ABERCROMBIE & KENT NORTH & CENTRAL ASIA LIMITED
Active - Accounts Filed
General Information
NAME
ABERCROMBIE & KENT NORTH & CENTRAL ASIA LIMITED
COMPANY NUMBER
06530746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
11/03/2008
(16 years and 8 months old)
WEBSITE
https://www.abercrombiekent.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/03/2008
22/06/2024
RUSSIAN WAY LIMITED
GLOUCESTERSHIRE
GL50 3LG
St George's House Ambrose Street
Cheltenham
Cheltenham
Gloucs
GL50 3LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABERCROMBIE & KENT EUROPE LIMITED | Active - Accounts Filed | View Report |
| RUSSIAN WAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Ian Martin David Brimicombe (932917600) Appointed |
| 13/11/2024 | New Board Member Ian Brimicombe (932917611) Appointed |
| 12/11/2024 | Paul McEntegart (926740222) has left the board |
Credit Risk Overview
Want to learn more about ABERCROMBIE & KENT NORTH & CENTRAL ASIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABERCROMBIE & KENT NORTH & CENTRAL ASIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERCROMBIE & KENT NORTH & CENTRAL ASIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2024 - Present (1 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
24/10/2024 - Present (1 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 11/03/2008 - Present (16 years and 8 months) Secretary: 11/03/2008 - Present (16 years and 8 months) Born in Mar 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
|
11/03/2008 - 31/12/2010 (2 years and 9 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/03/2010 - Present (14 years and 8 months) Born in Sep 1949 |
Resigned | Director |
Current: 1 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A&K SARL | N/A | N/A |
| ABERCROMBIE & KENT EUROPE LIMITED | Active - Accounts Filed | View Report |
| RUSSIAN WAY LIMITED | Active - Accounts Filed | View Report |
| SANCTUARY RETREATS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Ian Martin David Brimicombe (932917600) Appointed |
| 13/11/2024 | New Board Member Ian Brimicombe (932917611) Appointed |
| 12/11/2024 | Paul McEntegart (926740222) has left the board |
| 12/11/2024 | Paul McEntegart (926552297) has left the board |
| 12/11/2024 | Carla Martindale (919153528) has left the board |
| 28/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | Martin James Froggatt (917499417) has left the board |
| 31/05/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 28/03/2021 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Board Member Paul McEntegart (926552297) Appointed |
| 25/02/2020 | Robin Gary Perry (924130672) has left the board |
| 25/02/2020 | Robin Gary Perry (923716317) has left the board |
| 25/02/2020 | New Company Secretary Paul McEntegart (926740222) Appointed |
| 01/10/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 28/03/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Company Secretary Robin Gary Perry (924130672) Appointed |
| 18/10/2017 | Robin Gary Perry (923716339) has left the board |
| 18/10/2017 | New Board Member Robin Gary Perry (923716317) Appointed |
| 25/08/2017 | Rebecca Anne Brown (917749959) has left the board |
| 25/08/2017 | Rebecca Anne Brown (917749931) has left the board |
| 25/08/2017 | New Board Member Robin Gary Perry (923716339) Appointed |
| 09/05/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 08/10/2014 | New Board Member Carla Martindale (919153528) Appointed |
| 03/05/2014 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 18/04/2013 | New Board Member Rebecca Anne Brown (917749931) Appointed |
| 18/04/2013 | Change in Reg. Office |
| 02/04/2013 | New Accounts filed |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Annual Return filed |
| 30/10/2012 | John Alfred Jutsum (915944297) has left the board |
| 30/10/2012 | John Alfred Jutsum (905638570) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Martin James Froggatt (917499417) Appointed |
| 19/01/1970 | New Accounts filed |
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