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AFFINITY RAIL GROUP LIMITED - 5 Albany Court Yard, London, W1J 0HF, United Kingdom
Company Information
- Company registration number
- 11314902
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Albany Court Yard
- London
- W1J 0HF
- United Kingdom 5 Albany Court Yard, 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
- 2018-04-17
- Age Of Company 2018-04-17 6 years
- SIC/NACE
- 42120
Ownership
- Beneficial Owners
- -
- -
- -
- Affinity Rail Holdings Limited
- Affinity Rail Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPECIALIST RAIL SERVICES GROUP MIDCO LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2025-04-30
- Last Date: 2024-04-16
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AFFINITY RAIL GROUP LIMITED Company Description
- AFFINITY RAIL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11314902. Its current trading status is "live". It was registered 2018-04-17. It was previously called SPECIALIST RAIL SERVICES GROUP MIDCO LIMITED. It has declared SIC or NACE codes as "42120". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-02-28.It can be contacted at 5 Albany Court Yard .
Get AFFINITY RAIL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Affinity Rail Group Limited - 5 Albany Court Yard, London, W1J 0HF, United Kingdom
- 2018-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-16) - CS01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-12-04) - CH01
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confirmation-statement-with-no-updates (2023-04-18) - CS01
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accounts-with-accounts-type-small (2023-06-10) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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accounts-with-accounts-type-small (2022-08-16) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-08-17) - AA
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change-corporate-secretary-company-with-change-date (2021-08-02) - CH04
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accounts-with-accounts-type-small (2021-01-21) - AA
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confirmation-statement-with-no-updates (2021-04-16) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-16) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-12-05) - AA
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-24) - MR01
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mortgage-satisfy-charge-full (2019-10-24) - MR04
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termination-director-company-with-name-termination-date (2019-04-17) - TM01
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
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confirmation-statement-with-updates (2019-04-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-08) - MR01
keyboard_arrow_right 2018
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incorporation-company (2018-04-17) - NEWINC
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resolution (2018-05-30) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-05-29) - PSC05
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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cessation-of-a-person-with-significant-control (2018-04-25) - PSC07
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appoint-person-director-company-with-name-date (2018-04-23) - AP01
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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cessation-of-a-person-with-significant-control (2018-04-20) - PSC07
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notification-of-a-person-with-significant-control (2018-04-19) - PSC02
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change-account-reference-date-company-current-shortened (2018-04-19) - AA01
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resolution (2018-05-15) - RESOLUTIONS
