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Home > England & Wales Companies > ABERCROMBIE & FITCH (UK) LIMITED
Company Information for

ABERCROMBIE & FITCH (UK) LIMITED

3 SAVILE ROW, LONDON, W1S 3PB,
Company Registration Number
05391078
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abercrombie & Fitch (uk) Ltd
ABERCROMBIE & FITCH (UK) LIMITED was founded on 2005-03-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Abercrombie & Fitch (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABERCROMBIE & FITCH (UK) LIMITED
 
Legal Registered Office
3 SAVILE ROW
LONDON
W1S 3PB
Other companies in W1S
 
Previous Names
WATERCAFE LIMITED01/04/2005
Filing Information
Company Number 05391078
Company ID Number 05391078
Date formed 2005-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 01/02/2020
Account next due 31/10/2021
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts FULL
Last Datalog update: 2021-07-05 14:28:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERCROMBIE & FITCH (UK) LIMITED
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Company Officers of ABERCROMBIE & FITCH (UK) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT EVERETT BOSTROM
 Director 2014-06-18
JENNIFER LYNN WANGLER
 Director 2016-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
BORIS DJORDJEVIC
 Director 2012-05-15 2016-11-02
HOLGER KUNZ
 Director 2012-05-15 2015-04-15
RONALD ALBERT ROBINS JR
 Director 2012-05-15 2014-06-18
ALVARO BELLON
 Director 2008-07-11 2012-05-15
DAVID CUPPS
 Director 2008-12-22 2012-05-15
BRIAN LOGAN
 Director 2008-12-22 2012-05-15
CLAIRE LAURA GRAY
 Company Secretary 2005-04-01 2009-01-13
KAREN DEWALT
 Director 2006-03-07 2008-11-07
ERIC PITTORE
 Director 2008-10-02 2008-10-02
MICHAEL KRAMER
 Director 2006-04-04 2008-08-18
FRANCESCO GIANNACCARI
 Director 2005-04-01 2007-07-30
LUCA MAVARO
 Director 2005-04-01 2005-12-16
ROBERT STEVEN SINGER
 Director 2005-04-01 2005-08-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-03-14 2005-04-01
INSTANT COMPANIES LIMITED
 Nominated Director 2005-03-14 2005-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT EVERETT BOSTROM AFH STORES UK LIMITED Director 2014-04-29 CURRENT 2007-11-09 Active
JENNIFER LYNN WANGLER AFH STORES UK LIMITED Director 2016-11-02 CURRENT 2007-11-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-26DS01Application to strike the company off the register
2021-03-19SH20Statement by Directors
2021-03-19SH19Statement of capital on 2021-03-19 GBP 1
2021-03-19CAP-SSSolvency Statement dated 08/03/21
2021-03-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/21 FROM 1 Old Burlington Street 2nd Floor London W1S 3AD
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-08-11AAFULL ACCOUNTS MADE UP TO 01/02/20
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-07-30AAFULL ACCOUNTS MADE UP TO 02/02/19
2019-01-28AP01DIRECTOR APPOINTED KARIN ANNA KRISTINA MOLLERSTROM
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER LYNN WANGLER
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-10-22AP01DIRECTOR APPOINTED GREGORY JENNER HENCHEL
2018-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EVERETT BOSTROM
2018-08-31AAFULL ACCOUNTS MADE UP TO 03/02/18
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-11-15CH01Director's details changed for Robert Everett Bostrom on 2016-04-01
2017-08-22AAFULL ACCOUNTS MADE UP TO 28/01/17
2016-11-04AD03Registers moved to registered inspection location of Jones Day 21 Tudor Street London EC4Y 0DJ
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 15289001
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-11-03AP01DIRECTOR APPOINTED JENNIFER LYNN WANGLER
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR BORIS DJORDJEVIC
2016-09-01AAFULL ACCOUNTS MADE UP TO 30/01/16
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 15289001
2015-11-18AR0108/11/15 ANNUAL RETURN FULL LIST
2015-09-11AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR HOLGER KUNZ
2014-11-17AAFULL ACCOUNTS MADE UP TO 01/02/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 15289001
2014-11-10AR0108/11/14 ANNUAL RETURN FULL LIST
2014-11-10CH01Director's details changed for Robert Everett Bostrom on 2014-11-08
2014-11-07CH01Director's details changed for Holger Kunz on 2013-11-30
2014-08-01AP01DIRECTOR APPOINTED ROBERT EVERETT BOSTROM
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR RONALD ALBERT ROBINS JR
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 15289001
2013-11-08AR0108/11/13 ANNUAL RETURN FULL LIST
2013-07-12AAFULL ACCOUNTS MADE UP TO 02/02/13
2012-12-07AR0109/11/12 FULL LIST
2012-10-29AAFULL ACCOUNTS MADE UP TO 28/01/12
2012-06-06AP01DIRECTOR APPOINTED RONALD ALBERT ROBINS JR
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LOGAN
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CUPPS
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ALVARO BELLON
2012-05-24AP01DIRECTOR APPOINTED HOLGER KUNZ
2012-05-24AP01DIRECTOR APPOINTED BORIS DJORDJEVIC
2011-12-06AR0109/11/11 FULL LIST
2011-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CUPPS / 09/11/2011
2011-10-20AAFULL ACCOUNTS MADE UP TO 29/01/11
2011-07-04AAFULL ACCOUNTS MADE UP TO 30/01/10
2010-11-25AR0109/11/10 FULL LIST
2010-11-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-11-25AD02SAIL ADDRESS CREATED
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LOGAN / 09/11/2010
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALVARO BELLON / 09/11/2010
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/01/09
2010-04-30AR0114/03/10 FULL LIST
2009-10-01AAFULL ACCOUNTS MADE UP TO 02/02/08
2009-06-05363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-05-29288cDIRECTOR'S CHANGE OF PARTICULARS / ALVARO BELLON / 28/05/2009
2009-05-14288bAPPOINTMENT TERMINATED SECRETARY CLAIRE GRAY
2009-03-2788(2)AD 04/03/09 GBP SI 11539000@1=11539000 GBP IC 3750001/15289001
2009-03-23123NC INC ALREADY ADJUSTED 04/03/09
2009-03-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-23RES04GBP NC 10000000/15289001 04/03/2009
2009-01-20288aDIRECTOR APPOINTED BRIAN LOGAN LOGGED FORM
2009-01-20288aDIRECTOR APPOINTED DAVID STEWART CUPPS LOGGED FORM
2008-12-15288aDIRECTOR APPOINTED BRIAN LOGAN
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR KAREN DEWALT
2008-12-15288aDIRECTOR APPOINTED DAVID CUPPS
2008-10-28RES13AUDITORS APPOINTED 06/10/2008
2008-10-28RES01ADOPT ARTICLES 06/10/2008
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR ERIC PITTORE
2008-10-28288aDIRECTOR APPOINTED ERIC PITTORE
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL KRAMER
2008-08-27363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-07-24288aDIRECTOR APPOINTED ALVARO BELLON
2008-05-29288cSECRETARY'S CHANGE OF PARTICULARS / CLAIRE GRAY / 21/08/2006
2008-05-16AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-08-29288bDIRECTOR RESIGNED
2007-07-16363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-04-12287REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 30 CITY ROAD, LONDON, EC1Y 2AB
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-05-25123NC INC ALREADY ADJUSTED 17/05/06
2006-05-25RES04£ NC 1000000/10000000 17/
2006-05-25287REGISTERED OFFICE CHANGED ON 25/05/06 FROM: SIMMONS & SIMMONS, CITY POINT, ONE ROPEMAKER STREET, LONDON EC2Y 9SS
2006-05-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-2588(2)RAD 17/05/06--------- £ SI 3750000@1=3750000 £ IC 1/3750001
2006-04-13288aNEW DIRECTOR APPOINTED
2006-03-28363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-03-14288aNEW DIRECTOR APPOINTED
2006-01-13288bDIRECTOR RESIGNED
2005-12-21123NC INC ALREADY ADJUSTED 14/06/05
2005-12-21RES04£ NC 1000/1000000 14/0
2005-12-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-21ELRESS80A AUTH TO ALLOT SEC 14/06/05
2005-10-20225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06
2005-10-13288bDIRECTOR RESIGNED
2005-07-22287REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 11-15 BETTERTON STREET, LONDON, WC2H 9BP
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ABERCROMBIE & FITCH (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABERCROMBIE & FITCH (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABERCROMBIE & FITCH (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports
Annual Accounts
2014-02-01
Annual Accounts
2013-02-02
Annual Accounts
2012-01-28
Annual Accounts
2011-01-29
Annual Accounts
2010-01-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERCROMBIE & FITCH (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ABERCROMBIE & FITCH (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERCROMBIE & FITCH (UK) LIMITED
Trademarks
We have not found any records of ABERCROMBIE & FITCH (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERCROMBIE & FITCH (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as ABERCROMBIE & FITCH (UK) LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where ABERCROMBIE & FITCH (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERCROMBIE & FITCH (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERCROMBIE & FITCH (UK) LIMITED any grants or awards.
Ownership
    • ABERCROMBIE & FITCH CO : Ultimate parent company : US
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