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Officers45

Documents101

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Last updated: May 01, 2024

ABERCROMBIE & KENT LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Nov 1972 (52 years ago)

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Summary

NameABERCROMBIE & KENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01082430
LEI Code
  • 213800OH4PIIANPVK971
Incorporation Date17 Nov 1972 (52 years ago) / 25 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
A&K F**************

ActiveUnited Kingdom

Contact details

Legal addressGLOUCESTERSHIRE, CHELTENHAM, ST GEORGES HOUSE, AMBROSE STREET, GL50 3LG

Officers

corporate

IndividualUnited Kingdom

ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED

Person with significant control


Appointed on23 May 2019

individual

IndividualUnited Kingdom

Abercrombie & Kent Group Of Companies Sa

Person with significant control


Appointed on30 Jun 2016

Resigned on30 Jun 2016

individual

IndividualUnited Kingdom

Burrett, Andrew John

Director


Appointed on05 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcentegart, Paul

Director


Appointed on17 Feb 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brown, Rebecca Anne

Secretary


Appointed on25 Jul 2012

Resigned on01 Jul 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jutsum, John Alfred

Secretary


Appointed on31 Oct 2005

Resigned on25 Jul 2012

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Documents

DateNameTypeDocument
23 Nov 2022Notification of a person with significant controlPSC02View
17 Oct 2022Confirmation statement with no updatesCS01View
04 Oct 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date02 Oct 2024
    due by 16 Oct 2024
  • Last statement dated02 Oct 2023
Returns
  • Next returns datedue by 01 Nov 2016
  • Last returns dated04 Oct 2015
Mortgages
  • Charges9
  • Outstanding1
  • Satisfied8

Identification numbers

Data from the LEI register
  • 213800OH4PIIANPVK971
  • Legal nameABERCROMBIE & KENT LIMITED
  • Registration date26 Mar 2014
  • StatusActiveIssued
  • Other namesABERCROMBIE & KENT (EUROPE) LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated29 Nov 2023
  • Next renewal06 Dec 2024

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Frequently asked questions

Where is ABERCROMBIE & KENT LIMITED's headquarters?

ABERCROMBIE & KENT LIMITED's headquarters is located at GLOUCESTERSHIRE, CHELTENHAM, ST GEORGES HOUSE, AMBROSE STREET, GL50 3LG

What is ABERCROMBIE & KENT LIMITED's industry?

ABERCROMBIE & KENT LIMITED is in the industry of Tour operator activities

What year was ABERCROMBIE & KENT LIMITED started?

ABERCROMBIE & KENT LIMITED was started in 1972

What is the LEI number of ABERCROMBIE & KENT LIMITED?

ABERCROMBIE & KENT LIMITED LEI number is 213800OH4PIIANPVK971

Sources: Companies House