ABI MIDDLE AMERICAS HOLDING II LIMITED

Overview

Company Name	ABI MIDDLE AMERICAS HOLDING II LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10517930
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABI MIDDLE AMERICAS HOLDING II LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ABI MIDDLE AMERICAS HOLDING II LIMITED located?

Registered Office Address	Bureau 90 Fetter Lane EC4A 1EN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ABI MIDDLE AMERICAS HOLDING II LIMITED?

Previous Company Names
Company Name	From	Until
ABI MEXICO HOLDING II LIMITED	Dec 08, 2016	Dec 08, 2016

What are the latest accounts for ABI MIDDLE AMERICAS HOLDING II LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ABI MIDDLE AMERICAS HOLDING II LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	No

What are the latest filings for ABI MIDDLE AMERICAS HOLDING II LIMITED?

Filings

Date

Description

Document

Type

Jan 13, 2025

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

2 pages

CH01

Dec 20, 2024

Confirmation statement made on Dec 07, 2024 with updates

7 pages

CS01

Aug 14, 2024

Full accounts made up to Dec 31, 2023

26 pages

Jun 04, 2024

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

May 01, 2024

Particulars of variation of rights attached to shares

5 pages

SH10

May 01, 2024

Change of share class name or designation

2 pages

SH08

Apr 29, 2024

Memorandum and Articles of Association

49 pages

Apr 23, 2024

Statement of capital following an allotment of shares on Apr 19, 2024

Capital: MXN 6,640,322,541

3 pages

SH01

Apr 22, 2024

Notification of Abi Central America Holding Ltd as a person with significant control on Apr 19, 2024

2 pages

PSC02

Apr 22, 2024

Change of details for Abi Southern Investment Ltd as a person with significant control on Apr 19, 2024

2 pages

PSC05

Apr 22, 2024

Statement of capital following an allotment of shares on Apr 19, 2024

Capital: MXN 6,544,274,160

3 pages

SH01

Apr 09, 2024

Certificate of change of name

Company name changed abi mexico holding ii LIMITED\certificate issued on 09/04/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 09, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 08, 2024	RES15

Apr 04, 2024

Appointment of Samuel Boyd as a director on Apr 04, 2024

2 pages

AP01

Apr 02, 2024

Termination of appointment of Timiko Cranwell as a director on Mar 31, 2024

1 pages

TM01

Dec 29, 2023

Cessation of Abi Modelo Holding Ltd as a person with significant control on Dec 15, 2023

1 pages

PSC07

Dec 29, 2023

Notification of Abi Southern Investment Ltd as a person with significant control on Dec 15, 2023

2 pages

PSC02

Dec 21, 2023

Confirmation statement made on Dec 07, 2023 with no updates

3 pages

CS01

Oct 30, 2023

Termination of appointment of Daniel Arlington as a director on Oct 30, 2023

1 pages

TM01

Sep 28, 2023

Full accounts made up to Dec 31, 2022

25 pages

Dec 21, 2022

Confirmation statement made on Dec 07, 2022 with updates

4 pages

CS01

Dec 20, 2022

Appointment of Mr Daniel Arlington as a director on Dec 20, 2022

2 pages

AP01

Dec 07, 2022

Cessation of Abi Australia Beverage Holding Ltd as a person with significant control on Nov 30, 2022

1 pages

PSC07

Dec 07, 2022

Notification of Abi Modelo Holding Ltd as a person with significant control on Nov 30, 2022

2 pages

PSC02

Oct 19, 2022

Termination of appointment of Stephen John Turner as a director on Oct 17, 2022

1 pages

TM01

Oct 19, 2022

Appointment of Miss Yulia Vlesko as a director on Oct 17, 2022

2 pages

AP01

View All Filings

Who are the officers of ABI MIDDLE AMERICAS HOLDING II LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

Mar 01, 2017

Secretary

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC210264

79799970001

BOYD, Samuel

Apr 04, 2024

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

British

1994-7

Company Director

321236930001

CALLOU, Yann

May 11, 2020

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

Germany

French

1981-10

Treasury Controller

269556090016

VLESKO, Yulia

Oct 17, 2022

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

Russian

1989-3

Ghq Uk Control & Tax Director

301294520001

ARLINGTON, Daniel

Dec 20, 2022

Oct 30, 2023

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

British

1986-10

Head Of Tax Uk

253975060002

BOMANS, Yannick

Sep 29, 2017

Jun 25, 2018

Director

Breedewues

L-1259 Senningerberg

Luxembourg

Belgium

Belgian

1983-6

Director Control Parent Companies

195894170001

BOUCHER, Timothy Montfort

Dec 08, 2016

Sep 29, 2017

Director

500 Capability Green

LU1 3LS Luton

Porter Tun House

United Kingdom

England

British

1967-7

Accountant

134454110003

CRANWELL, Timiko Naomi

Sep 01, 2021

Mar 31, 2024

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

England

British

1974-12

Legal Director

266808790001

DOUWS, Kevin Jean-Frederic

Jun 25, 2018

May 01, 2020

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

Belgium

Belgian

1982-7

Director

258662670001

JIANG, Sibil

Jun 25, 2018

Apr 08, 2021

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

Australian

1990-3

Director

247997540001

JONES, Stephen Mark

Dec 08, 2016

Jul 28, 2017

Director

500 Capability Green

LU1 3LS Luton

Porter Tun House

United Kingdom

British

1959-11

Solicitor

219723470001

PALMIERI, Ana

Sep 01, 2021

Apr 18, 2022

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

Italian

1986-11

Finance Director

284448020001

TOLLEY, Anna Elizabeth

Dec 08, 2016

Aug 21, 2017

Director

500 Capability Green

LU1 3LS Luton

Porter Tun House

United Kingdom

British

1982-9

Employee

272597690001

TURNER, Stephen John

Jul 28, 2017

Oct 17, 2022

Director

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

British

1966-5

Accountant

99882090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABI MIDDLE AMERICAS HOLDING II LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abi Central America Holding Ltd

Apr 19, 2024

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	14485355

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Abi Southern Investment Ltd

Dec 15, 2023

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	10394347

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Abi Modelo Holding Ltd

Nov 30, 2022

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	14486675

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Abi Australia Beverage Holding Ltd

Apr 10, 2018

90 Fetter Lane

EC4A 1EN London

Bureau

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10394356

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Abi Mexico Holding I Limited

Jan 26, 2017

500 Capability Green

LU1 3LS Luton

Porter Tun House

Bedfordshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	10506521

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sabmiller America Investments Llc

Dec 08, 2016

198001 Wilmington

1209 Orange Street

Delaware

Usa

Yes

Legal Form	Corporation
Country Registered	Usa
Legal Authority	Delaware, Usa
Place Registered	Usa
Registration Number	5492210

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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