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Activities of other holding companies n.e.c. · London

Abi Middle Americas Holding Ii

Abi Middle Americas Holding Ii Limited

ActiveCompany only9 years on the register

Private limited company registered in London, classed under “Activities of other holding companies 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
    Full accounts made up to 31 December 2025
  2. Ownership
    Change of details for Abi Southern Investment Ltd as a person with significant control on 18 November 2025
  3. Accounts
    Full accounts made up to 31 December 2024
  4. Directors
    Appointment of Mrs Ewa Chappell as a director on 24 September 2025
  5. Directors
    Termination of appointment of Samuel Boyd as a director on 24 September 2025
  6. Shares
    Second filing of a statement of capital following an allotment of shares on 19 April 2024 · MXN 6,640,322,541.00 (and 1 more like it since 8 July 2025)
  7. Directors
    Director's details changed for Mr Yann Callou on 12 January 2025
  8. Accounts
    Full accounts made up to 31 December 2023
  9. Filing
    Resolutions (and 1 more like it since 7 November 2017)
  10. Shares
    Particulars of variation of rights attached to shares
  11. Shares
    Change of share class name or designation
  12. Filing
    Memorandum and Articles of Association
  13. 26 earlier
    1. Shares
      Statement of capital following an allotment of shares on 19 April 2024 · MXN 6,640,322,541 (and 3 more like it since 12 December 2016)
    2. Ownership
      Notification of Abi Central America Holding Ltd as a person with significant control on 19 April 2024
    3. Ownership
      Change of details for Abi Southern Investment Ltd as a person with significant control on 19 April 2024
    4. Name
      Certificate of change of name
    5. Directors
      Appointment of Samuel Boyd as a director on 4 April 2024
    6. Directors
      Termination of appointment of Timiko Cranwell as a director on 31 March 2024
    7. Ownership
      Cessation of Abi Modelo Holding Ltd as a person with significant control on 15 December 2023
    8. Ownership
      Notification of Abi Southern Investment Ltd as a person with significant control on 15 December 2023
    9. Directors
      Termination of appointment of Daniel Arlington as a director on 30 October 2023
    10. Accounts
      Full accounts made up to 31 December 2022
    11. Directors
      Appointment of Mr Daniel Arlington as a director on 20 December 2022
    12. Ownership
      Cessation of Abi Australia Beverage Holding Ltd as a person with significant control on 30 November 2022
    13. Ownership
      Notification of Abi Modelo Holding Ltd as a person with significant control on 30 November 2022
    14. Directors
      Termination of appointment of Stephen John Turner as a director on 17 October 2022
    15. Directors
      Appointment of Miss Yulia Vlesko as a director on 17 October 2022
    16. Accounts
      Full accounts made up to 31 December 2021
    17. Directors
      Termination of appointment of Ana Palmieri as a director on 18 April 2022
    18. Directors
      Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
    19. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2020
    20. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/20
    21. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/20
    22. Filing
      Audit exemption statement of guarantee by parent company for period ending 31/12/20 (and 5 more like it since 7 November 2017)
    23. Notice
      Compulsory strike-off action has been discontinued
    24. Notice
      First Gazette notice for compulsory strike-off
    25. Directors
      Appointment of Mrs Timiko Cranwell as a director on 1 September 2021
    26. Directors
      Appointment of Miss Ana Palmieri as a director on 1 September 2021

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 Middle Americas Holding Ii do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Abi Middle Americas Holding Ii make?

Answered in the full report

›Is Abi Middle Americas Holding Ii profitable?

Abi Middle Americas Holding Ii's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Abi Middle Americas Holding Ii?

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

›Where is Abi Middle Americas Holding Ii based?

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

›When was Abi Middle Americas Holding Ii founded?

Abi Middle Americas Holding Ii Limited was incorporated on 8 December 2016.

›Is Abi Middle Americas Holding Ii still trading?

The register lists Abi Middle Americas Holding Ii Limited as active.

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