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Abercrombie & Kent Global Travel Limited

Abercrombie & Kent Global Travel Limited is an active company incorporated on 14 May 2019 with the registered office located in Cheltenham, Gloucestershire. Abercrombie & Kent Global Travel Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11995307
Private limited company
Age
6 years
Incorporated 14 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (6 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
St Georges House
Ambrose Street
Cheltenham
Gloucestershire
GL50 3LG
Same address for the past 6 years
Telephone
0845 0700610
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1970
Director • Italian • Lives in Monaco • Born in Jul 1980
A&K Corp. Limited
PSC
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Mutual Companies
Abercrombie & Kent Limited
Andrew John Burrett is a mutual person.
Active
Abercrombie & Kent Europe Limited
Andrew John Burrett is a mutual person.
Active
Sanctuary Retreats Limited
Andrew John Burrett is a mutual person.
Active
A&K Corp. Limited
Loris Olivieri is a mutual person.
Active
A&K International Holdings Limited
Andrew John Burrett is a mutual person.
Active
A&K Finance Limited
Andrew John Burrett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.63M
Decreased by £40.06M (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£582.88M
Decreased by £26.6M (-4%)
Total Liabilities
-£388.25M
Increased by £584K (0%)
Net Assets
£194.63M
Decreased by £27.19M (-12%)
Debt Ratio (%)
67%
Increased by 3% (+5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Andrew John Burrett Resigned
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Giorgio Scelsi Resigned
1 Year 9 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Charge Satisfied
2 Years 9 Months Ago on 8 Feb 2023
Full Accounts Submitted
3 Years Ago on 12 Oct 2022
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Documents
Resolutions
Submitted on 5 Nov 2025
Statement of capital following an allotment of shares on 24 September 2025
Submitted on 22 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Jul 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 23 Jun 2025
Memorandum and Articles of Association
Submitted on 30 Jan 2025
Resolutions
Submitted on 4 Dec 2024
Termination of appointment of Andrew John Burrett as a director on 25 October 2024
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Registration of charge 119953070002, created on 13 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 18 Jun 2024
Repayment History
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