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ABELLIO EAST MIDLANDS LIMITED - 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom
Company Information
- Company registration number
- 09860485
- 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
- BARNFIELD, Paul
- BOOTH, Dominic Daniel Gerard
- GLEDHILL, Timothy Radcliffe
- KAYE, David Andrew
- ROGERS, William John
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-06
- Age Of Company 2015-11-06 8 years
- SIC/NACE
- 49100
Ownership
- Beneficial Owners
- Abellio Transport Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABELLIO SOUTH WESTERN LIMITED
- Legal Entity Identifier (LEI)
- 549300KPCBQXB6SVIC14
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-11-19
- Last Date: 2021-11-05
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ABELLIO EAST MIDLANDS LIMITED Company Description
- ABELLIO EAST MIDLANDS LIMITED is a ltd registered in United Kingdom with the Company reg no 09860485. Its current trading status is "live". It was registered 2015-11-06. It was previously called ABELLIO SOUTH WESTERN LIMITED. It has declared SIC or NACE codes as "49100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 2Nd Floor St Andrew's House .
Get ABELLIO EAST MIDLANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abellio East Midlands Limited - 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom
- 2015-11-06
- 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 2021
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confirmation-statement-with-no-updates (2021-11-19) - CS01
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accounts-with-accounts-type-full (2021-04-16) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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appoint-person-director-company-with-name-date (2020-08-17) - AP01
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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confirmation-statement-with-updates (2020-11-20) - CS01
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change-person-director-company-with-change-date (2020-12-04) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-11) - AA
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accounts-with-accounts-type-dormant (2019-12-27) - AA
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change-person-director-company-with-change-date (2019-11-12) - CH01
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confirmation-statement-with-updates (2019-11-12) - CS01
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change-person-director-company-with-change-date (2019-11-11) - CH01
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-22) - MR01
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change-account-reference-date-company-previous-shortened (2019-08-01) - AA01
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-20) - CS01
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accounts-with-accounts-type-dormant (2018-09-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-15) - AD01
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confirmation-statement-with-updates (2017-11-06) - CS01
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change-person-director-company-with-change-date (2017-09-20) - CH01
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change-person-director-company-with-change-date (2017-09-19) - CH01
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-12-29) - CERTNM
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confirmation-statement-with-updates (2016-11-17) - CS01
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appoint-corporate-secretary-company-with-name-date (2016-06-29) - AP04
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-11-06) - AA01
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incorporation-company (2015-11-06) - NEWINC