Abellio Surrey Limited LONDON


Abellio Surrey Limited was formally closed on 2021-03-16. Abellio Surrey was a private limited company that was situated at 301 Camberwell New Road, London, SE5 0TF. The company (officially started on 2013-03-25) was run by 5 directors.
Director Andrew W. who was appointed on 19 February 2015.
Director Julian E. who was appointed on 25 March 2013.
Director Anthony W. who was appointed on 25 March 2013.

The company was officially categorised as "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)" (49319). The latest confirmation statement was sent on 2020-03-25 and last time the statutory accounts were sent was on 31 December 2018. 2016-03-25 is the date of the most recent annual return.

Abellio Surrey Limited Address / Contact

Office Address 301 Camberwell New Road
Town London
Post code SE5 0TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08460734
Date of Incorporation Mon, 25th Mar 2013
Date of Dissolution Tue, 16th Mar 2021
Industry Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
End of financial Year 31st December
Company age 8 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 8th Apr 2021
Last confirmation statement dated Wed, 25th Mar 2020

Company staff

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 March 2016

Andrew W.

Position: Director

Appointed: 19 February 2015

Julian E.

Position: Director

Appointed: 25 March 2013

Anthony W.

Position: Director

Appointed: 25 March 2013

Dominic B.

Position: Director

Appointed: 25 March 2013

Alan P.

Position: Director

Appointed: 25 March 2013

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 05 February 2014

Resigned: 02 March 2016

People with significant control

Abellio West London Ltd

301 Camberwell New Road, London, SE5 0TF, 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 00689260
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Transport Operator Data

Stantons Yard
Address Canal Bridge
City Addlestone
Post code KT15 3JE
Vehicles 11
20a Wintersells Road
Address Byfleet
City West Byfleet
Post code KT14 7LF
Vehicles 59
5 Wintersells Road
Address Byfleet
City West Byfleet
Post code KT14 7LF
Vehicles 59

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 16th, March 2021
Free Download (1 page)

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