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Arriva Transport Solutions Ltd., Sunderland

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Arriva Transport Solutions Ltd.

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Name

Arriva Transport Solutions Ltd.
Midland RED North Ltd.
The Burton BUS Company Ltd.
Erewash Travel Services Ltd.

Identification

Chp
Companies House 00878006
Lei
52990085WOG2P8HULZ21

Address

1 Admiral Way, Doxford Int Business Park, Sunderland SR3 3XP, United Kingdom

Corporate purpose

49.39
Other passenger land transport n.e.c.
86.90
Other human health activities

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
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Publications

26 Aug 2026
Audit exemption subsidiary accounts made up to 2025-12-31
19 Aug 2026 also 19/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/25
19 Aug 2026 also 19/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/25 …
17 Mar 2026 also 19/03/2025, 10/03/2023, 09/03/2022, 09/03/2021, 09/03/2020, 07/03/2019
Confirmation statement made with no updates
25 Sept 2025
Annual report for the year ending 31/12/2024
16 Sept 2024 via Deutsche Bahn AG also 26/08/2024, 26/09/2023, 01/08/2023, 12/05/2022, 04/06/2021, 13/07/2020, 09/07/2020, 12/07/2019, 06/06/2019, 31/07/2018, 15/06/2018, 07/08/2017, 21/07/2017, 26/08/2016, 25/08/2016, 05/08/2015, 05/08/2015, 27/01/2015, 06/11/2014, 13/06/2013, 06/06/2013, 25/06/2012, 20/06/2012
Shareholder: Deutsche Bahn AG
5 Aug 2024
Director's details changed for Mr Nigel Anthony Eggleton
24 Apr 2024
Annual report for the year ending 31/12/2023
14 Mar 2024 also 07/03/2018, 07/03/2017
Confirmation statement made with updates
23 Jan 2024
Statement of capital following an allotment of shares
28 Dec 2023
Resolution of allotment of securities
17 Dec 2023
Annual report for the year ending 31/12/2022
28 Apr 2023
Annual report for the year ending 31/12/2021
30 Jan 2023
No longer Director: Mark Ch. Hemus
23 Dec 2022
Director: Nigel A. Eggleton
12 Jul 2022
Annual report for the year ending 31/12/2020
28 May 2021
Annual report for the year ending 31/12/2019
26 Mar 2021
Director: Mark Ch. Hemus
16 Jun 2020
No longer Secretary (1)
2 Mar 2020
No longer Director: Carol Bainbridge
23 Sept 2019
Annual report for the year ending 31/12/2018
26 Feb 2019
No longer Director: Edward Potter
29 Jan 2019
No longer Director: Stephen Brien Law
27 Sept 2018
Annual report for the year ending 31/12/2017
1 Jun 2018 also 02/03/2017
Director's details changed for Mr Edward Charles Thomas Potter
14 Nov 2017
Companies House - Filing
21 Sept 2017
Annual report for the year ending 31/12/2016
19 Jun 2017
Director: Stephen Brien Law
4 Apr 2017
Director: Carol Bainbridge
31 Mar 2017
No longer Director: Marjorie Haynes
1 Oct 2016 also 08/10/2015, 07/10/2014, 04/10/2013
Full accounts made up to 2015-12-31
19 Aug 2016
No longer Director (1)
7 Jun 2016
Director (1)
31 Mar 2016
No longer Director (1)
7 Mar 2016
Capital: £501.00
6 Jan 2016
Director: Edward Potter
22 Dec 2015
No longer Director (1)
13 Nov 2015
No longer Director (1)
8 Sept 2015
No longer Director (1)
9 Mar 2015
Capital: £501.00
7 Mar 2014
Capital: £501.00
7 Feb 2014
Director (2)
17 Dec 2013
Secretary (1) · No longer Secretary (1)
12 Dec 2013
Resolution of Memorandum and/or Articles of Association
16 Aug 2013
Director's details changed for Mr N.N.
7 Mar 2013
Annual return made up to 2013-03-07 with full list of shareholders
28 Feb 2013
Second filing of SH01 previously delivered to Companies House · Resolution of Memorandum and/or Articles of Association
16 Aug 2012 also 07/09/2011, 17/09/2010, 03/11/2009, 15/07/2008, 26/10/2007, 04/11/2006, 04/11/2005
Accounts for a dormant company made up to 2011-12-31
2 Jul 2012
Annual return made up to 2012-06-26 with full list of shareholders
29 May 2012
Secretary's details changed for Ms N.N.
4 Jul 2011
Director (1)
1 Jul 2011
No longer Director (1)
27 Jun 2011
Director (1)
27 Apr 2011
Name: Arriva Transport Solutions Ltd
28 Jun 2010 as Midland RED North Ltd.
Annual return made up to 2010-06-26 with full list of shareholders · Director's details changed for Mr N.N.
1 Jul 2009 as Midland RED North Ltd. also 26/06/2008, 27/06/2007, 06/07/2006, 28/07/2005
Return made up to 26/06/09; full list of members
13 Feb 2007 as Midland RED North Ltd. also 23/05/2006, 08/02/2005
New secretary appointed
23 Jan 2007 as Midland RED North Ltd. also 24/05/2006, 03/02/2005
Secretary resigned
30 Aug 2005 as Midland RED North Ltd.
Secretary's particulars changed
There are no publications matching your search.

Mentions

22 Dec 2024 in Ler
Direct parent
22 Dec 2024 in Ler
Ultimate parent
5 Aug 2024 in Psc
Voting rights: Ambuline Ltd
There are no publications matching your search.

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