• UK
  • AFFINITY RAIL HOLDINGS LIMITED - 5 Albany Courtyard, London, W1J 0HF, United Kingdom

Company Information

Company registration number
09832087
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Albany Courtyard
London
W1J 0HF
United Kingdom
5 Albany Courtyard, London, W1J 0HF, United Kingdom UK

Management

Managing Directors
LUMLEY, Barry Richard
MARCH, John David
OAKSHETT, Charles Henry Bowdler
SHIPLEY, Gerard Mark
Company secretaries
MBM SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2015-10-20
Age Of Company
2015-10-20 8 years
SIC/NACE
64209

Ownership

Beneficial Owners
Agathos One (Gp) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ALETHEIA HOLDINGS SIX LIMITED
Filing of Accounts
Due Date: 2024-11-30
Last Date: 2023-02-28
Annual Return
Due Date: 2023-11-02
Last Date: 2022-10-19

AFFINITY RAIL HOLDINGS LIMITED Company Description

AFFINITY RAIL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09832087. Its current trading status is "live". It was registered 2015-10-20. It was previously called ALETHEIA HOLDINGS SIX LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-02-28.It can be contacted at 5 Albany Courtyard .
More information

Get AFFINITY RAIL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Affinity Rail Holdings Limited - 5 Albany Courtyard, London, W1J 0HF, United Kingdom

2015-10-20 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2023-03-22) - RESOLUTIONS

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  • memorandum-articles (2023-03-22) - MA

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  • accounts-with-accounts-type-small (2023-06-10) - AA

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  • accounts-with-accounts-type-small (2022-08-16) - AA

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  • confirmation-statement-with-no-updates (2022-10-19) - CS01

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  • accounts-with-accounts-type-small (2021-08-17) - AA

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  • confirmation-statement-with-updates (2021-10-19) - CS01

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  • accounts-with-accounts-type-small (2021-01-21) - AA

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  • change-corporate-secretary-company-with-change-date (2021-08-02) - CH04

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  • confirmation-statement-with-updates (2020-10-19) - CS01

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  • capital-allotment-shares (2019-01-15) - SH01

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  • appoint-person-director-company-with-name-date (2019-04-17) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-17) - TM01

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  • termination-director-company-with-name-termination-date (2019-05-22) - TM01

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  • capital-name-of-class-of-shares (2019-07-24) - SH08

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  • termination-director-company-with-name-termination-date (2019-11-15) - TM01

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  • termination-director-company-with-name-termination-date (2019-11-27) - TM01

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  • resolution (2019-12-02) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2019-12-05) - AA

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  • resolution (2019-12-06) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-11-01) - CS01

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  • resolution (2018-06-19) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-10-23) - CS01

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  • capital-allotment-shares (2018-07-11) - SH01

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  • capital-name-of-class-of-shares (2018-06-21) - SH08

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  • capital-allotment-shares (2018-06-21) - SH01

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  • resolution (2018-05-31) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-05-14) - AP01

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  • accounts-with-accounts-type-micro-entity (2018-05-18) - AA

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  • change-account-reference-date-company-current-shortened (2018-05-24) - AA01

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  • termination-director-company-with-name-termination-date (2018-04-23) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-23) - AP01

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  • appoint-person-director-company-with-name-date (2018-05-04) - AP01

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  • accounts-amended-with-accounts-type-micro-entity (2018-01-03) - AAMD

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  • accounts-with-accounts-type-dormant (2017-11-02) - AA

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  • confirmation-statement-with-updates (2017-10-31) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2017-04-21) - AP04

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  • appoint-person-director-company-with-name-date (2017-01-30) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-30) - TM01

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  • accounts-with-accounts-type-dormant (2016-11-29) - AA

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  • confirmation-statement-with-updates (2016-10-19) - CS01

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  • change-account-reference-date-company-previous-shortened (2016-09-12) - AA01

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  • incorporation-company (2015-10-20) - NEWINC

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