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A.T.KEARNEY LIMITED - Adelphi 12th Floor, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom
Company Information
- Company registration number
- 00944763
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Adelphi 12th Floor
- 1-11 John Adam Street
- London
- WC2N 6HT
- United Kingdom Adelphi 12th Floor, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom UK
Management
- Managing Directors
- DYALL, James
- OLSEN, Geir
- STEWART, Andrew Doveton
- Company secretaries
- DYALL, James
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-12-23
- Age Of Company 1968-12-23 55 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- A.T. Kearney Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 894500V6RVQ2Z0ONTA46
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-22
- Annual Return
- Due Date: 2024-08-05
- Last Date: 2023-07-22
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A.T.KEARNEY LIMITED Company Description
- A.T.KEARNEY LIMITED is a ltd registered in United Kingdom with the Company reg no 00944763. Its current trading status is "live". It was registered 1968-12-23. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-22.It can be contacted at Adelphi 12Th Floor .
Get A.T.KEARNEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A.t.kearney Limited - Adelphi 12th Floor, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom
- 1968-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-24) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-06) - MR01
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mortgage-satisfy-charge-full (2022-06-20) - MR04
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confirmation-statement-with-no-updates (2022-08-16) - CS01
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accounts-with-accounts-type-full (2022-10-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-22) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
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accounts-with-accounts-type-full (2021-01-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-10) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-10) - TM01
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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change-person-director-company-with-change-date (2018-08-03) - CH01
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-15) - AD01
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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confirmation-statement-with-no-updates (2018-07-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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accounts-with-accounts-type-full (2017-11-23) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-10) - AA
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confirmation-statement-with-updates (2016-08-09) - CS01
keyboard_arrow_right 2015
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mortgage-charge-part-release-with-charge-number (2015-03-21) - MR05
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change-person-director-company-with-change-date (2015-08-11) - CH01
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mortgage-create-with-deed (2015-05-01) - MR01
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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change-sail-address-company-with-new-address (2015-08-12) - AD02
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-04) - MR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
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miscellaneous (2014-07-28) - MISC
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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resolution (2014-09-02) - RESOLUTIONS
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memorandum-articles (2014-09-02) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-08) - MR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-07) - AP01
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accounts-with-accounts-type-full (2013-10-02) - AA
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change-person-secretary-company-with-change-date (2013-09-04) - CH03
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change-person-director-company-with-change-date (2013-09-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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termination-director-company-with-name (2013-08-07) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-16) - SH01
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change-person-director-company-with-change-date (2010-08-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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accounts-with-accounts-type-full (2010-10-01) - AA
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resolution (2010-01-04) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-07-28) - 363a
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resolution (2009-12-18) - RESOLUTIONS
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capital-allotment-shares (2009-12-18) - SH01
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legacy (2009-12-18) - SH20
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legacy (2009-12-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2009-12-18) - SH19
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resolution (2009-12-24) - RESOLUTIONS
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legacy (2009-12-24) - CAP-SS
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legacy (2009-12-24) - SH20
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miscellaneous (2009-12-24) - MISC
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-04) - AA
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legacy (2008-04-14) - 288b
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resolution (2008-04-15) - RESOLUTIONS
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legacy (2008-04-14) - 288a
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legacy (2008-08-01) - 363a
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accounts-with-accounts-type-full (2008-09-09) - AA
keyboard_arrow_right 2007
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legacy (2007-08-29) - 363a
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legacy (2007-02-01) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-30) - 288b
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legacy (2006-02-08) - 288b
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legacy (2006-02-08) - 395
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accounts-with-accounts-type-group (2006-03-06) - AA
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legacy (2006-01-30) - 288a
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accounts-with-accounts-type-group (2006-11-16) - AA
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legacy (2006-11-20) - 353
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legacy (2006-11-22) - 363a
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legacy (2006-03-13) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-13) - 288a
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legacy (2005-08-17) - 363s
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legacy (2005-09-28) - 288a
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legacy (2005-09-07) - 288b
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legacy (2005-08-12) - 288b
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legacy (2005-08-12) - 244
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accounts-with-accounts-type-group (2005-07-22) - AA
keyboard_arrow_right 2004
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legacy (2004-08-26) - 244
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legacy (2004-07-30) - 363s
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legacy (2004-07-16) - 288b
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accounts-with-accounts-type-group (2004-02-04) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-02-21) - AA
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legacy (2003-02-27) - 288b
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legacy (2003-07-28) - 363s
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legacy (2003-10-16) - 244
keyboard_arrow_right 2002
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legacy (2002-09-13) - 244
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legacy (2002-07-29) - 363s
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legacy (2002-07-17) - 288b
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legacy (2002-07-17) - 288a
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accounts-with-accounts-type-full (2002-02-04) - AA
keyboard_arrow_right 2001
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legacy (2001-01-16) - 288a
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legacy (2001-01-16) - 288b
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accounts-with-accounts-type-full (2001-01-31) - AA
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legacy (2001-02-09) - 288b
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legacy (2001-02-09) - 288a
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legacy (2001-08-17) - 363a
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legacy (2001-10-15) - 244
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-04) - AA
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legacy (2000-09-21) - 363s
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resolution (2000-09-21) - RESOLUTIONS
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legacy (2000-10-30) - 244
keyboard_arrow_right 1999
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legacy (1999-10-22) - 244
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legacy (1999-08-27) - 363s
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legacy (1999-08-27) - 288a
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legacy (1999-08-27) - 288b
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accounts-with-accounts-type-full (1999-04-07) - AA
keyboard_arrow_right 1998
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legacy (1998-09-03) - 363a
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legacy (1998-09-21) - 288b
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legacy (1998-10-12) - 244
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legacy (1998-09-03) - 288c
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accounts-with-accounts-type-full (1998-11-03) - AA
keyboard_arrow_right 1997
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legacy (1997-10-29) - 244
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legacy (1997-09-01) - 363a
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accounts-with-accounts-type-full (1997-08-14) - AA
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legacy (1997-07-01) - 288a
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legacy (1997-04-27) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-10-15) - 244
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legacy (1996-08-29) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-11-03) - AA
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legacy (1995-07-26) - 363x
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legacy (1995-05-16) - 287
keyboard_arrow_right 1994
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legacy (1994-08-02) - 288
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accounts-with-accounts-type-full (1994-09-16) - AA
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legacy (1994-08-09) - 363x
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legacy (1994-07-28) - 288a
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-04) - AA
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legacy (1993-08-31) - 363x
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legacy (1993-06-15) - 288
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legacy (1993-04-15) - 288
keyboard_arrow_right 1992
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legacy (1992-09-02) - 363x
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accounts-with-accounts-type-medium (1992-10-13) - AA
keyboard_arrow_right 1991
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legacy (1991-09-13) - 288
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legacy (1991-08-14) - 288
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legacy (1991-08-14) - 363x
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accounts-with-accounts-type-medium (1991-09-17) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-medium (1990-01-12) - AA
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accounts-with-accounts-type-medium (1990-10-30) - AA
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legacy (1990-12-21) - 353a
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legacy (1990-10-31) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-medium (1989-05-15) - AA
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legacy (1989-05-15) - 363
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legacy (1989-03-28) - 288
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-03-02) - AA
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legacy (1988-03-02) - 363
keyboard_arrow_right 1987
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legacy (1987-12-14) - 363
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legacy (1987-12-14) - 288
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legacy (1987-08-26) - 287
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legacy (1987-07-22) - 225(1)
keyboard_arrow_right 1986
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accounts-with-accounts-type-medium (1986-11-24) - AA
keyboard_arrow_right 1969
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incorporation-company (1969-12-23) - NEWINC
keyboard_arrow_right 1968
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miscellaneous (1968-12-23) - MISC