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Company Information for

ABI MIDDLE AMERICAS HOLDING II LIMITED

Bureau, 90 Fetter Lane, London, EC4A 1EN,
Company Registration Number
10517930
Private Limited Company
Active

Company Overview

About Abi Middle Americas Holding Ii Ltd
ABI MIDDLE AMERICAS HOLDING II LIMITED was founded on 2016-12-08 and has its registered office in London. The organisation's status is listed as "Active". Abi Middle Americas Holding Ii Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABI MIDDLE AMERICAS HOLDING II LIMITED
 
Legal Registered Office
Bureau
90 Fetter Lane
London
EC4A 1EN
 
Filing Information
Company Number 10517930
Company ID Number 10517930
Date formed 2016-12-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-12-07
Return next due 2024-12-21
Type of accounts FULL
Last Datalog update: 2024-04-09 09:45:46
Primary Source:Companies House
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Company Officers of ABI MIDDLE AMERICAS HOLDING II LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY MONTFORT BOUCHER
 Director 2016-12-08
STEPHEN MARK JONES
 Director 2016-12-08
ANNA ELIZABETH TOLLEY
 Director 2016-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MONTFORT BOUCHER UK INTERCO 1 LIMITED Director 2017-01-17 CURRENT 2016-12-21 Active
TIMOTHY MONTFORT BOUCHER ABI UK HOLDING 2 LIMITED Director 2016-11-30 CURRENT 2016-10-06 Active
ANNA ELIZABETH TOLLEY UK INTERCO 1 LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09Company name changed abi mexico holding ii LIMITED\certificate issued on 09/04/24
2024-04-04DIRECTOR APPOINTED SAMUEL BOYD
2024-04-02APPOINTMENT TERMINATED, DIRECTOR TIMIKO CRANWELL
2023-12-29Notification of Abi Southern Investment Ltd as a person with significant control on 2023-12-15
2023-12-29CESSATION OF ABI MODELO HOLDING LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-21CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2022-12-20DIRECTOR APPOINTED MR DANIEL ARLINGTON
2022-12-20AP01DIRECTOR APPOINTED MR DANIEL ARLINGTON
2022-12-07PSC07CESSATION OF ABI AUSTRALIA BEVERAGE HOLDING LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-12-07PSC02Notification of Abi Modelo Holding Ltd as a person with significant control on 2022-11-30
2022-10-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN TURNER
2022-10-19AP01DIRECTOR APPOINTED MISS YULIA VLESKO
2022-09-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ANA PALMIERI
2022-01-25SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18
2022-01-25CH04SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18
2021-12-22Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-22Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-22Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-22Audit exemption subsidiary accounts made up to 2020-12-31
2021-12-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-21CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-14Compulsory strike-off action has been discontinued
2021-12-14DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-08AP01DIRECTOR APPOINTED MISS ANA PALMIERI
2021-04-20TM01APPOINTMENT TERMINATED, DIRECTOR SIBIL JIANG
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES
2020-10-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-05-11AP01DIRECTOR APPOINTED YANN CALLOU
2020-05-11TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JEAN-FREDERIC DOUWS
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2019-10-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM Porter Tun House 500 Capability Green Luton LU1 3LS United Kingdom
2019-02-25PSC05Change of details for Abi Australia Beverage Holding Ltd as a person with significant control on 2019-02-25
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-10-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-07-02AP01DIRECTOR APPOINTED SIBIL JIANG
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR YANNICK BOMANS
2018-04-11PSC07CESSATION OF ABI MEXICO HOLDING I LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-10PSC02Notification of Abi Australia Beverage Holding Ltd as a person with significant control on 2018-04-10
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-12-07PSC02Notification of Abi Mexico Holding I Limited as a person with significant control on 2017-01-26
2017-12-07PSC07CESSATION OF SABMILLER AMERICA INVESTMENTS LLC AS A PERSON OF SIGNIFICANT CONTROL
2017-11-07SH20Statement by Directors
2017-11-07SH19Statement of capital on 2017-11-07 MXN 6,000,000.001
2017-11-07CAP-SSSolvency Statement dated 06/11/17
2017-11-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-10-02CH01Director's details changed for Mr Yannick Bomans on 2017-09-29
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MONTFORT BOUCHER
2017-09-29AP01DIRECTOR APPOINTED MR YANNICK BOMANS
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ANNA ELIZABETH TOLLEY
2016-12-12SH0108/12/16 STATEMENT OF CAPITAL MXN 1
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;MXN 1
2016-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABI MIDDLE AMERICAS HOLDING II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABI MIDDLE AMERICAS HOLDING II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABI MIDDLE AMERICAS HOLDING II LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of ABI MIDDLE AMERICAS HOLDING II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABI MIDDLE AMERICAS HOLDING II LIMITED
Trademarks
We have not found any records of ABI MIDDLE AMERICAS HOLDING II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABI MIDDLE AMERICAS HOLDING II LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ABI MIDDLE AMERICAS HOLDING II LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABI MIDDLE AMERICAS HOLDING II LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABI MIDDLE AMERICAS HOLDING II LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABI MIDDLE AMERICAS HOLDING II LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 1EN