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ABELLIO LONDON LTD - 301 Camberwell New Road, London, SE5 0TF, United Kingdom
Company Information
- Company registration number
- 03786162
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 301 Camberwell New Road
- London
- SE5 0TF 301 Camberwell New Road, London, SE5 0TF UK
Management
- Managing Directors
- BOOTH, Dominic Daniel Gerard
- PILBEAM, Alan Thomas
- EARDLEY, Jonathan Woodward
- AVERY, Benjamin Mcclennan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-10
- Age Of Company 1999-06-10 24 years
- SIC/NACE
- 49319
Ownership
- Beneficial Owners
- Abellio Transport Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRAVEL LONDON LIMITED
- Legal Entity Identifier (LEI)
- 549300MGE1K2F547GP43
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2023-12-15
- Last Date: 2022-12-01
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ABELLIO LONDON LTD Company Description
- ABELLIO LONDON LTD is a ltd registered in United Kingdom with the Company reg no 03786162. Its current trading status is "live". It was registered 1999-06-10. It was previously called TRAVEL LONDON LIMITED. It has declared SIC or NACE codes as "49319". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at 301 Camberwell New Road .
Get ABELLIO LONDON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abellio London Ltd - 301 Camberwell New Road, London, SE5 0TF, United Kingdom
- 1999-06-10
- 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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termination-secretary-company-with-name-termination-date (2023-03-27) - TM02
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change-person-director-company-with-change-date (2023-03-27) - CH01
keyboard_arrow_right 2022
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move-registers-to-sail-company-with-new-address (2022-12-02) - AD03
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change-corporate-secretary-company-with-change-date (2022-01-26) - CH04
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termination-director-company-with-name-termination-date (2022-08-12) - TM01
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appoint-person-director-company-with-name-date (2022-08-25) - AP01
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accounts-with-accounts-type-full (2022-10-05) - AA
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change-person-director-company-with-change-date (2022-12-01) - CH01
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confirmation-statement-with-updates (2022-12-01) - CS01
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change-sail-address-company-with-old-address-new-address (2022-12-02) - AD02
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-25) - AP01
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termination-director-company-with-name-termination-date (2021-10-25) - TM01
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confirmation-statement-with-no-updates (2021-12-02) - CS01
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accounts-with-accounts-type-full (2021-01-06) - AA
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accounts-with-accounts-type-full (2021-09-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-04) - CS01
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
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change-person-director-company-with-change-date (2020-12-04) - CH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-12) - CH01
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change-person-director-company-with-change-date (2019-11-11) - CH01
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accounts-with-accounts-type-full (2019-10-29) - AA
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legacy (2019-08-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-08-23) - SH19
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legacy (2019-08-23) - CAP-SS
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resolution (2019-08-23) - RESOLUTIONS
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confirmation-statement-with-updates (2019-12-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-13) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-09-15) - PSC05
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change-person-director-company-with-change-date (2017-09-19) - CH01
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confirmation-statement-with-updates (2017-12-15) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-03-02) - AD02
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termination-secretary-company-with-name-termination-date (2016-03-08) - TM02
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accounts-with-accounts-type-full (2016-10-08) - AA
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confirmation-statement-with-updates (2016-12-06) - CS01
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appoint-corporate-secretary-company-with-name-date (2016-06-29) - AP04
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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miscellaneous (2014-06-24) - MISC
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auditors-resignation-company (2014-06-23) - AUD
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accounts-with-accounts-type-full (2014-05-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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accounts-with-accounts-type-full (2013-04-04) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-03) - TM01
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appoint-person-director-company-with-name (2012-05-25) - AP01
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change-person-director-company-with-change-date (2012-07-24) - CH01
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change-person-director-company-with-change-date (2012-07-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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change-person-director-company-with-change-date (2012-12-27) - CH01
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accounts-with-accounts-type-full (2012-10-01) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-01) - TM01
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appoint-person-director-company-with-name (2011-03-01) - AP01
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accounts-with-accounts-type-full (2011-10-06) - AA
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change-person-director-company-with-change-date (2011-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-07) - AD02
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move-registers-to-sail-company (2010-01-07) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-01) - AD01
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certificate-change-of-name-company (2010-06-01) - CERTNM
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change-of-name-notice (2010-06-01) - CONNOT
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change-person-director-company-with-change-date (2010-06-29) - CH01
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accounts-with-accounts-type-full (2010-10-02) - AA
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termination-director-company-with-name (2010-11-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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appoint-person-director-company-with-name (2010-12-29) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-17) - 288b
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accounts-with-accounts-type-full (2009-10-07) - AA
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legacy (2009-06-30) - 288a
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legacy (2009-09-22) - 353
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legacy (2009-06-17) - 288a
keyboard_arrow_right 2008
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legacy (2008-04-29) - 288a
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legacy (2008-04-29) - 288b
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legacy (2008-07-04) - 288c
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legacy (2008-04-25) - 288b
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legacy (2008-04-01) - 288b
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legacy (2008-04-24) - 288b
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legacy (2008-10-09) - 288a
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legacy (2008-10-24) - 288b
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-12-18) - 363a
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legacy (2008-07-10) - 288c
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legacy (2008-10-09) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-20) - 288b
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accounts-with-accounts-type-full (2007-09-11) - AA
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legacy (2007-12-07) - 363a
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legacy (2007-04-28) - 288b
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legacy (2007-08-09) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-29) - 288c
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legacy (2006-10-17) - 288c
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legacy (2006-08-09) - 363a
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legacy (2006-07-13) - 288b
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legacy (2006-07-13) - 288c
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legacy (2006-03-08) - 288a
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accounts-with-accounts-type-full (2006-10-19) - AA
keyboard_arrow_right 2005
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legacy (2005-07-08) - 288a
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legacy (2005-09-07) - 363a
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legacy (2005-09-26) - 288a
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legacy (2005-02-25) - 288a
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accounts-with-accounts-type-full (2005-11-07) - AA
keyboard_arrow_right 2004
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legacy (2004-03-19) - 288b
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legacy (2004-02-17) - 288b
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certificate-change-of-name-company (2004-03-02) - CERTNM
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accounts-with-accounts-type-full (2004-03-03) - AA
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legacy (2004-03-09) - 287
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resolution (2004-03-19) - RESOLUTIONS
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legacy (2004-03-19) - 123
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legacy (2004-03-19) - 88(2)R
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accounts-with-accounts-type-full (2004-03-01) - AA
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legacy (2004-03-19) - 288a
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legacy (2004-07-20) - 363s
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legacy (2004-04-23) - 288b
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legacy (2004-11-11) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-12) - 287
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legacy (2003-11-11) - 288a
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legacy (2003-11-06) - 288b
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legacy (2003-10-08) - 288a
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legacy (2003-06-16) - 363s
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legacy (2003-01-07) - 288b
keyboard_arrow_right 2002
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legacy (2002-04-15) - 288a
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legacy (2002-06-17) - 288b
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legacy (2002-02-07) - 288b
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accounts-with-accounts-type-full (2002-10-26) - AA
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legacy (2002-06-18) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-15) - AA
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legacy (2001-09-21) - 288a
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legacy (2001-07-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-26) - AA
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legacy (2000-10-13) - 288b
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legacy (2000-10-05) - 288a
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legacy (2000-07-05) - 288a
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legacy (2000-07-05) - 288b
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legacy (2000-07-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-12) - 225
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legacy (1999-07-12) - 287
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legacy (1999-07-12) - 288b
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certificate-change-of-name-company (1999-07-12) - CERTNM
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legacy (1999-08-10) - 288a
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incorporation-company (1999-06-10) - NEWINC