ABELLIO SURREY LIMITED - LONDON


Company Profile Company Filings

Overview

ABELLIO SURREY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ABELLIO SURREY LIMITED was incorporated 11 years ago on 25/03/2013 and has the registered number: 08460734. The accounts status is FULL.

ABELLIO SURREY LIMITED - LONDON

This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

301 CAMBERWELL NEW ROAD
LONDON
SE5 0TF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-03-02 CURRENT
MR ANDREW GREVILLE WORBOYS Aug 1964 British Director 2015-02-19 CURRENT
MR ANTHONY ROY WILSON Apr 1956 British Director 2013-03-25 CURRENT
JULIAN EDWARDS Dec 1969 British Director 2013-03-25 CURRENT
MR ALAN THOMAS PILBEAM May 1967 British Director 2013-03-25 CURRENT
DOMINIC DANIEL GERARD BOOTH Dec 1963 British Director 2013-03-25 CURRENT
HALCO SECRETARIES LIMITED Corporate Secretary 2014-02-05 UNTIL 2016-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abellio West London Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABELLIO WEST LONDON LTD LONDON Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
FIRST TRAVEL SOLUTIONS LIMITED ACCRINGTON UNITED KINGDOM Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
FIRST CAPITAL NORTH LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CENTREWEST LIMITED LONDON UNITED KINGDOM Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
CENTRAL TRAINS LIMITED BIRMINGHAM Active FULL 82990 - Other business support service activities n.e.c.
NE NO.2 LTD BIRMINGHAM Active DORMANT 74990 - Non-trading company
OTC DIRECT LIMITED CHESSINGTON Active FULL 46460 - Wholesale of pharmaceutical goods
CCB HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
ABELLIO LONDON LTD LONDON Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
NORTHERN RAIL HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MERSEYRAIL ELECTRICS 2002 LIMITED LIVERPOOL Active FULL 49100 - Passenger rail transport, interurban
ABELLIO MERSEYSIDE LTD LONDON UNITED KINGDOM Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ABELLIO NORTHERN LTD LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ABELLIO NEW BUSINESS LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AW V+S LIMITED LEATHERHEAD Active DORMANT 70221 - Financial management
ABELLIO THAMESLINK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 49100 - Passenger rail transport, interurban
ABELLIO BUS HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ABELLIO NORTH WEST LTD LIVERPOOL Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABELLIO WEST LONDON LTD LONDON Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ABELLIO LONDON LTD LONDON Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
MAT COLLISHAW LTD LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
RE : DESIGN ARCHITECTURE LTD LONDON ENGLAND Active MICRO ENTITY 71111 - Architectural activities
DONE FOR LTD LONDON Active MICRO ENTITY 90030 - Artistic creation
MONEYINC LONDON LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PICCADILLY INVESTMENTS LTD LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ABELLIO BUS HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
PANADERIA Y PASTELERIA DOÑA BETTY LIMITED LONDON ENGLAND Active MICRO ENTITY 47290 - Other retail sale of food in specialised stores
THE LONDON LAVENDER COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 20411 - Manufacture of soap and detergents