Abellio Surrey Limited
- Active - Proposal To Strike Off
- Incorporated on 25 Mar 2013
Reg Address: 301 Camberwell New Road, London SE5 0TF
- Summary The company with name "Abellio Surrey Limited" is a private limited company and located in 301 Camberwell New Road, London SE5 0TF. Abellio Surrey Limited is currently in active - proposal to strike off status and it was incorporated on 25 Mar 2013 (11 years 5 months 27 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. The next accounts are due on 31 Dec 2020, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Abellio Surrey Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2 Mar 2016 | - | Active |
| 2 | Andrew Greville Worboys | Director | 19 Feb 2015 | British | Active |
| 3 | HALCO SECRETARIES LIMITED | Corporate Secretary | 5 Feb 2014 | - | Resigned 2 Mar 2016 |
| 4 | Alan Thomas Pilbeam | Director | 25 Mar 2013 | British | Active |
| 5 | Anthony Roy Wilson | Director | 25 Mar 2013 | British | Active |
| 6 | Julian Edwards | Director | 25 Mar 2013 | British | Active |
| 7 | Dominic Daniel Gerard Booth | Director | 25 Mar 2013 | British | Active |
| 8 | Julian Edwards | Director | 25 Mar 2013 | 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 West London 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 Surrey Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 16 Mar 2021 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 22 Dec 2020 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 15 Dec 2020 | Download PDF 2 Pages |
| 4 | Confirmation Statement - Updates | 31 Mar 2020 | Download PDF 4 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 12 Nov 2019 | Download PDF 2 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 11 Nov 2019 | Download PDF 2 Pages |
| 7 | Accounts - Full | 29 Oct 2019 | Download PDF 22 Pages |
| 8 | Confirmation Statement - Updates | 8 Apr 2019 | Download PDF 4 Pages |
| 9 | Accounts - Full | 30 Sep 2018 | Download PDF 20 Pages |
| 10 | Confirmation Statement - Updates | 6 Apr 2018 | Download PDF 4 Pages |
| 11 | Accounts - Full | 2 Oct 2017 | Download PDF 18 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 19 Sep 2017 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 19 Sep 2017 | Download PDF 2 Pages |
| 14 | Address - Change Sail Company With Old New | 15 Sep 2017 | Download PDF 1 Pages |
| 15 | Confirmation Statement - Updates | 28 Mar 2017 | Download PDF 5 Pages |
| 16 | Accounts - Full | 8 Oct 2016 | Download PDF 19 Pages |
| 17 | Officers - Appoint Corporate Secretary Company With Name Date | 29 Jun 2016 | Download PDF 2 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Apr 2016 | Download PDF 7 Pages |
| 19 | Officers - Termination Secretary Company With Name Termination Date | 8 Mar 2016 | Download PDF 1 Pages |
| 20 | Address - Change Sail Company With Old New | 2 Mar 2016 | Download PDF 1 Pages |
| 21 | Accounts - Full | 13 Oct 2015 | Download PDF 15 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2015 | Download PDF 9 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 19 Mar 2015 | Download PDF 2 Pages |
| 24 | Accounts - Full | 29 Sep 2014 | Download PDF 10 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Mar 2014 | Download PDF 8 Pages |
| 26 | Address - Move Registers To Sail Company | 19 Mar 2014 | Download PDF 1 Pages |
| 27 | Address - Change Sail Company | 19 Mar 2014 | Download PDF 1 Pages |
| 28 | Accounts - Change Account Reference Date Company Previous Shortened | 19 Mar 2014 | Download PDF 1 Pages |
| 29 | Officers - Appoint Corporate Secretary Company With Name | 19 Mar 2014 | Download PDF 2 Pages |
| 30 | Incorporation - Company | 25 Mar 2013 | Download PDF 9 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.