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ABERCROMBIE & KENT EUROPE LIMITED - St Georges House, Ambrose Street, Cheltenham, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 02261264
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Georges House
- Ambrose Street
- Cheltenham
- Gloucestershire
- GL50 3LG St Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG UK
Management
- Managing Directors
- BENNETT, Jonathan Andrew
- MARTINDALE, Carla
- BURRETT, Andrew John
- FROGGATT, Martin James
- MCENTEGART, Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-05-23
- Age Of Company 1988-05-23 35 years
- SIC/NACE
- 79120
Ownership
- Beneficial Owners
- -
- Abercrombie & Kent Global Travel Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE GREAT RAIL EXPRESS CO. LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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ABERCROMBIE & KENT EUROPE LIMITED Company Description
- ABERCROMBIE & KENT EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02261264. Its current trading status is "live". It was registered 1988-05-23. It was previously called THE GREAT RAIL EXPRESS CO. LIMITED. It has declared SIC or NACE codes as "79120". It has 5 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at St Georges House .
Get ABERCROMBIE & KENT EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abercrombie & Kent Europe Limited - St Georges House, Ambrose Street, Cheltenham, Gloucestershire, United Kingdom
- 1988-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-07-18) - CS01
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notification-of-a-person-with-significant-control (2023-03-08) - PSC02
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cessation-of-a-person-with-significant-control (2023-03-08) - PSC07
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-04) - AA
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confirmation-statement-with-no-updates (2022-07-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-05) - AA
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appoint-person-director-company-with-name-date (2021-08-25) - AP01
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accounts-with-accounts-type-full (2021-02-05) - AA
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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termination-director-company-with-name-termination-date (2021-08-25) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-22) - AA
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termination-director-company-with-name-termination-date (2020-02-21) - TM01
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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termination-director-company-with-name-termination-date (2020-12-10) - TM01
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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appoint-person-director-company-with-name-date (2017-08-23) - AP01
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termination-director-company-with-name-termination-date (2017-08-23) - TM01
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confirmation-statement-with-no-updates (2017-07-13) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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accounts-with-accounts-type-full (2016-09-29) - AA
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confirmation-statement-with-updates (2016-07-14) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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accounts-with-accounts-type-full (2015-07-22) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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accounts-with-accounts-type-full (2014-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-10-25) - TM02
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termination-director-company-with-name (2012-10-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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accounts-with-accounts-type-full (2012-06-26) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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termination-director-company-with-name (2011-07-07) - TM01
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termination-director-company-with-name (2011-07-06) - TM01
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termination-director-company-with-name (2011-06-07) - TM01
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accounts-with-accounts-type-full (2011-03-21) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-18) - TM01
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appoint-person-secretary-company-with-name (2010-03-25) - AP03
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change-person-director-company-with-change-date (2010-07-05) - CH01
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termination-secretary-company-with-name (2010-03-25) - TM02
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appoint-person-director-company-with-name (2010-03-26) - AP01
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accounts-with-accounts-type-full (2010-10-01) - AA
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change-person-director-company-with-change-date (2010-07-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-02) - AA
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legacy (2009-08-11) - 363a
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legacy (2009-03-02) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-26) - AA
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legacy (2008-08-21) - 225
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accounts-with-accounts-type-full (2008-07-18) - AA
keyboard_arrow_right 2007
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legacy (2007-01-30) - 288a
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legacy (2007-06-15) - 288b
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-11-26) - 288b
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legacy (2007-08-08) - 363s
keyboard_arrow_right 2006
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legacy (2006-07-25) - 363s
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legacy (2006-07-21) - 288a
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accounts-with-accounts-type-full (2006-05-04) - AA
keyboard_arrow_right 2005
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legacy (2005-12-09) - 287
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legacy (2005-12-09) - 288b
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legacy (2005-10-03) - 363s
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legacy (2005-08-04) - 288a
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legacy (2005-06-27) - 288b
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legacy (2005-03-15) - 225
keyboard_arrow_right 2004
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legacy (2004-09-02) - 363s
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legacy (2004-02-03) - 288a
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resolution (2004-05-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-11-03) - AA
keyboard_arrow_right 2003
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legacy (2003-12-29) - 288b
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legacy (2003-12-02) - 288a
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accounts-with-accounts-type-full (2003-10-26) - AA
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legacy (2003-10-02) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-18) - AA
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legacy (2002-07-16) - 363s
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legacy (2002-06-06) - 288a
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legacy (2002-06-06) - 288b
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legacy (2002-08-01) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-17) - AA
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legacy (2001-09-04) - 363s
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legacy (2001-04-12) - 288a
keyboard_arrow_right 2000
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legacy (2000-07-18) - 288a
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legacy (2000-08-25) - 363s
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-09-26) - 288b
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legacy (2000-09-26) - 288a
keyboard_arrow_right 1999
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legacy (1999-04-30) - 288a
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legacy (1999-04-30) - 288b
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accounts-with-accounts-type-full (1999-11-03) - AA
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legacy (1999-07-22) - 288a
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legacy (1999-09-09) - 363s
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legacy (1999-04-30) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-07) - 288a
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accounts-with-accounts-type-full (1998-07-13) - AA
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legacy (1998-06-24) - 288a
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legacy (1998-05-29) - 288b
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legacy (1998-05-13) - 288b
keyboard_arrow_right 1997
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resolution (1997-02-14) - RESOLUTIONS
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certificate-change-of-name-company (1997-02-13) - CERTNM
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legacy (1997-06-19) - 287
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legacy (1997-08-06) - 288b
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legacy (1997-10-06) - 288a
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accounts-with-accounts-type-full (1997-03-27) - AA
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legacy (1997-10-06) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-16) - 363s
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accounts-with-accounts-type-full (1996-07-04) - AA
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auditors-resignation-company (1996-03-15) - AUD
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-18) - 363s
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accounts-with-accounts-type-full (1995-05-03) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-18) - AA
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legacy (1994-08-18) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-25) - 363s
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accounts-with-accounts-type-full (1993-10-13) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-15) - AA
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legacy (1992-09-28) - 288
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legacy (1992-08-12) - 363s
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legacy (1992-02-01) - 288
keyboard_arrow_right 1991
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legacy (1991-08-13) - 363a
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legacy (1991-07-12) - 288
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accounts-with-accounts-type-full (1991-02-27) - AA
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legacy (1991-02-27) - 225(1)
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accounts-with-accounts-type-full (1991-11-14) - AA
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legacy (1991-08-13) - 363b
keyboard_arrow_right 1990
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legacy (1990-04-09) - 363
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legacy (1990-05-04) - 288
keyboard_arrow_right 1989
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legacy (1989-04-11) - 288
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-11-16) - CERTNM
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miscellaneous (1988-05-23) - MISC
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incorporation-company (1988-05-23) - NEWINC
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resolution (1988-11-28) - RESOLUTIONS
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legacy (1988-11-17) - 287
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legacy (1988-11-17) - 288