ABERCROMBIE & KENT EUROPE LIMITED

Key Data

Status

Active

Company No.

02261264

Incorporation date

23/05/1988

Size

Audit Exemption Subsidiary

Classification

Tour operator activities (79.12 - SIC 2007);Activities of tourist guides (79.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1988)

30/03/2026

Appointment of Mr. Paul Hans Bauer as a director on 2026-03-16

View PDF (2 pages)

01/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

01/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

01/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (27 pages)

01/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (91 pages)

16/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

30/01/2025

Memorandum and Articles of Association

View PDF (6 pages)

04/12/2024

Resolutions

View PDF (2 pages)

18/11/2024

Termination of appointment of Andrew John Burrett as a director on 2024-10-25

View PDF (1 pages)

11/11/2024

Appointment of Ian Brimicombe as a director on 2024-10-24

View PDF (2 pages)

08/11/2024

Termination of appointment of Carla Martindale as a director on 2024-10-25

View PDF (1 pages)

08/11/2024

Termination of appointment of Paul Mcentegart as a director on 2024-10-25

View PDF (1 pages)

05/10/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

16/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

27/12/2023

Termination of appointment of Martin James Froggatt as a director on 2023-10-27

View PDF (1 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

18/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (4 pages)

08/03/2023

Cessation of Abercrombie & Kent Group of Companies Sa as a person with significant control on 2016-06-30

View PDF (1 pages)

08/03/2023

Notification of Abercrombie & Kent Global Travel Limited as a person with significant control on 2019-05-23

View PDF (2 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

13/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

25/08/2021

Appointment of Mr Andrew John Burrett as a director on 2021-07-05

View PDF (2 pages)

25/08/2021

Termination of appointment of Brett Eric Fichte as a director on 2021-07-05

View PDF (1 pages)

02/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

05/02/2021

Full accounts made up to 2019-12-31

View PDF (32 pages)

10/12/2020

Appointment of Mr Martin James Froggatt as a director on 2020-12-01

View PDF (2 pages)

10/12/2020

Termination of appointment of Jonathan Paul White as a director on 2020-12-01

View PDF (1 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

21/02/2020

Appointment of Mr Paul Mcentegart as a director on 2020-02-17

View PDF (2 pages)

21/02/2020

Termination of appointment of Robin Gary Perry as a director on 2020-02-17

View PDF (1 pages)

22/01/2020

Full accounts made up to 2018-12-31

View PDF (26 pages)

01/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (4 pages)

11/12/2018

Appointment of Mr Jonathan Andrew Bennett as a director on 2018-12-01

View PDF (2 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

02/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

23/08/2017

Appointment of Mr Robin Gary Perry as a director on 2017-07-01

View PDF (2 pages)

23/08/2017

Termination of appointment of Rebecca Anne Brown as a director on 2017-07-01

View PDF (1 pages)

13/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

14/11/2016

Termination of appointment of Jorie Butler Kent as a director on 2016-10-24

View PDF (1 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

14/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

20/11/2015

Termination of appointment of Timothy David Holderness-Roddam as a director on 2015-10-01

View PDF (1 pages)

10/09/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (7 pages)

22/07/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

06/10/2014

Appointment of Mrs Rebecca Anne Brown as a director on 2014-09-26

View PDF (2 pages)

06/10/2014

Appointment of Mrs Carla Martindale as a director on 2014-09-26

View PDF (2 pages)

08/08/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

04/06/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

04/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

25/10/2012

Termination of appointment of John Jutsum as a secretary

View PDF (1 pages)

25/10/2012

Termination of appointment of John Jutsum as a director

View PDF (1 pages)

04/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

26/06/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

04/11/2011

Appointment of Mr Jonathan Paul White as a director

View PDF (2 pages)

07/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

07/07/2011

Termination of appointment of Duncan Hambidge as a director

View PDF (1 pages)

06/07/2011

Termination of appointment of Duncan Hambidge as a director

View PDF (1 pages)

07/06/2011

Termination of appointment of Joss Kent as a director

View PDF (1 pages)

21/03/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

06/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

06/07/2010

Director's details changed for Jorie Butler Kent on 2010-01-01

View PDF (2 pages)

05/07/2010

Director's details changed for Joss Kent on 2010-01-01

View PDF (2 pages)

26/03/2010

Appointment of John Alfred Jutsum as a director

View PDF (2 pages)

25/03/2010

Termination of appointment of Duncan Hambidge as a secretary

View PDF (1 pages)

25/03/2010

Appointment of John Alfred Jutsum as a secretary

View PDF (1 pages)

18/01/2010

Termination of appointment of Charles Stephenson as a director

View PDF (1 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

11/08/2009

Return made up to 30/06/09; full list of members

View PDF (5 pages)

02/03/2009

Return made up to 30/06/08; full list of members

View PDF (5 pages)

26/08/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

21/08/2008

Accounting reference date shortened from 30/06/2008 to 31/12/2007

View PDF (1 pages)

18/07/2008

Full accounts made up to 2007-06-30

View PDF (20 pages)

26/11/2007

Director resigned

View PDF (1 pages)

08/08/2007

Return made up to 30/06/07; no change of members

View PDF (9 pages)

15/06/2007

Director resigned

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (20 pages)

30/01/2007

New director appointed

View PDF (2 pages)

25/07/2006

Return made up to 30/06/06; full list of members

View PDF (9 pages)

21/07/2006

New director appointed

View PDF (1 pages)

04/05/2006

Full accounts made up to 2005-06-30

View PDF (26 pages)

09/12/2005

Registered office changed on 09/12/05 from: the maltings the old brewery priory lane burford oxfordshire OX18 4SG

View PDF (1 pages)

09/12/2005

Director resigned

View PDF (1 pages)

03/10/2005

Return made up to 30/06/05; full list of members

View PDF (10 pages)

04/08/2005

New director appointed

View PDF (1 pages)

27/06/2005

Director resigned

View PDF (1 pages)

15/03/2005

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

02/09/2004

Return made up to 30/06/04; full list of members

View PDF (10 pages)

06/05/2004

Resolutions

View PDF (0 pages)

06/05/2004

Resolutions

View PDF (8 pages)

03/02/2004

New director appointed

View PDF (2 pages)

29/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

New director appointed

View PDF (2 pages)

26/10/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

02/10/2003

Return made up to 30/06/03; full list of members

View PDF (11 pages)

18/10/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

01/08/2002

Director resigned

View PDF (1 pages)

16/07/2002

Return made up to 30/06/02; full list of members

View PDF (12 pages)

06/06/2002

New director appointed

View PDF (2 pages)

06/06/2002

Director resigned

View PDF (1 pages)

17/12/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

04/09/2001

Return made up to 19/07/01; full list of members

View PDF (9 pages)

12/04/2001

New director appointed

View PDF (2 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

26/09/2000

New secretary appointed

View PDF (2 pages)

26/09/2000

Secretary resigned

View PDF (1 pages)

25/08/2000

Return made up to 19/07/00; full list of members

View PDF (9 pages)

18/07/2000

New director appointed

View PDF (2 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

09/09/1999

Return made up to 19/07/99; no change of members

View PDF (7 pages)

22/07/1999

New director appointed

View PDF (2 pages)

30/04/1999

Return made up to 19/07/98; full list of members

View PDF (6 pages)

30/04/1999

Secretary resigned

View PDF (1 pages)

30/04/1999

New director appointed

View PDF (2 pages)

07/12/1998

New director appointed

View PDF (2 pages)

07/12/1998

New director appointed

View PDF (2 pages)

13/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

24/06/1998

New secretary appointed

View PDF (2 pages)

29/05/1998

Director resigned

View PDF (1 pages)

13/05/1998

Director resigned

View PDF (1 pages)

06/10/1997

Return made up to 19/07/97; full list of members

View PDF (6 pages)

06/10/1997

New director appointed

View PDF (2 pages)

06/08/1997

Director resigned

View PDF (1 pages)

19/06/1997

Registered office changed on 19/06/97 from: sloane square house holbein place london SW1W 8NS

View PDF (1 pages)

27/03/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

14/02/1997

Resolutions

View PDF (11 pages)

14/02/1997

Resolutions

View PDF (11 pages)

13/02/1997

Certificate of change of name

View PDF (2 pages)

16/08/1996

Return made up to 19/07/96; full list of members

View PDF (8 pages)

04/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

15/03/1996

Auditor's resignation

View PDF (1 pages)

18/08/1995

Return made up to 19/07/95; no change of members

View PDF (6 pages)

03/05/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

18/10/1994

Full accounts made up to 1993-12-31

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18/08/1994

Return made up to 19/07/94; no change of members

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13/10/1993

Full accounts made up to 1992-12-31

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25/07/1993

Return made up to 19/07/93; full list of members

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15/10/1992

Full accounts made up to 1991-12-31

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28/09/1992

Director resigned

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12/08/1992

Return made up to 24/07/92; no change of members

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01/02/1992

Director resigned

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14/11/1991

Full accounts made up to 1990-12-31

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13/08/1991

Return made up to 16/07/91; full list of members

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13/08/1991

Return made up to 24/07/91; no change of members

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12/07/1991

Director resigned;new director appointed

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12/07/1991

Secretary resigned;new secretary appointed

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27/02/1991

Full accounts made up to 1989-12-31

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27/02/1991

Accounting reference date shortened from 31/03 to 31/12

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04/05/1990

New director appointed

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09/04/1990

Return made up to 24/07/89; full list of members

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11/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/11/1988

Resolutions

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17/11/1988

Registered office changed on 17/11/88 from: 47 duke street st james's london SW1Y 6DD

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17/11/1988

Secretary resigned;new secretary appointed

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17/11/1988

Director resigned;new director appointed

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16/11/1988

Certificate of change of name

View PDF (2 pages)

23/05/1988

Miscellaneous

View PDF (1 pages)

23/05/1988

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Andrew John Burrett	Director	05/07/2021 - 25/10/2024	30
Holderness-Roddam, Timothy David	Director	10/11/2003 - 30/09/2015	16
White, Jonathan Paul	Director	05/09/2011 - 30/11/2020	7
Hambidge, Duncan Paul	Director	27/03/2001 - 29/06/2011	4
Froggatt, Martin James	Director	01/12/2020 - 27/10/2023	51

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABERCROMBIE & KENT EUROPE LIMITED

ABERCROMBIE & KENT EUROPE LIMITED is an(a) Active company incorporated on 23/05/1988 with the registered office located at St Georges House, Ambrose Street, Cheltenham, Gloucestershire GL50 3LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERCROMBIE & KENT EUROPE LIMITED?

ABERCROMBIE & KENT EUROPE LIMITED is currently Active. It was registered on 23/05/1988 .

Where is ABERCROMBIE & KENT EUROPE LIMITED located?

ABERCROMBIE & KENT EUROPE LIMITED is registered at St Georges House, Ambrose Street, Cheltenham, Gloucestershire GL50 3LG.

What does ABERCROMBIE & KENT EUROPE LIMITED do?

ABERCROMBIE & KENT EUROPE LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for ABERCROMBIE & KENT EUROPE LIMITED?

The latest filing was on 30/03/2026: Appointment of Mr. Paul Hans Bauer as a director on 2026-03-16.