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Name	Abbey Oakington LTD
Address	Funthams Lane Whittlesey Peterborough Cambridgeshire PE7 2PB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 February 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	15 September 2024
Company Register Name	Abbey Oakington Limited
Company Register Address	1 Oak Court Willow Road, The Lakes Business Park Peterborough PE28 9RE
Company No.	12507811 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Abbey Group Number Eight Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: 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 The Abbey Group Cambridgeshire Limited Status: Active Notified: 16/12/2020 Companies House Number: 02197844 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Abbey Properties Cambridgeshire Limited Status: Ceased Notified: 10/03/2020 Ceased: 16/12/2020 Companies House Number: 03138929 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Salisbury, Tracey Jayne Whittlesey, Peterborough, England Status: Active Notified: 10/03/2020 Role: Secretary

Sutton, Carl David Whittlesey, Peterborough, England Status: Active Notified: 10/03/2020 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutton, Nicholas Robert Whittlesey, Peterborough, England Status: Active Notified: 10/03/2020 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Abbey Oakington LTD

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Persons with Significant Control (2)

Officers (3)