Menna Overview
Here’s a quick overview of ABP 1 LIMITED 👀 — a Exeter, Devon based business that started in 2021.
ABP 1 LIMITED
- Company statusactive
- Company No13444801
- Age5 years 1 month Incorporated 8 June 2021
- Officers3
Address
Airport House, Exeter Airport, Exeter, Devon, EX5 2BD, United Kingdom
ABP 1 LIMITED is an active company incorporated on 8 June 2021 and based in Exeter, Devon, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Small
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 18 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Feb 2024
Resolution
2 Years Ago on 03 Feb 2024
Memorandum Articles
2 Years Ago on 03 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Katherine Georgina | secretary | 01 Jan 2024 | |
| GILL, Stephen Leslie | director | Sep 1964 | 01 Jan 2024 |
| GREENMAN, Harvey Jonathan Gerald | director | Apr 1969 | 07 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Regional & City Airports (Investments) Limited | 30 Jan 2024 | |
| Regional & City Airports Group Limited | 08 Jun 2021 |
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GILL, Stephen Leslie, BELL, Andrew Michael, COOK, Katherine Georgina are mutual persons.
GILL, Stephen Leslie, GREENMAN, Harvey Jonathan Gerald, MURRAY, Michael are mutual persons.
GILL, Stephen Leslie, BELL, Andrew Michael, COOK, Katherine Georgina are mutual persons.
GILL, Stephen Leslie, BELL, Andrew Michael, COOK, Katherine Georgina are mutual persons.
GILL, Stephen Leslie are mutual persons.
GILL, Stephen Leslie are mutual persons.
GILL, Stephen Leslie are mutual persons.
GILL, Stephen Leslie are mutual persons.
GILL, Stephen Leslie are mutual persons.
BELL, Andrew Michael, COOK, Katherine Georgina are mutual persons.
BELL, Andrew Michael, COOK, Katherine Georgina, MURRAY, Michael are mutual persons.
BELL, Andrew Michael, COOK, Katherine Georgina are mutual persons.
BELL, Andrew Michael, COOK, Katherine Georgina are mutual persons.
BELL, Andrew Michael, COOK, Katherine Georgina are mutual persons.
BELL, Andrew Michael, COOK, Katherine Georgina are mutual persons.
BELL, Andrew Michael, COOK, Katherine Georgina are mutual persons.
BELL, Andrew Michael, COOK, Katherine Georgina are mutual persons.
MURRAY, Michael are mutual persons.
MURRAY, Michael, RIGBY, Steven Paul are mutual persons.
MURRAY, Michael are mutual persons.
MURRAY, Michael are mutual persons.
RIGBY, Steven Paul are mutual persons.
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Here’s a quick overview of ABP 1 LIMITED 👀 — a Exeter, Devon based business that started in 2021.