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ABI MEXICO HOLDING I UNLIMITED
Non-Trading
General Information
NAME
ABI MEXICO HOLDING I UNLIMITED
COMPANY NUMBER
10506521
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/12/2016
(8years old)
WEBSITE
ab-inbev.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/2016
20/03/2018
ABI MEXICO HOLDING I LIMITED
Previous Names
01/12/2016 20/03/2018 ABI MEXICO HOLDING I 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 I UNLIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/12/2024 | Event: New Confirmation Statement filed |
Date: 23/08/2024 | Event: New Accounts filed |
Date: 20/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABI MEXICO HOLDING I UNLIMITED?
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 MEXICO HOLDING I UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABI MEXICO HOLDING I UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED 01/03/2017 - Present (7 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 897 Past: 618 |
View Report |
11/05/2020 - Present (4 years and 7 months) Born in Oct 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 63 Past: 0 |
View Report |
16/10/2022 - Present (2 years and 2 months) Born in Mar 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 67 Past: 0 |
View Report |
01/12/2016 - Present (8years) Born in Sep 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 18 |
View Report |
01/12/2016 - 28/07/2017 (7 months) Born in Nov 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/12/2024 | Event: New Confirmation Statement filed |
Date: 23/08/2024 | Event: New Accounts filed |
Date: 20/12/2023 | Event: New Confirmation Statement filed |
Date: 04/03/2023 | Event: New Accounts filed |
Date: 18/12/2022 | Event: New Confirmation Statement filed |
Date: 21/10/2022 | Event: New Board Member Yulia Vlesko (930129452) Appointed |
Date: 20/10/2022 | Event: Stephen John Turner (909988209) has left the board |
Date: 12/04/2022 | Event: New Confirmation Statement filed |
Date: 12/04/2022 | Event: New Accounts filed |
Date: 19/12/2020 | Event: New Confirmation Statement filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 27/10/2020 | Event: New Accounts filed |
Date: 20/05/2020 | Event: Yann Callou (926955613) has left the board |
Date: 20/05/2020 | Event: New Board Member Yann Callou (926955609) Appointed |
Date: 13/05/2020 | Event: New Board Member Yann Callou (926955613) Appointed |
Date: 13/05/2020 | Event: Kevin Jean-Frederic Douws (924801064) has left the board |
Date: 19/12/2019 | Event: New Confirmation Statement filed |
Date: 27/10/2019 | Event: New Accounts filed |
Date: 27/02/2019 | Event: Change in Reg. Office |
Date: 20/12/2018 | Event: New Confirmation Statement filed |
Date: 23/10/2018 | Event: New Accounts filed |
Date: 04/07/2018 | Event: New Board Member Sibil Jiang (924799754) Appointed |
Date: 04/07/2018 | Event: Yannick Bomans (919589417) has left the board |
Date: 04/07/2018 | Event: New Board Member Kevin Jean-Frederic Douws (924801064) Appointed |
Date: 20/12/2017 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: Stephen John Turner (923835704) has left the board |
Date: 10/10/2017 | Event: New Board Member Stephen John Turner (909988209) Appointed |
Date: 03/10/2017 | Event: New Board Member Yannick Bomans (919589417) Appointed |
Date: 03/10/2017 | Event: Timothy Montfort Boucher (913445411) has left the board |
Date: 03/10/2017 | Event: New Board Member Stephen John Turner (923835704) Appointed |
Date: 28/08/2017 | Event: Anna Elizabeth Tolley (921427430) has left the board |
Date: 22/08/2017 | Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
Date: 22/08/2017 | Event: BRODIES SECRETARIAL SERVICES LIMITED (923640262) has left the board |
Date: 08/08/2017 | Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (923640262) Appointed |
Date: 08/08/2017 | Event: Stephen Mark Jones (921972347) has left the board |
Date: 12/12/2016 | Event: Timothy Montfort Boucher (921972345) has left the board |
Date: 12/12/2016 | Event: New Board Member Timothy Montfort Boucher (913445411) Appointed |
Date: 08/12/2016 | Event: New Board Member Anna Elizabeth Tolley (921427430) Appointed |
Date: 08/12/2016 | Event: Anna Elizabeth Tolley (921972343) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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