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AIL BETA HOLDING LIMITED - Lakeside Business Park Lakeside Business Park, Carolina Way, Doncaster, South Yorkhsire, United Kingdom
Company Information
- Company registration number
- 04337642
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lakeside Business Park Lakeside Business Park
- Carolina Way
- Doncaster
- South Yorkhsire
- DN4 5PN
- England Lakeside Business Park Lakeside Business Park, Carolina Way, Doncaster, South Yorkhsire, DN4 5PN, England UK
Management
- Managing Directors
- HARDY, Deborah Anne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-11
- Age Of Company 2001-12-11 22 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Deutsche Bahn Ag
Jurisdiction Particularities
- Company Name (english)
- Arriva Investments Limited
- Additional Status Details
- Active
- Previous Names
- ARRIVA INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2013-02-13
- Annual Return
- Due Date: 2025-02-27
- Last Date: 2024-02-13
✓
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AIL BETA HOLDING LIMITED Company Description
- AIL BETA HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 04337642. Its current trading status is "live". It was registered 2001-12-11. It was previously called ARRIVA INVESTMENTS LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-02-13.It can be contacted at Lakeside Business Park Lakeside Business Park .
Get AIL BETA HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ail Beta Holding Limited - Lakeside Business Park Lakeside Business Park, Carolina Way, Doncaster, South Yorkhsire, United Kingdom
- 2001-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04337642#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04337642#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04337642#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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memorandum-articles (2024-05-07) - MA
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resolution (2024-05-07) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2024-01-11) - AP03
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accounts-with-accounts-type-full (2024-03-23) - AA
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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confirmation-statement-with-no-updates (2022-02-25) - CS01
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-02) - SH01
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confirmation-statement-with-updates (2020-02-13) - CS01
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termination-secretary-company-with-name-termination-date (2020-06-16) - TM02
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appoint-person-secretary-company-with-name-date (2020-06-18) - AP03
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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accounts-with-accounts-type-full (2020-12-18) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-13) - CS01
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resolution (2019-12-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-09-26) - TM01
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termination-director-company-with-name-termination-date (2019-09-25) - TM01
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appoint-person-director-company-with-name-date (2019-08-15) - AP01
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-12-17) - AP03
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termination-secretary-company-with-name (2013-12-17) - TM02
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-12) - SH01
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change-person-secretary-company-with-change-date (2012-05-29) - CH03
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accounts-with-accounts-type-full (2012-10-03) - AA
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keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-12-22) - CERTNM
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termination-director-company-with-name (2011-12-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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keyboard_arrow_right 2008
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keyboard_arrow_right 2001
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