ARRIVA UK BUS INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00821054

Incorporation date

28/09/1964

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1986)

02/03/2026

Termination of appointment of Marcos Hart as a director on 2026-02-24

View PDF (1 pages)

17/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (27 pages)

05/09/2025

Appointment of Mr Martijn Lee Gilbert as a director on 2025-09-02

View PDF (2 pages)

19/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (143 pages)

22/07/2025

Termination of appointment of Alice Herring as a director on 2025-06-27

View PDF (1 pages)

14/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

31/03/2025

Termination of appointment of Jens Abromeit as a director on 2025-03-31

View PDF (1 pages)

08/01/2025

Memorandum and Articles of Association

View PDF (21 pages)

08/01/2025

Registration of charge 008210540004, created on 2024-12-20

View PDF (68 pages)

02/01/2025

Resolutions

View PDF (2 pages)

16/12/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

04/09/2024

Appointment of Susan Barlow as a director on 2024-09-04

View PDF (2 pages)

05/08/2024

Director's details changed for Mr Nigel Anthony Eggleton on 2024-08-05

View PDF (2 pages)

09/05/2024

Confirmation statement made on 2024-05-03 with updates

View PDF (4 pages)

11/03/2024

Full accounts made up to 2022-12-31

View PDF (31 pages)

01/02/2024

Change of details for Arriva Plc as a person with significant control on 2024-01-29

View PDF (2 pages)

12/10/2023

Termination of appointment of Liam Edward Mcdermott as a secretary on 2023-10-12

View PDF (1 pages)

20/09/2023

Full accounts made up to 2021-12-31

View PDF (29 pages)

31/07/2023

Termination of appointment of Andrew Ross Whitehouse as a director on 2023-07-31

View PDF (1 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

13/03/2023

Appointment of Jens Abromeit as a director on 2023-03-01

View PDF (2 pages)

07/03/2023

Termination of appointment of Paul O'neil as a director on 2023-03-01

View PDF (1 pages)

30/01/2023

Termination of appointment of Mark Hemus as a director on 2023-01-27

View PDF (1 pages)

23/12/2022

Appointment of Mr Nigel Anthony Eggleton as a director on 2022-12-21

View PDF (2 pages)

24/06/2022

Full accounts made up to 2020-12-31

View PDF (31 pages)

14/06/2022

Appointment of Alice Herring as a director on 2022-06-09

View PDF (2 pages)

09/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

28/02/2022

Appointment of Marcos Hart as a director on 2022-02-21

View PDF (2 pages)

01/11/2021

Termination of appointment of Ruth Cecilia Abdey as a director on 2021-10-31

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

21/04/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

15/06/2020

Appointment of Mr Andrew Ross Whitehouse as a director on 2020-06-15

View PDF (2 pages)

21/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

18/03/2020

Director's details changed for Ruth Cecilia Abdey on 2020-03-18

View PDF (2 pages)

31/01/2020

Termination of appointment of Mark Richard Noakes as a director on 2020-01-31

View PDF (1 pages)

09/01/2020

Appointment of Mr Mark Hemus as a director on 2020-01-01

View PDF (2 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

21/08/2019

Appointment of Mr Paul O'neil as a director on 2019-08-20

View PDF (2 pages)

21/08/2019

Termination of appointment of Iain Mulligan Jago as a director on 2019-08-20

View PDF (1 pages)

28/06/2019

Termination of appointment of David Francis Wells as a director on 2019-06-19

View PDF (1 pages)

03/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

21/03/2019

Appointment of Mr David Francis Wells as a director on 2019-03-13

View PDF (2 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

07/09/2018

Termination of appointment of Kevin O'connor as a director on 2018-09-07

View PDF (1 pages)

11/07/2018

Appointment of Alistair Jonathon Hands as a director on 2018-07-03

View PDF (2 pages)

11/07/2018

Appointment of Mr Mark Richard Noakes as a director on 2018-07-03

View PDF (2 pages)

11/07/2018

Appointment of Liam Edward Mcdermott as a secretary on 2018-07-03

View PDF (2 pages)

11/07/2018

Termination of appointment of Lorna Edwards as a secretary on 2018-07-03

View PDF (1 pages)

03/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

24/01/2018

Appointment of Mr Iain Mulligan Jago as a director on 2018-01-15

View PDF (2 pages)

02/01/2018

Termination of appointment of Daniel Peter Ratcliffe as a director on 2018-01-02

View PDF (1 pages)

15/11/2017

Appointment of Ruth Cecilia Abdey as a director on 2017-11-15

View PDF (2 pages)

10/11/2017

Resolutions

View PDF (3 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

28/07/2017

Termination of appointment of Rachel Helen Baldwin as a director on 2017-07-28

View PDF (1 pages)

03/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

20/02/2017

Appointment of Mr Kevin O'connor as a director on 2017-02-20

View PDF (2 pages)

03/02/2017

Termination of appointment of Martin James Hibbert as a director on 2017-02-03

View PDF (1 pages)

03/02/2017

Termination of appointment of Lorna Edwards as a director on 2017-02-03

View PDF (1 pages)

03/02/2017

Termination of appointment of Peter Charles Davison as a director on 2017-02-03

View PDF (1 pages)

03/02/2017

Appointment of Mrs Rachel Helen Baldwin as a director on 2017-02-03

View PDF (2 pages)

14/12/2016

Appointment of Daniel Peter Ratcliffe as a director on 2016-12-14

View PDF (2 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

07/06/2016

Director's details changed for Peter Charles Davison on 2016-06-07

View PDF (2 pages)

03/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (4 pages)

31/03/2016

Termination of appointment of Kenneth Mcintyre Carlaw as a director on 2016-03-31

View PDF (1 pages)

31/03/2016

Appointment of Mrs Lorna Edwards as a director on 2016-03-31

View PDF (2 pages)

22/12/2015

Termination of appointment of Richard Anthony Bowler as a director on 2015-12-22

View PDF (1 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

23/06/2015

Appointment of Peter Charles Davison as a director on 2015-06-23

View PDF (2 pages)

06/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (4 pages)

01/05/2015

Termination of appointment of David Christopher John Applegarth as a director on 2015-04-30

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

07/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (5 pages)

06/01/2014

Termination of appointment of Michael Cooper as a director

View PDF (1 pages)

18/12/2013

Appointment of Lorna Edwards as a secretary

View PDF (2 pages)

18/12/2013

Termination of appointment of Elizabeth Davies as a secretary

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

16/08/2013

Director's details changed for Mr Richard Anthony Bowler on 2013-08-16

View PDF (2 pages)

08/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (5 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

29/08/2012

Appointment of Mr Kenneth Mcintyre Carlaw as a director

View PDF (2 pages)

28/05/2012

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

View PDF (1 pages)

04/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (4 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

04/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (4 pages)

04/05/2011

Director's details changed for Mr Michael David Cooper on 2011-05-04

View PDF (2 pages)

04/05/2011

Director's details changed for Richard Anthony Bowler on 2011-05-04

View PDF (2 pages)

11/01/2011

Appointment of Mr Martin James Hibbert as a director

View PDF (2 pages)

11/01/2011

Appointment of Mr David Christopher John Applegarth as a director

View PDF (2 pages)

11/01/2011

Termination of appointment of Stephen Lonsdale as a director

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

07/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

07/05/2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2010-05-03

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

06/05/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

23/04/2009

Appointment terminated director stephen clayton

View PDF (1 pages)

26/02/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

08/05/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

04/05/2007

Return made up to 03/05/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

05/05/2006

Return made up to 03/05/06; full list of members

View PDF (3 pages)

19/04/2006

Director resigned

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

02/09/2005

New director appointed

View PDF (2 pages)

30/08/2005

Secretary's particulars changed

View PDF (1 pages)

02/06/2005

Return made up to 03/05/05; full list of members

View PDF (8 pages)

29/03/2005

Director'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)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

15/09/2004

Memorandum and Articles of Association

View PDF (11 pages)

15/09/2004

Resolutions

View PDF (1 pages)

24/05/2004

Return made up to 03/05/04; full list of members

View PDF (8 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

06/06/2003

Return made up to 03/05/03; full list of members

View PDF (8 pages)

05/03/2003

Auditor's resignation

View PDF (6 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

29/05/2002

Return made up to 03/05/02; full list of members

View PDF (9 pages)

14/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

Director resigned

View PDF (1 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

22/05/2001

Return made up to 03/05/01; full list of members

View PDF (8 pages)

19/12/2000

Director's particulars changed

View PDF (1 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

23/05/2000

Return made up to 03/05/00; full list of members

View PDF (8 pages)

08/03/2000

Director's particulars changed

View PDF (1 pages)

04/01/2000

New director appointed

View PDF (2 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

17/05/1999

Return made up to 03/05/99; no change of members

View PDF (7 pages)

14/05/1999

Director's particulars changed

View PDF (1 pages)

13/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

Director resigned

View PDF (1 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

21/10/1998

Memorandum and Articles of Association

View PDF (6 pages)

21/10/1998

Resolutions

View PDF (1 pages)

30/09/1998

New director appointed

View PDF (2 pages)

28/08/1998

Registered office changed on 28/08/98 from: millfield house hylton road tyne & wear SR4 7BA

View PDF (1 pages)

17/08/1998

Resolutions

View PDF (6 pages)

10/08/1998

New director appointed

View PDF (2 pages)

23/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/1998

Return made up to 03/05/98; no change of members

View PDF (4 pages)

08/05/1998

New director appointed

View PDF (0 pages)

21/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/01/1998

Certificate of change of name

View PDF (4 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

15/05/1997

Return made up to 03/05/97; full list of members

View PDF (5 pages)

10/12/1996

Resolutions

View PDF (1 pages)

10/12/1996

Ad 01/08/96--------- £ si 130000000@1=130000000 £ ic 39621674/169621674

View PDF (2 pages)

10/12/1996

£ nc 50000000/180000000 01/08/96

View PDF (1 pages)

22/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

06/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1996

Statement of affairs

View PDF (4 pages)

21/05/1996

Ad 01/01/96--------- £ si 38720973@1

View PDF (2 pages)

21/05/1996

Ad 10/04/96--------- £ si 850701@1

View PDF (2 pages)

15/05/1996

Return made up to 03/05/96; full list of members

View PDF (9 pages)

02/05/1996

Ad 10/04/96--------- £ si 850701@1=850701 £ ic 38770973/39621674

View PDF (2 pages)

12/03/1996

Statement of affairs

View PDF (4 pages)

12/03/1996

Ad 01/01/96--------- £ si 38720973@1

View PDF (1 pages)

26/01/1996

Ad 01/01/96--------- £ si 38720973@1=38720973 £ ic 50000/38770973

View PDF (2 pages)

26/01/1996

Resolutions

View PDF (1 pages)

26/01/1996

Resolutions

View PDF (1 pages)

26/01/1996

£ nc 50000/50000000 01/01/96

View PDF (1 pages)

09/01/1996

Resolutions

View PDF (6 pages)

05/01/1996

Miscellaneous

View PDF (6 pages)

02/01/1996

Certificate of change of name

View PDF (4 pages)

05/09/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

13/07/1995

Resolutions

View PDF (14 pages)

16/05/1995

Return made up to 03/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

07/07/1994

Full accounts made up to 1993-12-31

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11/05/1994

Return made up to 03/05/94; full list of members

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10/05/1994

Resolutions

View PDF (0 pages)

10/05/1994

Resolutions

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10/05/1994

Resolutions

View PDF (0 pages)

10/05/1994

Resolutions

View PDF (0 pages)

10/05/1994

Resolutions

View PDF (0 pages)

10/05/1994

Resolutions

View PDF (0 pages)

21/01/1994

Director resigned

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19/05/1993

Full accounts made up to 1992-12-31

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14/05/1993

Return made up to 03/05/93; full list of members

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10/07/1992

Full accounts made up to 1991-12-31

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12/05/1992

Return made up to 03/05/92; full list of members

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30/04/1992

Resolutions

View PDF (0 pages)

30/04/1992

Resolutions

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11/09/1991

New director appointed

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15/07/1991

Full accounts made up to 1990-12-31

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23/05/1991

Return made up to 03/05/91; change of members

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06/09/1990

Director's particulars changed

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16/08/1990

Secretary's particulars changed

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30/07/1990

Full accounts made up to 1989-12-31

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25/05/1990

Return made up to 03/05/90; full list of members

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21/02/1990

Resolutions

View PDF (0 pages)

23/10/1989

Full accounts made up to 1988-12-31

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01/09/1989

Secretary resigned;new secretary appointed

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29/06/1989

Return made up to 29/03/89; full list of members

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14/11/1988

Full accounts made up to 1987-12-31

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14/11/1988

Return made up to 30/03/88; full list of members

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19/07/1988

Director resigned;new director appointed

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21/06/1988

Secretary resigned;new secretary appointed

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03/08/1987

Full accounts made up to 1986-12-31

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11/06/1987

Return made up to 23/04/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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29/10/1986

Full accounts made up to 1985-12-31

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28/05/1986

Return made up to 24/04/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Jago, Iain Mulligan	Director	15/01/2018 - 20/08/2019	12
Noakes, Mark Richard	Director	03/07/2018 - 31/01/2020	10
Edwards, Lorna	Director	31/03/2016 - 03/02/2017	56
Ray, John Alfred	Director	15/09/1998 - 01/05/2002	175
Lonsdale, Stephen Philip	Director	09/09/1991 - 16/12/2010	195

Persons with Significant Control

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

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Description

About ARRIVA UK BUS INVESTMENTS LIMITED

ARRIVA UK BUS INVESTMENTS LIMITED is an(a) Active company incorporated on 28/09/1964 with the registered office located at 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear SR3 3XP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARRIVA UK BUS INVESTMENTS LIMITED?

ARRIVA UK BUS INVESTMENTS LIMITED is currently Active. It was registered on 28/09/1964 .

Where is ARRIVA UK BUS INVESTMENTS LIMITED located?

ARRIVA UK BUS INVESTMENTS LIMITED is registered at 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear SR3 3XP.

What does ARRIVA UK BUS INVESTMENTS LIMITED do?

ARRIVA UK BUS INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARRIVA UK BUS INVESTMENTS LIMITED?

The latest filing was on 02/03/2026: Termination of appointment of Marcos Hart as a director on 2026-02-24.