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ABERCROMBIE & FITCH (UK) LIMITED

Company Number
05391078
Status
Active
Incorporation Date
14 March 2005 (about 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 Old Burlington Street
    2nd Floor
  • London
  • W1S 3AD
  • United Kingdom
Industry Codes
  • 47.71: Retail sale of clothing in specialised stores (UK SIC Classification 2007)
  • 47.71: Retail sale of clothing in specialised stores (European Community NACE Rev 2)
  • 4771: Retail sale of clothing, footwear and leather articles in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2017-01-28
Annual Return Last Made Up Date
2015-11-08
Previous Names
  • WATERCAFE LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Abercrombie & Fitch Co. controls United Kingdom flag ABERCROMBIE & FITCH (UK) LIMITED (United Kingdom, 14 Mar 2005- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-11-15 Confirmation Statement Confirmation statement made on 2017-11-02 with no updates details
2017-11-15 Change of director's details Director's details changed for Robert Everett Bostrom on 2016-04-01 details
2017-08-22 Annual Accounts Full accounts made up to 2017-01-28 details
2016-11-04 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ details
2016-11-03 Appointment of director Appointment of Jennifer Lynn Wangler as a director on 2016-11-02 details
2016-11-03 Confirmation Statement Confirmation statement made on 2016-11-02 with updates details
2016-11-02 Termination of appointment of director Termination of appointment of Boris Djordjevic as a director on 2016-11-02 details
2016-09-01 Annual Accounts Full accounts made up to 2016-01-30 details
2015-11-18 Annual Return Annual return made up to 2015-11-08 with full list of shareholders details
2015-09-11 Annual Accounts Full accounts made up to 2015-01-31 details
2015-04-15 Termination of appointment of director Termination of appointment of Holger Kunz as a director on 2015-04-15 details
2014-11-17 Annual Accounts Full accounts made up to 2014-02-01 details
2014-11-10 Change of director's details Director's details changed for Robert Everett Bostrom on 2014-11-08 details
2014-11-10 Annual Return Annual return made up to 2014-11-08 with full list of shareholders details
2014-11-07 Change of director's details Director's details changed for Holger Kunz on 2013-11-30 details
2014-08-01 Appointment of director Appointment of Robert Everett Bostrom as a director on 2014-06-18 details
2014-08-01 Termination of appointment of director Termination of appointment of Ronald Albert Robins Jr as a director on 2014-06-18 details
2013-11-08 Annual Return Annual return made up to 2013-11-08 with full list of shareholders details
2013-07-12 Annual Accounts Full accounts made up to 2013-02-02 details
2012-12-07 Annual Return Annual return made up to 2012-11-09 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
47.71 Retail sale of clothing in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 18 2018

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