This company is commonly known as A.t.kearney Limited. The company was founded 55 years ago and was given the registration number 00944763. The firm's registered office is in LONDON. You can find them at Adelphi 12th Floor, 1-11 John Adam Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | A.T.KEARNEY LIMITED |
|---|---|---|
| Company Number | : | 00944763 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 1968 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Adelphi 12th Floor, 1-11 John Adam Street, London, United Kingdom, WC2N 6HT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Adelphi, 12th Floor, 1-11 John Adam Street, London, United Kingdom, WC2N 6HT | Secretary | 13 March 2008 | Active |
| Adelphi, 12th Floor, 1-11 John Adam Street, London, United Kingdom, WC2N 6HT | Director | 09 January 2007 | Active |
| Adelphi, 12th Floor, 1-11 John Adam Street, London, United Kingdom, WC2N 6HT | Director | 01 May 2018 | Active |
| Adelphi, 12th Floor, 1-11 John Adam Street, London, United Kingdom, WC2N 6HT | Director | 15 June 2018 | Active |
| 61 New Road, Welwyn, AL6 0AL | Secretary | 14 January 2006 | Active |
| Flat 12, 75 Warwick Square, London, SW2 2AR | Secretary | - | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 05 April 1993 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 05 April 1993 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Secretary | 30 June 1999 | Active |
| 4 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1BQ | Corporate Secretary | 14 June 2002 | Active |
| 8 Leyton Lea, Cuckfield, RH17 5AT | Director | 01 February 2001 | Active |
| Tour & Taxis, Haenlaan 806, Brussels, Belgium, | Director | 12 April 2013 | Active |
| Rose House, 8 Park Road, Southborough, Tunbridge Wells, TN4 0NX | Director | 01 February 2001 | Active |
| Ferndale, Pool Hayes Lane, Willenhall, WV12 | Director | - | Active |
| Adelphi, 12th Floor, 1-11 John Adam Street, London, United Kingdom, WC2N 6HT | Director | 09 January 2007 | Active |
| Minwood Cottage, Golf Club Road, Woking, GU22 0LU | Director | 01 May 1997 | Active |
| Aldham House, Fish House Land Stoke Prior, Bromsgrove, | Director | - | Active |
| Oaklands House, Oaklands Road, Buckfastleigh, TQ11 0BL | Director | 01 February 2001 | Active |
| 61 New Road, Welwyn, AL6 0AL | Director | 01 September 2005 | Active |
| Lansdowne House, Berkeley Square, London, W1X 5DH | Director | 12 April 2013 | Active |
| 62 Montagu Mansions, London, W1H 1LH | Director | 27 April 1994 | Active |
| 3 Nesfield Grove, Hampton In Arden, Solihull, B92 0BQ | Director | 01 September 2005 | Active |
| First Floor Flat, 9 Fernhurst Road, London, SW6 7JN | Director | 01 September 2005 | Active |
| 5 Manor Farm Barns, Tarlton, Cirencester, GL7 6PA | Director | 01 November 2000 | Active |
| 15 Heathyfields Road, Farnham, GU9 0BW | Director | - | Active |
| 545, North Dearborn Street, #2107, Chicago, United States, | Director | 19 March 2008 | Active |
| The Old Rectory, Harby, LE14 4BA | Director | 13 March 2008 | Active |
| Adelphi, 12th Floor, 1-11 John Adam Street, London, United Kingdom, WC2N 6HT | Director | 02 July 2014 | Active |
| Plazza Amoldo Mondadori 1, Milan, Italy, | Director | 12 April 2013 | Active |
| 222 West Adams Street, Chicago, Usa, 60606 | Director | - | Active |
| Pockstye House, Holtye Common, Cowden, TN8 7EL | Director | - | Active |
| 37 Marryat Road, Wimbledon, London, SW19 5BE | Director | - | Active |
| Papenbusch 17, D-48159 Munster, Germany, | Director | 27 April 1994 | Active |
| 5 North Square, London, NW11 7AA | Director | - | Active |
| A.T. Kearney Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lansdowne House, Berkeley Square, London, England, W1J 6ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Officers | Termination director company with name termination date. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-03 | Officers | Change person director company with change date. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-13 | Officers | Appoint person director company with name date. | Download |
| 2018-07-13 | Officers | Termination director company with name termination date. | Download |
| 2018-07-13 | Officers | Termination director company with name termination date. | Download |
| 2018-07-13 | Officers | Appoint person director company with name date. | Download |
| 2018-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.