Abellio Greater Anglia Ltd

Dissolved
Incorporated on 15 Nov 2007

Reg Address: 2nd Floor St Andrew's House, 18-20 St Andrew Street, London EC4A 3AG, United Kingdom

Company Number 06428369
Company Status Dissolved on 23 Apr 2024
Incorporation Date 15 Nov 2007
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 13
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 13
Accounts Last Made 31 Dec 2021
Accounts Type Full
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Nedrailways South East Limited - 11 Feb 2010
Nedrailways South East Limited - 15 Nov 2007

Company Classifications:
52212 - Operation of rail passenger facilities at railway stations
49100 - Passenger rail transport, interurban

Summary The company with name "Abellio Greater Anglia Ltd" is a ltd and located in 2nd Floor St Andrew's House, 18-20 St Andrew Street, London EC4A 3AG. Abellio Greater Anglia Ltd is currently in dissolved status and it was incorporated on 15 Nov 2007 (16 years 10 months 6 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database.

Directors and Secretaries

List of all Directors and Secretaries in Abellio Greater Anglia Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	David Andrew Kaye	Director	10 Aug 2020	British	Active
2	David Andrew Kaye	Director	10 Aug 2020	British	Resigned 14 Apr 2023
3	Adam James Mccaw	Director	29 Oct 2018	British	Active
4	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	2 Mar 2016	-	Active
5	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	2 Mar 2016	-	Resigned 28 Feb 2023
6	Alan Thomas Pilbeam	Director	23 Feb 2016	British	Active
7	Jamie Neil Peter Burles	Director	1 Apr 2014	British	Resigned 15 Oct 2016
8	Simone Aveline Bailey	Director	1 Nov 2013	British	Resigned 15 Oct 2016
9	Gerrit Bernard Pieter Lensink	Director	14 Jun 2013	Dutch	Resigned 15 Oct 2016
10	Leila Emma Nicole Frances	Director	1 Jan 2013	British	Resigned 9 Dec 2013
11	Leila Emma Nicole Frances	Director	1 Jan 2013	British	Resigned 9 Dec 2013
12	John Brien Ratcliffe	Director	24 Feb 2012	British	Resigned 12 Jul 2013
13	Adam Charles Robert Golton	Director	24 Feb 2012	British	Resigned 29 Oct 2018
14	Nanouke Marya Van T Reit	Director	24 Feb 2012	Dutch	Resigned 14 Jun 2013
15	Andrew Russell Camp	Director	24 Feb 2012	British	Resigned 15 Oct 2016
16	Jeffrey John Krijn Hoogesteger	Director	1 Jan 2012	Dutch	Resigned 15 Jun 2015
17	Ian Arthur Brown	Director	29 Nov 2011	British	Resigned 15 Oct 2016
18	Rudolf Franciscus Haket	Director	29 Nov 2011	Dutch	Resigned 31 Jan 2014
19	Julian Edwards	Director	29 Nov 2011	British	Resigned 10 Aug 2020
20	Julian Edwards	Director	29 Nov 2011	British	Resigned 10 Aug 2020
21	HALCO SECRETARIES LIMITED	Corporate Secretary	15 Nov 2007	-	Resigned 2 Mar 2016
22	Antoine Jan Macgiel Valk	Director	15 Nov 2007	Dutch	Resigned 31 Dec 2011
23	Dominic Daniel Gerard Booth	Director	15 Nov 2007	British	Active
24	Dominic Daniel Gerard Booth	Director	15 Nov 2007	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Abellio Transport Holdings Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Abellio Greater Anglia Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	23 Apr 2024	Download PDF
2	Dissolution - Voluntary Strike Off Suspended	27 Feb 2024	Download PDF
3	Gazette - Notice Voluntary	6 Feb 2024	Download PDF
4	Dissolution - Application Strike Off Company	30 Jan 2024	Download PDF
5	Confirmation Statement - Updates	24 Jan 2024	Download PDF
6	Persons With Significant Control - Change To A Person With Significant Control	24 Jan 2024	Download PDF
7	Dissolution - Application Strike Off Company	5 Oct 2023	Download PDF
8	Officers - Change Person Director Company With Change Date	28 Nov 2022	Download PDF 2 Pages
9	Confirmation Statement - Updates	28 Nov 2022	Download PDF 4 Pages
10	Officers - Appoint Person Director Company With Name Date	13 Oct 2022	Download PDF
11	Officers - Termination Director Company With Name Termination Date	13 Oct 2022	Download PDF
12	Mortgage - Satisfy Charge Full	24 May 2021	Download PDF
13	Mortgage - Satisfy Charge Full	23 Apr 2021	Download PDF
14	Mortgage - Satisfy Charge Full	22 Apr 2021	Download PDF
15	Mortgage - Satisfy Charge Full	22 Apr 2021	Download PDF
16	Mortgage - Satisfy Charge Full	22 Apr 2021	Download PDF
17	Mortgage - Satisfy Charge Full	20 Apr 2021	Download PDF
18	Mortgage - Satisfy Charge Full	20 Apr 2021	Download PDF
19	Mortgage - Satisfy Charge Full	20 Apr 2021	Download PDF
20	Mortgage - Satisfy Charge Full	20 Apr 2021	Download PDF
21	Mortgage - Satisfy Charge Full	1 Apr 2021	Download PDF
22	Mortgage - Satisfy Charge Full	1 Apr 2021	Download PDF
23	Mortgage - Satisfy Charge Full	1 Apr 2021	Download PDF
24	Accounts - Full	23 Dec 2020	Download PDF 22 Pages
25	Officers - Change Person Director Company With Change Date	4 Dec 2020	Download PDF 2 Pages
26	Confirmation Statement - Updates	27 Nov 2020	Download PDF 4 Pages
27	Officers - Termination Director Company With Name Termination Date	17 Aug 2020	Download PDF 1 Pages
28	Officers - Appoint Person Director Company With Name Date	17 Aug 2020	Download PDF 2 Pages
29	Confirmation Statement - Updates	25 Nov 2019	Download PDF 4 Pages
30	Officers - Change Person Director Company With Change Date	12 Nov 2019	Download PDF 2 Pages
31	Officers - Change Person Director Company With Change Date	11 Nov 2019	Download PDF 2 Pages
32	Accounts - Full	6 Oct 2019	Download PDF 22 Pages
33	Confirmation Statement - Updates	28 Nov 2018	Download PDF 4 Pages
34	Officers - Appoint Person Director Company With Name Date	30 Oct 2018	Download PDF 2 Pages
35	Officers - Termination Director Company With Name Termination Date	30 Oct 2018	Download PDF 1 Pages
36	Accounts - Full	2 Oct 2018	Download PDF 26 Pages
37	Confirmation Statement - Updates	29 Nov 2017	Download PDF 4 Pages
38	Accounts - Amended Full	19 Sep 2017	Download PDF 35 Pages
39	Officers - Change Person Director Company With Change Date	19 Sep 2017	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	19 Sep 2017	Download PDF 2 Pages
41	Persons With Significant Control - Change To A Person With Significant Control	15 Sep 2017	Download PDF 2 Pages
42	Address - Change Registered Office Company With Date Old New	15 Sep 2017	Download PDF 1 Pages
43	Accounts - Full	13 Jul 2017	Download PDF 35 Pages
44	Mortgage - Charge Whole Release With Charge Number	24 Nov 2016	Download PDF 5 Pages
45	Confirmation Statement - Updates	17 Nov 2016	Download PDF 5 Pages
46	Officers - Termination Director Company With Name Termination Date	16 Nov 2016	Download PDF 1 Pages
47	Officers - Termination Director Company With Name Termination Date	16 Nov 2016	Download PDF 1 Pages
48	Officers - Change Person Director Company With Change Date	16 Nov 2016	Download PDF 2 Pages
49	Officers - Termination Director Company With Name Termination Date	16 Nov 2016	Download PDF 1 Pages
50	Officers - Termination Director Company With Name Termination Date	16 Nov 2016	Download PDF 1 Pages
51	Officers - Termination Director Company With Name Termination Date	16 Nov 2016	Download PDF 1 Pages
52	Accounts - Full	10 Aug 2016	Download PDF 42 Pages
53	Officers - Appoint Corporate Secretary Company With Name Date	29 Jun 2016	Download PDF 2 Pages
54	Officers - Termination Secretary Company With Name Termination Date	7 Mar 2016	Download PDF 1 Pages
55	Address - Change Registered Office Company With Date Old New	2 Mar 2016	Download PDF 1 Pages
56	Officers - Appoint Person Director Company With Name Date	26 Feb 2016	Download PDF 2 Pages
57	Mortgage - Satisfy Charge Full	7 Jan 2016	Download PDF 1 Pages
58	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Jan 2016	Download PDF 18 Pages
59	Annual Return - Company With Made Up Date Full List Shareholders	24 Nov 2015	Download PDF 11 Pages
60	Officers - Termination Director Company With Name Termination Date	3 Jul 2015	Download PDF 1 Pages
61	Accounts - Full	15 Jun 2015	Download PDF 29 Pages
62	Annual Return - Company With Made Up Date Full List Shareholders	28 Nov 2014	Download PDF 12 Pages
63	Accounts - Full	25 Jun 2014	Download PDF 22 Pages
64	Auditors - Resignation Company	24 Jun 2014	Download PDF 1 Pages
65	Auditors - Resignation Company	19 Jun 2014	Download PDF 2 Pages
66	Officers - Change Person Director Company With Change Date	13 May 2014	Download PDF 2 Pages
67	Officers - Change Person Director Company With Change Date	13 May 2014	Download PDF 2 Pages
68	Officers - Change Person Director Company With Change Date	13 May 2014	Download PDF 2 Pages
69	Officers - Change Person Director Company With Change Date	13 May 2014	Download PDF 2 Pages
70	Officers - Change Person Director Company With Change Date	13 May 2014	Download PDF 2 Pages
71	Officers - Appoint Person Director Company With Name	9 Apr 2014	Download PDF 2 Pages
72	Officers - Termination Director Company With Name	7 Feb 2014	Download PDF 1 Pages
73	Officers - Termination Director Company With Name	16 Dec 2013	Download PDF 1 Pages
74	Annual Return - Company With Made Up Date Full List Shareholders	6 Dec 2013	Download PDF 13 Pages
75	Officers - Appoint Person Director Company With Name	28 Nov 2013	Download PDF 2 Pages
76	Officers - Appoint Person Director Company With Name	19 Jul 2013	Download PDF 3 Pages
77	Officers - Termination Director Company With Name	17 Jul 2013	Download PDF 1 Pages
78	Officers - Termination Director Company With Name	16 Jul 2013	Download PDF 1 Pages
79	Officers - Change Corporate Secretary Company With Change Date	10 Jun 2013	Download PDF 1 Pages
80	Accounts - Full	20 May 2013	Download PDF 20 Pages
81	Officers - Appoint Person Director Company With Name	24 Jan 2013	Download PDF 3 Pages
82	Officers - Change Person Director Company With Change Date	27 Dec 2012	Download PDF 2 Pages
83	Annual Return - Company With Made Up Date Full List Shareholders	15 Nov 2012	Download PDF 12 Pages
84	Accounts - Dormant	27 Jul 2012	Download PDF 5 Pages
85	Officers - Change Person Director Company With Change Date	24 Jul 2012	Download PDF 2 Pages
86	Officers - Change Person Director Company With Change Date	23 Jul 2012	Download PDF 2 Pages
87	Officers - Change Person Director Company With Change Date	17 Apr 2012	Download PDF 2 Pages
88	Officers - Appoint Person Director Company With Name	23 Mar 2012	Download PDF 3 Pages
89	Officers - Appoint Person Director Company With Name	23 Mar 2012	Download PDF 3 Pages
90	Officers - Appoint Person Director Company With Name	23 Mar 2012	Download PDF 3 Pages
91	Officers - Appoint Person Director Company With Name	23 Mar 2012	Download PDF 3 Pages
92	Mortgage - Legacy	15 Feb 2012	Download PDF 7 Pages
93	Mortgage - Legacy	11 Feb 2012	Download PDF 7 Pages
94	Mortgage - Legacy	11 Feb 2012	Download PDF 6 Pages
95	Mortgage - Legacy	11 Feb 2012	Download PDF 6 Pages
96	Mortgage - Legacy	11 Feb 2012	Download PDF 6 Pages
97	Mortgage - Legacy	10 Feb 2012	Download PDF 7 Pages
98	Mortgage - Legacy	10 Feb 2012	Download PDF 7 Pages
99	Mortgage - Legacy	10 Feb 2012	Download PDF 7 Pages
100	Mortgage - Legacy	10 Feb 2012	Download PDF 7 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	First Aberdeen Limited Mutual People: David Andrew Kaye	Active
2	First Information Services Limited Mutual People: David Andrew Kaye	Active
3	First Shared Services Limited Mutual People: David Andrew Kaye	dissolved
4	West Midlands Travel Limited Mutual People: David Andrew Kaye	Active
5	Altram L.R.T. Limited Mutual People: David Andrew Kaye	Active
6	First West Of England Limited Mutual People: David Andrew Kaye	Active
7	Northampton Transport Limited Mutual People: David Andrew Kaye	Active
8	First Capital East Limited Mutual People: David Andrew Kaye	Active
9	First Essex Buses Limited Mutual People: David Andrew Kaye	Active
10	Confederation Of Passenger Transport Uk Mutual People: David Andrew Kaye	Active
11	Taybus Holdings Limited Mutual People: David Andrew Kaye	Active
12	Tayside Public Transport Company Limited Mutual People: David Andrew Kaye	Active
13	West Midlands Trains Limited Mutual People: David Andrew Kaye , Alan Thomas Pilbeam , Dominic Daniel Gerard Booth	Active
14	West Midlands Holdings Limited Mutual People: David Andrew Kaye , Alan Thomas Pilbeam , Dominic Daniel Gerard Booth	Active
15	Transport Uk East Anglia Limited Mutual People: David Andrew Kaye , Adam James Mccaw , Alan Thomas Pilbeam , Dominic Daniel Gerard Booth	Active
16	Transport Uk East Midlands Limited Mutual People: David Andrew Kaye , Alan Thomas Pilbeam , Dominic Daniel Gerard Booth	Active
17	Mcgill’S Scotland East Limited Mutual People: David Andrew Kaye	Active
18	Abellio Scotrail Ltd Mutual People: David Andrew Kaye , Alan Thomas Pilbeam , Dominic Daniel Gerard Booth	Active
19	Anglia Rail Holdings Limited Mutual People: David Andrew Kaye , Alan Thomas Pilbeam , Dominic Daniel Gerard Booth	Active
20	First Glasgow (No.1) Limited Mutual People: David Andrew Kaye	Active
21	First Glasgow (No.2) Limited Mutual People: David Andrew Kaye	Active
22	Kaye Property Partnership Ltd Mutual People: David Andrew Kaye	Active
23	Dave Kaye Associates Ltd Mutual People: David Andrew Kaye	Active
24	First Midland Red Buses Limited Mutual People: David Andrew Kaye	Active
25	First Potteries Limited Mutual People: David Andrew Kaye	Active
26	Leicester Citybus Limited Mutual People: David Andrew Kaye	Active
27	First York Limited Mutual People: David Andrew Kaye	Active
28	First West Yorkshire Limited Mutual People: David Andrew Kaye	Active
29	Indexbegin Limited Mutual People: David Andrew Kaye	Active
30	Quickstep Travel Ltd. Mutual People: David Andrew Kaye	Active
31	Reynard Buses Limited Mutual People: David Andrew Kaye	Active
32	Rider Travel Limited Mutual People: David Andrew Kaye	Active
33	Midland Travellers Limited Mutual People: David Andrew Kaye	Active
34	Rider Holdings Limited Mutual People: David Andrew Kaye	Active
35	Merseyrail Services Holding Company Limited Mutual People: David Andrew Kaye , Dominic Daniel Gerard Booth	Active
36	First Eastern Counties Buses Limited Mutual People: David Andrew Kaye	Active
37	First Manchester Limited Mutual People: David Andrew Kaye	Active
38	First Ashton Limited Mutual People: David Andrew Kaye	Active - Proposal To Strike Off
39	First Pioneer Bus Limited Mutual People: David Andrew Kaye	Active
40	Chester City Transport Limited Mutual People: David Andrew Kaye	Active
41	Crosville Limited Mutual People: David Andrew Kaye	Active
42	First North West Limited Mutual People: David Andrew Kaye	Active
43	Mainline Partnership Limited Mutual People: David Andrew Kaye	Active
44	First South Yorkshire Limited Mutual People: David Andrew Kaye	Active
45	First Cymru Buses Limited Mutual People: David Andrew Kaye	Active
46	First Beeline Buses Limited Mutual People: David Andrew Kaye	Active
47	First Hampshire & Dorset Limited Mutual People: David Andrew Kaye	Active
48	First South West Limited Mutual People: David Andrew Kaye	Active
49	Centrewest London Buses Limited Mutual People: David Andrew Kaye	Active
50	Centrewest Limited Mutual People: David Andrew Kaye	Active
51	First Centrewest Buses Limited Mutual People: David Andrew Kaye	Active
52	First Bus Central Services Limited Mutual People: David Andrew Kaye	Active
53	Firstbus (South) Limited Mutual People: David Andrew Kaye	Active
54	Ccb Holdings Limited Mutual People: David Andrew Kaye	Active
55	Firstbus (North) Limited Mutual People: David Andrew Kaye	Active
56	First City Line Ltd Mutual People: David Andrew Kaye	Active
57	First Capital North Limited Mutual People: David Andrew Kaye	Active
58	Bristol Bus Station Limited Mutual People: David Andrew Kaye	Active - Proposal To Strike Off
59	Greyhound Limited Mutual People: David Andrew Kaye	Active
60	Firstbus Group Limited Mutual People: David Andrew Kaye	Active
61	London Sovereign Limited Mutual People: David Andrew Kaye	Active
62	London United Busways Limited Mutual People: David Andrew Kaye	Active
63	Quality Line Transport Limited Mutual People: David Andrew Kaye	Active
64	Goskills Limited Mutual People: David Andrew Kaye	dissolved
65	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
66	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
67	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
68	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
69	Redgate Asset Limited Mutual People: Adam James Mccaw	dissolved
70	Merseyrail Electrics 2002 Limited Mutual People: Alan Thomas Pilbeam , Dominic Daniel Gerard Booth	Active
71	Transport Uk North West Bus Limited Mutual People: Alan Thomas Pilbeam , Dominic Daniel Gerard Booth	Active
72	Transport Uk London Bus Limited Mutual People: Alan Thomas Pilbeam , Dominic Daniel Gerard Booth	Active
73	Transport Uk West London Bus Limited Mutual People: Alan Thomas Pilbeam , Dominic Daniel Gerard Booth	Active
74	Abellio Surrey Limited Mutual People: Alan Thomas Pilbeam , Dominic Daniel Gerard Booth	Active - Proposal To Strike Off
75	Transport Uk Bus Holdings Limited Mutual People: Alan Thomas Pilbeam , Dominic Daniel Gerard Booth	Active
76	National Express Trains Limited Mutual People: Dominic Daniel Gerard Booth	Active
77	Ne No. 3 Limited Mutual People: Dominic Daniel Gerard Booth	Active
78	Ne Trains South Limited Mutual People: Dominic Daniel Gerard Booth	Active
79	Central Trains Limited Mutual People: Dominic Daniel Gerard Booth	Active
80	Silverlink Train Services Limited Mutual People: Dominic Daniel Gerard Booth	Active
81	West Anglia Great Northern Railway Limited Mutual People: Dominic Daniel Gerard Booth	Active
82	London Eastern Railway Limited Mutual People: Dominic Daniel Gerard Booth	Active
83	Ne No.1 Ltd Mutual People: Dominic Daniel Gerard Booth	Active
84	Ne No.2 Ltd Mutual People: Dominic Daniel Gerard Booth	Active
85	Rail Delivery Group Limited Mutual People: Dominic Daniel Gerard Booth	Active
86	Transport Uk (Operations) Limited Mutual People: Dominic Daniel Gerard Booth	Active
87	Transport Uk Holdings Limited Mutual People: Dominic Daniel Gerard Booth	Active
88	Northern Rail Holdings Limited Mutual People: Dominic Daniel Gerard Booth	dissolved
89	Northern Rail Limited Mutual People: Dominic Daniel Gerard Booth	dissolved
90	9G Rail Limited Mutual People: Dominic Daniel Gerard Booth	Active