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A&K Finance Limited

A&K Finance Limited is a dormant company incorporated on 29 July 2022 with the registered office located in Cheltenham, Gloucestershire. A&K Finance Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14263813
Private limited company
Age
3 years
Incorporated 29 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2024 (1 year 1 month ago)
Next confirmation dated 28 July 2025
Was due on 11 August 2025 (25 days ago)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
St. Georges House
Ambrose Street
Cheltenham
Gloucestershire
GL50 3LG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1963
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1970
Director • Accountant • British • Lives in England • Born in Jun 1974
Director • Vice President, Tax • British • Lives in England • Born in Feb 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abercrombie & Kent Limited
Paul McEntegart, Andrew John Burrett, and 1 more are mutual people.
Active
Abercrombie & Kent Europe Limited
Paul McEntegart, Andrew John Burrett, and 1 more are mutual people.
Active
Sanctuary Retreats Limited
Paul McEntegart, Andrew John Burrett, and 1 more are mutual people.
Active
A&K International Holdings Limited
Andrew John Burrett, Andrew David Spreadbury, and 1 more are mutual people.
Active
A&K Management Services Ltd
Paul McEntegart, Andrew David Spreadbury, and 1 more are mutual people.
Active
Private Travel Limited
Paul McEntegart and Ian Martin David Brimicombe are mutual people.
Active
The Private Travel Company (UK) Limited
Paul McEntegart and Ian Martin David Brimicombe are mutual people.
Active
Abercrombie & Kent North & Central Asia Limited
Paul McEntegart and Ian Martin David Brimicombe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£785
Decreased by £41 (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£785
Decreased by £41 (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Andrew David Spreadbury Details Changed
5 Months Ago on 1 Apr 2025
Mr Andrew David Spreadbury Details Changed
5 Months Ago on 1 Apr 2025
Andrew John Burrett Resigned
10 Months Ago on 25 Oct 2024
Paul Mcentegart Resigned
10 Months Ago on 25 Oct 2024
Mr Ian Martin David Brimicombe Appointed
10 Months Ago on 25 Oct 2024
Mr Andrew David Spreadbury Appointed
10 Months Ago on 25 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
New Charge Registered
1 Year Ago on 13 Aug 2024
Abercrombie & Kent Global Travel Limited (PSC) Resigned
1 Year 4 Months Ago on 18 Apr 2024
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Documents
Director's details changed for Mr Andrew David Spreadbury on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Andrew David Spreadbury on 1 April 2025
Submitted on 1 Apr 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 13 Nov 2024
Termination of appointment of Paul Mcentegart as a director on 25 October 2024
Submitted on 8 Nov 2024
Appointment of Mr Ian Martin David Brimicombe as a director on 25 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Andrew David Spreadbury as a director on 25 October 2024
Submitted on 3 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 25 Sep 2024
Repayment History
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