Abp 1 Limited (registration number 13444801) is a private limited company legally formed on 2021-06-08 in England. The firm is registered at Bridgeway House, Bridgeway, Stratford-Upon-Avon CV37 6YX. Abp 1 Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Abp 1 Limited
Number 13444801
Date of Incorporation: 8th June 2021
End of financial year: 31 March
Address: Bridgeway House, Bridgeway, Stratford-upon-avon, CV37 6YX
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in this firm, we can name: Stephen G. (in the company from 01 January 2024), Katherine C. (appointment date: 01 January 2024), Andrew B. (appointed on 08 June 2021). 1 secretary is present as well: Katherine C. (appointed on 01 January 2024). The official register lists 2 persons of significant control, namely: Regional & City Airports (Investments) Limited can be found at Exeter Airport, EX5 2BD Exeter, Devon. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Regional & City Airports Group Limited can be found at Exeter Airport, EX5 2BD Exeter, Devon. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Regional & City Airports (Investments) Limited
30 January 2024
Address Airport House Exeter Airport, Exeter, Devon, EX5 2BD, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, United Kingdom
Registration number 12261524
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Regional & City Airports Group Limited
8 June 2021 - 30 January 2024
Address Airport House Exeter Airport, Exeter, Devon, EX5 2BD, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12261520
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MR04) Satisfaction of charge 134448010001 in full
filed on: 9th, February 2024 | mortgage
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