ABI CENTRAL AMERICA HOLDING LTD.

ABI CENTRAL AMERICA HOLDING LTD. is an active private limited company, incorporated on 15 November 2022. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Fetter Lane, London. The company's next accounts are due on 15 August 2024, and fall under the accounts category: No Accounts Filed. ABI CENTRAL AMERICA HOLDING LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14485355
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/11/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1BUREAU
Address Line 290 FETTER LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 1EN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date15/08/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date28/11/2024
Last Made Up Date14/11/2023

Return

Next Due Date13/12/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
ABI CENTRAL AMERICA HOLDING LTD.

Directors

(The company's officers)
MR YANN CALLOU
(~42 year old French national)
BUREAU 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 15/11/2022
MRS TIMIKO CRANWELL
(~49 year old British national)
BUREAU 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/11/2022
MRS YULIA VLESKO
(~34 year old Russian national)
BUREAU 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/11/2022
BRODIES SECRETARIAL SERVICES LIMITED
(British national)
CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP
  • Current Secretary
Appointed on 15/11/2022

Connections

(Shared officers)
2001 FRASER INVESTMENT COMPANY
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
A & M SMITH RECYCLING SERVICES LTD
  • BRODIES SECRETARIAL SERVICES LIMITED
AB INBEV (SAFARI)
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • MRS YULIA VLESKO
  • BRODIES SECRETARIAL SERVICES LIMITED
  • MRS YULIA VLESKO
  • BRODIES SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ABI CENTRAL AMERICA HOLDING LTD.: Maps

Maps show the location of the postcode of the registered office, EC4A 1EN.

Map of ABI CENTRAL AMERICA HOLDING LTD. at local scale
Map of ABI CENTRAL AMERICA HOLDING LTD. at local scale
Map of ABI CENTRAL AMERICA HOLDING LTD. at district scale
Map of ABI CENTRAL AMERICA HOLDING LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 1EN

Other companies with registered offices in EC4A 1EN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)