ABELLIO SURREY LIMITED - Profile & Financials

Accounts Submitted 29 Oct 2019

Confirmation Statement Submitted 31 Mar 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

301 Camberwell New Road London SE5 0TF

Credit Report

Discover ABELLIO SURREY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 1 resigned

Show resigned officers

						Status
Alan Thomas Pilbeam	Director	British	United Kingdom	58	25 Mar 2013	Active
Andrew Greville Worboys	Director	British	United Kingdom	61	19 Feb 2015	Active
Anthony Roy Wilson	Director	British	United Kingdom	69	25 Mar 2013	Active
Brodies Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	2 Mar 2016	Active
Dominic Daniel Gerard Booth	Director	British	England	62	25 Mar 2013	Active
Julian Edwards	Director	British	Wales	56	25 Mar 2013	Active

Shareholders

Shareholders (1)


Abellio West London Ltd	100.0%	1	Ordinary	5 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Abellio West London Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

TRANSPORT UK WEST LONDON BUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRANSPORT UK (OPERATIONS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRANSPORT UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRANSPORT UK GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

NORTON GREEN INVESTMENTS LIMITED united kingdom

ABELLIO SURREY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Mar 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Dec 2020	Gazette	Gazette Notice Voluntary	View(1 page)
15 Dec 2020	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
31 Mar 2020	Confirmation Statement	Confirmation statement made on 2020-03-25 with updates	View(4 pages)
12 Nov 2019	Officers	Change to director Mr Julian Edwards on 2019-11-12	View(2 pages)