ABI MEXICO HOLDING I UNLIMITED
Non-Trading
General Information
NAME
ABI MEXICO HOLDING I UNLIMITED
COMPANY NUMBER
10506521
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/12/2016
(7 years and 11 months old)
WEBSITE
ab-inbev.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/12/2016
20/03/2018
ABI MEXICO HOLDING I LIMITED
LONDON
EC4A 1EN
Bureau 90 Fetter Lane
London
EC4A 1EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABI AUSTRALIA BEVERAGE HOLDING LTD | Non-Trading | View Report |
| ABI MEXICO HOLDING I UNLIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABI MEXICO HOLDING I UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABI MEXICO HOLDING I UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABI MEXICO HOLDING I UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 893 Past: 617 |
View Report |
|
11/05/2020 - Present (4 years and 6 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 63 Past: 0 |
View Report |
|
16/10/2022 - Present (2 years and 1 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 67 Past: 0 |
View Report |
|
01/12/2016 - Present (7 years and 11 months) Born in Sep 1982 |
Resigned | Director |
Current: 3 Past: 18 |
View Report |
|
01/12/2016 - 28/07/2017 (7 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Board Member Yulia Vlesko (930129452) Appointed |
| 20/10/2022 | Stephen John Turner (909988209) has left the board |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 20/05/2020 | Yann Callou (926955613) has left the board |
| 20/05/2020 | New Board Member Yann Callou (926955609) Appointed |
| 13/05/2020 | New Board Member Yann Callou (926955613) Appointed |
| 13/05/2020 | Kevin Jean-Frederic Douws (924801064) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 27/02/2019 | Change in Reg. Office |
| 20/12/2018 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 04/07/2018 | Yannick Bomans (919589417) has left the board |
| 04/07/2018 | New Board Member Kevin Jean-Frederic Douws (924801064) Appointed |
| 04/07/2018 | New Board Member Sibil Jiang (924799754) Appointed |
| 20/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Board Member Stephen John Turner (909988209) Appointed |
| 10/10/2017 | Stephen John Turner (923835704) has left the board |
| 03/10/2017 | New Board Member Stephen John Turner (923835704) Appointed |
| 03/10/2017 | New Board Member Yannick Bomans (919589417) Appointed |
| 03/10/2017 | Timothy Montfort Boucher (913445411) has left the board |
| 28/08/2017 | Anna Elizabeth Tolley (921427430) has left the board |
| 22/08/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 22/08/2017 | BRODIES SECRETARIAL SERVICES LIMITED (923640262) has left the board |
| 08/08/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (923640262) Appointed |
| 08/08/2017 | Stephen Mark Jones (921972347) has left the board |
| 12/12/2016 | Timothy Montfort Boucher (921972345) has left the board |
| 12/12/2016 | New Board Member Timothy Montfort Boucher (913445411) Appointed |
| 08/12/2016 | New Board Member Anna Elizabeth Tolley (921427430) Appointed |
| 08/12/2016 | Anna Elizabeth Tolley (921972343) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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