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ABERCROMBIE & KENT EUROPE LIMITED

Company number 02261264

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2026 TM01 Termination of appointment of Jonathan Andrew Bennett as a director on 6 May 2026
View PDF Termination of appointment of Jonathan Andrew Bennett as a director on 6 May 2026 - link opens in a new window - 1 page (1 page)
30 Mar 2026 AP01 Appointment of Mr. Paul Hans Bauer as a director on 16 March 2026
View PDF Appointment of Mr. Paul Hans Bauer as a director on 16 March 2026 - link opens in a new window - 2 pages (2 pages)
01 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 91 pages (91 pages)
01 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages)
01 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 2 pages (2 pages)
01 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 2 pages (2 pages)
16 Jul 2025 CS01 Confirmation statement made on 30 June 2025 with no updates
View PDF Confirmation statement made on 30 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
04 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
18 Nov 2024 TM01 Termination of appointment of Andrew John Burrett as a director on 25 October 2024
View PDF Termination of appointment of Andrew John Burrett as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024 AP01 Appointment of Ian Brimicombe as a director on 24 October 2024
View PDF Appointment of Ian Brimicombe as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024 TM01 Termination of appointment of Paul Mcentegart as a director on 25 October 2024
View PDF Termination of appointment of Paul Mcentegart as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024 TM01 Termination of appointment of Carla Martindale as a director on 25 October 2024
View PDF Termination of appointment of Carla Martindale as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
16 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023 TM01 Termination of appointment of Martin James Froggatt as a director on 27 October 2023
View PDF Termination of appointment of Martin James Froggatt as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
18 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2023 PSC02 Notification of Abercrombie & Kent Global Travel Limited as a person with significant control on 23 May 2019
View PDF Notification of Abercrombie & Kent Global Travel Limited as a person with significant control on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023 PSC07 Cessation of Abercrombie & Kent Group of Companies Sa as a person with significant control on 30 June 2016
View PDF Cessation of Abercrombie & Kent Group of Companies Sa as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
13 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
25 Aug 2021 AP01 Appointment of Mr Andrew John Burrett as a director on 5 July 2021
View PDF Appointment of Mr Andrew John Burrett as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021 TM01 Termination of appointment of Brett Eric Fichte as a director on 5 July 2021
View PDF Termination of appointment of Brett Eric Fichte as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)