# AB Incentiveco Limited

## Details

- **Company number:** [13303856](https://find-and-update.company-information.service.gov.uk/company/13303856)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 2021
- **Registered office:** 65 HIGH STREET, EGHAM, TW20 9EY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Btear Midco Limited](/group/11516) (79 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, Christian | director | 7 Nov 2025 |  |
| BURTON, Gary Lee | director | 30 Mar 2021 | 7 Nov 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Audley Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Mar 2021 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | £1 |
| 31 Dec 2023 | £1 |
| 31 Dec 2022 | £1 |
| 31 Dec 2021 | £1 |



## Owned by

AB Incentiveco Limited → [Audley Group Limited](/company/09906780) → [Btear Bidco Limited](/company/16543399) → [Btear Midco Limited](/company/16539369)




## Directors' other companies

- [ARMSTRONG, Christian](/person/6604384) - director at [Audley Clevedon Limited](/company/05605046)
- [ARMSTRONG, Christian](/person/6604384) - director at [Audley Binswood Limited](/company/06435371)
- [ARMSTRONG, Christian](/person/6604384) - director at [Audley Wycliffe Management Limited](/company/12372264)
- [ARMSTRONG, Christian](/person/6604384) - director at [Audley Cobham Rent Company Limited](/company/12996316)
- [ARMSTRONG, Christian](/person/6604384) - director at [Mayfield Villages Care Limited](/company/12104090)
- [ARMSTRONG, Christian](/person/6604384) - director at [Audley Investments No 4 Limited](/company/12362977)
- [ARMSTRONG, Christian](/person/6604384) - director at [Audley St George's Limited](/company/06375423)
- [ARMSTRONG, Christian](/person/6604384) - director at [Audley Inglewood Management Limited](/company/06105645)
- [ARMSTRONG, Christian](/person/6604384) - director at [Elysian Sevenoaks Care Company Limited](/company/13064382)
- [ARMSTRONG, Christian](/person/6604384) - director at [Audley Chalfont Limited](/company/08130168)



## Companies at the same address

- [Audley Bw Midco Limited](/company/16081458) (16081458)
- [Audley Chalfont Management Limited](/company/08520694) (08520694)
- [Audley Clevedon Limited](/company/05605046) (05605046)
- [Audley Clevedon Management Limited](/company/06105652) (06105652)
- [Audley Cobham Management Limited](/company/12996189) (12996189)
- [Audley Cobham Rent Company Limited](/company/12996316) (12996316)
- [Audley Cobham Unit Co No1 Limited](/company/16912042) (16912042)
- [Audley Cobham Unit Co No2 Limited](/company/16912378) (16912378)
- [Audley Ellerslie Unitco Limited](/company/16027027) (16027027)
- [Audley Group Limited](/company/09906780) (09906780)