Affinity Rail Holdings Limited. net worth, address, company information. Free

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Affinity Rail Holdings Limited (reg no 09832087) is a private limited company founded on 2015-10-20 originating in United Kingdom. This enterprise is located at 5 Albany Courtyard, London W1J 0HF. Having undergone a change in 2018-05-31, the previous name the business utilized was Aletheia Holdings Six Limited. Affinity Rail Holdings Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Affinity Rail Holdings Limited
Number	09832087
Date of Incorporation:	Tue, 20th Oct 2015
End of financial year:	28 February
Address:	5 Albany Courtyard, London, W1J 0HF
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 4 directors that can be found in the above-mentioned business, we can name: Charles O. (appointed on 11 April 2019), Gerard S. (appointment date: 28 April 2018), Barry L. (appointed on 28 April 2018). The Companies House indexes 1 person of significant control - Agathos One (Gp) Limited, a business that can be reached at Albany Courtyard, W1J 0HF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31
Current Assets	-	10	10
Number Shares Allotted	10	10	-
Shareholder Funds	10	10	10
Total Assets Less Current Liabilities	-	10	10

People with significant control

Agathos One (Gp) Limited

30 June 2016

Address	5 Albany Courtyard, London, W1J 0HF, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	09221966
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CH01) On 2023/12/04 director's details were changed filed on: 4th, December 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023/12/04 director's details were changed filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/10/19 filed on: 19th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2023/02/28 filed on: 10th, June 2023 \| accounts	Free Download (8 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, March 2023 \| incorporation	Free Download (48 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, March 2023 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/10/19 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2022/02/28 filed on: 16th, August 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2021/10/19 filed on: 19th, October 2021 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 2021/02/28 filed on: 17th, August 2021 \| accounts	Free Download (8 pages)
(CH04) Secretary's details were changed on 2021/08/02 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2020/02/29 filed on: 21st, January 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020/10/19 filed on: 19th, October 2020 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 6th, December 2019 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 5th, December 2019 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, December 2019 \| resolution	Free Download (50 pages)
(TM01) Director's appointment terminated on 2019/10/31 filed on: 27th, November 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/10/31 filed on: 15th, November 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/10/31 filed on: 15th, November 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/10/19 filed on: 1st, November 2019 \| confirmation statement	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 24th, July 2019 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 24th, July 2019 \| capital	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/03/31 filed on: 22nd, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/03/31 filed on: 22nd, May 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/04/11. filed on: 17th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/04/11 filed on: 17th, April 2019 \| officers	Free Download (1 page)
(SH01) 6257746.64 GBP is the capital in company's statement on 2018/12/06 filed on: 15th, January 2019 \| capital	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018/10/19 filed on: 23rd, October 2018 \| confirmation statement	Free Download (7 pages)
(SH01) 6257745.68 GBP is the capital in company's statement on 2018/05/10 filed on: 11th, July 2018 \| capital	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 21st, June 2018 \| capital	Free Download (2 pages)
(SH01) 6107743.76 GBP is the capital in company's statement on 2018/04/28 filed on: 21st, June 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, June 2018 \| resolution	Free Download (52 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/05/31 filed on: 31st, May 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA01) Current accounting period shortened to 2019/02/28, originally was 2019/03/31. filed on: 24th, May 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 18th, May 2018 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2018/05/10. filed on: 14th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/05/10. filed on: 14th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/04/28. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/04/28. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/04/28. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/04/28. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/04/28. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/04/17. filed on: 23rd, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/04/17 filed on: 23rd, April 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 2nd, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/10/19 filed on: 31st, October 2017 \| confirmation statement	Free Download (5 pages)
(AP04) On 2017/04/03, company appointed a new person to the position of a secretary filed on: 21st, April 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/01/30. filed on: 30th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/01/26 filed on: 30th, January 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/03/31 filed on: 29th, November 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/10/19 filed on: 19th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2016/03/31 filed on: 12th, September 2016 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, October 2015 \| incorporation	Free Download (7 pages)

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