/20 (and 5 more like it since 18 December 2017)
    2. Accounts
      Notice of agreement to exemption from filing of accounts for period ending 31/12/20
    3. Directors
      Termination of appointment of Sibil Jiang as a director on 8 April 2021
    4. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2019
    5. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/19
    6. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/19
    7. Directors
      Appointment of Yann Callou as a director on 11 May 2020
    8. Directors
      Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020
    9. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2018
    10. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/18
    11. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/18
    12. Address
      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 25 February 2019
    13. Ownership
      Change of details for Abi Australia Beverage Holding Ltd as a person with significant control on 25 February 2019
    14. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (and 1 more like it since 5 October 2018)
    15. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2017
    16. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/17
    17. Directors
      Appointment of Kevin Jean-Frederic Douws as a director on 25 June 2018
    18. Directors
      Termination of appointment of Yannick Bomans as a director on 25 June 2018
    19. Directors
      Appointment of Sibil Jiang as a director on 25 June 2018
    20. Filing
      Miscellaneous
    21. Name
      Certificate of re-registration from Limited to Unlimited
    22. Name
      Re-registration assent
    23. Name
      Re-registration from a private limited company to a private unlimited company
    24. Filing
      Re-registration of Memorandum and Articles
    25. Ownership
      Cessation of Ab Inbev Southern Capital Limited as a person with significant control on 19 March 2018
    26. Ownership
      Notification of Abi Australia Beverage Holding Ltd as a person with significant control on 19 March 2018

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Abi Mexico Holding I Unlimited do?

Private Unlimited Company registered in London, classed under “Other business support service activities n.e.c.”.

›How much turnover does Abi Mexico Holding I Unlimited make?

Answered in the full report

›Is Abi Mexico Holding I Unlimited profitable?

Abi Mexico Holding I Unlimited's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Abi Mexico Holding I Unlimited?

Its directors are Brodies Secretarial Services Limited, Yann Callou, Yulia Vlesko. Its owners are shown to subscribers.

›Where is Abi Mexico Holding I Unlimited based?

Its registered office is Bureau, 90 Fetter Lane, London, EC4A 1EN, in London.

›When was Abi Mexico Holding I Unlimited founded?

Abi Mexico Holding I Unlimited was incorporated on 1 December 2016.

›Is Abi Mexico Holding I Unlimited still trading?

The register lists Abi Mexico Holding I Unlimited as active.

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