Introduction
Watch Company
Updated On: 10/09/2026
A
ABI MEXICO HOLDING I UNLIMITED
ABI MEXICO HOLDING I UNLIMITED is an active company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ABI MEXICO HOLDING I UNLIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10506521
PRIVATE-UNLIMITED Company
Age
9 Years
Incorporated 1 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (10 months ago)
Submitted on 10 December 2025 (9 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Previous Company Names
ABI MEXICO HOLDING I LIMITED
From: 1 December 2016To: 20 March 2018
Contact
Address
Bureau 90 Fetter Lane London, EC4A 1EN,
Timeline
18 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Funding Round
Mar 17
Capital Allotment Shares
Director Left
Aug 17
Termination Director Company With Name T...
Director Left
Aug 17
Termination Director Company With Name T...
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Capital Update
Dec 17
Capital Statement Capital Company With D...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
2
Funding
13
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
BOUCHER, Timothy Montfort
Resigned500 Capability Green, LutonLU1 3LS
Born July 1967
Director
Appointed 01 Dec 2016
Resigned 29 Sept 2017
BOUCHER, Timothy Montfort
500 Capability Green, LutonLU1 3LS
Born July 1967
Director
01 Dec 2016
Resigned 29 Sept 2017
Resigned
BOMANS, Yannick
ResignedBreedewues, SenningerbergL-1259
Born June 1983
Director
Appointed 29 Sept 2017
Resigned 25 Jun 2018
BOMANS, Yannick
Breedewues, SenningerbergL-1259
Born June 1983
Director
29 Sept 2017
Resigned 25 Jun 2018
Resigned
JONES, Stephen Mark
Resigned500 Capability Green, LutonLU1 3LS
Born November 1959
Director
Appointed 01 Dec 2016
Resigned 28 Jul 2017
JONES, Stephen Mark
500 Capability Green, LutonLU1 3LS
Born November 1959
Director
01 Dec 2016
Resigned 28 Jul 2017
Resigned
JIANG, Sibil
Resigned90 Fetter Lane, LondonEC4A 1EN
Born March 1990
Director
Appointed 25 Jun 2018
Resigned 08 Apr 2021
JIANG, Sibil
90 Fetter Lane, LondonEC4A 1EN
Born March 1990
Director
25 Jun 2018
Resigned 08 Apr 2021
Resigned
DOUWS, Kevin Jean-Frederic
Resigned90 Fetter Lane, LondonEC4A 1EN
Born July 1982
Director
Appointed 25 Jun 2018
Resigned 01 May 2020
DOUWS, Kevin Jean-Frederic
90 Fetter Lane, LondonEC4A 1EN
Born July 1982
Director
25 Jun 2018
Resigned 01 May 2020
Resigned
CALLOU, Yann
Active90 Fetter Lane, LondonEC4A 1EN
Born October 1981
Director
Appointed 11 May 2020
CALLOU, Yann
90 Fetter Lane, LondonEC4A 1EN
Born October 1981
Director
11 May 2020
Active
TOLLEY, Anna Elizabeth
Resigned500 Capability Green, LutonLU1 3LS
Born September 1982
Director
Appointed 01 Dec 2016
Resigned 21 Aug 2017
TOLLEY, Anna Elizabeth
500 Capability Green, LutonLU1 3LS
Born September 1982
Director
01 Dec 2016
Resigned 21 Aug 2017
Resigned
VLESKO, Yulia
Active90 Fetter Lane, LondonEC4A 1EN
Born March 1989
Director
Appointed 16 Oct 2022
VLESKO, Yulia
90 Fetter Lane, LondonEC4A 1EN
Born March 1989
Director
16 Oct 2022
Active
BRODIES SECRETARIAL SERVICES LIMITED
Active58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
Appointed 01 Mar 2017
BRODIES SECRETARIAL SERVICES LIMITED
58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
01 Mar 2017
Active
TURNER, Stephen John
Resigned90 Fetter Lane, LondonEC4A 1EN
Born May 1966
Director
Appointed 29 Sept 2017
Resigned 16 Oct 2022
TURNER, Stephen John
90 Fetter Lane, LondonEC4A 1EN
Born May 1966
Director
29 Sept 2017
Resigned 16 Oct 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Abi Uk Holding 2 Limited
Active90 Fetter Lane, LondonEC4A 1EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2023
Abi Uk Holding 2 Limited
90 Fetter Lane, LondonEC4A 1EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2023
Active
90 Fetter Lane, LondonEC4A 1EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2018
Abi Australia Beverage Holding Ltd
90 Fetter Lane, LondonEC4A 1EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2018
Ceased
Church Street West, WokingGU21 6HT
Nature of Control
Significant influence or control
Notified 01 Dec 2016
Ab Inbev Southern Capital Limited
Church Street West, WokingGU21 6HT
Significant influence or control
01 Dec 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
66
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2025
28 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 November 2023
28 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2022
25 January 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2020
25 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2019
25 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2018
19 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2018
19 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2017
4 August 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2017
4 August 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 August 2017