ABP 1 LIMITED
| Status | ACTIVE |
| Company No. | 13444801 |
| Category | Private Limited Company |
| Incorporated | 08 Jun 2021 |
| Age | 3 years, 11 days |
| Jurisdiction | England Wales |
SUMMARY
ABP 1 LIMITED is an active private limited company with number 13444801. It was incorporated 3 years, 11 days ago, on 08 June 2021. The company address is Airport House Airport House, Exeter, EX5 2BD, Devon, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 15 Apr 2024
Action Date: 31 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-31
Documents
Mortgage satisfy charge full
Date: 09 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 134448010003
Documents
Mortgage satisfy charge full
Date: 09 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 134448010001
Documents
Mortgage satisfy charge full
Date: 09 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 134448010002
Documents
Cessation of a person with significant control
Date: 05 Feb 2024
Action Date: 30 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Regional & City Airports Group Limited
Cessation date: 2024-01-30
Documents
Notification of a person with significant control
Date: 05 Feb 2024
Action Date: 30 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Regional & City Airports (Investments) Limited
Notification date: 2024-01-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Feb 2024
Action Date: 30 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 134448010004
Charge creation date: 2024-01-30
Documents
Resolution
Date: 03 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2024
Action Date: 05 Jan 2024
Category: Address
Type: AD01
New address: Airport House Exeter Airport Exeter Devon EX5 2BD
Old address: Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX England
Change date: 2024-01-05
Documents
Appoint person secretary company with name date
Date: 05 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Katherine Georgina Cook
Appointment date: 2024-01-01
Documents
Termination director company with name termination date
Date: 05 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Paul Rigby
Termination date: 2024-01-01
Documents
Termination director company with name termination date
Date: 05 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Murray
Termination date: 2024-01-01
Documents
Appoint person director company with name date
Date: 05 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-01
Officer name: Mr Stephen Leslie Gill
Documents
Appoint person director company with name date
Date: 05 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-01
Officer name: Mrs Katherine Georgina Cook
Documents
Accounts with accounts type small
Date: 16 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Accounts with accounts type full
Date: 18 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 25 May 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Nov 2021
Action Date: 29 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-10-29
Charge number: 134448010002
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Nov 2021
Action Date: 29 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-10-29
Charge number: 134448010003
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jul 2021
Action Date: 13 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 134448010001
Charge creation date: 2021-07-13
Documents
Change account reference date company current shortened
Date: 08 Jun 2021
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-31
Made up date: 2022-06-30
Documents
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