AIL BETA HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
AIL BETA HOLDING LIMITED
COMPANY NUMBER
04337642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/12/2001
(22 years and 11 months old)
WEBSITE
http://arriva.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/10/2019
14/05/2024
ARRIVA INVESTMENTS LIMITED
View all previous names
SOUTH YORKHSIRE
DN4 5PN
Telephone: 01915204000
TPS: No
1 Admiral Way
Doxford Int Business Park
Sunderland
Tyne and Wear
SR3 3XP
Telephone: 5204000
Lakeside Business Park
Carolina Way
DONCASTER
DN4 5PN
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 |
|---|---|---|
| ARRIVA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ARRIVA PLC | Active - Accounts Filed | View Report |
| ARRIVA INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 14/05/2024 | Scott Bradley Marshall (931799025) has left the board |
| 03/05/2024 | Michael David Cooper (907111174) has left the board |
Credit Risk Overview
Want to learn more about AIL BETA HOLDING 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 AIL BETA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIL BETA HOLDING 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 |
|---|---|---|---|---|
|
29/04/2024 - Present (7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
29/04/2024 - Present (7 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/12/2001 - Present (22 years and 11 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 249 |
View Report |
|
Director: 04/02/2004 - Present (20 years and 9 months) Secretary: 11/12/2001 - Present (22 years and 11 months) Born in Apr 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 405 |
View Report |
|
11/12/2001 - Present (22 years and 11 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 14/05/2024 | Scott Bradley Marshall (931799025) has left the board |
| 03/05/2024 | Michael David Cooper (907111174) has left the board |
| 03/05/2024 | Iain Mulligan Jago (913856377) has left the board |
| 03/05/2024 | New Board Member Deborah Anne Hardy (915930792) Appointed |
| 03/05/2024 | New Board Member Andrea Rossi (927578926) Appointed |
| 28/03/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 16/01/2024 | Helen Mary Seeber (927093485) has left the board |
| 15/01/2024 | New Company Secretary Scott Bradley Marshall (931799025) Appointed |
| 25/07/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 19/10/2020 | Manfred Rudhart (926275050) has left the board |
| 15/10/2020 | New Board Member Michael David Cooper (907111174) Appointed |
| 03/07/2020 | Martin James Hibbert (911109209) has left the board |
| 03/07/2020 | New Board Member Iain Mulligan Jago (913856377) Appointed |
| 22/06/2020 | New Company Secretary Helen Mary Seeber (927093485) Appointed |
| 18/06/2020 | Lorna Edwards (918372122) has left the board |
| 17/02/2020 | New Confirmation Statement filed |
| 30/09/2019 | Peter Charles Davison (919877314) has left the board |
| 27/09/2019 | David Graham Johnstone (909583428) has left the board |
| 27/09/2019 | New Board Member Manfred Rudhart (926275050) Appointed |
| 27/09/2019 | New Board Member Martin James Hibbert (911109209) Appointed |
| 19/08/2019 | Andrea Rossi (924478747) has left the board |
| 19/08/2019 | New Board Member Peter Charles Davison (919877314) Appointed |
| 18/07/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 04/04/2018 | New Board Member Andrea Rossi (924478747) Appointed |
| 22/03/2018 | Boris Michael Holger Kuehn (916548702) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 19/12/2013 | New Company Secretary Lorna Edwards (918372122) Appointed |
| 19/12/2013 | Elizabeth Anne Davies (910290700) has left the board |
| 11/10/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
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