ABERCROMBIE & KENT LIMITED
Active - Accounts Filed
General Information
NAME
ABERCROMBIE & KENT LIMITED
COMPANY NUMBER
01082430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
17/11/1972
(52years old)
WEBSITE
www.abercrombiekent.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/1972
27/04/1984
ABERCROMBIE & KENT (EUROPE) LIMITED
GLOUCESTERSHIRE
GL50 3LG
Telephone: 01242386500
TPS: No
117 High Street
Croydon
Surrey
CR0 1QG
St. Georges House
Ambrose Street
Cheltenham
Gloucestershire
GL50 3LG
Telephone: 547700
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Andrew John Burrett (928659665) has left the board |
| 13/11/2024 | New Board Member Ian Brimicombe (932917600) Appointed |
| 12/11/2024 | Paul McEntegart (926552297) has left the board |
Credit Risk Overview
Want to learn more about ABERCROMBIE & KENT 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 ABERCROMBIE & KENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERCROMBIE & KENT 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 |
|---|---|---|---|---|
|
06/06/2024 - Present (5 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2024 - Present (1 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
26/10/1991 - Present (33 years and 1 months) Born in May 1938 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Director: 30/07/1992 - Present (32 years and 3 months) Secretary: 26/10/1991 - Present (33 years and 1 months) Born in Aug 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
|
26/10/1991 - 30/11/1996 (5 years and 1 months) Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A&K SARL | N/A | N/A |
| ABERCROMBIE & KENT EUROPE LIMITED | Active - Accounts Filed | View Report |
| RUSSIAN WAY LIMITED | Active - Accounts Filed | View Report |
| SANCTUARY RETREATS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Andrew John Burrett (928659665) has left the board |
| 13/11/2024 | New Board Member Ian Brimicombe (932917600) Appointed |
| 12/11/2024 | Paul McEntegart (926552297) has left the board |
| 19/10/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 13/06/2024 | New Board Member Hayley Deborah Payne (932396700) Appointed |
| 27/02/2024 | Cristina Levis (931090423) has left the board |
| 18/10/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 06/07/2023 | New Board Member Cristina Levis (931090423) Appointed |
| 06/07/2023 | Kerry Elizabeth Golds (912894491) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 26/04/2022 | Lisa Warner (910370156) has left the board |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 10/08/2020 | New Board Member Lisa Warner (910370156) Appointed |
| 25/02/2020 | Robin Gary Perry (923716317) has left the board |
| 25/02/2020 | New Board Member Paul McEntegart (926552297) Appointed |
| 15/10/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 25/08/2017 | Rebecca Anne Brown (917098084) has left the board |
| 25/08/2017 | Rebecca Anne Brown (917098054) has left the board |
| 25/08/2017 | New Board Member Robin Gary Perry (923716317) Appointed |
| 16/11/2016 | Jorie Butler Kent (905711397) has left the board |
| 25/10/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 24/11/2015 | Timothy David Holderness Roddam (907713506) has left the board |
| 20/10/2015 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 03/11/2014 | Ian Grant Lake Coghlan (916353970) has left the board |
| 03/11/2014 | New Accounts filed |
| 03/11/2014 | New Confirmation Statement filed |
| 01/11/2013 | New Confirmation Statement filed |
| 30/10/2013 | John Alfred Jutsum (905638570) has left the board |
| 09/10/2013 | New Accounts filed |
| 25/03/2013 | Change in Reg. Office |
| 25/03/2013 | New Board Member Kerry Elizabeth Golds (912894491) Appointed |
| 31/10/2012 | New Confirmation Statement filed |
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