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Toutes les informations sur:

                        
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
Société Numéro de Registre 13444801 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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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, Company Director 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