Abellio West London started in year 1961 as Private Limited Company with registration number 00689260. The Abellio West London company has been functioning successfully for 63 years now and its status is active. The firm's office is based in London at 301 Camberwell New Road. Postal code: SE5 0TF. Since Tuesday 1st June 2010 Abellio West London Ltd is no longer carrying the name Travel London (west).
The company has 4 directors, namely Adam H., Jonathan E. and Alan P. and others. Of them, Dominic B. has been with the company the longest, being appointed on 9 June 2009 and Adam H. has been with the company for the least time - from 6 October 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
This company operates within the SE5 0TF postal code. The company is dealing with transport and has been registered as such. Its registration number is PK0001815 . It is located at Abellio London, 7 Bulls Bridge Centre, Hayes with a total of 319 cars. It has four locations in the UK.
| Office Address | 301 Camberwell New Road |
| Town | London |
| Post code | SE5 0TF |
| Country of origin | United Kingdom |
| Registration Number | 00689260 |
| Date of Incorporation | Mon, 10th Apr 1961 |
| Industry | Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
| End of financial Year | 31st March |
| Company age | 63 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 06 October 2023
Position: Director
Appointed: 25 October 2021
Position: Director
Appointed: 23 May 2012
Position: Director
Appointed: 09 June 2009
The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Transport Uk (Operations) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Abellio Transport Holdings Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Transport Uk (Operations) Limited
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom
| Legal authority | England |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 05618463 |
| Notified on | 28 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abellio Transport Holdings Ltd
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 |
| Ceased on | 28 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Travel London (west) | June 1, 2010 |
| Tellings-golden Miller Buses | June 21, 2005 |
| Tellings - Golden Miller | January 16, 2001 |
| Abellio London | |
|---|---|
| Address | 7 Bulls Bridge Centre , North Hyde Gardens |
| City | Hayes |
| Post code | UB3 4QT |
| Vehicles | 65 |
| 5 Bridge Road | |
| Address | Southall |
| City | London |
| Post code | UB2 4AB |
| Vehicles | 44 |
| Abellio London | |
| Address | The Old Tram Depot , Stanley Road |
| City | Twickenham |
| Post code | TW2 5NP |
| Vehicles | 145 |
| Abellio Surrey | |
| Address | 20a Wintersells , Byfleet |
| City | Weybridge |
| Post code | KT14 7LF |
| Vehicles | 65 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 13th, October 2023 |
accounts | Free Download (42 pages) |
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