ABI MEXICO HOLDING I UNLIMITED
10506521 · Active · Private Unlimited · 9 yrs · London
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Filing calendar
Confirmation statement is due 14 Dec 2026 (last filed 30 Nov 2025).
Next confirmation
14 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ABI MEXICO HOLDING I UNLIMITED
10506521Active· Private Unlimited· England Wales· 2016-12-01Incorporated 2016-12-01Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- VLESKO, Yulia· DirectorAppointed 2022-10-16
- TURNER, Stephen John· DirectorResigned 2022-10-16
- JIANG, Sibil· DirectorResigned 2021-04-08
- CALLOU, Yann· DirectorAppointed 2020-05-11
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2017-03-01
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CALLOU, Yann
Director
- Appointed
- 2020-05-11
- Nationality
- French
- Residence
- Germany
- Born
- 10/1981
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VLESKO, Yulia
Director
- Appointed
- 2022-10-16
- Nationality
- Russian
- Residence
- United Kingdom
- Born
- 03/1989
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BOMANS, Yannick
Director
- Appointed
- 2017-09-29
- Resigned
- 2018-06-25
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 06/1983
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BOUCHER, Timothy Montfort
Director
- Appointed
- 2016-12-01
- Resigned
- 2017-09-29
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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DOUWS, Kevin Jean-Frederic
Director
- Appointed
- 2018-06-25
- Resigned
- 2020-05-01
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 07/1982
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JIANG, Sibil
Director
- Appointed
- 2018-06-25
- Resigned
- 2021-04-08
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 03/1990
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JONES, Stephen Mark
Director
- Appointed
- 2016-12-01
- Resigned
- 2017-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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TOLLEY, Anna Elizabeth
Director
- Appointed
- 2016-12-01
- Resigned
- 2017-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1982
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TURNER, Stephen John
Director
- Appointed
- 2017-09-29
- Resigned
- 2022-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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