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Arriva International Trains (Leasing) Ltd., Sunderland✝︎

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Arriva International Trains (Leasing) Ltd.

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Name

Arriva International Trains (Leasing) Ltd.
Arriva International (1) Ltd.
Arriva International (France) 1 Ltd.

Identification

Chp
Companies House 04337646
Lei
529900XIFQ0KD3AY6D63

Address

Sunderland, United Kingdom

Corporate purpose

82.99
Other business support service activities n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Network

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Legal Structure

Last legal representatives Legal form information Premium
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1Director
1Secretary
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Earnings
Equity
Return on equity
Cash on hand
Liabilities
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Publications

21 Jan 2026
Ter­mi­na­tion: 27/01/2026
23 Dec 2025
No longer Director: Edward Paxton Dodds
15 Dec 2025 also 11/12/2024, 12/12/2023, 13/12/2022, 15/12/2021, 15/12/2020, 11/12/2019, 12/12/2018, 13/12/2017
Confirmation statement made with no updates
11 Nov 2025
First Gazette notice for voluntary strike-off
4 Nov 2025
Application to strike the company off the register
22 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
24 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
24 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24 …
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, 04/07/2011
Shareholder: Deutsche Bahn AG
11 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
22 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
22 Sept 2023
Satisfaction of charge 1 in full · Satisfaction of charge 2 in full
30 Nov 2022
No longer Director: David G. Johnstone
29 Nov 2022
Director: Edward Paxton Dodds
7 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
21 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
26 Oct 2021
Director: Rebecca E. Little
22 Oct 2021
Termination of appointment of Peter Charles Davison as a director
18 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
18 Jun 2020
Secretary: Helen Mary Seeber
16 Jun 2020
No longer Secretary (1)
23 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
9 May 2019
Satisfaction of charge 8 in full · Satisfaction of charge 9 in full · Satisfaction of charge 5 in full …
22 Mar 2019
No longer Director: Piers Marlow
19 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
2 Jan 2018
No longer Director: Roger Brian Cobbe
19 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
12 Dec 2016
Confirmation statement made with updates
3 Oct 2016 also 01/10/2015, 06/09/2014, 30/09/2013, 22/08/2012, 04/10/2011, 04/10/2010, 03/11/2009, 02/11/2008, 01/05/2008, 04/11/2006, 07/11/2005
Full accounts made up to 2015-12-31
7 Jun 2016
Director's details changed for Peter Charles Davison
31 Mar 2016
No longer Director (1)
11 Dec 2015
Capital: £1.00
23 Jun 2015
Appointment of Peter Charles Davison as a director
1 May 2015
No longer Director (1)
13 Apr 2015
Director's details changed for Mr Piers Darryl St John Marlow
11 Dec 2014
Capital: £1.00
1 Jul 2014
No longer Director (1)
17 Dec 2013
Secretary (1) · No longer Secretary (1)
12 Dec 2013
Resolution of Memorandum and/or Articles of Association
11 Dec 2013
Capital: £1.00
28 Feb 2013
No longer Director (1)
11 Dec 2012 also 19/12/2011, 13/12/2010
Annual return made up to 2012-12-11 with full list of shareholders
28 May 2012
Secretary's details changed for Ms Elizabeth Anne Thorpe
4 Jul 2011
Director (1)
1 Jul 2011
No longer Director (1)
12 Jan 2011
No longer Director (1)
30 Dec 2009
Particulars of a mortgage or charge / charge no: 9
14 Dec 2009
Annual return made up to 2009-12-11 with full list of shareholders · Director's details changed for Stephen Philip …
30 Oct 2009
Particulars of a mortgage or charge / charge no: 8
13 Oct 2009
Particulars of a mortgage or charge / charge no: 7 · Particulars of a mortgage or charge / charge no: 6
19 May 2009
Director appointed mr N.N.
4 Mar 2009
Director's change of particulars / david johnstone / 01/10/2008
12 Dec 2008 also 12/12/2007, 11/12/2006
Return made up to 11/12/08; full list of members
13 Nov 2008
Particulars of a mortgage or charge / charge no: 5
5 Sept 2008
Particulars of a mortgage or charge/stat dec mort / charge no: 4
2 Jul 2008
Secretary (1)
8 Dec 2007 also 15/09/2006
Particulars of mortgage/charge
18 Dec 2006 also 13/05/2005
Director's particulars changed
14 Nov 2006
Amended full accounts made up to 2005-12-31
4 Jan 2006
Return made up to 11/12/05; full list of members · Registered office changed on 04/01/06
30 Aug 2005
Secretary's particulars changed
8 Feb 2005
New secretary appointed
3 Feb 2005
Secretary resigned
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Mentions

17 Feb 2026 in Ler
No longer Direct parent
17 Feb 2026 in Ler
No longer Ultimate parent
There are no publications matching your search.

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