AIL BETA HOLDING LIMITED: Filings
Overview
| Company Name | AIL BETA HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04337642 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
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 | ||||||||||||||
| ||||||||||||||||
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 | ||||||||||||||
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