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Abi Mexico Holding I Unlimited

Abi Mexico Holding I Unlimited is a dormant company incorporated on 1 December 2016 with the registered office located in London, City of London. Abi Mexico Holding I Unlimited was registered 8 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
10506521
Private unlimited company
Age
8 years
Incorporated 1 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (26 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
Bureau
90 Fetter Lane
London
EC4A 1EN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Russian • Lives in UK • Born in Mar 1989
Director • French • Lives in Germany • Born in Oct 1981
Abi UK Holding 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Yann Callou, Brodies Secretarial Services Limited, and 1 more are mutual people.
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Yann Callou, Brodies Secretarial Services Limited, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 11 Aug 2025
Mr Yann Callou Details Changed
10 Months Ago on 12 Jan 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Abi Uk Holding 2 Limited (PSC) Appointed
1 Year 11 Months Ago on 27 Nov 2023
Abi Australia Beverage Holding Ltd (PSC) Resigned
1 Year 11 Months Ago on 27 Nov 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Dec 2022
Miss Yulia Vlesko Appointed
3 Years Ago on 16 Oct 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Aug 2025
Director's details changed for Mr Yann Callou on 12 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 12 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 14 Dec 2023
Cessation of Abi Australia Beverage Holding Ltd as a person with significant control on 27 November 2023
Submitted on 28 Nov 2023
Notification of Abi Uk Holding 2 Limited as a person with significant control on 27 November 2023
Submitted on 28 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Feb 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 14 Dec 2022
Appointment of Miss Yulia Vlesko as a director on 16 October 2022
Submitted on 19 Oct 2022
Repayment History
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