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
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 |
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
Download filing | |
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(MR04) Satisfaction of charge 134448010001 in full filed on: 9th, February 2024 | mortgage |
Free Download (1 page) |