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ABI MIDDLE AMERICAS HOLDING II LIMITED - Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Company Information
- Company registration number
- 10517930
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bureau
- 90 Fetter Lane
- London
- EC4A 1EN
- United Kingdom Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom UK
Management
- Managing Directors
- CALLOU, Yann
- CRANWELL, Timiko
- VLESKO, Yulia
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-12-08
- Age Of Company 2016-12-08 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- Abi Southern Investment Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-21
- Last Date: 2023-12-07
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ABI MIDDLE AMERICAS HOLDING II LIMITED Company Description
- ABI MIDDLE AMERICAS HOLDING II LIMITED is a ltd registered in United Kingdom with the Company reg no 10517930. Its current trading status is "live". It was registered 2016-12-08. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Bureau .
Get ABI MIDDLE AMERICAS HOLDING II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abi Middle Americas Holding Ii Limited - Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
- 2016-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-28) - AA
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cessation-of-a-person-with-significant-control (2023-12-29) - PSC07
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notification-of-a-person-with-significant-control (2023-12-29) - PSC02
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confirmation-statement-with-no-updates (2023-12-21) - CS01
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termination-director-company-with-name-termination-date (2023-10-30) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-21) - CS01
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appoint-person-director-company-with-name-date (2022-12-20) - AP01
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change-corporate-secretary-company-with-change-date (2022-01-25) - CH04
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notification-of-a-person-with-significant-control (2022-12-07) - PSC02
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termination-director-company-with-name-termination-date (2022-10-19) - TM01
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appoint-person-director-company-with-name-date (2022-10-19) - AP01
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accounts-with-accounts-type-full (2022-09-26) - AA
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
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cessation-of-a-person-with-significant-control (2022-12-07) - PSC07
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-22) - AA
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appoint-person-director-company-with-name-date (2021-09-08) - AP01
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
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legacy (2021-12-22) - PARENT_ACC
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gazette-notice-compulsory (2021-11-30) - GAZ1
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gazette-filings-brought-up-to-date (2021-12-14) - DISS40
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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legacy (2021-12-22) - AGREEMENT2
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legacy (2021-12-22) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-19) - AA
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legacy (2020-10-19) - PARENT_ACC
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legacy (2020-10-19) - GUARANTEE2
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legacy (2020-10-19) - AGREEMENT2
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
keyboard_arrow_right 2019
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legacy (2019-10-07) - PARENT_ACC
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change-to-a-person-with-significant-control (2019-02-25) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
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legacy (2019-10-07) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-22) - AA
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legacy (2019-10-21) - AGREEMENT2
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confirmation-statement-with-updates (2019-12-20) - CS01
keyboard_arrow_right 2018
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legacy (2018-10-16) - AGREEMENT2
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legacy (2018-10-16) - GUARANTEE2
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legacy (2018-10-05) - GUARANTEE2
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legacy (2018-10-16) - PARENT_ACC
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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legacy (2018-10-05) - AGREEMENT2
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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cessation-of-a-person-with-significant-control (2018-04-11) - PSC07
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notification-of-a-person-with-significant-control (2018-04-10) - PSC02
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-16) - AA
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confirmation-statement-with-updates (2018-12-20) - CS01
keyboard_arrow_right 2017
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capital-statement-capital-company-with-date-currency-figure (2017-11-07) - SH19
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notification-of-a-person-with-significant-control (2017-12-07) - PSC02
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capital-allotment-shares (2017-02-13) - SH01
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capital-alter-shares-consolidation (2017-04-18) - SH02
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appoint-corporate-secretary-company-with-name-date (2017-08-03) - AP04
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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confirmation-statement-with-updates (2017-12-21) - CS01
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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termination-director-company-with-name-termination-date (2017-08-24) - TM01
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change-person-director-company-with-change-date (2017-10-02) - CH01
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resolution (2017-11-07) - RESOLUTIONS
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legacy (2017-11-07) - CAP-SS
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legacy (2017-11-07) - SH20
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cessation-of-a-person-with-significant-control (2017-12-07) - PSC07
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-12) - SH01
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incorporation-company (2016-12-08) - NEWINC