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Abellio Greater Anglia Ltd, EC4A 3AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ABELLIO GREATER ANGLIA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abellio Greater Anglia Ltd. The company was founded 16 years ago and was given the registration number 06428369. The firm's registered office is in LONDON. You can find them at 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, . This company's SIC code is 49100 - Passenger rail transport, interurban.

Company Information

Name:ABELLIO GREATER ANGLIA LTD
Company Number:06428369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49100 - Passenger rail transport, interurban
  • 52212 - Operation of rail passenger facilities at railway stations

Office Address & Contact

Registered Address:2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director15 November 2007Active
2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG

Director23 February 2016Active
Greater Anglia, 11th Floor, One Stratford Place, Montfichet Road, London, United Kingdom, E20 1EJ

Director13 October 2022Active
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary02 March 2016Active
5, Fleet Place, London, United Kingdom, EC4M 7RD

Corporate Secretary15 November 2007Active
11th, Floor, One Stratford Place Montfitchet Road, London, United Kingdom, E20 1EJ

Director01 November 2013Active
1, Ely Place, London, England, EC1N 6RY

Director29 November 2011Active
11th Floor, One Stratford Place, Montfitchet Road, London, United Kingdom, E20 1EJ

Director01 April 2014Active
11th Floor, One Stratford Place, Montfitchet Road, London, United Kingdom, E20 1EJ

Director24 February 2012Active
2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG

Director29 October 2018Active
2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG

Director29 November 2011Active
1, Ely Place, London, United Kingdom, EC1N 6RY

Director01 January 2013Active
11th Floor, One Stratford Place, Montfitchet Road, London, United Kingdom, E20 1EJ

Director24 February 2012Active
1, Baynard Avenue, Flitch Green, Dunmow, CM6 3FF

Director29 November 2011Active
5, Fleet Place, London, England, EC4M 7RD

Director01 January 2012Active
2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG

Director10 August 2020Active
11th Floor, One Stratford Place, Montfitchet Road, London, United Kingdom, E20 1EJ

Director14 June 2013Active
4, Yew Tree Close, Newton Longville, United Kingdom, MK17 0DG

Director24 February 2012Active
Sweelincklaan 8, 2373 Je Bilthoven, Netherlands,

Director15 November 2007Active
Avonmore, Chelmsford Road, Hatfield Heath, United Kingdom, CM22 7BD

Director24 February 2012Active

People with Significant Control

Transport Uk (Operations) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, St Andrew's House, London, United Kingdom, EC4A 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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