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ABP 1 Limited

ABP 1 Limited is an active company incorporated on 8 June 2021 with the registered office located in Exeter, Devon. ABP 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13444801
Private limited company
Age
4 years
Incorporated 8 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Airport House
Exeter Airport
Exeter
Devon
EX5 2BD
United Kingdom
Address changed on 5 Jan 2024 (1 year 8 months ago)
Previous address was Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in UK • Born in Aug 1979
Director • Managing Director • British • Lives in England • Born in Sep 1964
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Feb 1979
Regional & City Airports (Investments) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bournemouth International Airport Limited
Andrew Michael Bell, Stephen Leslie Gill, and 1 more are mutual people.
Active
Norwich Airport Limited
Andrew Michael Bell and Katherine Georgina Cook are mutual people.
Active
Exeter And Devon Airport Limited
Andrew Michael Bell and Katherine Georgina Cook are mutual people.
Active
Omniport Limited
Andrew Michael Bell and Katherine Georgina Cook are mutual people.
Active
Omniport Norwich Limited
Andrew Michael Bell and Katherine Georgina Cook are mutual people.
Active
Coventry Airport Limited
Andrew Michael Bell and Katherine Georgina Cook are mutual people.
Active
Coventry Airport Holdings Limited
Andrew Michael Bell and Katherine Georgina Cook are mutual people.
Active
Regional & City Airports Limited
Andrew Michael Bell and Katherine Georgina Cook are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3K
Decreased by £159K (-98%)
Turnover
£817K
Increased by £3K (0%)
Employees
3
Increased by 3 (%)
Total Assets
£11.19M
Increased by £85K (+1%)
Total Liabilities
-£10.15M
Increased by £65K (+1%)
Net Assets
£1.04M
Increased by £20K (+2%)
Debt Ratio (%)
91%
Decreased by 0.11% (-0%)
Latest Activity
Mr Harvey Jonathan Gerald Greenman Appointed
1 Month Ago on 7 Aug 2025
Katherine Georgina Cook Resigned
1 Month Ago on 7 Aug 2025
Andrew Michael Bell Resigned
1 Month Ago on 7 Aug 2025
Small Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Mr Andrew Michael Bell Details Changed
6 Months Ago on 25 Feb 2025
Mrs Katherine Georgina Cook Details Changed
7 Months Ago on 20 Jan 2025
Mr Andrew Michael Bell Details Changed
10 Months Ago on 21 Oct 2024
Small Accounts Submitted
1 Year Ago on 18 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
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Documents
Appointment of Mr Harvey Jonathan Gerald Greenman as a director on 7 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Andrew Michael Bell as a director on 7 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Katherine Georgina Cook as a director on 7 August 2025
Submitted on 14 Aug 2025
Accounts for a small company made up to 31 March 2025
Submitted on 7 Aug 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Director's details changed for Mrs Katherine Georgina Cook on 20 January 2025
Submitted on 31 Mar 2025
Director's details changed for Mr Andrew Michael Bell on 25 February 2025
Submitted on 25 Feb 2025
Director's details changed for Mr Andrew Michael Bell on 21 October 2024
Submitted on 21 Oct 2024
Accounts for a small company made up to 31 March 2024
Submitted on 18 Aug 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 15 Apr 2024
Repayment History
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