ABELLIO NEW BUSINESS LTD - LONDON
Overview
ABELLIO NEW BUSINESS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ABELLIO NEW BUSINESS LTD was incorporated 16 years ago on 15/11/2007 and has the registered number: 06428371. The accounts status is DORMANT.
ABELLIO NEW BUSINESS LTD was incorporated 16 years ago on 15/11/2007 and has the registered number: 06428371. The accounts status is DORMANT.
ABELLIO NEW BUSINESS LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
2ND FLOOR ST ANDREW'S HOUSE
LONDON
EC4A 3AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-03-02 | CURRENT | ||
DOMINIC DANIEL GERARD BOOTH | Dec 1963 | British | Director | 2007-11-15 | CURRENT |
JULIAN EDWARDS | Dec 1969 | British | Director | 2015-10-21 | CURRENT |
JEFFREY JOHN KRIJN HOOGESTEGER | Aug 1964 | Dutch | Director | 2012-01-01 UNTIL 2015-10-21 | RESIGNED |
ANTOINE JAN MACGIEL VALK | Dec 1949 | Dutch | Director | 2007-11-15 UNTIL 2011-12-31 | RESIGNED |
HALCO SECRETARIES LIMITED | Corporate Secretary | 2007-11-15 UNTIL 2016-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abellio Transport Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |