AIL BETA HOLDING LIMITED

Legal registered address
Lakeside Business Park Lakeside Business Park Carolina Way Doncaster South Yorkhsire England DN4 5PN Copied!

Company number
04337642 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Full
Incorporated on
11 December 2001
Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 31 December 2025

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 13 February 2025

Next statement due by 27 February 2026

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Nature of business (SIC)

64209 - Activities of other holding companies not elsewhere classified

Previous company names

NameDate previous name changed
ARRIVA INTERNATIONAL (FRANCE) 4 LTD16 January 2002
ARRIVA INTERNATIONAL (4) LIMITED17 July 2003
ARRIVA TRAINS (LONDON & ANGLIA) LIMITED6 January 2005
ARRIVA TRAINS SOUTH EAST LIMITED8 February 2006
ARRIVA TRAINS EAST MIDLANDS LIMITED9 February 2010
ARRIVA TRAINS THAMESIDE LIMITED22 December 2011
DB (UK) INVESTMENTS LIMITED18 October 2019
ARRIVA INVESTMENTS LIMITED14 May 2024

Latest 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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