ABI Mexico Holding I Unlimited

Company Name	ABI Mexico Holding I Unlimited
Directors	Yann Callou and Yulia Vlesko
Company Status	Active
Company Number	10506521
Category	Private Unlimited Company
Incorporation Date	1 December 2016(7 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Yann Callou
Date of Birth	October 1981 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	11 May 2020(3 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Treasury Controller
Country of Residence	Germany
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Miss Yulia Vlesko
Date of Birth	March 1989 (Born 35 years ago)
Nationality	Russian
Status	Current
Appointed	16 October 2022(5 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Ghq Uk Control & Tax Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 March 2017(3 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Timothy Montfort Boucher
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Porter Tun House 500 Capability Green Luton LU1 3LS

Director Name	Mr Stephen Mark Jones
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Porter Tun House 500 Capability Green Luton LU1 3LS

Director Name	Ms Anna Elizabeth Tolley
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Porter Tun House 500 Capability Green Luton LU1 3LS

Director Name	Mr Yannick Bomans
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 September 2017(10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 June 2018)
Role	Director Control Parent Companies
Country of Residence	Belgium
Correspondence Address	15 Breedewues Senningerberg L-1259

Director Name	Mr Stephen John Turner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(10 months after company formation)
Appointment Duration	5 years (resigned 16 October 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr Kevin Jean-Frederic Douws
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 June 2018(1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr Sibil Jiang
Date of Birth	March 1990 (Born 34 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 June 2018(1 year, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Location

Registered Address	Bureau 90 Fetter Lane London EC4A 1EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

14 December 2023	Confirmation statement made on 30 November 2023 with updates (4 pages)
28 November 2023	Notification of Abi Uk Holding 2 Limited as a person with significant control on 27 November 2023 (2 pages)
28 November 2023	Cessation of Abi Australia Beverage Holding Ltd as a person with significant control on 27 November 2023 (1 page)
28 February 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
14 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
19 October 2022	Appointment of Miss Yulia Vlesko as a director on 16 October 2022 (2 pages)
18 October 2022	Termination of appointment of Stephen John Turner as a director on 16 October 2022 (1 page)
7 April 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
25 January 2022	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page)
15 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
13 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (171 pages)
13 October 2021	Filing exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
13 October 2021	Notice of agreement to exemption from filing of accounts for period ending 31/12/20 (1 page)
20 April 2021	Termination of appointment of Sibil Jiang as a director on 8 April 2021 (1 page)
15 December 2020	Confirmation statement made on 30 November 2020 with updates (4 pages)
19 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
19 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (22 pages)
19 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (146 pages)
19 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
11 May 2020	Appointment of Yann Callou as a director on 11 May 2020 (2 pages)
11 May 2020	Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020 (1 page)
16 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
22 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (22 pages)
21 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
7 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (109 pages)
7 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
25 February 2019	Registered office address changed from Porter Tun House 500 Capability Green Luton LU1 3LS United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019 (1 page)
25 February 2019	Change of details for Abi Australia Beverage Holding Ltd as a person with significant control on 25 February 2019 (2 pages)
17 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
16 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (27 pages)
16 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
16 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (137 pages)
16 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
5 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
5 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
2 July 2018	Termination of appointment of Yannick Bomans as a director on 25 June 2018 (1 page)
2 July 2018	Appointment of Kevin Jean-Frederic Douws as a director on 25 June 2018 (2 pages)
2 July 2018	Appointment of Sibil Jiang as a director on 25 June 2018 (2 pages)
20 March 2018	Resolution to re-register (2 pages)
20 March 2018	Certificate of re-registration from Limited to Unlimited (1 page)
20 March 2018	Re-registration of Memorandum and Articles (48 pages)
20 March 2018	Re-registration assent (1 page)
20 March 2018	Re-registration from a private limited company to a private unlimited company (2 pages)
19 March 2018	Cessation of Ab Inbev Southern Capital Limited as a person with significant control on 19 March 2018 (1 page)
19 March 2018	Notification of Abi Australia Beverage Holding Ltd as a person with significant control on 19 March 2018 (2 pages)
18 December 2017	Statement of capital on 18 December 2017 USD 23,000,000.01 (3 pages)
18 December 2017	Statement by Directors (1 page)
18 December 2017	Solvency Statement dated 18/12/17 (1 page)
18 December 2017	Statement by Directors (1 page)
18 December 2017	Solvency Statement dated 18/12/17 (1 page)
18 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
18 December 2017	Statement of capital on 18 December 2017 USD 23,000,000.01 (3 pages)
18 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 December 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
14 December 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
12 December 2017	Second filing of a statement of capital following an allotment of shares on 26 January 2017 USD 2,300,000,001 (7 pages)
12 December 2017	Second filing of a statement of capital following an allotment of shares on 26 January 2017 USD 2,300,000,001 (7 pages)
2 October 2017	Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages)
2 October 2017	Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages)
29 September 2017	Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page)
29 September 2017	Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages)
29 September 2017	Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page)
29 September 2017	Appointment of Stephen John Turner as a director on 29 September 2017 (2 pages)
29 September 2017	Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages)
29 September 2017	Appointment of Stephen John Turner as a director on 29 September 2017 (2 pages)
24 August 2017	Termination of appointment of Anna Elizabeth Tolley as a director on 21 August 2017 (1 page)
24 August 2017	Termination of appointment of Anna Elizabeth Tolley as a director on 21 August 2017 (1 page)
4 August 2017	Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages)
4 August 2017	Change of details for Sabmiller Southern Capital Limited as a person with significant control on 30 June 2017 (2 pages)
4 August 2017	Termination of appointment of Stephen Mark Jones as a director on 28 July 2017 (1 page)
4 August 2017	Change of details for Sabmiller Southern Capital Limited as a person with significant control on 30 June 2017 (2 pages)
4 August 2017	Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages)
4 August 2017	Termination of appointment of Stephen Mark Jones as a director on 28 July 2017 (1 page)
6 March 2017	Statement of capital following an allotment of shares on 26 January 2017 USD 2,300,000,001 ANNOTATION Clarification a second filed SH01 was registered on 12/12/2017. (5 pages)
6 March 2017	Statement of capital following an allotment of shares on 26 January 2017 USD 2,300,000,001 ANNOTATION Clarification a second filed SH01 was registered on 12/12/2017. (5 pages)
6 March 2017	Statement of capital following an allotment of shares on 26 January 2017 USD 2,300,000,001 (4 pages)
1 December 2016	Incorporation Statement of capital on 2016-12-01 USD 1 (58 pages)
1 December 2016	Incorporation Statement of capital on 2016-12-01 USD 1 (58 pages)

ABI Mexico Holding I Unlimited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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