Abellio Greater Anglia Ltd in 18-20 St Andrew Street LONDON

Abellio Greater Anglia Ltd LONDON

Abellio Greater Anglia started in year 2007 as Private Limited Company with registration number 06428369. The Abellio Greater Anglia company has been functioning successfully for seventeen years now and its status is active - proposal to strike off. The firm's office is based in London at 2nd Floor St Andrew's House. Postal code: EC4A 3AG. Since 2010-02-11 Abellio Greater Anglia Ltd is no longer carrying the name Nedrailways South East.

Abellio Greater Anglia Ltd Address / Contact

Office Address	2nd Floor St Andrew's House
Office Address2	18-20 St Andrew Street
Town	London
Post code	EC4A 3AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06428369
Date of Incorporation	Thu, 15th Nov 2007
Industry	Passenger rail transport, interurban
Industry	Operation of rail passenger facilities at railway stations
End of financial Year	31st December
Company age	17 years old
Account next due date	Sat, 30th Sep 2023 (202 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Michael R.

Position: Director

Appointed: 13 October 2022

Alan P.

Position: Director

Appointed: 23 February 2016

Dominic B.

Position: Director

Appointed: 15 November 2007

David K.

Position: Director

Appointed: 10 August 2020

Resigned: 14 April 2023

Matt D.

Position: Director

Appointed: 29 October 2018

Resigned: 27 August 2022

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 March 2016

Resigned: 28 February 2023

Jamie B.

Position: Director

Appointed: 01 April 2014

Resigned: 15 October 2016

Simone B.

Position: Director

Appointed: 01 November 2013

Resigned: 15 October 2016

Gerrit L.

Position: Director

Appointed: 14 June 2013

Resigned: 15 October 2016

Leila F.

Position: Director

Appointed: 01 January 2013

Resigned: 09 December 2013

Andrew C.

Position: Director

Appointed: 24 February 2012

Resigned: 15 October 2016

John R.

Position: Director

Appointed: 24 February 2012

Resigned: 12 July 2013

Adam G.

Position: Director

Appointed: 24 February 2012

Resigned: 29 October 2018

Nanouke V.

Position: Director

Appointed: 24 February 2012

Resigned: 14 June 2013

Jeffrey H.

Position: Director

Appointed: 01 January 2012

Resigned: 15 June 2015

Rudolf H.

Position: Director

Appointed: 29 November 2011

Resigned: 31 January 2014

Julian E.

Position: Director

Appointed: 29 November 2011

Resigned: 10 August 2020

Ian B.

Position: Director

Appointed: 29 November 2011

Resigned: 15 October 2016

Antoine V.

Position: Director

Appointed: 15 November 2007

Resigned: 31 December 2011

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 15 November 2007

Resigned: 02 March 2016

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Transport Uk (Operations) Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Transport Uk (Operations) Limited

2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05618463
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Nedrailways South East	February 11, 2010

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 2023-12-31 to 2024-03-31 filed on: 3rd, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 2023-12-31 to 2024-03-31 filed on: 3rd, January 2024	accounts	Free Download (1 page)
TM02	Secretary appointment termination on 2023-02-28 filed on: 16th, April 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-04-14 filed on: 16th, April 2023	officers	Free Download (1 page)
CH01	On 2023-02-28 director's details were changed filed on: 27th, March 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, January 2023	accounts	Free Download (21 pages)
CH01	On 2022-08-31 director's details were changed filed on: 28th, November 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-08-27 filed on: 13th, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-10-13 filed on: 13th, October 2022	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2022-01-18 filed on: 25th, January 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 23rd, December 2020	accounts	Free Download (22 pages)
CH01	On 2020-12-03 director's details were changed filed on: 4th, December 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-08-10 filed on: 17th, August 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-08-10 filed on: 17th, August 2020	officers	Free Download (2 pages)
CH01	On 2019-11-12 director's details were changed filed on: 12th, November 2019	officers	Free Download (2 pages)
CH01	On 2019-11-07 director's details were changed filed on: 11th, November 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, October 2019	accounts	Free Download (22 pages)
AP01	New director was appointed on 2018-10-29 filed on: 30th, October 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-10-29 filed on: 30th, October 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (26 pages)
CH01	On 2017-09-15 director's details were changed filed on: 19th, September 2017	officers	Free Download (2 pages)
CH01	On 2017-09-15 director's details were changed filed on: 19th, September 2017	officers	Free Download (2 pages)
AAMD	Amended full accounts data made up to 2016-12-31 filed on: 19th, September 2017	accounts	Free Download (35 pages)
AD01	Registered office address changed from 1 Ely Place London EC1N 6RY England to 2nd Floor St Andrew's House 18-20 st Andrew Street London EC4A 3AG on 2017-09-15 filed on: 15th, September 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 13th, July 2017	accounts	Free Download (35 pages)
TM01	Director appointment termination date: 2016-10-15 filed on: 16th, November 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-10-15 filed on: 16th, November 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-10-15 filed on: 16th, November 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-10-15 filed on: 16th, November 2016	officers	Free Download (1 page)
CH01	On 2016-10-09 director's details were changed filed on: 16th, November 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-10-15 filed on: 16th, November 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, August 2016	accounts	Free Download (42 pages)
AP04	On 2016-03-02 - new secretary appointed filed on: 29th, June 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-03-02 filed on: 7th, March 2016	officers	Free Download (1 page)
AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd to 1 Ely Place London EC1N 6RY on 2016-03-02 filed on: 2nd, March 2016	address	Free Download (1 page)
AP01	New director was appointed on 2016-02-23 filed on: 26th, February 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-11-15 with full list of members filed on: 24th, November 2015	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2015-11-24: 1.00 GBP	capital
TM01	Director appointment termination date: 2015-06-15 filed on: 3rd, July 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 15th, June 2015	accounts	Free Download (29 pages)
AR01	Annual return made up to 2014-11-15 with full list of members filed on: 28th, November 2014	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 25th, June 2014	accounts	Free Download (22 pages)
AUD	Auditor's resignation filed on: 24th, June 2014	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 19th, June 2014	auditors	Free Download (2 pages)
CH01	On 2014-04-29 director's details were changed filed on: 13th, May 2014	officers	Free Download (2 pages)
CH01	On 2014-04-16 director's details were changed filed on: 13th, May 2014	officers	Free Download (2 pages)
CH01	On 2014-04-17 director's details were changed filed on: 13th, May 2014	officers	Free Download (2 pages)
CH01	On 2014-04-29 director's details were changed filed on: 13th, May 2014	officers	Free Download (2 pages)
CH01	On 2014-04-29 director's details were changed filed on: 13th, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-04-09 filed on: 9th, April 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-02-07 filed on: 7th, February 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-12-16 filed on: 16th, December 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-11-15 with full list of members filed on: 6th, December 2013	annual return	Free Download (13 pages)
SH01	Statement of Capital on 2013-12-06: 1.00 GBP	capital
AP01	New director was appointed on 2013-11-28 filed on: 28th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-07-19 filed on: 19th, July 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2013-07-17 filed on: 17th, July 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-07-16 filed on: 16th, July 2013	officers	Free Download (1 page)
CH04	Secretary's details changed on 2009-03-09 filed on: 10th, June 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 20th, May 2013	accounts	Free Download (20 pages)
AP01	New director was appointed on 2013-01-24 filed on: 24th, January 2013	officers	Free Download (3 pages)
CH01	On 2012-12-06 director's details were changed filed on: 27th, December 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-11-15 with full list of members filed on: 15th, November 2012	annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 27th, July 2012	accounts	Free Download (5 pages)
CH01	On 2012-07-19 director's details were changed filed on: 24th, July 2012	officers	Free Download (2 pages)
CH01	On 2012-07-19 director's details were changed filed on: 23rd, July 2012	officers	Free Download (2 pages)
CH01	On 2012-01-15 director's details were changed filed on: 17th, April 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-03-23 filed on: 23rd, March 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-03-23 filed on: 23rd, March 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-03-23 filed on: 23rd, March 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-03-23 filed on: 23rd, March 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-01-25 filed on: 25th, January 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-01-24 filed on: 24th, January 2012	officers	Free Download (1 page)
CH01	On 2011-11-29 director's details were changed filed on: 23rd, January 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-01-10 filed on: 10th, January 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-01-10 filed on: 10th, January 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-01-10 filed on: 10th, January 2012	officers	Free Download (3 pages)
CH01	On 2009-01-02 director's details were changed filed on: 2nd, December 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-11-15 with full list of members filed on: 15th, November 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 28th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-11-15 with full list of members filed on: 15th, November 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 6th, October 2010	accounts	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, February 2010	incorporation	Free Download (8 pages)
CERTNM	Company name changed nedrailways south east LIMITEDcertificate issued on 11/02/10 filed on: 11th, February 2010	change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 11th, February 2010	change of name	Free Download (2 pages)
AD01	Registered office address changed from 8-10 New Fetter Lane London EC4A 1RS on 2010-02-11 filed on: 11th, February 2010	address	Free Download (1 page)
AD01	Registered office address changed from 5 Fleet Place London EC4M 7RD England on 2010-02-11 filed on: 11th, February 2010	address	Free Download (1 page)
AR01	Annual return made up to 2009-11-15 with full list of members filed on: 11th, December 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 8th, September 2009	accounts	Free Download (3 pages)
288c	Director's change of particulars filed on: 7th, August 2009	officers	Free Download (1 page)
363a	Annual return made up to 2008-11-17 filed on: 17th, November 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 4th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, February 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 11th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 11th, December 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, November 2007	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 15th, November 2007	incorporation	Free Download (13 pages)

Abellio Greater Anglia Ltd LONDON

Abellio Greater Anglia Ltd Address / Contact

Company Information / Profile

Company staff

Michael R.

Alan P.

Dominic B.

David K.

Matt D.

Brodies Secretarial Services Limited

Jamie B.

Simone B.

Gerrit L.

Leila F.

Andrew C.

John R.

Adam G.

Nanouke V.

Jeffrey H.

Rudolf H.

Julian E.

Ian B.

Antoine V.

Halco Secretaries Limited

People with significant control

Company previous names

Company filings

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