AIL BETA HOLDING LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewTermination of appointment of Andrea Rossi as a director on 2025-07-22

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23/07/2523 July 2025 NewAppointment of Mr Martin Anthony Cooke as a director on 2025-07-22

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23/07/2523 July 2025 NewTermination of appointment of Deborah Anne Hardy as a director on 2025-07-22

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19/03/2519 March 2025 Confirmation statement made on 2025-02-13 with updates

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03/06/243 June 2024 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 2024-06-03

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28/05/2428 May 2024 Statement of capital following an allotment of shares on 2024-05-24

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14/05/2414 May 2024 Certificate of change of name

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10/05/2410 May 2024 Full accounts made up to 2023-12-31

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10/05/2410 May 2024 Termination of appointment of Scott Bradley Marshall as a secretary on 2024-05-10

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07/05/247 May 2024 Resolutions

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07/05/247 May 2024 Resolutions

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07/05/247 May 2024 Memorandum and Articles of Association

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07/05/247 May 2024 Resolutions

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30/04/2430 April 2024 Appointment of Mrs Deborah Anne Hardy as a director on 2024-04-29

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30/04/2430 April 2024 Termination of appointment of Iain Mulligan Jago as a director on 2024-04-29

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30/04/2430 April 2024 Termination of appointment of Michael David Cooper as a director on 2024-04-29

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30/04/2430 April 2024 Appointment of Mr Andrea Rossi as a director on 2024-04-29

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23/03/2423 March 2024 Full accounts made up to 2022-12-31

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21/02/2421 February 2024 Confirmation statement made on 2024-02-13 with no updates

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12/01/2412 January 2024 Termination of appointment of Helen Mary Seeber as a secretary on 2024-01-12

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11/01/2411 January 2024 Appointment of Scott Bradley Marshall as a secretary on 2024-01-11

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20/07/2320 July 2023 Full accounts made up to 2021-12-31

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27/02/2327 February 2023 Confirmation statement made on 2023-02-13 with no updates

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25/02/2225 February 2022 Confirmation statement made on 2022-02-13 with no updates

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04/11/214 November 2021 Full accounts made up to 2020-12-31

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26/09/1926 September 2019 APPOINTMENT TERMINATED, DIRECTOR PETER DAVISON

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25/09/1925 September 2019 DIRECTOR APPOINTED MR MARTIN JAMES HIBBERT

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25/09/1925 September 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTONE

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25/09/1925 September 2019 DIRECTOR APPOINTED MR MANFRED RUDHART

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15/08/1915 August 2019 DIRECTOR APPOINTED MR PETER CHARLES DAVISON

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15/08/1915 August 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREA ROSSI

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15/07/1915 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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05/11/185 November 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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29/03/1829 March 2018 DIRECTOR APPOINTED ANDREA ROSSI

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20/03/1820 March 2018 APPOINTMENT TERMINATED, DIRECTOR BORIS KUEHN

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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20/09/1720 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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06/10/166 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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15/02/1615 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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08/10/158 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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13/02/1513 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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26/09/1426 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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13/02/1413 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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17/12/1317 December 2013 SECRETARY APPOINTED MRS LORNA EDWARDS

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17/12/1317 December 2013 APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES

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04/10/134 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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13/02/1313 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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11/12/1211 December 2012 Annual return made up to 11 December 2012 with full list of shareholders

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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29/05/1229 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012

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12/01/1212 January 2012 21/12/11 STATEMENT OF CAPITAL GBP 750000001

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22/12/1122 December 2011 COMPANY NAME CHANGED ARRIVA TRAINS THAMESIDE LIMITED CERTIFICATE ISSUED ON 22/12/11

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22/12/1122 December 2011 DIRECTOR APPOINTED MR DAVID GRAHAM JOHNSTONE

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22/12/1122 December 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID APPLEGARTH

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22/12/1122 December 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER COBBE

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22/12/1122 December 2011 DIRECTOR APPOINTED BORIS MICHAEL HOLGER KUEHN

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19/12/1119 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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07/09/117 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/12/1013 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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17/09/1017 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/02/109 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/02/109 February 2010 COMPANY NAME CHANGED ARRIVA TRAINS EAST MIDLANDS LIMITED CERTIFICATE ISSUED ON 09/02/10

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14/12/0914 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 14/12/2009

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14/12/0914 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRIAN COBBE / 14/12/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER JOHN APPLEGARTH / 14/12/2009

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03/11/093 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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12/12/0812 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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01/09/081 September 2008 APPOINTMENT TERMINATED DIRECTOR PETER TELFORD

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11/12/0711 December 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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14/02/0714 February 2007 NEW SECRETARY APPOINTED

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23/01/0723 January 2007 SECRETARY RESIGNED

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11/12/0611 December 2006 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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24/05/0624 May 2006 SECRETARY RESIGNED

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23/05/0623 May 2006 NEW SECRETARY APPOINTED

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01/03/061 March 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 COMPANY NAME CHANGED ARRIVA TRAINS SOUTH EAST LIMITED CERTIFICATE ISSUED ON 08/02/06

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04/01/064 January 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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30/08/0530 August 2005 SECRETARY'S PARTICULARS CHANGED

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08/02/058 February 2005 NEW SECRETARY APPOINTED

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03/02/053 February 2005 SECRETARY RESIGNED

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18/01/0518 January 2005 NEW DIRECTOR APPOINTED

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06/01/056 January 2005 COMPANY NAME CHANGED ARRIVA TRAINS (LONDON & ANGLIA) LIMITED CERTIFICATE ISSUED ON 06/01/05

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20/12/0420 December 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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09/08/049 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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11/03/0411 March 2004 NEW DIRECTOR APPOINTED

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05/03/045 March 2004 DIRECTOR RESIGNED

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14/02/0414 February 2004 NEW DIRECTOR APPOINTED

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14/02/0414 February 2004 DIRECTOR RESIGNED

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14/02/0414 February 2004 NEW DIRECTOR APPOINTED

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23/12/0323 December 2003 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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18/10/0318 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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17/07/0317 July 2003 COMPANY NAME CHANGED ARRIVA INTERNATIONAL (4) LIMITED CERTIFICATE ISSUED ON 17/07/03

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05/03/035 March 2003 AUDITOR'S RESIGNATION

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31/12/0231 December 2002 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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15/11/0215 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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12/11/0212 November 2002 S366A DISP HOLDING AGM 05/11/02

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22/01/0222 January 2002 SECRETARY RESIGNED

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22/01/0222 January 2002 DIRECTOR RESIGNED

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16/01/0216 January 2002 COMPANY NAME CHANGED ARRIVA INTERNATIONAL (FRANCE) 4 LTD CERTIFICATE ISSUED ON 16/01/02

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28/12/0128 December 2001 NEW DIRECTOR APPOINTED

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21/12/0121 December 2001 NEW DIRECTOR APPOINTED

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21/12/0121 December 2001 NEW SECRETARY APPOINTED

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11/12/0111 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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