ABP 1 LIMITED

Key Data

Status

Active

Company No.

13444801

Incorporation date

08/06/2021

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2021)

12/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

14/08/2025

Termination of appointment of Andrew Michael Bell as a director on 2025-08-07

View PDF (1 pages)

14/08/2025

Termination of appointment of Katherine Georgina Cook as a director on 2025-08-07

View PDF (1 pages)

14/08/2025

Appointment of Mr Harvey Jonathan Gerald Greenman as a director on 2025-08-07

View PDF (2 pages)

07/08/2025

Accounts for a small company made up to 2025-03-31

View PDF (23 pages)

31/03/2025

Director's details changed for Mrs Katherine Georgina Cook on 2025-01-20

View PDF (2 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

25/02/2025

Director's details changed for Mr Andrew Michael Bell on 2025-02-25

View PDF (2 pages)

21/10/2024

Director's details changed for Mr Andrew Michael Bell on 2024-10-21

View PDF (2 pages)

18/08/2024

Accounts for a small company made up to 2024-03-31

View PDF (24 pages)

15/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

09/02/2024

Satisfaction of charge 134448010003 in full

View PDF (1 pages)

09/02/2024

Satisfaction of charge 134448010001 in full

View PDF (1 pages)

09/02/2024

Satisfaction of charge 134448010002 in full

View PDF (1 pages)

05/02/2024

Notification of Regional & City Airports (Investments) Limited as a person with significant control on 2024-01-30

View PDF (2 pages)

05/02/2024

Cessation of Regional & City Airports Group Limited as a person with significant control on 2024-01-30

View PDF (1 pages)

05/02/2024

Registration of charge 134448010004, created on 2024-01-30

View PDF (14 pages)

03/02/2024

Memorandum and Articles of Association

View PDF (11 pages)

03/02/2024

Resolutions

View PDF (1 pages)

05/01/2024

Appointment of Mrs Katherine Georgina Cook as a director on 2024-01-01

View PDF (2 pages)

05/01/2024

Appointment of Mr Stephen Leslie Gill as a director on 2024-01-01

View PDF (2 pages)

05/01/2024

Termination of appointment of Michael Murray as a director on 2024-01-01

View PDF (1 pages)

05/01/2024

Termination of appointment of Steven Paul Rigby as a director on 2024-01-01

View PDF (1 pages)

05/01/2024

Appointment of Mrs Katherine Georgina Cook as a secretary on 2024-01-01

View PDF (2 pages)

05/01/2024

Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX England to Airport House Exeter Airport Exeter Devon EX5 2BD on 2024-01-05

View PDF (1 pages)

16/08/2023

Accounts for a small company made up to 2023-03-31

View PDF (23 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

18/08/2022

Full accounts made up to 2022-03-31

View PDF (23 pages)

25/05/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (5 pages)

04/11/2021

Registration of charge 134448010002, created on 2021-10-29

View PDF (12 pages)

04/11/2021

Registration of charge 134448010003, created on 2021-10-29

View PDF (9 pages)

14/07/2021

Registration of charge 134448010001, created on 2021-07-13

View PDF (39 pages)

08/06/2021

Current accounting period shortened from 2022-06-30 to 2022-03-31

View PDF (1 pages)

08/06/2021

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rigby, Steven Paul	Director	08/06/2021 - 01/01/2024	94
Greenman, Harvey Jonathan Gerald	Director	07/08/2025 - Present	2
Gill, Stephen Leslie	Director	01/01/2024 - Present	15
Cook, Katherine Georgina	Director	01/01/2024 - 07/08/2025	17
Murray, Michael	Director	08/06/2021 - 01/01/2024	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ABP 1 LIMITED

ABP 1 LIMITED is an(a) Active company incorporated on 08/06/2021 with the registered office located at Airport House, Exeter Airport, Exeter, Devon EX5 2BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABP 1 LIMITED?

ABP 1 LIMITED is currently Active. It was registered on 08/06/2021 .

Where is ABP 1 LIMITED located?

ABP 1 LIMITED is registered at Airport House, Exeter Airport, Exeter, Devon EX5 2BD.

What does ABP 1 LIMITED do?

ABP 1 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ABP 1 LIMITED?

The latest filing was on 12/04/2026: Confirmation statement made on 2026-03-31 with no updates.