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A&K FINANCE LIMITED

Company number 14263813

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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)
30 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 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)
13 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)
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)
04 Nov 2024	AP01	Appointment of Mr Ian Martin David Brimicombe as a director on 25 October 2024	View PDF Appointment of Mr Ian Martin David Brimicombe as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2024	AP01	Appointment of Mr Andrew David Spreadbury as a director on 25 October 2024	View PDF Appointment of Mr Andrew David Spreadbury as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	MR01	Registration of charge 142638130001, created on 13 August 2024	View PDF Registration of charge 142638130001, created on 13 August 2024 - link opens in a new window - 64 pages (64 pages)
30 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	PSC07	Cessation of Abercrombie & Kent Global Travel Limited as a person with significant control on 18 April 2024	View PDF Cessation of Abercrombie & Kent Global Travel Limited as a person with significant control on 18 April 2024 - link opens in a new window - 1 page (1 page)
20 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)
20 Dec 2023	TM01	Termination of appointment of Kerry Elizabeth Golds as a director on 29 June 2023	View PDF Termination of appointment of Kerry Elizabeth Golds as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Mar 2023	PSC02	Notification of Abercrombie & Kent Global Travel Limited as a person with significant control on 7 March 2023	View PDF Notification of Abercrombie & Kent Global Travel Limited as a person with significant control on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	PSC07	Cessation of Abercrombie & Kent Limited as a person with significant control on 7 March 2023	View PDF Cessation of Abercrombie & Kent Limited as a person with significant control on 7 March 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AA01	Current accounting period shortened from 31 July 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 July 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-29 USD 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-29 USD 1,000 - link opens in a new window - 11 pages (11 pages)

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