ABI MIDDLE AMERICAS HOLDING II LIMITED
Active - Accounts Filed
General Information
NAME
ABI MIDDLE AMERICAS HOLDING II LIMITED
COMPANY NUMBER
10517930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/12/2016
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/12/2016
09/04/2024
ABI MEXICO HOLDING II 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 II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 08/04/2024 | New Board Member Samuel Boyd (932123693) Appointed |
| 04/04/2024 | Timiko Cranwell (926680879) has left the board |
Credit Risk Overview
Want to learn more about ABI MIDDLE AMERICAS HOLDING II LIMITED?
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 MIDDLE AMERICAS HOLDING II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABI MIDDLE AMERICAS HOLDING II LIMITED?
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 |
|
17/10/2022 - Present (2 years and 1 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 67 Past: 0 |
View Report |
|
04/04/2024 - Present (7 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
08/12/2016 - Present (7 years and 11 months) Born in Jul 1967 |
Resigned | Director |
Current: 6 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 08/04/2024 | New Board Member Samuel Boyd (932123693) Appointed |
| 04/04/2024 | Timiko Cranwell (926680879) has left the board |
| 29/12/2023 | New Confirmation Statement filed |
| 01/11/2023 | Daniel Arlington (925397506) has left the board |
| 03/10/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 22/12/2022 | New Board Member Daniel Arlington (925397506) Appointed |
| 21/10/2022 | New Board Member Yulia Vlesko (930129452) Appointed |
| 21/10/2022 | Stephen John Turner (909988209) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 27/04/2022 | Ana Palmieri (928444802) has left the board |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 02/12/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Board Member Ana Palmieri (928444802) Appointed |
| 10/09/2021 | New Board Member Timiko Cranwell (926680879) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 20/05/2020 | Yann Callou (926955614) has left the board |
| 20/05/2020 | New Board Member Yann Callou (926955609) Appointed |
| 13/05/2020 | Kevin Jean-Frederic Douws (924801064) has left the board |
| 13/05/2020 | New Board Member Yann Callou (926955614) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 27/02/2019 | Change in Reg. Office |
| 25/12/2018 | 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 |
| 24/12/2017 | New Confirmation Statement filed |
| 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 |
| 21/08/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 21/08/2017 | BRODIES SECRETARIAL SERVICES LIMITED (923638409) has left the board |
| 18/08/2017 | Stephen John Turner (923631769) has left the board |
| 18/08/2017 | New Board Member Stephen John Turner (909988209) Appointed |
| 07/08/2017 | Stephen Mark Jones (921972347) has left the board |
| 07/08/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (923638409) Appointed |
| 07/08/2017 | New Board Member Stephen John Turner (923631769) Appointed |
| 19/12/2016 | New Board Member Timothy Montfort Boucher (913445411) Appointed |
| 19/12/2016 | Stephen Mark Jones (922024650) has left the board |
| 19/12/2016 | Timothy Montfort Boucher (922024649) has left the board |
| 19/12/2016 | New Board Member Stephen Mark Jones (921972347) Appointed |
| 15/12/2016 | Anna Elizabeth Tolley (922024648) has left the board |
| 15/12/2016 | New Board Member Anna Elizabeth Tolley (921427430) Appointed |
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