Abellio East Anglia Limited

General information

Name:

Abellio East Anglia Ltd

Office Address:

2nd Floor St Andrew's House 18-20 St Andrew Street EC4A 3AG London

Number: 07861414

Incorporation date: 2011-11-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the firm was established is 25th November 2011. Registered under 07861414, this company operates as a Private Limited Company. You may find the office of the company during its opening hours at the following location: 2nd Floor St Andrew's House 18-20 St Andrew Street, EC4A 3AG London. It now known as Abellio East Anglia Limited, was previously known as Abellio Essex Thameside. The change has occurred in 24th February 2015. This company's SIC and NACE codes are 49100 which stands for Passenger rail transport, interurban. Its latest financial reports cover the period up to 2022-03-31 and the most current annual confirmation statement was released on 2022-11-25.

Martin B., Yoshinobu N., Tapan T. and 4 other directors have been described below are listed as firm's directors and have been working on the company success for one year.

  • Previous company's names
  • Abellio East Anglia Limited 2015-02-24
  • Abellio Essex Thameside Limited 2011-11-25

Company staff

Martin B.

Role: Director

Appointed: 08 October 2024

Latest update: 30 January 2025

Yoshinobu N.

Role: Director

Appointed: 21 May 2024

Latest update: 30 January 2025

Tapan T.

Role: Director

Appointed: 05 October 2023

Latest update: 30 January 2025

Jane F.

Role: Director

Appointed: 14 April 2023

Latest update: 30 January 2025

Michael R.

Role: Director

Appointed: 06 October 2022

Latest update: 30 January 2025

Christiaan H.

Role: Director

Appointed: 21 March 2017

Latest update: 30 January 2025

Alan P.

Role: Director

Appointed: 08 August 2016

Latest update: 30 January 2025

People with significant control

The companies that control this firm are: Anglia Rail Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Culzean Building, 36 Renfield Street, G2 1LU and was registered as a PSC under the registration number Sc501525.

Anglia Rail Holdings Limited
Address: 5th Floor Culzean Building, 36 Renfield Street, Glasgow, G2 1LU, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc501525
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022

Company filings

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Full accounts data made up to March 31, 2024 (AA)
filed on: 20th, December 2024
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Services (by SIC Code)

  • 49100 : Passenger rail transport, interurban
13
Company Age

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