ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED

ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED is an active private limited company, incorporated on 14 May 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ambrose Street, Cheltenham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED previously had the company name A&K BIDCO LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number11995307
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1ST GEORGES HOUSE
Address Line 2AMBROSE STREET
Post TownCHELTENHAM
CountyGLOUCESTERSHIRE
PostcodeGL50 3LG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date27/05/2024
Last Made Up Date13/05/2023

Return

Next Due Date11/06/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 12/08/2019 onwards:
ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED
Prior to 12/08/2019:
A&K BIDCO LIMITED

Directors

(The company's officers)
MR ANDREW JOHN BURRETT
(~53 year old British national)
ST GEORGES HOUSE AMBROSE STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 3LG
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 08/09/2022
M CONSULTANT LTD.
CHARLOTTE HOUSE, 1ST FLOOR SHIRLEY & CHARLOTTE STREETS, P.O. BOX N-529, NASSAU, BAHAMAS
  • Current Director
Appointed on 10/09/2019
LORIS OLIVIERI
(~43 year old Italian national)
GILDO PASTOR 7 RUE DU GABIAN, MONTE CARLO, 98000, MONACO
  • Current Director
  • Gives occupation as ADMINISTRATIVE DIRECTOR
  • Usually resident in MONACO
Appointed on 18/10/2021
MR GIORGIO SCELSI
(~81 year old Swiss national)
HERITAGE SERVICES SAM GILDO PASTOR, 7 RUE DU GABIAN - BLOC B, MONACO, 98000, MONACO
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 17/01/2020

Connections

(Shared officers)
  • LORIS OLIVIERI
  • MR ANDREW JOHN BURRETT
  • MR ANDREW JOHN BURRETT
  • MR ANDREW JOHN BURRETT
  • MR ANDREW JOHN BURRETT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED: Maps

Maps show the location of the postcode of the registered office, GL50 3LG.

Map of ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED at local scale
Map of ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED at local scale
Map of ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED at district scale
Map of ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL50 3LG

Other companies with registered offices in GL50 3LG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)