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ABELLIO TRANSPORT HOLDINGS LTD - 2nd, Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Company Information
- Company registration number
- 05618463
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor St Andrew's House
- 18-20 St Andrew Street
- London
- EC4A 3AG
- United Kingdom 2nd, Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom UK
Management
- Managing Directors
- BOOTH, Dominic Daniel Gerard
- MAGIELSE, Angelique Catherina Jannetje
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-10
- Age Of Company 2005-11-10 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Abellio Transport Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEDRAILWAYS LIMITED
- Legal Entity Identifier (LEI)
- 549300B75XQ6QOIF8K38
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-11-10
- Annual Return
- Due Date: 2021-11-24
- Last Date: 2020-11-10
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ABELLIO TRANSPORT HOLDINGS LTD Company Description
- ABELLIO TRANSPORT HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 05618463. Its current trading status is "live". It was registered 2005-11-10. It was previously called NEDRAILWAYS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-10.It can be contacted at 2Nd .
Get ABELLIO TRANSPORT HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abellio Transport Holdings Ltd - 2nd, Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
- 2005-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-12-18) - CS01
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change-person-director-company-with-change-date (2020-12-04) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-12) - CS01
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change-person-director-company-with-change-date (2019-11-11) - CH01
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accounts-with-accounts-type-full (2019-10-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-23) - CS01
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accounts-with-accounts-type-full (2018-09-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-24) - CS01
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change-person-director-company-with-change-date (2017-09-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-15) - AD01
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accounts-with-accounts-type-full (2017-09-04) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-02) - AD01
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termination-secretary-company-with-name-termination-date (2016-03-08) - TM02
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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accounts-with-accounts-type-full (2016-09-29) - AA
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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confirmation-statement-with-updates (2016-11-18) - CS01
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appoint-corporate-secretary-company-with-name-date (2016-10-17) - AP04
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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accounts-with-accounts-type-full (2015-07-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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miscellaneous (2014-09-02) - MISC
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accounts-with-accounts-type-full (2014-07-01) - AA
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termination-director-company-with-name (2014-01-10) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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accounts-with-accounts-type-full (2013-07-23) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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appoint-person-director-company-with-name (2012-11-20) - AP01
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termination-director-company-with-name (2012-10-26) - TM01
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change-person-director-company-with-change-date (2012-07-24) - CH01
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change-person-director-company-with-change-date (2012-07-23) - CH01
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accounts-with-accounts-type-full (2012-07-12) - AA
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appoint-person-director-company-with-name (2012-01-24) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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accounts-with-accounts-type-full (2011-09-27) - AA
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termination-director-company-with-name (2011-07-27) - TM01
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appoint-person-director-company-with-name (2011-06-09) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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memorandum-articles (2010-03-19) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2010-02-17) - AD01
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certificate-change-of-name-company (2010-02-17) - CERTNM
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change-of-name-notice (2010-02-17) - CONNOT
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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legacy (2009-08-26) - 288a
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legacy (2009-08-07) - 288c
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accounts-with-accounts-type-full (2009-05-06) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-09) - AA
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legacy (2008-06-17) - 288a
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legacy (2008-02-04) - 288c
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legacy (2008-11-18) - 363a
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resolution (2008-08-12) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-01-02) - 363a
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accounts-with-accounts-type-full (2007-07-11) - AA
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legacy (2007-07-16) - 288a
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legacy (2007-07-16) - 288b
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legacy (2007-03-31) - 288a
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resolution (2007-10-24) - RESOLUTIONS
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legacy (2007-12-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-19) - 288c
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memorandum-articles (2006-01-09) - MEM/ARTS
keyboard_arrow_right 2005
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incorporation-company (2005-11-10) - NEWINC
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legacy (2005-12-20) - 288b
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legacy (2005-12-20) - 288a
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legacy (2005-12-13) - 225
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certificate-change-of-name-company (2005-12-01) - CERTNM