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

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Affinity Rail Group Limited (number 11314902) is a private limited company legally formed on 2018-04-17 originating in United Kingdom. The business is located at 5 Albany Court Yard, London W1J 0HF. Having undergone a change in 2018-05-30, the previous name the enterprise utilized was Specialist Rail Services Group Midco Limited. Affinity Rail Group Limited is operating under Standard Industrial Classification: 74100 - "specialised design activities", Standard Industrial Classification: 42120 - "construction of railways and underground railways".

Company details

Name	Affinity Rail Group Limited
Number	11314902
Date of Incorporation:	Tuesday 17th April 2018
End of financial year:	28 February
Address:	5 Albany Court Yard, London, W1J 0HF
SIC code:	74100 - specialised design activities 42120 - Construction of railways and underground railways

Moving to the 4 directors that can be found in this particular business, we can name: Charles O. (in the company from 11 April 2019), Barry L. (appointment date: 28 April 2018), John M. (appointed on 28 April 2018). The Companies House lists 3 persons of significant control, namely: Affinity Rail Holdings Limited is located at Albany Courtyard, W1J 0HF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. William L. has 1/2 or less of shares, 1/2 or less of voting rights, Albert F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Affinity Rail Holdings Limited

17 April 2018

Address	5 Albany Courtyard, London, W1J 0HF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	9832087
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William L.

17 April 2018 - 17 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Albert F.

17 April 2018 - 17 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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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)
(AA) Small company accounts made up to 2023/02/28 filed on: 10th, June 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023/04/16 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2022/02/28 filed on: 16th, August 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/04/16 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 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)
(CS01) Confirmation statement with no updates 2021/04/16 filed on: 16th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2020/02/29 filed on: 21st, January 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/04/16 filed on: 16th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 5th, December 2019 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2019/10/31 filed on: 18th, 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)
(MR01) Registration of charge 113149020003, created on 2019/10/11 filed on: 24th, October 2019 \| mortgage	Free Download (61 pages)
(MR04) Charge 113149020002 satisfaction in full. filed on: 24th, October 2019 \| mortgage	Free Download (1 page)
(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)
(TM01) Director's appointment terminated on 2019/04/11 filed on: 17th, April 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/04/11. filed on: 17th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/04/16 filed on: 16th, April 2019 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 113149020002, created on 2019/01/31 filed on: 11th, February 2019 \| mortgage	Free Download (46 pages)
(MR01) Registration of charge 113149020001, created on 2018/12/19 filed on: 8th, January 2019 \| mortgage	Free Download (46 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/05/30 filed on: 30th, May 2018 \| resolution	Free Download (3 pages)
(PSC05) Change to a person with significant control 2018/05/22 filed on: 29th, May 2018 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, May 2018 \| resolution	Free Download (11 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)
(PSC07) Cessation of a person with significant control 2018/04/17 filed on: 25th, April 2018 \| persons with significant control	Free Download (1 page)
(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)
(PSC07) Cessation of a person with significant control 2018/04/17 filed on: 20th, April 2018 \| persons with significant control	Free Download (1 page)
(AA01) Current accounting period shortened to 2019/02/28, originally was 2019/04/30. filed on: 19th, April 2018 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018/04/17 filed on: 19th, April 2018 \| persons with significant control	Free Download (2 pages)
(NEWINC) Company registration filed on: 17th, April 2018 \| incorporation	Free Download (27 pages)

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