Abellio East Anglia Limited

Company Registration Number: 07861414

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abellio East Anglia Limited is a Private Company Limited by Shares first registered on 25 November 2011. Its current registered address is in London.

Registered Address

1 ELY PLACE
LONDON
ENGLAND
EC1N 6RY

There are 60 companies currently registered at this postcode, including this one.

All companies at EC1N 6RY

Registration Data

Company Number

07861414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49100 - Passenger rail transport, interurban

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

8 in total
8 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1£1£1£1
of which Cash £0£0£0£0
Total Assets £1£1£1£1
Current Liabilities £0£0£0£0
Net Current Assets £1£1£1£1
Total Net Worth £1£1£1£1

Previous Names

  • ABELLIO ESSEX THAMESIDE LIMITED, active until 24 February 2015

Company Officers

  • BRODIES SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 March 2016

     

    15
    Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8HA
    United Kingdom

  • BOOTH, Dominic Daniel Gerard

    Director

    Appointed on 25 November 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1963

    1
    Ely Place
    London
    EC1N 6RY
    United Kingdom

  • BURLES, Jamie Neil Peter

    Director

    Appointed on 10 October 2016

     

    Nationality: British

    Occupation: None

    Month of birth: November 1972

    11th Floor
    One Stratford Place
    Montfitchet Road
    London
    E20 1EJ
    United Kingdom

  • EDWARDS, Julian

    Director

    Appointed on 15 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    1
    Ely Place
    London
    EC1N 6RY

  • GOLTON, Adam Charles Robert

    Director

    Appointed on 10 October 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1965

    11th Floor
    One Stratford Place
    Montfitchet Road
    London
    E20 1EJ
    United Kingdom

  • PILBEAM, Alan Thomas

    Director

    Appointed on 8 August 2016

     

    Nationality: British

    Occupation: None

    Month of birth: May 1967

    1
    Ely Place
    London
    EC1N 6RY
    England

  • HALCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 November 2011

    Resigned on 2 March 2016

    5
    Fleet Place
    London
    EC4M 7RD
    England

  • HOOGESTEGER, Jeffrey John Krijn

    Director

    Appointed on 1 January 2012

    Resigned on 15 June 2015

    Nationality: Dutch

    Occupation: Ceo

    Month of birth: August 1964

    5
    Fleet Place
    London
    EC4M 7RD
    England

  • VALK, Antoine Jan Macgiel

    Director

    Appointed on 25 November 2011

    Resigned on 31 December 2011

    Nationality: Netherlands

    Occupation: Company Director

    Month of birth: December 1949

    Sweelincklaan 8
    2373 Je Bilthoven
    XXXX XXX
    Netherlands

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 October 2016 Registration of charge 078614140005, created on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HUCZS3. Transaction: MzE1OTg4NTI5NGFkaXF6a2N4.

  2. 18 October 2016 Registration of charge 078614140004, created on 16 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HUD4JF. Transaction: MzE1OTg4Njc5OWFkaXF6a2N4.

  3. 18 October 2016 Registration of charge 078614140007, created on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HUCXW9. Transaction: MzE1OTg4NDA4MmFkaXF6a2N4.

  4. 18 October 2016 Registration of charge 078614140008, created on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HUCZ5F. Transaction: MzE1OTg4NTEzMWFkaXF6a2N4.

  5. 18 October 2016 Registration of charge 078614140006, created on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HUD0ZD. Transaction: MzE1OTg4NTcxOGFkaXF6a2N4.

  6. 13 October 2016 Registration of charge 078614140003, created on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HJYNR5. Transaction: MzE1OTYyNjkzNGFkaXF6a2N4.

  7. 11 October 2016 Registration of charge 078614140002, created on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HEPGLM. Transaction: MzE1OTQ1NTcwMGFkaXF6a2N4.

  8. 11 October 2016 Registration of charge 078614140001, created on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HEPFBN. Transaction: MzE1OTQ1NTQ3MmFkaXF6a2N4.

  9. 15 August 2016 Appointment of Mr Alan Thomas Pilbeam as a director on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: AP01. Barcode: X5DENE0Y. Transaction: MzE1NTExNzA2MmFkaXF6a2N4.

  10. 2 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C4K1RS. Transaction: MzE1NDE0MDQ3MWFkaXF6a2N4.

  11. 29 June 2016 Appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: AP04. Barcode: X5A4VYFD. Transaction: MzE1MTg5ODE2OWFkaXF6a2N4.

  12. 7 March 2016 Termination of appointment of Halco Secretaries Limited as a secretary on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM02. Barcode: X529SYJF. Transaction: MzE0MzUzNzUyMWFkaXF6a2N4.

  13. 2 March 2016 Registered office address changed from 5 Fleet Place London EC4M 7rd to 1 Ely Place London EC1N 6RY on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Address. Type: AD01. Barcode: X51WPI4E. Transaction: MzE0MzEzNjYzOWFkaXF6a2N4.

  14. 26 November 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYAZDV. Transaction: MzEzNjA3OTk4OWFkaXF6a2N4.

  15. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G83G0H. Transaction: MzEzMTU1ODI1OGFkaXF6a2N4.

  16. 23 June 2015 Appointment of Mr Julian Edwards as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP01. Barcode: A49QJ6S3. Transaction: MzEyNTUzNTE0NGFkaXF6a2N4.

  17. 23 June 2015 Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: A49QJ6SR. Transaction: MzEyNTUzNTE0M2FkaXF6a2N4.

  18. 24 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X41WHU22. Transaction: MzExNzk5MDUyMGFkaXF6a2N4.

  19. 1 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUMS6X. Transaction: MzExMjUwNzc5OGFkaXF6a2N4.

  20. 4 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39049GJ. Transaction: MzEwMTIyOTQzOWFkaXF6a2N4.

  21. 25 November 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWBO2R. Transaction: MzA4OTM3MjU3OWFkaXF6a2N4.

  22. 21 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28DLT8B. Transaction: MzA3ODM0ODM2NWFkaXF6a2N4.

  23. 14 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPB9AZ. Transaction: MzA2OTM1ODM0MWFkaXF6a2N4.

  24. 24 July 2012 Director's details changed for Dominic Daniel Gerard Booth on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH01. Barcode: X1DTF3BN. Transaction: MzA2MTMwNzY2MWFkaXF6a2N4.

  25. 23 July 2012 Director's details changed for Dominic Daniel Gerard Booth on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH01. Barcode: X1DQUUG9. Transaction: MzA2MTIzNTAzM2FkaXF6a2N4.

  26. 31 May 2012 Current accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A19XUP6G. Transaction: MzA1ODQ5NDQzNGFkaXF6a2N4.

  27. 24 January 2012 Appointment of Jeffrey John Krijn Hoogesteger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117ENWI. Transaction: MzA1MTI1NjAxNmFkaXF6a2N4.

  28. 24 January 2012 Termination of appointment of Antoine Valk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X117EO0X. Transaction: MzA1MTI1NjA3MGFkaXF6a2N4.

  29. 25 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFWOLZJZ. Transaction: MzA0Nzg0MTMzNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.