• UK
  • ABELLIO EAST ANGLIA LIMITED - 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom

Company Information

Company registration number
07861414
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
HARRIS, Christiaan Spencer
PILBEAM, Alan Thomas
FISHER, Jane
NISHIHARA, Soichi
ROBERTSON, Michael
TRIVEDI, Tapan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-11-25
Age Of Company
2011-11-25 12 years
SIC/NACE
49100

Ownership

Beneficial Owners
Anglia Rail Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ABELLIO ESSEX THAMESIDE LIMITED
Legal Entity Identifier (LEI)
549300TY07PRNZGCJ741
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-11-25
Annual Return
Due Date: 2024-12-09
Last Date: 2023-11-25

ABELLIO EAST ANGLIA LIMITED Company Description

ABELLIO EAST ANGLIA LIMITED is a ltd registered in United Kingdom with the Company reg no 07861414. Its current trading status is "live". It was registered 2011-11-25. It was previously called ABELLIO ESSEX THAMESIDE LIMITED. It has declared SIC or NACE codes as "49100". It has 6 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-25.It can be contacted at 2Nd Floor St Andrew's House .
More information

Get ABELLIO EAST ANGLIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Abellio East Anglia Limited - 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom

2011-11-25 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ABELLIO EAST ANGLIA LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-10) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2023-03-27) - CH01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-04-26) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2023-04-21) - AP01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2023-04-21) - TM02

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-04-21) - TM01

    Add to Cart
     
  • mortgage-satisfy-charge-full (2023-04-11) - MR04

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2023-10-05) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2023-04-26) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-06-15) - TM01

    Add to Cart
     
  • change-person-director-company-with-change-date (2023-12-13) - CH01

    Add to Cart
     
  • confirmation-statement-with-updates (2023-11-27) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2023-11-15) - CH01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-10-05) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-10-17) - TM01

    Add to Cart
     
  • change-corporate-secretary-company-with-change-date (2022-01-26) - CH04

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-03-25) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-10-13) - AP01

    Add to Cart
     
  • change-person-director-company-with-change-date (2022-04-05) - CH01

    Add to Cart
     
  • confirmation-statement-with-updates (2022-11-28) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2022-11-28) - CH01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-10-17) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-10-13) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-12-21) - AA

    Add to Cart
     
  • mortgage-satisfy-charge-full (2021-03-24) - MR04

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-12-09) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-05-27) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-08-28) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-08-28) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-08-17) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-08-17) - TM01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-30) - MR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2020-12-04) - CH01

    Add to Cart
     
  • confirmation-statement-with-updates (2020-12-09) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-12-27) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2019-11-25) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2019-11-12) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2019-11-11) - CH01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-07) - MR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-01-31) - AA

    Add to Cart
     
  • accounts-amended-with-accounts-type-full (2018-02-26) - AAMD

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-09-05) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-09-28) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-10-30) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-10-30) - TM01

    Add to Cart
     
  • confirmation-statement-with-updates (2018-12-07) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-03-22) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-05-17) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-03-22) - TM01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-15) - AD01

    Add to Cart
     
  • change-person-director-company-with-change-date (2017-09-19) - CH01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-12-08) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-05-18) - AP01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-02) - AD01

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2016-12-06) - AA01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2016-12-14) - AA

    Add to Cart
     
  • appoint-corporate-secretary-company-with-name-date (2016-06-29) - AP04

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2016-08-02) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-08-15) - AP01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-11) - MR01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-13) - MR01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-18) - MR01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2016-03-07) - TM02

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-11-16) - AP01

    Add to Cart
     
  • confirmation-statement-with-updates (2016-11-28) - CS01

    Add to Cart
     
  • certificate-change-of-name-company (2015-02-24) - CERTNM

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-06-23) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2015-09-30) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-06-23) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2014-06-04) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2013-05-21) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2012-07-24) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2012-07-23) - CH01

    Add to Cart
     
  • change-account-reference-date-company-current-extended (2012-05-31) - AA01

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-01-24) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2012-01-24) - TM01

    Add to Cart
     
  • incorporation-company (2011-11-25) - NEWINC

    Add to Cart
     
expand_less