ABI MEXICO HOLDING I UNLIMITED: Filings

  • Overview

    Company NameABI MEXICO HOLDING I UNLIMITED
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 10506521
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ABI MEXICO HOLDING I UNLIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Director's details changed for Mr Yann Callou on Jan 12, 2025

    2 pagesCH01

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Nov 30, 2023 with updates

    4 pagesCS01

    Notification of Abi Uk Holding 2 Limited as a person with significant control on Nov 27, 2023

    2 pagesPSC02

    Cessation of Abi Australia Beverage Holding Ltd as a person with significant control on Nov 27, 2023

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Appointment of Miss Yulia Vlesko as a director on Oct 16, 2022

    2 pagesAP01

    Termination of appointment of Stephen John Turner as a director on Oct 16, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

    1 pagesCH04

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    legacy

    171 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE1

    legacy

    1 pagesAGREEMENT1

    Termination of appointment of Sibil Jiang as a director on Apr 08, 2021

    1 pagesTM01

    Confirmation statement made on Nov 30, 2020 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    22 pagesAA

    legacy

    146 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Yann Callou as a director on May 11, 2020

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0