Abi Southern Investment Ltd. net worth, address, company information. Free

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Abi Southern Investment Ltd (registration number 10394347) is a private limited company created on 2016-09-26 originating in United Kingdom. The enterprise is registered at Bureau, 90 Fetter Lane, London EC4A 1EN. Changed on 2016-11-14, the previous name the company used was Uk14 Ltd. Abi Southern Investment Ltd operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Abi Southern Investment Ltd
Number	10394347
Date of Incorporation:	Monday 26th September 2016
End of financial year:	31 December
Address:	Bureau, 90 Fetter Lane, London, EC4A 1EN
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Timiko C. (in the company from 21 November 2023), Yulia V. (appointment date: 16 October 2022), Yann C. (appointed on 11 May 2020). The official register indexes 6 persons of significant control, namely: Abi Modelo Holding Ltd can be found at 90 Fetter Lane, EC4A 1EN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Abi Mexico Holding Ii Limited can be found at 90 Fetter Lane, EC4A 1EN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Abi Australia Beverage Holding Ltd can be found at 90 Fetter Lane, EC4A 1EN London, England. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Abi Modelo Holding Ltd

15 December 2023

Address	Bureau 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	14486675
Nature of control:	75,01-100% shares 75,01-100% voting rights

Abi Mexico Holding Ii Limited

27 November 2023 - 15 December 2023

Address	Bureau 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10517930
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abi Australia Beverage Holding Ltd

27 December 2017 - 27 November 2023

Address	Bureau 90 Fetter Lane, London, England, EC4A 1EN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10394356
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abi Mexico Holding I Limited

26 January 2017 - 10 April 2018

Address	Porter Tun House 500 Capability Green, Luton, LU1 3LS, England
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10506521
Nature of control:	50,01-75% shares 50,01-75% voting rights

Ab Inbev Australia Holdings Limited

12 October 2016 - 27 December 2017

Address	Ab Inbev House Church Street West, Woking, GU21 6HT, England
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08926994
Nature of control:	25-50% voting rights 25-50% shares

Sabmiller Si Limited

26 September 2016 - 12 October 2016

Address	Sabmiller House Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	08924644
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(SH01) Capital declared on Fri, 15th Dec 2023: 0.00 MXN filed on: 22nd, January 2024 \| capital	Free Download (4 pages)

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(SH01) Capital declared on Fri, 15th Dec 2023: 0.00 MXN filed on: 22nd, January 2024 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 8th Dec 2023: 0.00 MXN filed on: 22nd, January 2024 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 11/12/23 filed on: 12th, December 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, December 2023 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 12th, December 2023 \| capital	Free Download (1 page)
(SH19) Capital declared on Tue, 12th Dec 2023: 0.00 MXN filed on: 12th, December 2023 \| capital	Free Download (5 pages)
(AP01) On Tue, 21st Nov 2023 new director was appointed. filed on: 21st, November 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, February 2023 \| accounts	Free Download (6 pages)
(AP01) On Sun, 16th Oct 2022 new director was appointed. filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(TM01) Sun, 16th Oct 2022 - the day director's appointment was terminated filed on: 18th, October 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 7th, April 2022 \| accounts	Free Download (6 pages)
(CH04) Secretary's name changed on Tue, 18th Jan 2022 filed on: 24th, January 2022 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, December 2021 \| accounts	Free Download (171 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 22nd, December 2021 \| accounts	Free Download (18 pages)
(TM01) Thu, 8th Apr 2021 - the day director's appointment was terminated filed on: 20th, April 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 3rd, December 2020 \| resolution	Free Download (1 page)
(SH19) Capital declared on Thu, 3rd Dec 2020: 0.00 USD filed on: 3rd, December 2020 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 3rd, December 2020 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 24/11/20 filed on: 3rd, December 2020 \| insolvency	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, October 2020 \| accounts	Free Download (145 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 19th, October 2020 \| accounts	Free Download (23 pages)
(SH20) Statement by Directors filed on: 25th, June 2020 \| capital	Free Download (1 page)
(SH19) Capital declared on Thu, 25th Jun 2020: 950.02 USD filed on: 25th, June 2020 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 17/06/20 filed on: 25th, June 2020 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 25th, June 2020 \| resolution	Free Download (2 pages)
(AP01) On Mon, 11th May 2020 new director was appointed. filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(TM01) Fri, 1st May 2020 - the day director's appointment was terminated filed on: 11th, May 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, December 2019 \| resolution	Free Download (2 pages)
(SH19) Capital declared on Fri, 20th Dec 2019: 95002428.53 USD filed on: 20th, December 2019 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 20th, December 2019 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 20/12/19 filed on: 20th, December 2019 \| insolvency	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 22nd, October 2019 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 7th, October 2019 \| accounts	Free Download (109 pages)
(SH01) Capital declared on Tue, 21st May 2019: 95002428.53 USD filed on: 23rd, May 2019 \| capital	Free Download (3 pages)
(AD01) Address change date: Mon, 25th Feb 2019. New Address: Bureau 90 Fetter Lane London EC4A 1EN. Previous address: Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS filed on: 25th, February 2019 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 16th, October 2018 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 16th, October 2018 \| accounts	Free Download (137 pages)
(AP01) On Mon, 25th Jun 2018 new director was appointed. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(TM01) Mon, 25th Jun 2018 - the day director's appointment was terminated filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 25th Jun 2018 new director was appointed. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 16th Mar 2018 - 95002428.52 USD filed on: 24th, April 2018 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 24th, April 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 5th, April 2018 \| resolution	Free Download (9 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 28th Nov 2017 - 129341944.68 USD filed on: 8th, January 2018 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 8th, January 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 19th, December 2017 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, December 2017 \| resolution	Free Download
(SH20) Statement by Directors filed on: 7th, November 2017 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 06/11/17 filed on: 7th, November 2017 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 7th, November 2017 \| resolution	Free Download (3 pages)
(SH19) Capital declared on Tue, 7th Nov 2017: 166708107.23 USD filed on: 7th, November 2017 \| capital	Free Download (3 pages)
(CH01) On Fri, 29th Sep 2017 director's details were changed filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
(AP01) On Fri, 29th Sep 2017 new director was appointed. filed on: 29th, September 2017 \| officers	Free Download (2 pages)
(TM01) Fri, 29th Sep 2017 - the day director's appointment was terminated filed on: 29th, September 2017 \| officers	Free Download (1 page)
(TM01) Mon, 21st Aug 2017 - the day director's appointment was terminated filed on: 24th, August 2017 \| officers	Free Download (1 page)
(AP04) New secretary appointment on Wed, 1st Mar 2017 filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(TM01) Fri, 28th Jul 2017 - the day director's appointment was terminated filed on: 2nd, August 2017 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Sun, 31st Dec 2017 filed on: 2nd, August 2017 \| accounts	Free Download (1 page)
(AP01) On Fri, 28th Jul 2017 new director was appointed. filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 26th Jan 2017: 16670810723.00 USD filed on: 13th, February 2017 \| capital	Free Download (4 pages)
(AP01) On Tue, 6th Dec 2016 new director was appointed. filed on: 11th, February 2017 \| officers	Free Download (3 pages)
(AP01) On Tue, 6th Dec 2016 new director was appointed. filed on: 16th, December 2016 \| officers	Free Download (3 pages)
(TM01) Tue, 6th Dec 2016 - the day director's appointment was terminated filed on: 16th, December 2016 \| officers	Free Download (2 pages)
(TM01) Tue, 6th Dec 2016 - the day director's appointment was terminated filed on: 16th, December 2016 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 14th, November 2016 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 14th Nov 2016 filed on: 14th, November 2016 \| resolution	Free Download (3 pages)
(SH01) Capital declared on Wed, 12th Oct 2016: 7849175415.00 USD filed on: 9th, November 2016 \| capital	Free Download (8 pages)
(AP01) On Sat, 8th Oct 2016 new director was appointed. filed on: 7th, November 2016 \| officers	Free Download (3 pages)
(AP01) On Sat, 8th Oct 2016 new director was appointed. filed on: 7th, November 2016 \| officers	Free Download (3 pages)
(AP01) On Sat, 8th Oct 2016 new director was appointed. filed on: 7th, November 2016 \| officers	Free Download (3 pages)
(TM02) Sat, 8th Oct 2016 - the day secretary's appointment was terminated filed on: 6th, November 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Sun, 6th Nov 2016. New Address: Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS. Previous address: 21 st Thomas Street Bristol BS1 6JS United Kingdom filed on: 6th, November 2016 \| address	Free Download (2 pages)
(TM01) Sat, 8th Oct 2016 - the day director's appointment was terminated filed on: 6th, November 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 26th, September 2016 \| incorporation	Free Download (58 pages)
(SH01) Capital declared on Mon, 26th Sep 2016: 1.00 USD capital

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