Abercrombie & Kent Europe Limited

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abercrombie & kent europe limited
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Abercrombie & Kent Europe Limited

02261264•Private Limited With Share Capital

St Georges House, Ambrose Street, Cheltenham, GL503LG
01242386500

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Incorporated

23/05/1988

Company Age

37 years

Directors

4

Employees

105

SIC Code

79110

Risk

very low risk

Company Overview

Registration, classification & business activity

Abercrombie & Kent Europe Limited (02261264) is a private limited with share capital incorporated on 23/05/1988 (37 years old) and registered in cheltenham, GL503LG. The company operates under SIC code 79110 and is classified as Medium.

Abercrombie & kent europe limited is a leisure, travel & tourism company based out of st georges house ambrose street, cheltenham, united kingdom.

Private Limited With Share Capital
SIC: 79110
Medium
Incorporated 23/05/1988
GL503LG
105 employees

Financial Overview

Total Assets

£33.57M

Liabilities

£32.44M

Net Assets

£1.13M

Turnover

£40.31M

Cash

£600.0K

Key Metrics

105

Employees

4

Directors

1

Shareholders

Board of Directors

4
J
jonathan andrew bennett
director
I
ian brimicombe
director
I
ian martin david brimicombe
director
P
paul hans bauer
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2026
Legacy
Category:Accounts
Date:01-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Memorandum Articles
Category:Incorporation
Date:30-01-2025
Resolution
Category:Resolution
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Termination Secretary Company With Name
Category:Officers
Date:25-10-2012
Termination Director Company With Name
Category:Officers
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Termination Director Company With Name
Category:Officers
Date:07-07-2011
Termination Director Company With Name
Category:Officers
Date:06-07-2011
Termination Director Company With Name
Category:Officers
Date:07-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2010
Termination Secretary Company With Name
Category:Officers
Date:25-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-03-2010
Termination Director Company With Name
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:11-08-2009
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2008
Legacy
Category:Accounts
Date:21-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2008
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Annual Return
Date:08-08-2007
Legacy
Category:Officers
Date:15-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Annual Return
Date:25-07-2006
Legacy
Category:Officers
Date:21-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Address
Date:09-12-2005
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Annual Return
Date:03-10-2005
Legacy
Category:Officers
Date:04-08-2005
Legacy
Category:Officers
Date:27-06-2005
Legacy
Category:Accounts
Date:15-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:02-09-2004
Resolution
Category:Resolution
Date:06-05-2004
Resolution
Category:Resolution
Date:06-05-2004
Legacy
Category:Officers
Date:03-02-2004
Legacy
Category:Officers
Date:29-12-2003
Legacy
Category:Officers
Date:02-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2003
Legacy
Category:Annual Return
Date:02-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2002

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

St. Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL503LGRegistered

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Contact

01242386500
St Georges House, Ambrose Street, Cheltenham, GL503LG