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ABI MEXICO HOLDING I UNLIMITED - Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Company Information
- Company registration number
- 10506521
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bureau
- 90 Fetter Lane
- London
- EC4A 1EN
- United Kingdom Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom UK
Management
- Managing Directors
- CALLOU, Yann
- VLESKO, Yulia
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2016-12-01
- Age Of Company 2016-12-01 7 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Abi Uk Holding 2 Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ABI MEXICO HOLDING I LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
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ABI MEXICO HOLDING I UNLIMITED Company Description
- ABI MEXICO HOLDING I UNLIMITED is a private-unlimited registered in United Kingdom with the Company reg no 10506521. Its current trading status is "live". It was registered 2016-12-01. It was previously called ABI MEXICO HOLDING I LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Bureau .
Get ABI MEXICO HOLDING I UNLIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abi Mexico Holding I Unlimited - Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
- 2016-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-12-14) - CS01
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accounts-with-accounts-type-dormant (2023-02-28) - AA
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notification-of-a-person-with-significant-control (2023-11-28) - PSC02
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cessation-of-a-person-with-significant-control (2023-11-28) - PSC07
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-14) - CS01
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appoint-person-director-company-with-name-date (2022-10-19) - AP01
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termination-director-company-with-name-termination-date (2022-10-18) - TM01
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accounts-with-accounts-type-dormant (2022-04-07) - AA
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change-corporate-secretary-company-with-change-date (2022-01-25) - CH04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-15) - CS01
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legacy (2021-10-13) - PARENT_ACC
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legacy (2021-10-13) - GUARANTEE1
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legacy (2021-10-13) - AGREEMENT1
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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legacy (2020-10-19) - AGREEMENT2
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legacy (2020-10-19) - GUARANTEE2
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confirmation-statement-with-updates (2020-12-15) - CS01
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legacy (2020-10-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-19) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-22) - AA
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legacy (2019-10-21) - AGREEMENT2
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legacy (2019-10-07) - PARENT_ACC
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legacy (2019-10-07) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
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change-to-a-person-with-significant-control (2019-02-25) - PSC05
keyboard_arrow_right 2018
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legacy (2018-10-16) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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legacy (2018-10-16) - AGREEMENT2
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legacy (2018-10-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-16) - AA
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notification-of-a-person-with-significant-control (2018-03-19) - PSC02
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cessation-of-a-person-with-significant-control (2018-03-19) - PSC07
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certificate-re-registration-limited-to-unlimited (2018-03-20) - CERT3
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reregistration-assent (2018-03-20) - FOA-RR
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re-registration-memorandum-articles (2018-03-20) - MAR
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reregistration-private-limited-to-private-unlimited-company (2018-03-20) - RR05
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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legacy (2018-10-05) - AGREEMENT2
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legacy (2018-10-05) - GUARANTEE2
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miscellaneous (2018-03-20) - MISC
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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capital-allotment-shares (2017-03-06) - SH01
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appoint-corporate-secretary-company-with-name-date (2017-08-04) - AP04
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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change-to-a-person-with-significant-control (2017-08-04) - PSC05
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termination-director-company-with-name-termination-date (2017-08-24) - TM01
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capital-statement-capital-company-with-date-currency-figure (2017-12-18) - SH19
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change-person-director-company-with-change-date (2017-10-02) - CH01
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second-filing-capital-allotment-shares (2017-12-12) - RP04SH01
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confirmation-statement-with-updates (2017-12-14) - CS01
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resolution (2017-12-18) - RESOLUTIONS
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legacy (2017-12-18) - CAP-SS
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legacy (2017-12-18) - SH20
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
keyboard_arrow_right 2016
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incorporation-company (2016-12-01) - NEWINC