Arrivia Europe Limited

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Arrivia Europe Limited

03793955•Private Limited With Share Capital

Belmont House, Arrivia Europe, 2Nd Floor - Unit, Uxbridge, UB81QS
WebsiteEmail02036842142

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Incorporated

23/06/1999

Company Age

26 years

Directors

3

Employees

18

SIC Code

79110

Risk

low risk

Company Overview

Registration, classification & business activity

Arrivia Europe Limited (03793955) is a private limited with share capital incorporated on 23/06/1999 (26 years old) and registered in uxbridge, UB81QS. The company operates under SIC code 79110 - travel agency activities.

Private Limited With Share Capital
SIC: 79110
Small
Incorporated 23/06/1999
UB81QS
18 employees

Financial Overview

Total Assets

£4.68M

Liabilities

£2.43M

Net Assets

£2.25M

Cash

£638.9K

Key Metrics

18

Employees

3

Directors

2

Shareholders

2

CCJs

Board of Directors

3
M
michael joseph nelson
director
N
nicolas kuhl
director
N
nicolas kuhl
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2021
Resolution
Category:Resolution
Date:06-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2020
Capital Allotment Shares
Category:Capital
Date:02-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:25-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Capital Allotment Shares
Category:Capital
Date:05-09-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:05-09-2014
Capital Allotment Shares
Category:Capital
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:20-09-2013
Capital Allotment Shares
Category:Capital
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2012
Termination Director Company With Name
Category:Officers
Date:28-11-2012
Legacy
Category:Mortgage
Date:10-10-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Capital Allotment Shares
Category:Capital
Date:28-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2011
Termination Director Company With Name
Category:Officers
Date:29-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-07-2010
Termination Director Company With Name
Category:Officers
Date:11-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2010
Capital Allotment Shares
Category:Capital
Date:21-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2007
Legacy
Category:Annual Return
Date:30-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:18-07-2006
Legacy
Category:Officers
Date:28-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:23-06-2005
Legacy
Category:Officers
Date:03-03-2005
Legacy
Category:Officers
Date:22-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:01-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2003
Legacy
Category:Officers
Date:14-08-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-2003
Legacy
Category:Officers
Date:03-07-2003
Legacy
Category:Address
Date:03-07-2003

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date29/07/2025
Latest Accounts31/12/2024

Trading Addresses

Belmont House, Arrivia Europe, 2Nd Floor - Unit, Uxbridge, Ub8 1Qs, UB81QSRegistered
The Atrium, 1 Harefield Road, Uxbridge, Middlesex, UB81EX

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Contact

02036842142
media@iceenterprise.com
iceenterprise.com
Belmont House, Arrivia Europe, 2Nd Floor - Unit, Uxbridge, UB81QS