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Nom

ABP1 Limited

Adresse
Bridgeway House
Bridgeway
Stratford-Upon-Avon
CV37 6YX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 juillet 2021
Company Register Name ABP 1 Limited
Company Register Address Airport House
Stratford-Upon-Avon
EX5 2BD
Société Numéro de Registre 13444801 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Regional & City Airports (Investments) Limited Status: Active Notified: 30/01/2024 Companies House Number: 12261524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Regional & City Airports Group Limited Status: Ceased Notified: 08/06/2021 Ceased: 30/01/2024 Companies House Number: 12261520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bell, Andrew Michael Norwich, England Status: Active Notified: 08/06/2021 Date of Birth: 02/1979 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Cook, Katherine Georgina Exeter, United Kingdom Status: Active Notified: 01/01/2024 Role: Secretary
    Cook, Katherine Georgina Exeter, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Gill, Stephen Leslie Exeter, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Murray, Michael Stratford-Upon-Avon, England Status: Ceased Notified: 08/06/2021 Ceased: 01/01/2024 Date of Birth: 07/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Rigby, Steven Paul Stratford-Upon-Avon, England Status: Ceased Notified: 08/06/2021 Ceased: 01/01/2024 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British