Arriva Abc Gp Limited is a private limited company located at Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD. Incorporated on 2019-11-05, this 4-year-old company is run by 2 directors and 1 secretary.
Director Iain J., appointed on 05 November 2019. Director Ian K., appointed on 05 November 2019.
Moving on to secretaries, we can mention: Helen S., appointed on 12 June 2020.
The company is categorised as "activities of head offices" (SIC code: 70100).
The latest confirmation statement was filed on 2022-11-04 and the deadline for the subsequent filing is 2023-11-18. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Citypoint |
| Office Address2 | 65 Haymarket Terrace |
| Town | Edinburgh |
| Post code | EH12 5HD |
| Country of origin | United Kingdom |
| Registration Number | SC646273 |
| Date of Incorporation | Tue, 5th Nov 2019 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Secretary
Appointed: 12 June 2020
Position: Director
Appointed: 05 November 2019
Position: Director
Appointed: 05 November 2019
The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Arriva Limited from Sunderland, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Arriva Limited
1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England
| Legal authority | Companies Act |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House, Uk |
| Registration number | 00347103 |
| Notified on | 5 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control January 29, 2024 filed on: 31st, January 2024 |
persons with significant control | Free Download (2 pages) |
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