Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Abp 1 Limited
- Incorporated
- 8 June 2021 (5 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Small
- Region
- South West
- Address
- Airport HouseExeter AirportExeterEX5 2BD
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 August 2025
British
Born April 1969 (57)
Cook, Katherine Georgina
Secretary · Appointed 1 January 2024
Director · Appointed 1 January 2024
British
Born September 1964 (62)
Officer history (4 former)
7 August 2025
7 August 2025
7 August 2025
1 January 2024
Appointed Cook, Katherine Georgina as Secretary
1 January 2024
1 January 2024
1 January 2024
1 January 2024
Resigned Rigby, Steven Paul as Director
8 June 2021
8 June 2021
Appointed Rigby, Steven Paul as Director
8 June 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12261524
Former controllers (1)
30 January 2024
Ceased Regional & City Airports Group Limited — Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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