AB

AIL BETA HOLDING LIMITED

Active

Company number 04337642

Doncaster, England · Incorporated 11 December 2001

Lakeside Business Park Lakeside Business Park, Carolina Way, Doncaster, South Yorkhsire, DN4 5PN, England

Last updated on 2 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 May 2024

Company history

Previous company names

ARRIVA INTERNATIONAL (FRANCE) 4 LTD · 11 December 2001 – 16 January 2002

ARRIVA INTERNATIONAL (4) LIMITED · 16 January 2002 – 17 July 2003

ARRIVA TRAINS (LONDON & ANGLIA) LIMITED · 17 July 2003 – 6 January 2005

ARRIVA TRAINS SOUTH EAST LIMITED · 6 January 2005 – 8 February 2006

ARRIVA TRAINS EAST MIDLANDS LIMITED · 8 February 2006 – 9 February 2010

ARRIVA TRAINS THAMESIDE LIMITED · 9 February 2010 – 22 December 2011

DB (UK) INVESTMENTS LIMITED · 22 December 2011 – 18 October 2019

ARRIVA INVESTMENTS LIMITED · 18 October 2019 – 14 May 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Deutsche Bahn Ag
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
24 May 2024
Shares allotted · 0 shares allotted
—
2 December 2019
Shares allotted · 0 shares allotted
—
21 December 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Accounts With Accounts Type Full
Accounts
27 December 2025 View
Termination Director Company With Name Termination Date
Officers
23 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 July 2025 View
Appoint Person Director Company With Name Date
Officers
23 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2024 View
Capital Allotment Shares
Capital
28 May 2024 View
Certificate Change Of Name Company
Change Of Name
14 May 2024 View
Accounts With Accounts Type Full
Accounts
10 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2024 View
Resolution
Resolution
7 May 2024 View
Memorandum Articles
Incorporation
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Accounts With Accounts Type Full
Accounts
23 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
11 January 2024 View
Accounts With Accounts Type Full
Accounts
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Accounts With Accounts Type Full
Accounts
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Full
Accounts
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
18 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2020 View
Capital Allotment Shares
Capital
2 January 2020 View
Resolution
Resolution
15 December 2019 View
Resolution
Resolution
18 October 2019 View
Termination Director Company With Name Termination Date
Officers
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
15 August 2019 View
Termination Director Company With Name Termination Date
Officers
15 August 2019 View
Accounts With Accounts Type Full
Accounts
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Accounts With Accounts Type Full
Accounts
5 November 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
20 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Appoint Person Secretary Company With Name
Officers
17 December 2013 View
Termination Secretary Company With Name
Officers
17 December 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Change Person Secretary Company With Change Date
Officers
29 May 2012 View
Capital Allotment Shares
Capital
12 January 2012 View
Appoint Person Director Company With Name
Officers
22 December 2011 View
Certificate Change Of Name Company
Change Of Name
22 December 2011 View
Termination Director Company With Name
Officers
22 December 2011 View
Appoint Person Director Company With Name
Officers
22 December 2011 View
Termination Director Company With Name
Officers
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Dormant
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Accounts With Accounts Type Dormant
Accounts
17 September 2010 View
Certificate Change Of Name Company
Change Of Name
9 February 2010 View
Change Of Name Notice
Change Of Name
9 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Secretary Company With Change Date
Officers
14 December 2009 View
Accounts With Accounts Type Dormant
Accounts
3 November 2009 View
Legacy
Annual Return
12 December 2008 View
Accounts With Accounts Type Dormant
Accounts
15 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Dormant
Accounts
26 October 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Annual Return
11 December 2006 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
1 March 2006 View
Certificate Change Of Name Company
Change Of Name
8 February 2006 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Dormant
Accounts
4 November 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Officers
18 January 2005 View
Certificate Change Of Name Company
Change Of Name
6 January 2005 View
Legacy
Annual Return
20 December 2004 View
Accounts With Accounts Type Dormant
Accounts
9 August 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Annual Return
23 December 2003 View
Accounts With Accounts Type Dormant
Accounts
18 October 2003 View
Certificate Change Of Name Company
Change Of Name
17 July 2003 View
Auditors Resignation Company
Auditors
5 March 2003 View
Legacy
Annual Return
31 December 2002 View
Resolution
Resolution
15 November 2002 View
Resolution
Resolution
12 November 2002 View
Resolution
Resolution
12 November 2002 View
Resolution
Resolution
12 November 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
22 January 2002 View
Certificate Change Of Name Company
Change Of Name
16 January 2002 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Incorporation Company
Incorporation
11 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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