Menna Overview
Here’s a quick overview of AIL BETA HOLDING LIMITED 👀 — a Doncaster, South Yorkhsire based business that started in 2001.
AIL BETA HOLDING LIMITED
- Company statusactive
- Company No04337642
- Age24 years 7 months Incorporated 11 December 2001
- Officers1
Address
Lakeside Business Park Lakeside Business Park, Carolina Way, Doncaster, South Yorkhsire, DN4 5PN, England
AIL BETA HOLDING LIMITED is an active company incorporated on 11 December 2001 and based in Doncaster, South Yorkhsire, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 19 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jun 2024
Capital Allotment Shares
2 Years Ago on 28 May 2024
Certificate Change Of Name Company
2 Years Ago on 14 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 May 2024
Accounts With Accounts Type Full
2 Years Ago on 10 May 2024
Memorandum Articles
2 Years Ago on 07 May 2024
Resolution
2 Years Ago on 07 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Dec 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKE, Martin Anthony | director | May 1964 | 22 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Deutsche Bahn Ag | 06 Apr 2016 |
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COOKE, Martin Anthony are mutual persons.
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COOKE, Martin Anthony are mutual persons.
COOKE, Martin Anthony are mutual persons.
COOKE, Martin Anthony are mutual persons.
COOKE, Martin Anthony are mutual persons.
COOKE, Martin Anthony are mutual persons.
COOKE, Martin Anthony are mutual persons.
COOKE, Martin Anthony are mutual persons.
COOKE, Martin Anthony are mutual persons.
COOKE, Martin Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of AIL BETA HOLDING LIMITED 👀 — a Doncaster, South Yorkhsire based business that started in 2001.