ABERCROMBIE & KENT EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
ABERCROMBIE & KENT EUROPE LIMITED
COMPANY NUMBER
02261264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
23/05/1988
(36 years and 6 months old)
WEBSITE
www.abercrombiekent.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/1988
14/02/1997
THE GREAT RAIL EXPRESS CO. LIMITED
View all previous names
GLOUCESTERSHIRE
GL50 3LG
Telephone: 01242386500
TPS: No
St. Georges House
Ambrose Street
Cheltenham
Gloucestershire
GL50 3LG
Telephone: 386500
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&K SARL | N/A | N/A |
| ABERCROMBIE & KENT EUROPE LIMITED | Active - Accounts Filed | View Report |
| RUSSIAN WAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Andrew John Burrett (928659665) has left the board |
| 20/11/2024 | New Board Member Ian Martin David Brimicombe (932917600) Appointed |
| 13/11/2024 | New Board Member Ian Brimicombe (932917605) Appointed |
Credit Risk Overview
Want to learn more about ABERCROMBIE & KENT EUROPE 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 EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERCROMBIE & KENT EUROPE 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 |
|---|---|---|---|---|
|
01/12/2018 - Present (5 years and 11 months) Born in Jul 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 |
|
24/10/2024 - Present (1 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/1991 - 30/06/1997 (5 years and 11 months) Born in Aug 1948 |
Resigned | Director |
Current: 2 Past: 27 |
View Report |
|
Director: 05/02/1997 - Present (27 years and 9 months) Secretary: 24/07/1991 - Present (33 years and 4 months) Born in Aug 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
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 |
| 20/11/2024 | New Board Member Ian Martin David Brimicombe (932917600) Appointed |
| 13/11/2024 | New Board Member Ian Brimicombe (932917605) Appointed |
| 12/11/2024 | Paul McEntegart (926552297) has left the board |
| 12/11/2024 | Carla Martindale (919153528) has left the board |
| 14/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 29/12/2023 | Martin James Froggatt (917499417) has left the board |
| 13/10/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Board Member Paul McEntegart (926552297) Appointed |
| 25/02/2020 | Robin Gary Perry (923716317) has left the board |
| 26/01/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Board Member Jonathan Andrew Bennett (925334540) Appointed |
| 29/09/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 25/08/2017 | New Board Member Robin Gary Perry (923716317) Appointed |
| 25/08/2017 | Rebecca Anne Brown (917098054) has left the board |
| 18/07/2017 | New Confirmation Statement filed |
| 16/11/2016 | Jorie Butler Kent (905711397) has left the board |
| 02/11/2016 | New Accounts filed |
| 26/07/2016 | New Confirmation Statement filed |
| 24/11/2015 | Timothy David Holderness Roddam (907713506) has left the board |
| 15/09/2015 | New Confirmation Statement filed |
| 25/07/2015 | New Accounts filed |
| 08/10/2014 | New Board Member Rebecca Anne Brown (917098054) Appointed |
| 08/10/2014 | New Board Member Carla Martindale (919153528) Appointed |
| 13/08/2014 | New Confirmation Statement filed |
| 09/06/2014 | New Accounts filed |
| 09/10/2013 | New Accounts filed |
| 09/07/2013 | New Confirmation Statement filed |
| 29/10/2012 | John Alfred Jutsum (915004800) has left the board |
| 29/10/2012 | John Alfred Jutsum (905638570) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Martin James Froggatt (917499417) Appointed |
| 19/01/1970 | New Accounts filed |
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