AIL BETA HOLDING LIMITED
Overview
| Company Name | AIL BETA HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04337642 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIL BETA HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AIL BETA HOLDING LIMITED located?
| Registered Office Address | Lakeside Business Park Lakeside Business Park Carolina Way DN4 5PN Doncaster South Yorkhsire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIL BETA HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARRIVA INVESTMENTS LIMITED | Oct 18, 2019 | Oct 18, 2019 |
| DB (UK) INVESTMENTS LIMITED | Dec 22, 2011 | Dec 22, 2011 |
| ARRIVA TRAINS THAMESIDE LIMITED | Feb 09, 2010 | Feb 09, 2010 |
| ARRIVA TRAINS EAST MIDLANDS LIMITED | Feb 08, 2006 | Feb 08, 2006 |
| ARRIVA TRAINS SOUTH EAST LIMITED | Jan 06, 2005 | Jan 06, 2005 |
| ARRIVA TRAINS (LONDON & ANGLIA) LIMITED | Jul 17, 2003 | Jul 17, 2003 |
| ARRIVA INTERNATIONAL (4) LIMITED | Jan 16, 2002 | Jan 16, 2002 |
| ARRIVA INTERNATIONAL (FRANCE) 4 LTD | Dec 11, 2001 | Dec 11, 2001 |
What are the latest accounts for AIL BETA HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AIL BETA HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for AIL BETA HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 13, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||||||
Appointment of Mr Martin Anthony Cooke as a director on Jul 22, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Deborah Anne Hardy as a director on Jul 22, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrea Rossi as a director on Jul 22, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 13, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 1 Admiral Way Doxford Int Business Park Sunderland Tyne & Wear SR3 3XP to Lakeside Business Park Lakeside Business Park Carolina Way Doncaster South Yorkhsire DN4 5PN on Jun 03, 2024 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on May 24, 2024
| 3 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed arriva investments LIMITED\certificate issued on 14/05/24 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Scott Bradley Marshall as a secretary on May 10, 2024 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Iain Mulligan Jago as a director on Apr 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael David Cooper as a director on Apr 29, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Deborah Anne Hardy as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrea Rossi as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Helen Mary Seeber as a secretary on Jan 12, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Scott Bradley Marshall as a secretary on Jan 11, 2024 | 2 pages | AP03 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||||||||||
Who are the officers of AIL BETA HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKE, Martin Anthony | Director | Lakeside Business Park Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkhsire England | Ireland | Irish | 269748630001 | |||||
| DAVIES, Elizabeth Anne | Secretary | 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear | British | 102907000002 | ||||||
| EDWARDS, Lorna | Secretary | 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear | 183721220001 | |||||||
| MARSHALL, Scott Bradley | Secretary | 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear | 317990250001 | |||||||
| SEEBER, Helen Mary | Secretary | 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear | 270934850001 | |||||||
| THORPE, Elizabeth Anne | Secretary | 2 Oakwood DH7 0NP Lanchester County Durham | British | 102907000001 | ||||||
| TURNER, David Paul | Secretary | 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne | British | 48937720001 | ||||||
| VIRTUE, John | Secretary | 91 Hollywood Avenue Gosforth NE3 5BU Newcastle Upon Tyne Tyne & Wear | British | 102404840001 | ||||||
| BICCOR LTD | Nominee Secretary | 1a The Garth Abertridwr CF83 4ES Caerphilly Mid Glam | 900023010001 | |||||||
| APPLEGARTH, David Christopher John | Director | 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear | Scotland | British | 81952520001 | |||||
| COBBE, Roger Brian | Director | 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear | England | British | 66407830001 | |||||
| COOPER, Michael David | Director | 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear | United Kingdom | British | 71111740002 | |||||
| DAVISON, Peter Charles | Director | 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear | England | British | 198773140002 | |||||
| HARDY, Deborah Anne | Director | Lakeside Business Park Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkhsire England | England | British | 159307920001 | |||||
| HIBBERT, Martin James | Director | 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear | England | British | 111092090001 | |||||
| JAGO, Iain Mulligan | Director | 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear | United Kingdom | British | 138563770001 | |||||
| JOHNSTONE, David Graham | Director | 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear | United Kingdom | British | 95834280002 | |||||
| KUEHN, Boris Michael Holger | Director | 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear | Germany | German | 165487020001 | |||||
| LONSDALE, Stephen Philip | Director | 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham | United Kingdom | British | 4971910001 | |||||
| MARTIN, David Robert | Director | Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire | United Kingdom | British | 6874440001 | |||||
| MCDONALD, Duncan | Nominee Director | 1a The Garth Abertridwr CF83 4ES Caerphilly Mid Glam | British | 900023030001 | ||||||
| ROSSI, Andrea | Director | Lakeside Business Park Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkhsire England | England | British | 275789260001 | |||||
| ROSSI, Andrea | Director | 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear | England | British | 244787470001 | |||||
| RUDHART, Manfred | Director | 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear | Germany | German | 265226290001 | |||||
| TELFORD, Peter Thomas | Director | Corner House Monk Ing Road Dacre HG3 4EX Harrogate Yorkshire | United Kingdom | British | 81292380001 | |||||
| TURNER, David Paul | Director | 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne | United Kingdom | British | 48937720001 |
Who are the persons with significant control of AIL BETA HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deutsche Bahn Ag | Apr 06, 2016 | Potsdamer Platz 10785 10785 Berlin Potsdamer Platz Germany | No | ||||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0