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ABELLIO GREATER ANGLIA LTD - 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom
Company Information
- Company registration number
- 06428369
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor St Andrew's House
- 18-20 St Andrew Street
- London
- EC4A 3AG
- United Kingdom 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom UK
Management
- Managing Directors
- BOOTH, Dominic Daniel Gerard
- PILBEAM, Alan Thomas
- ROBERTSON, Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-15
- Age Of Company 2007-11-15 16 years
- SIC/NACE
- 49100
Ownership
- Beneficial Owners
- Transport Uk (Operations) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEDRAILWAYS SOUTH EAST LIMITED
- Legal Entity Identifier (LEI)
- 549300WHW5MB0WHJ2639
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2024-11-29
- Last Date: 2023-11-15
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ABELLIO GREATER ANGLIA LTD Company Description
- ABELLIO GREATER ANGLIA LTD is a ltd registered in United Kingdom with the Company reg no 06428369. Its current trading status is "live". It was registered 2007-11-15. It was previously called NEDRAILWAYS SOUTH EAST LIMITED. It has declared SIC or NACE codes as "49100". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-15.It can be contacted at 2Nd Floor St Andrew's House .
Get ABELLIO GREATER ANGLIA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abellio Greater Anglia Ltd - 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom
- 2007-11-15
- 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 2024
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dissolution-voluntary-strike-off-suspended (2024-02-27) - SOAS(A)
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dissolution-application-strike-off-company (2024-01-30) - DS01
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gazette-notice-voluntary (2024-02-06) - GAZ1(A)
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change-account-reference-date-company-current-extended (2024-01-03) - AA01
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dissolution-withdrawal-application-strike-off-company (2024-01-11) - DS02
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confirmation-statement-with-updates (2024-01-24) - CS01
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change-to-a-person-with-significant-control (2024-01-24) - PSC05
keyboard_arrow_right 2023
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dissolution-voluntary-strike-off-suspended (2023-11-17) - SOAS(A)
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gazette-notice-voluntary (2023-10-17) - GAZ1(A)
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dissolution-application-strike-off-company (2023-10-05) - DS01
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termination-secretary-company-with-name-termination-date (2023-04-16) - TM02
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termination-director-company-with-name-termination-date (2023-04-16) - TM01
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change-person-director-company-with-change-date (2023-03-27) - CH01
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accounts-with-accounts-type-full (2023-01-07) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-28) - CH01
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appoint-person-director-company-with-name-date (2022-10-13) - AP01
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termination-director-company-with-name-termination-date (2022-10-13) - TM01
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change-corporate-secretary-company-with-change-date (2022-01-25) - CH04
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confirmation-statement-with-updates (2022-11-28) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-05-24) - MR04
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mortgage-satisfy-charge-full (2021-04-01) - MR04
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
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mortgage-satisfy-charge-full (2021-04-23) - MR04
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mortgage-satisfy-charge-full (2021-04-20) - MR04
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mortgage-satisfy-charge-full (2021-04-22) - MR04
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-17) - AP01
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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change-person-director-company-with-change-date (2020-12-04) - CH01
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accounts-with-accounts-type-full (2020-12-23) - AA
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confirmation-statement-with-updates (2020-11-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-06) - AA
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change-person-director-company-with-change-date (2019-11-11) - CH01
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change-person-director-company-with-change-date (2019-11-12) - CH01
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confirmation-statement-with-updates (2019-11-25) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-30) - TM01
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appoint-person-director-company-with-name-date (2018-10-30) - AP01
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-updates (2018-11-28) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-29) - CS01
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change-person-director-company-with-change-date (2017-09-19) - CH01
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accounts-amended-with-accounts-type-full (2017-09-19) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-15) - AD01
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change-to-a-person-with-significant-control (2017-09-15) - PSC05
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accounts-with-accounts-type-full (2017-07-13) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-05) - MR01
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mortgage-satisfy-charge-full (2016-01-07) - MR04
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appoint-person-director-company-with-name-date (2016-02-26) - AP01
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termination-secretary-company-with-name-termination-date (2016-03-07) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-06-29) - AP04
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accounts-with-accounts-type-full (2016-08-10) - AA
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change-person-director-company-with-change-date (2016-11-16) - CH01
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-02) - AD01
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confirmation-statement-with-updates (2016-11-17) - CS01
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mortgage-charge-whole-release-with-charge-number (2016-11-24) - MR05
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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termination-director-company-with-name-termination-date (2015-07-03) - TM01
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accounts-with-accounts-type-full (2015-06-15) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-07) - TM01
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appoint-person-director-company-with-name (2014-04-09) - AP01
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change-person-director-company-with-change-date (2014-05-13) - CH01
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accounts-with-accounts-type-full (2014-06-25) - AA
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auditors-resignation-company (2014-06-19) - AUD
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auditors-resignation-company (2014-06-24) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-24) - AP01
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appoint-person-director-company-with-name (2013-07-19) - AP01
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termination-director-company-with-name (2013-07-17) - TM01
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appoint-person-director-company-with-name (2013-11-28) - AP01
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termination-director-company-with-name (2013-07-16) - TM01
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termination-director-company-with-name (2013-12-16) - TM01
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accounts-with-accounts-type-full (2013-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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change-corporate-secretary-company-with-change-date (2013-06-10) - CH04
keyboard_arrow_right 2012
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legacy (2012-02-09) - MG01
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change-person-director-company-with-change-date (2012-12-27) - CH01
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appoint-person-director-company-with-name (2012-01-10) - AP01
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change-person-director-company-with-change-date (2012-01-23) - CH01
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termination-director-company-with-name (2012-01-24) - TM01
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appoint-person-director-company-with-name (2012-01-25) - AP01
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legacy (2012-02-10) - MG01
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legacy (2012-02-11) - MG01
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legacy (2012-02-15) - MG01
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appoint-person-director-company-with-name (2012-03-23) - AP01
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change-person-director-company-with-change-date (2012-04-17) - CH01
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change-person-director-company-with-change-date (2012-07-23) - CH01
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change-person-director-company-with-change-date (2012-07-24) - CH01
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accounts-with-accounts-type-dormant (2012-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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accounts-with-accounts-type-dormant (2011-09-28) - AA
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change-person-director-company-with-change-date (2011-12-02) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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accounts-with-accounts-type-dormant (2010-10-06) - AA
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memorandum-articles (2010-02-16) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2010-02-11) - AD01
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certificate-change-of-name-company (2010-02-11) - CERTNM
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change-of-name-notice (2010-02-11) - CONNOT
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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accounts-with-accounts-type-dormant (2009-09-08) - AA
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legacy (2009-08-07) - 288c
keyboard_arrow_right 2008
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legacy (2008-02-04) - 288c
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legacy (2008-11-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-11) - 225
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incorporation-company (2007-11-15) - NEWINC