AIL BETA HOLDING LIMITED

Key Data

Status

Active

Company No.

04337642

Incorporation date

11/12/2001

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2001)

16/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

27/12/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

23/07/2025

Termination of appointment of Andrea Rossi as a director on 2025-07-22

View PDF (1 pages)

23/07/2025

Termination of appointment of Deborah Anne Hardy as a director on 2025-07-22

View PDF (1 pages)

23/07/2025

Appointment of Mr Martin Anthony Cooke as a director on 2025-07-22

View PDF (2 pages)

19/03/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (4 pages)

03/06/2024

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

View PDF (1 pages)

28/05/2024

Statement of capital following an allotment of shares on 2024-05-24

View PDF (3 pages)

14/05/2024

Certificate of change of name

View PDF (3 pages)

10/05/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

10/05/2024

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

View PDF (1 pages)

07/05/2024

Resolutions

View PDF (3 pages)

07/05/2024

Memorandum and Articles of Association

View PDF (23 pages)

30/04/2024

Appointment of Mr Andrea Rossi as a director on 2024-04-29

View PDF (2 pages)

30/04/2024

Appointment of Mrs Deborah Anne Hardy as a director on 2024-04-29

View PDF (2 pages)

30/04/2024

Termination of appointment of Michael David Cooper as a director on 2024-04-29

View PDF (1 pages)

30/04/2024

Termination of appointment of Iain Mulligan Jago as a director on 2024-04-29

View PDF (1 pages)

23/03/2024

Full accounts made up to 2022-12-31

View PDF (40 pages)

21/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

12/01/2024

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

View PDF (1 pages)

11/01/2024

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

View PDF (2 pages)

20/07/2023

Full accounts made up to 2021-12-31

View PDF (38 pages)

27/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

25/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

04/11/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

15/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (38 pages)

15/10/2020

Termination of appointment of Manfred Rudhart as a director on 2020-10-12

View PDF (1 pages)

13/10/2020

Appointment of Mr Michael David Cooper as a director on 2020-10-12

View PDF (2 pages)

01/07/2020

Termination of appointment of Martin James Hibbert as a director on 2020-06-30

View PDF (1 pages)

01/07/2020

Appointment of Mr Iain Mulligan Jago as a director on 2020-07-01

View PDF (2 pages)

18/06/2020

Appointment of Mrs Helen Mary Seeber as a secretary on 2020-06-12

View PDF (2 pages)

16/06/2020

Termination of appointment of Lorna Edwards as a secretary on 2020-06-12

View PDF (1 pages)

13/02/2020

Confirmation statement made on 2020-02-13 with updates

View PDF (4 pages)

02/01/2020

Statement of capital following an allotment of shares on 2019-12-02

View PDF (4 pages)

15/12/2019

Resolutions

View PDF (1 pages)

18/10/2019

Resolutions

View PDF (3 pages)

26/09/2019

Termination of appointment of Peter Charles Davison as a director on 2019-09-26

View PDF (1 pages)

25/09/2019

Termination of appointment of David Graham Johnstone as a director on 2019-09-25

View PDF (1 pages)

25/09/2019

Appointment of Mr Manfred Rudhart as a director on 2019-09-23

View PDF (2 pages)

25/09/2019

Appointment of Mr Martin James Hibbert as a director on 2019-09-23

View PDF (2 pages)

15/08/2019

Appointment of Mr Peter Charles Davison as a director on 2019-08-14

View PDF (2 pages)

15/08/2019

Termination of appointment of Andrea Rossi as a director on 2019-08-14

View PDF (1 pages)

15/07/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

13/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

05/11/2018

Full accounts made up to 2017-12-31

View PDF (36 pages)

29/03/2018

Appointment of Andrea Rossi as a director on 2018-03-29

View PDF (2 pages)

20/03/2018

Termination of appointment of Boris Michael Holger Kuehn as a director on 2018-03-09

View PDF (1 pages)

13/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (37 pages)

17/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (6 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

15/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (4 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

13/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (4 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

13/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (4 pages)

17/12/2013

Appointment of Mrs Lorna Edwards as a secretary

View PDF (2 pages)

17/12/2013

Termination of appointment of Elizabeth Davies as a secretary

View PDF (1 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

13/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (4 pages)

11/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (4 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

29/05/2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2012-05-26

View PDF (1 pages)

12/01/2012

Statement of capital following an allotment of shares on 2011-12-21

View PDF (3 pages)

22/12/2011

Certificate of change of name

View PDF (3 pages)

22/12/2011

Termination of appointment of Roger Cobbe as a director

View PDF (1 pages)

22/12/2011

Appointment of Mr David Graham Johnstone as a director

View PDF (2 pages)

22/12/2011

Appointment of Boris Michael Holger Kuehn as a director

View PDF (2 pages)

22/12/2011

Termination of appointment of David Applegarth as a director

View PDF (1 pages)

19/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (3 pages)

07/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

13/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (3 pages)

17/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

09/02/2010

Certificate of change of name

View PDF (1 pages)

09/02/2010

Change of name notice

View PDF (3 pages)

14/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (4 pages)

14/12/2009

Director's details changed for Mr David Christopher John Applegarth on 2009-12-14

View PDF (2 pages)

14/12/2009

Director's details changed for Roger Brian Cobbe on 2009-12-14

View PDF (2 pages)

14/12/2009

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2009-12-14

View PDF (1 pages)

03/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

12/12/2008

Return made up to 11/12/08; full list of members

View PDF (3 pages)

15/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

01/09/2008

Appointment terminated director peter telford

View PDF (1 pages)

11/12/2007

Return made up to 11/12/07; full list of members

View PDF (2 pages)

26/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

14/02/2007

New secretary appointed

View PDF (2 pages)

23/01/2007

Secretary resigned

View PDF (1 pages)

11/12/2006

Return made up to 11/12/06; full list of members

View PDF (3 pages)

04/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

24/05/2006

Secretary resigned

View PDF (1 pages)

23/05/2006

New secretary appointed

View PDF (2 pages)

01/03/2006

Director resigned

View PDF (1 pages)

08/02/2006

Certificate of change of name

View PDF (2 pages)

04/01/2006

Return made up to 11/12/05; full list of members

View PDF (8 pages)

04/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

30/08/2005

Secretary's particulars changed

View PDF (1 pages)

08/02/2005

New secretary appointed

View PDF (2 pages)

03/02/2005

Secretary resigned

View PDF (1 pages)

18/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

Certificate of change of name

View PDF (2 pages)

20/12/2004

Return made up to 11/12/04; full list of members

View PDF (7 pages)

09/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

11/03/2004

New director appointed

View PDF (2 pages)

05/03/2004

Director resigned

View PDF (1 pages)

14/02/2004

New director appointed

View PDF (3 pages)

14/02/2004

New director appointed

View PDF (2 pages)

14/02/2004

Director resigned

View PDF (1 pages)

23/12/2003

Return made up to 11/12/03; full list of members

View PDF (7 pages)

18/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

17/07/2003

Certificate of change of name

View PDF (2 pages)

05/03/2003

Auditor's resignation

View PDF (6 pages)

31/12/2002

Return made up to 11/12/02; full list of members

View PDF (7 pages)

15/11/2002

Resolutions

View PDF (7 pages)

12/11/2002

Resolutions

View PDF (0 pages)

12/11/2002

Resolutions

View PDF (0 pages)

12/11/2002

Resolutions

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

Secretary resigned

View PDF (1 pages)

16/01/2002

Certificate of change of name

View PDF (2 pages)

28/12/2001

New director appointed

View PDF (2 pages)

21/12/2001

New director appointed

View PDF (2 pages)

21/12/2001

New secretary appointed

View PDF (2 pages)

11/12/2001

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AIL BETA HOLDING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rossi, Andrea	Director	29/03/2018 - 14/08/2019	20
Rossi, Andrea	Director	29/04/2024 - 22/07/2025	20
Mcdonald, Duncan	Nominee Director	11/12/2001 - 11/12/2001	280
Martin, David Robert	Director	11/12/2001 - 04/02/2004	127
Cooke, Martin Anthony	Director	22/07/2025 - Present	78

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AIL BETA HOLDING LIMITED

AIL BETA HOLDING LIMITED is an(a) Active company incorporated on 11/12/2001 with the registered office located at Lakeside Business Park Lakeside Business Park, Carolina Way, Doncaster, South Yorkhsire DN4 5PN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIL BETA HOLDING LIMITED?

AIL BETA HOLDING LIMITED is currently Active. It was registered on 11/12/2001 .

Where is AIL BETA HOLDING LIMITED located?

AIL BETA HOLDING LIMITED is registered at Lakeside Business Park Lakeside Business Park, Carolina Way, Doncaster, South Yorkhsire DN4 5PN.

What does AIL BETA HOLDING LIMITED do?

AIL BETA HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AIL BETA HOLDING LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-13 with no updates.