This company is commonly known as Abercrombie & Kent Europe Limited. The company was founded 36 years ago and was given the registration number 02261264. The firm's registered office is in CHELTENHAM. You can find them at St Georges House, Ambrose Street, Cheltenham, Gloucestershire. This company's SIC code is 79120 - Tour operator activities.
| Name | : | ABERCROMBIE & KENT EUROPE LIMITED |
|---|---|---|
| Company Number | : | 02261264 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Georges House, Ambrose Street, Cheltenham, GL50 3LG | Director | 01 December 2018 | Active |
| St Georges House, Ambrose Street, Cheltenham, GL50 3LG | Director | 05 July 2021 | Active |
| St Georges House, Ambrose Street, Cheltenham, GL50 3LG | Director | 26 September 2014 | Active |
| St. George's House, Ambrose Street, Cheltenham, GL50 3LG | Director | 17 February 2020 | Active |
| 3 Swilgate Road, Tewkesbury, GL20 5PQ | Secretary | 13 September 2000 | Active |
| St Georges House, Ambrose Street, Cheltenham, GL50 3LG | Secretary | 12 March 2010 | Active |
| Garadice, Fulbrook, OX18 4BL | Secretary | 08 May 1998 | Active |
| 15 Norman Avenue, South Croydon, CR2 0QH | Secretary | - | Active |
| 24 Londonderry Drive, Greenwich, Usa, CT | Director | - | Active |
| 56 Rue Fondary, Paris 75015, France, FOREIGN | Director | - | Active |
| 24-26 Baltic Street, London, EC1Y 0UH | Director | - | Active |
| St Georges House, Ambrose Street, Cheltenham, GL50 3LG | Director | 26 September 2014 | Active |
| 12505 North Aia Vero Beach, Florida 32963, Usa, FOREIGN | Director | 01 July 1998 | Active |
| 13 Ashby Road, Northchurch, Berkhamsted, HP4 3SJ | Director | - | Active |
| 4209 Lawn Avenue, Western Springs, Usa, 60558 | Director | 14 August 1998 | Active |
| 2422 White Barn Road, Aurora, United States, | Director | 22 July 2005 | Active |
| St Georges House, Ambrose Street, Cheltenham, GL50 3LG | Director | 01 December 2020 | Active |
| Bluebell Cottage, Upper End, Fulbrook, Burford, OX18 4BX | Director | 28 May 2002 | Active |
| 3 Swilgate Road, Tewkesbury, GL20 5PQ | Director | 28 March 2001 | Active |
| Church Farm, West Kington, Chippenham, SN14 7JE | Director | 11 November 2003 | Active |
| St Georges House, Ambrose Street, Cheltenham, GL50 3LG | Director | 12 March 2010 | Active |
| Bahati Masai Lane, Langata, Kenya, | Director | 01 July 1998 | Active |
| 16 Bute Gardens, London, W6 7DX | Director | 25 October 2006 | Active |
| 32 Egerton Gardens, London, SW3 2DG | Director | 21 June 2000 | Active |
| Sandpit Orchards, Temple Combe, BA8 0DJ | Director | - | Active |
| Garadice, Fulbrook, OX18 4BL | Director | 12 November 1998 | Active |
| St Georges House, Ambrose Street, Cheltenham, GL50 3LG | Director | 01 July 2017 | Active |
| Lower Farm, Taston, Chipping Norton, OX7 3JL | Director | - | Active |
| 66 St Stephens Road, Cheltenham, GL51 3AE | Director | 06 June 2006 | Active |
| 30 Tregunter Road, Chelsea, London, SW10 9LQ | Director | - | Active |
| The Old Rectory, Little Bytham, Grantham, NG33 4QJ | Director | - | Active |
| Dossett's Old School, Kencot, GL7 3QU | Director | 09 January 2004 | Active |
| St Georges House, Ambrose Street, Cheltenham, GL50 3LG | Director | 06 September 2011 | Active |
| 15 Norman Avenue, South Croydon, CR2 0QH | Director | 05 February 1997 | Active |
| Abercrombie & Kent Global Travel Limited | ||
| Notified on | : | 23 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | St Georges House, Ambrose Street, Cheltenham, England, GL50 3LG |
| Nature of control | : |
|
| Abercrombie & Kent Group Of Companies Sa | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourgh |
| Address | : | 124, Boulevard De La Petrusse, Luxembourg, Luxembourgh, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Officers | Termination director company with name termination date. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-25 | Officers | Appoint person director company with name date. | Download |
| 2021-08-25 | Officers | Termination director company with name termination date. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-10 | Officers | Appoint person director company with name date. | Download |
| 2020-12-10 | Officers | Termination director company with name termination date. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Officers | Appoint person director company with name date. | Download |
| 2020-02-21 | Officers | Termination director company with name termination date. | Download |
| 2020-01-22 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-11 | Officers | Appoint person director company with name date. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-23 | Officers | Appoint person director company with name date. | Download |
| 2017-08-23 | Officers | Termination director company with name termination date. | Download |
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