ABERCROMBIE & KENT LIMITED

Key Data

Status

Active

Company No.

01082430

Incorporation date

17/11/1972

Size

Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1972)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

02/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

30/01/2025

Memorandum and Articles of Association

View PDF (23 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 Paul Mcentegart as a director on 2024-10-25

View PDF (1 pages)

15/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

05/10/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

11/06/2024

Appointment of Mrs Hayley Deborah Payne as a director on 2024-06-06

View PDF (2 pages)

22/02/2024

Termination of appointment of Cristina Levis as a director on 2024-02-08

View PDF (1 pages)

13/10/2023

Confirmation statement made on 2023-10-02 with updates

View PDF (4 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

04/07/2023

Termination of appointment of Kerry Elizabeth Golds as a director on 2023-06-29

View PDF (1 pages)

04/07/2023

Appointment of Ms Cristina Levis as a director on 2023-06-29

View PDF (2 pages)

25/05/2023

Statement of capital following an allotment of shares on 2023-04-25

View PDF (3 pages)

07/03/2023

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

View PDF (1 pages)

23/11/2022

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

View PDF (2 pages)

17/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

22/04/2022

Termination of appointment of Lisa Warner as a director on 2022-04-21

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

25/08/2021

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

View PDF (2 pages)

20/08/2021

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

View PDF (1 pages)

31/12/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

02/10/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

06/08/2020

Appointment of Lisa Warner as a director on 2020-07-27

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)

21/02/2020

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

View PDF (2 pages)

25/11/2019

Registration of charge 010824300009, created on 2019-11-19

View PDF (23 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

02/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

09/10/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (4 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

04/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (23 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)

23/08/2017

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

View PDF (1 pages)

14/11/2016

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

View PDF (1 pages)

19/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (6 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

20/11/2015

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

View PDF (1 pages)

15/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (7 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

30/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (7 pages)

30/10/2014

Termination of appointment of Ian Grant Lake Coghlan as a director on 2014-03-31

View PDF (1 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

28/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (8 pages)

28/10/2013

Termination of appointment of John Jutsum as a director

View PDF (1 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

21/03/2013

Appointment of Ms Kerry Elizabeth Golds as a director

View PDF (2 pages)

26/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (8 pages)

27/07/2012

Termination of appointment of John Jutsum as a secretary

View PDF (1 pages)

27/07/2012

Appointment of Mrs Rebecca Anne Brown as a secretary

View PDF (1 pages)

27/07/2012

Appointment of Mrs Rebecca Anne Brown as a director

View PDF (2 pages)

26/07/2012

Termination of appointment of Justin Wateridge as a director

View PDF (1 pages)

25/06/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

13/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (9 pages)

12/10/2011

Termination of appointment of Charles Stephenson as a director

View PDF (1 pages)

05/10/2011

Appointment of Mr Ian Grant Lake Coghlan as a director

View PDF (2 pages)

07/06/2011

Termination of appointment of Hugo Kent as a director

View PDF (1 pages)

21/03/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

13/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (10 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

29/09/2010

Termination of appointment of Primrose Stobbs as a director

View PDF (1 pages)

29/09/2010

Termination of appointment of George Morgan Grenville as a director

View PDF (1 pages)

29/09/2010

Appointment of Mr Charles Willem Francis Stephenson as a director

View PDF (2 pages)

14/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (8 pages)

13/10/2009

Director's details changed for Jorie Butler Kent on 2009-10-12

View PDF (2 pages)

13/10/2009

Director's details changed for Brett Eric Fichte on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Mrs Primrose Havelock Stobbs on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Justin Charles Wateridge on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Timothy David Holderness-Roddam on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Hugo Joss Alexander Kent on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for George Morgan Grenville on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for John Alfred Jutsum on 2009-10-12

View PDF (2 pages)

05/04/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

25/11/2008

Director appointed justin charles wateridge

View PDF (1 pages)

16/10/2008

Return made up to 04/10/08; full list of members

View PDF (5 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

16/06/2008

Appointment terminated director john hadfield

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

27/12/2007

Accounting reference date shortened from 30/06/08 to 31/12/07

View PDF (1 pages)

18/10/2007

Return made up to 04/10/07; no change of members

View PDF (10 pages)

18/10/2007

Full accounts made up to 2007-06-30

View PDF (21 pages)

08/05/2007

Full accounts made up to 2006-06-30

View PDF (20 pages)

29/11/2006

Return made up to 04/10/06; full list of members

View PDF (11 pages)

28/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2006

New director appointed

View PDF (2 pages)

05/07/2006

New director appointed

View PDF (2 pages)

05/07/2006

New director appointed

View PDF (2 pages)

12/12/2005

Return made up to 04/10/05; full list of members

View PDF (9 pages)

08/12/2005

New director appointed

View PDF (1 pages)

29/11/2005

New secretary appointed

View PDF (2 pages)

23/08/2005

Full accounts made up to 2005-06-30

View PDF (30 pages)

30/06/2005

Secretary resigned

View PDF (1 pages)

30/06/2005

New secretary appointed

View PDF (2 pages)

02/06/2005

New director appointed

View PDF (2 pages)

02/06/2005

Director resigned

View PDF (1 pages)

29/11/2004

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

View PDF (1 pages)

25/11/2004

Director's particulars changed

View PDF (1 pages)

25/11/2004

New secretary appointed

View PDF (2 pages)

25/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/11/2004

Director's particulars changed

View PDF (1 pages)

11/11/2004

New director appointed

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (25 pages)

02/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Return made up to 04/10/04; full list of members

View PDF (10 pages)

29/12/2003

Resolutions

View PDF (0 pages)

29/12/2003

Resolutions

View PDF (0 pages)

29/12/2003

Resolutions

View PDF (0 pages)

29/12/2003

Resolutions

View PDF (0 pages)

29/12/2003

Resolutions

View PDF (1 pages)

28/10/2003

Return made up to 04/10/03; full list of members

View PDF (10 pages)

30/09/2003

Director resigned

View PDF (1 pages)

01/08/2003

Registered office changed on 01/08/03 from: sloane square house holbein place london SW1W 8NS

View PDF (1 pages)

01/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/06/2003

Director resigned

View PDF (1 pages)

05/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/05/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

19/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

19/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/2002

Return made up to 04/10/02; full list of members

View PDF (11 pages)

10/09/2002

New director appointed

View PDF (2 pages)

01/08/2002

Director resigned

View PDF (1 pages)

24/06/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

15/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/10/2001

Return made up to 04/10/01; full list of members

View PDF (9 pages)

07/07/2001

Full accounts made up to 2000-12-31

View PDF (23 pages)

06/02/2001

New director appointed

View PDF (2 pages)

08/01/2001

Director resigned

View PDF (1 pages)

05/01/2001

Return made up to 04/10/00; full list of members

View PDF (9 pages)

04/07/2000

Full accounts made up to 1999-12-31

View PDF (23 pages)

29/06/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

08/02/2000

New secretary appointed

View PDF (2 pages)

09/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

01/12/1999

Full accounts made up to 1998-12-31

View PDF (23 pages)

01/12/1999

Return made up to 04/10/99; full list of members

View PDF (9 pages)

01/12/1999

Director resigned

View PDF (1 pages)

01/12/1999

Director resigned

View PDF (1 pages)

14/09/1999

New director appointed

View PDF (2 pages)

11/06/1999

Director resigned

View PDF (1 pages)

11/02/1999

Ad 22/12/98--------- £ si 450000@1=450000 £ ic 50000/500000

View PDF (2 pages)

11/02/1999

Nc inc already adjusted 22/12/98

View PDF (1 pages)

11/02/1999

Resolutions

View PDF (1 pages)

14/01/1999

Return made up to 04/10/98; no change of members

View PDF (10 pages)

21/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

New secretary appointed

View PDF (2 pages)

08/07/1998

Full accounts made up to 1997-12-31

View PDF (23 pages)

25/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (2 pages)

21/11/1997

New director appointed

View PDF (2 pages)

17/10/1997

Return made up to 04/10/97; no change of members

View PDF (6 pages)

01/09/1997

New director appointed

View PDF (2 pages)

06/08/1997

Director resigned

View PDF (1 pages)

24/07/1997

Full accounts made up to 1996-12-31

View PDF (23 pages)

18/02/1997

New director appointed

View PDF (2 pages)

17/10/1996

Return made up to 04/10/96; full list of members

View PDF (8 pages)

12/07/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

18/02/1996

Director resigned;new director appointed

View PDF (2 pages)

17/10/1995

Return made up to 04/10/95; no change of members

View PDF (6 pages)

02/08/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

01/08/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

21/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

11/10/1994

Return made up to 04/10/94; no change of members

View PDF (0 pages)

28/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

21/10/1993

New director appointed

View PDF (0 pages)

21/10/1993

Return made up to 11/10/93; full list of members

View PDF (0 pages)

06/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

10/11/1992

Return made up to 19/10/92; no change of members

View PDF (0 pages)

06/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

11/11/1991

Return made up to 26/10/91; no change of members

View PDF (0 pages)

11/07/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

26/04/1991

Return made up to 25/10/90; full list of members

View PDF (0 pages)

24/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

17/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

05/04/1991

Ad 22/12/89--------- £ si 12500@1=12500 £ ic 37500/50000

View PDF (0 pages)

05/04/1991

Nc inc already adjusted 22/12/89

View PDF (0 pages)

05/04/1991

Resolutions

View PDF (0 pages)

05/04/1991

Resolutions

View PDF (0 pages)

05/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/01/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

04/04/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

21/11/1989

Return made up to 26/10/89; full list of members

View PDF (0 pages)

13/04/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

06/01/1989

Return made up to 29/11/88; full list of members

View PDF (0 pages)

31/10/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

26/08/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

26/08/1987

Return made up to 06/07/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

03/09/1986

Full accounts made up to 1985-12-31

View PDF (11 pages)

22/08/1986

Return made up to 29/07/86; full list of members

View PDF (0 pages)

24/07/1986

Director resigned;new director appointed

View PDF (4 pages)

17/11/1972

Miscellaneous

View PDF (1 pages)

17/11/1972

Incorporation

View PDF (12 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

02/10/2026

Last change occurred

31/12/2024

Accounts

Full

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
Mr Michael Jones	Director	21/01/1998 - 19/10/1999	8
Morgan-Grenville, George	Director	09/02/2006 - 29/09/2010	4
Rogers, David Gerald Vivien	Director	24/07/1997 - 01/01/2001	6
Mr John Richard Hadfield	Director	09/02/2006 - 01/02/2008	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

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Description

About ABERCROMBIE & KENT LIMITED

ABERCROMBIE & KENT LIMITED is an(a) Active company incorporated on 17/11/1972 with the registered office located at St Georges House, Ambrose Street, Cheltenham, Gloucestershire GL50 3LG. There are currently 2 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 LIMITED?

ABERCROMBIE & KENT LIMITED is currently Active. It was registered on 17/11/1972 .

Where is ABERCROMBIE & KENT LIMITED located?

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

What does ABERCROMBIE & KENT LIMITED do?

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

What is the latest filing for ABERCROMBIE & KENT LIMITED?

The latest filing was on 08/10/2025: Full accounts made up to 2024-12-31.