ABP 1 LIMITED
Overview
| Company Name | ABP 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13444801 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABP 1 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ABP 1 LIMITED located?
| Registered Office Address | Airport House Exeter Airport EX5 2BD Exeter Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABP 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ABP 1 LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for ABP 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Harvey Jonathan Gerald Greenman as a director on Aug 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Michael Bell as a director on Aug 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Katherine Georgina Cook as a director on Aug 07, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Katherine Georgina Cook on Jan 20, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Michael Bell on Feb 25, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Michael Bell on Oct 21, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 134448010003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 134448010001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 134448010002 in full | 1 pages | MR04 | ||||||||||
Cessation of Regional & City Airports Group Limited as a person with significant control on Jan 30, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Regional & City Airports (Investments) Limited as a person with significant control on Jan 30, 2024 | 2 pages | PSC02 | ||||||||||
Registration of charge 134448010004, created on Jan 30, 2024 | 14 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX England to Airport House Exeter Airport Exeter Devon EX5 2BD on Jan 05, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Katherine Georgina Cook as a secretary on Jan 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Steven Paul Rigby as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Murray as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Leslie Gill as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Katherine Georgina Cook as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 23 pages | AA | ||||||||||
Who are the officers of ABP 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Katherine Georgina | Secretary | Exeter Airport EX5 2BD Exeter Airport House Devon United Kingdom | 317748890001 | |||||||
| GILL, Stephen Leslie | Director | Exeter Airport EX5 2BD Exeter Airport House Devon United Kingdom | United Kingdom | British | 124932540001 | |||||
| GREENMAN, Harvey Jonathan Gerald | Director | Exeter Airport EX5 2BD Exeter Airport House Devon United Kingdom | England | British | 339142350001 | |||||
| BELL, Andrew Michael | Director | Amsterdam Way NR6 6JA Norwich Norwich Airport Ltd Norfolk England | England | British | 339100400001 | |||||
| COOK, Katherine Georgina | Director | Exeter Airport EX5 2BD Exeter Airport House Devon United Kingdom | England | British | 206214430013 | |||||
| MURRAY, Michael | Director | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England | England | British | 257091180001 | |||||
| RIGBY, Steven Paul | Director | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England | United Kingdom | British | 283380180001 |
Who are the persons with significant control of ABP 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Regional & City Airports (Investments) Limited | Jan 30, 2024 | Exeter Airport EX5 2BD Exeter Airport House Devon United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Regional & City Airports Group Limited | Jun 08, 2021 | Exeter Airport EX5 2BD Exeter Airport House Devon England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0