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ABERCROMBIE & KENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abercrombie & Kent Limited. The company was founded 51 years ago and was given the registration number 01082430. 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.

Company Information

Name:ABERCROMBIE & KENT LIMITED
Company Number:01082430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:St Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Georges House, Ambrose Street, Cheltenham, GL50 3LG

Director05 July 2021Active
St. George's House, Ambrose Street, Cheltenham, GL50 3LG

Director17 February 2020Active
St Georges House, Ambrose Street, Cheltenham, GL50 3LG

Secretary25 July 2012Active
5 Holliers Close, Sydenham, OX39 4NG

Secretary13 December 1999Active
14 Lambs Crescent, Horsham, RH12 4DH

Secretary07 May 1998Active
The White House, Broadleaze Farm, Buscot, Faringdon, SN7 8DP

Secretary01 May 2003Active
Little Acre The Park, Minchinhampton, GL6 9BS

Secretary31 October 2005Active
Butlers Court Farm Cottage, Lechlade, GL7 3DN

Secretary17 November 2004Active
Bay Tree Cottage, Marston Meysey, Swindon, SN6 6LQ

Secretary01 July 2005Active
15 Norman Avenue, South Croydon, CR2 0QH

Secretary-Active
24 Londonderry Drive, Greenwich, Usa, CT

Director01 January 1997Active
363 Acton Lane, London, W3 8NR

Director22 January 2001Active
St Georges House, Ambrose Street, Cheltenham, GL50 3LG

Director25 July 2012Active
5 Holliers Close, Sydenham, OX39 4NG

Director22 June 2000Active
349, Chilean Avenue, Palm Beach, Usa, FOREIGN

Director21 January 1998Active
4th, Floor Dorland House, Regent Street, London, England, SW1Y 4PH

Director19 July 2011Active
Chilson Barn, Chilson, Chipping Norton, OX7 3HU

Director01 September 2002Active
14 Lambs Crescent, Horsham, RH12 4DH

Director10 July 1998Active
13 Ashby Road, Northchurch, Berkhamsted, HP4 3SJ

Director-Active
101 Woodstock Avenue, Clarendon Hills, Usa,

Director06 February 1996Active
2422, White Barn Road, Aurora, Usa,

Director31 May 2005Active
St Georges House, Ambrose Street, Cheltenham, GL50 3LG

Director18 March 2013Active
Elland House, Creaton Road, Hollowell, NN6 8RP

Director09 February 2006Active
The White House, Broadleaze Farm, Buscot, Faringdon, SN7 8DP

Director01 May 2003Active
Church Farm, West Kington, Chippenham, SN14 7JE

Director-Active
14 Wallingford Road, North Stoke, Wallingford, OX10 6BB

Director21 January 1998Active
Little Acre The Park, Minchinhampton, GL6 9BS

Director30 November 2005Active
Flat 3, 8 Rose And Crown Yard, London, SW1Y 6RE

Director13 November 1997Active
61 Bute Gardens, London, W6 7DX

Director09 February 2006Active
32 Egerton Gardens, London, SW3 2DG

Director10 September 1999Active
24, Av De Fontvielle, L'Aigue Marine, Monaco, 98000

Director29 June 2023Active
Barton Mill House, Barton Lane, Cirencester, England, GL7 2EE

Director09 February 2006Active
147 Boundaries Road, London, SW12 8HD

Director01 January 2000Active
St Georges House, Ambrose Street, Cheltenham, GL50 3LG

Director01 July 2017Active
Lower Farm, Taston, Chipping Norton, OX7 3JL

Director24 July 1997Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
Abercrombie & Kent Group Of Companies Sa
Notified on:30 June 2016
Status:Active
Country of residence:Luxembourg
Address:124, 124 Boulevard De La Petrusse, Luxembourg, Luxembourg, L-2330
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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