ABP 1 LIMITED
Other letting and operating of own or leased real estate
ABP 1 LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
Airport House Exeter Airport Exeter Devon EX5 2BD United Kingdom
Full company profile for ABP 1 LIMITED (13444801), an active company based in Exeter, United Kingdom. Incorporated 8 Jun 2021. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2021–2024)
Cash in Bank
£2.92k
Net Assets
£1.04M
Total Liabilities
£10.15M
Turnover
£817.07k
Employees
3
Debt Ratio
91%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Katherine Georgina Cook | Secretary | Unknown | Unknown | 1 Jan 2024 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Regional & City Airports (investments) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Regional & City Airports Group Limited
Ceased 30 Jan 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land and buildings at Bournemouth International Airport, Christchurch BOURNEMOUTH, CHRISTCHURCH AND POOLE | Leasehold | - | 9 Aug 2021 |
Land lying to the south of Viscount Road, Aviation Park West, Bournemouth International Airport, Hurn, Christchurch BOURNEMOUTH, CHRISTCHURCH AND POOLE | Leasehold | - | 9 Aug 2021 |
Unit 107, Bournemouth International Airport, Christchurch BOURNEMOUTH, CHRISTCHURCH AND POOLE | Leasehold | - | 9 Aug 2021 |
Unit 427, Bournemouth International Airport, Christchurch BOURNEMOUTH, CHRISTCHURCH AND POOLE | Leasehold | £11,519,828 | 9 Aug 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Aug 2025 | Officers | Termination of Katherine Georgina Cook as director on 7 Aug 2025 | |
| 14 Aug 2025 | Officers | Termination of Andrew Michael Bell as director on 7 Aug 2025 | |
| 14 Aug 2025 | Officers | Appointment of Mr Harvey Jonathan Gerald Greenman as director on 7 Aug 2025 | |
| 7 Aug 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 31 Mar 2025 | Officers | Change to director Mrs Katherine Georgina Cook on 20 Jan 2025 |
Termination of Katherine Georgina Cook as director on 7 Aug 2025
Termination of Andrew Michael Bell as director on 7 Aug 2025
Appointment of Mr Harvey Jonathan Gerald Greenman as director on 7 Aug 2025
Annual accounts made up to 31 Mar 2025
Change to director Mrs Katherine Georgina Cook on 20 Jan 2025
Recent Activity
Latest Activity
Termination of Katherine Georgina Cook as director on 7 Aug 2025
9 months ago on 14 Aug 2025
Termination of Andrew Michael Bell as director on 7 Aug 2025
9 months ago on 14 Aug 2025
Appointment of Mr Harvey Jonathan Gerald Greenman as director on 7 Aug 2025
9 months ago on 14 Aug 2025
Annual accounts made up to 31 Mar 2025
9 months ago on 7 Aug 2025
Change to director Mrs Katherine Georgina Cook on 20 Jan 2025
1 years ago on 31 Mar 2025