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Officers18

Documents63

Additional data

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Last updated: May 01, 2024

ABI MEXICO HOLDING II LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 08 Dec 2016 (7 years ago)

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Summary

NameABI MEXICO HOLDING II LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10517930
Incorporation Date08 Dec 2016 (7 years ago) / 2118 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ABI S**********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, BUREAU, 90 FETTER LANE, EC4A 1EN

Officers

corporate

IndividualUnited Kingdom

ABI MEXICO HOLDING I UNLIMITED

Person with significant control


Appointed on26 Jan 2017

Resigned on10 Apr 2018

corporate

IndividualUnited Kingdom

ABI SOUTHERN INVESTMENT LTD

Person with significant control


Appointed on15 Dec 2023

individual

IndividualUnited Kingdom

Bomans, Yannick

Director


Appointed on29 Sep 2017

Resigned on25 Jun 2018

Country of residenceBelgium

individual

IndividualUnited Kingdom

Arlington, Daniel

Director


Appointed on20 Dec 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brodies Secretarial Services Limited

Corporate Secretary


Appointed on01 Mar 2017

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Documents

DateNameTypeDocument
21 Dec 2022Confirmation statement with updatesCS01View
20 Dec 2022Appoint person director company with name dateAP01View
07 Dec 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date07 Dec 2024
    due by 21 Dec 2024
  • Last statement dated07 Dec 2023
Returns
  • Next returns datedue by 05 Jan 2018

Related companies by officers

Frequently asked questions

Where is ABI MEXICO HOLDING II LIMITED's headquarters?

ABI MEXICO HOLDING II LIMITED's headquarters is located at UNITED KINGDOM, LONDON, BUREAU, 90 FETTER LANE, EC4A 1EN

What is ABI MEXICO HOLDING II LIMITED's industry?

ABI MEXICO HOLDING II LIMITED is in the industry of Activities of holding companies

What year was ABI MEXICO HOLDING II LIMITED started?

ABI MEXICO HOLDING II LIMITED was started in 2016

Sources: Companies House