A.T.KEARNEY LIMITED
Active - Accounts Filed
General Information
NAME
A.T.KEARNEY LIMITED
COMPANY NUMBER
00944763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
23/12/1968
(55 years and 11 months old)
WEBSITE
https://www.kearney.com/
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 6HT
Telephone: 02074688000
TPS: No
Adelphi 12th Floor
1-11 John Adam Street
London
WC2N 6HT
WC2N 6HT
Telephone: 74688000
Lansdowne House
57 Berkeley Square
London
W1J 6ER
Telephone: 74688000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.T. KEARNEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| A.T.KEARNEY LIMITED | Active - Accounts Filed | View Report |
| ATK FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 28/06/2024 | Geir Olsen (924842434) has left the board |
Credit Risk Overview
Want to learn more about A.T.KEARNEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.T.KEARNEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.T.KEARNEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 09/01/2007 - Present (17 years and 10 months) Secretary: 13/03/2008 - Present (16 years and 8 months) Born in Feb 1972 (age: 52) |
Active | Director&Secretary |
Current: 3 Past: 0 |
View Report |
|
15/06/2018 - Present (6 years and 5 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/06/2024 - Present (5 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
22/07/1992 - 31/12/1992 (5 months) Born in Sep 1929 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
22/07/1992 - 08/04/1994 (1 years and 8 months) Born in Aug 1935 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.T. KEARNEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| A.T.KEARNEY LIMITED | Active - Accounts Filed | View Report |
| ATK FINANCE LIMITED | Active - Accounts Filed | View Report |
| EV8 TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 28/06/2024 | Geir Olsen (924842434) has left the board |
| 28/06/2024 | New Board Member Richard Philip Forrest (914697759) Appointed |
| 11/11/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 12/07/2019 | Stephen Llewellyn Bevan (911846932) has left the board |
| 11/10/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 17/07/2018 | Luca Rossi (918041118) has left the board |
| 17/07/2018 | Mark John Page (910949819) has left the board |
| 17/07/2018 | New Board Member Geir Olsen (924842434) Appointed |
| 17/07/2018 | New Board Member Andrew Doveton Stewart (917645124) Appointed |
| 17/05/2018 | Change in Reg. Office |
| 27/11/2017 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 15/11/2016 | New Accounts filed |
| 15/08/2016 | New Confirmation Statement filed |
| 15/10/2015 | New Accounts filed |
| 16/08/2015 | New Confirmation Statement filed |
| 03/07/2015 | Johannes Clermont Aurik (917564285) has left the board |
| 09/10/2014 | New Accounts filed |
| 12/08/2014 | New Confirmation Statement filed |
| 07/08/2014 | New Board Member Mark John Page (910949819) Appointed |
| 04/08/2014 | Change in Reg. Office |
| 30/07/2014 | Thomas Rings (918781539) has left the board |
| 21/07/2014 | Philip Dunne (918041133) has left the board |
| 21/05/2014 | New Board Member Thomas Rings (918781539) Appointed |
| 07/10/2013 | New Accounts filed |
| 23/09/2013 | New Confirmation Statement filed |
| 20/08/2013 | Johannes Clermont Aurik (918041150) has left the board |
| 20/08/2013 | New Board Member Johannes Clermont Aurik (917564285) Appointed |
| 09/08/2013 | New Board Member Philip Durre (918041133) Appointed |
| 09/08/2013 | New Board Member Johannes Clermont Aurik (918041150) Appointed |
| 09/08/2013 | New Board Member Luca Rossi (918041118) Appointed |
| 09/08/2013 | Philip Richard Morgan (907876687) has left the board |
| 09/08/2013 | Paul Laudicina (912958774) has left the board |
| 12/10/2012 | New Accounts filed |
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