TRANSPORT UK LONDON BUS LIMITED
Active - Accounts Filed
General Information
NAME
TRANSPORT UK LONDON BUS LIMITED
COMPANY NUMBER
03786162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49319 -
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
INCORPORATION DATE
10/06/1999
(25 years and 5 months old)
WEBSITE
www.abellio.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/06/2010
02/03/2024
ABELLIO LONDON LTD
View all previous names
LONDON
SE5 0TF
Telephone: 02077888550
TPS: No
2nd Floor
St Andrews House
18-20 St Andrew Street
London
EC4A 3AG
Telephone: 74308270
301 Camberwell New Road
London
SE5 0TF
Telephone: 81855800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABELLIO TRANSPORT HOLDINGS LTD | Active - Accounts Filed | View Report |
| ABELLIO LONDON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member David Arthur Cutts (932214266) Appointed |
| 15/10/2024 | Jonathan Woodward Eardley (928873383) has left the board |
| 06/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSPORT UK LONDON BUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSPORT UK LONDON BUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSPORT UK LONDON BUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2009 - Present (15 years and 5 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 25 Past: 23 |
View Report |
|
23/05/2012 - Present (12 years and 6 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
06/10/2023 - Present (1 years and 1 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
18/10/2024 - Present (1 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/03/2016 - Present (8 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 894 Past: 617 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NV NEDERLANDSE SPOORWEGEN | N/A | N/A |
| ABELLIO TRANSPORT HOLDING BV | N/A | N/A |
| ABELLIO TRANSPORT GROUP LIMITED | Active - Accounts Filed | View Report |
| ABELLIO EAST MIDLANDS LIMITED | Active - Accounts Filed | View Report |
| ABELLIO TRANSPORT HOLDINGS LTD | Active - Accounts Filed | View Report |
| ABELLIO BUS HOLDINGS LTD | Non-Trading | View Report |
| ABELLIO NORTH WEST LTD | Non-Trading | View Report |
| ABELLIO GREATER ANGLIA LTD | Company is dissolved | View Report |
| ABELLIO LONDON LTD | Active - Accounts Filed | View Report |
| ABELLIO SCOTRAIL LTD | Active - Accounts Filed | View Report |
| ABELLIO WEST LONDON LTD | Active - Accounts Filed | View Report |
| MERSEYRAIL SERVICES HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| NORTHERN RAIL HOLDINGS LIMITED | Company is dissolved | View Report |
| ANGLIA RAIL HOLDINGS LIMITED | Non-Trading | View Report |
| ABELLIO EAST ANGLIA LIMITED | Active - Accounts Filed | View Report |
| WEST MIDLANDS HOLDINGS LIMITED | Non-Trading | View Report |
| WEST MIDLANDS TRAINS LIMITED | Active - Accounts Filed | View Report |
| NS GROEP NV | N/A | N/A |
| NS FINANCIAL SERVICES (HOLDINGS) LIMITED | N/A | N/A |
| NS FINANCIAL SERVICES COMPANY LIMITED | N/A | N/A |
| INSTITUTE FOR STUDIES IN SOCIAL INCLUSION DIVERSITY AND ENGAGEMENT | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member David Arthur Cutts (932214266) Appointed |
| 15/10/2024 | Jonathan Woodward Eardley (928873383) has left the board |
| 06/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 11/10/2023 | Benjamin Mcclennan Avery (929943253) has left the board |
| 11/10/2023 | New Board Member Adam Holden (930307924) Appointed |
| 29/03/2023 | BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
| 06/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 29/08/2022 | New Board Member Benjamin Avery (929943253) Appointed |
| 16/08/2022 | Andrew Greville Worboys (915251275) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 27/10/2021 | Anthony Roy Wilson (915816777) has left the board |
| 27/10/2021 | New Board Member Jonathan Woodward Eardley (928873383) Appointed |
| 27/10/2021 | Anthony Roy Wilson (915816777) has left the board |
| 27/10/2021 | New Board Member Jonathan Woodward Eardley (928873383) Appointed |
| 27/10/2021 | Anthony Roy Wilson (915816777) has left the board |
| 27/10/2021 | New Board Member Jonathan Woodward Eardley (928873383) Appointed |
| 15/01/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 21/09/2020 | Julian Edwards (909170809) has left the board |
| 13/12/2019 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 15/07/2016 | BRODIES SECRETARIAL SERVICES LIMITED (920950442) has left the board |
| 15/07/2016 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 01/07/2016 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (920950442) Appointed |
| 10/03/2016 | HALCO SECRETARIES LIMITED (913668124) has left the board |
| 17/12/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 23/03/2015 | New Board Member Andrew Greville Worboys (915251275) Appointed |
| 20/12/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 11/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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