Introduction
Watch Company
A
A&K FINANCE LIMITED
A&K FINANCE LIMITED is an active company incorporated on 29 July 2022 with the registered office located in Cheltenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. A&K FINANCE LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14263813
LTD Company
Age
3 Years
Incorporated 29 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (9 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
St. Georges House Ambrose Street Cheltenham, GL50 3LG,
10 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BRIMICOMBE, Ian Martin David
ActiveAmbrose Street, CheltenhamGL50 3LG
Born October 1963
Director
Appointed 25 Oct 2024
BRIMICOMBE, Ian Martin David
Ambrose Street, CheltenhamGL50 3LG
Born October 1963
Director
25 Oct 2024
Active
SPREADBURY, Andrew David
ActiveAmbrose Street, CheltenhamGL50 3LG
Born February 1967
Director
Appointed 25 Oct 2024
SPREADBURY, Andrew David
Ambrose Street, CheltenhamGL50 3LG
Born February 1967
Director
25 Oct 2024
Active
BURRETT, Andrew John
ResignedAmbrose Street, CheltenhamGL50 3LG
Born August 1970
Director
Appointed 29 Jul 2022
Resigned 25 Oct 2024
BURRETT, Andrew John
Ambrose Street, CheltenhamGL50 3LG
Born August 1970
Director
29 Jul 2022
Resigned 25 Oct 2024
Resigned
FROGGATT, Martin James
ResignedAmbrose Street, CheltenhamGL50 3LG
Born February 1969
Director
Appointed 29 Jul 2022
Resigned 27 Oct 2023
FROGGATT, Martin James
Ambrose Street, CheltenhamGL50 3LG
Born February 1969
Director
29 Jul 2022
Resigned 27 Oct 2023
Resigned
GOLDS, Kerry Elizabeth
ResignedAmbrose Street, CheltenhamGL50 3LG
Born September 1967
Director
Appointed 29 Jul 2022
Resigned 29 Jun 2023
GOLDS, Kerry Elizabeth
Ambrose Street, CheltenhamGL50 3LG
Born September 1967
Director
29 Jul 2022
Resigned 29 Jun 2023
Resigned
MCENTEGART, Paul
ResignedAmbrose Street, CheltenhamGL50 3LG
Born June 1974
Director
Appointed 29 Jul 2022
Resigned 25 Oct 2024
MCENTEGART, Paul
Ambrose Street, CheltenhamGL50 3LG
Born June 1974
Director
29 Jul 2022
Resigned 25 Oct 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ambrose Street, CheltenhamGL50 3LG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Mar 2023
Ceased 18 Apr 2024
Abercrombie & Kent Global Travel Limited
Ambrose Street, CheltenhamGL50 3LG
Ownership of shares 75 to 100 percent
07 Mar 2023
Ceased 18 Apr 2024
Ceased
Ambrose Street, CheltenhamGL50 3LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2022
Ceased 07 Mar 2023
Abercrombie & Kent Limited
Ambrose Street, CheltenhamGL50 3LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2022
Ceased 07 Mar 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2024
14 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2024
30 April 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 April 2024
30 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2023
23 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 March 2023
23 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2023
24 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 October 2022