Abp 1 Limited is a private limited company that can be found at Bridgeway House, Bridgeway, Stratford-Upon-Avon CV37 6YX. Incorporated on 2021-06-08, this 2-year-old company is run by 3 directors and 1 secretary.
Director Stephen G., appointed on 01 January 2024. Director Katherine C., appointed on 01 January 2024. Director Andrew B., appointed on 08 June 2021.
As far as secretaries are concerned, we can name: Katherine C., appointed on 01 January 2024.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-03-31 and the date for the next filing is 2024-04-14. Additionally, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Bridgeway House |
| Office Address2 | Bridgeway |
| Town | Stratford-upon-avon |
| Post code | CV37 6YX |
| Country of origin | United Kingdom |
| Registration Number | 13444801 |
| Date of Incorporation | Tue, 8th Jun 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 01 January 2024
Position: Secretary
Appointed: 01 January 2024
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 08 June 2021
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Regional & City Airports (Investments) Limited from Exeter, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Regional & City Airports Group Limited that put Exeter, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Regional & City Airports (Investments) Limited
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 |
| Notified on | 30 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Regional & City Airports Group Limited
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 |
| Notified on | 8 June 2021 |
| Ceased on | 30 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 134448010001 in full filed on: 9th, February 2024 |
mortgage | Free Download (1 page) |
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