Abercrombie & Kent Europe Limited

General information

Name:

Abercrombie & Kent Europe Ltd

Office Address:

St Georges House Ambrose Street GL50 3LG Cheltenham

Number: 02261264

Incorporation date: 1988-05-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Abercrombie & Kent Europe was founded on May 23, 1988 as a Private Limited Company. This enterprise's office can be gotten hold of in Cheltenham on St Georges House, Ambrose Street. Should you want to get in touch with the company by mail, its zip code is GL50 3LG. The official registration number for Abercrombie & Kent Europe Limited is 02261264. Launched as The Great Rail Express, the firm used the business name until 1997, at which moment it was changed to Abercrombie & Kent Europe Limited. This enterprise's SIC and NACE codes are 79901, that means Activities of tourist guides. The business latest accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-06-30.

Current directors officially appointed by this particular limited company are as follow: Andrew B. selected to lead the company in 2021 in July, Paul M. selected to lead the company in 2020, Jonathan B. selected to lead the company in 2018 in December and Carla M..

  • Previous company's names
  • Abercrombie & Kent Europe Limited 1997-02-14
  • The Great Rail Express Co. Limited 1988-05-23

Company staff

Andrew B.

Role: Director

Appointed: 05 July 2021

Latest update: 23 March 2024

Paul M.

Role: Director

Appointed: 17 February 2020

Latest update: 23 March 2024

Jonathan B.

Role: Director

Appointed: 01 December 2018

Latest update: 23 March 2024

Carla M.

Role: Director

Appointed: 26 September 2014

Latest update: 23 March 2024

People with significant control

The companies that control this firm include: Abercrombie & Kent Global Travel Limited owns over 3/4 of company shares. This business can be reached in Cheltenham at Ambrose Street, GL50 3LG and was registered as a PSC under the registration number 11995307.

Abercrombie & Kent Global Travel Limited
Address: St Georges House Ambrose Street, Cheltenham, GL50 3LG, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11995307
Notified on 23 May 2019
Nature of control:
over 3/4 of shares
Abercrombie & Kent Group Of Companies Sa
Address: 124 Boulevard De La Petrusse, Luxembourg, L-2330 Luxembourg, Luxembourgh
Legal authority The Laws Of Luxembourg
Legal form Societe Anonyme
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B 156.641
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 7th, October 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 79901 : Activities of tourist guides
  • 79120 : Tour operator activities
35
Company Age

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