This company is commonly known as Affinity Rail Group Limited. The company was founded 6 years ago and was given the registration number 11314902. The firm's registered office is in LONDON. You can find them at 5 Albany Court Yard, , London, . This company's SIC code is 42120 - Construction of railways and underground railways.
| Name | : | AFFINITY RAIL GROUP LIMITED |
|---|---|---|
| Company Number | : | 11314902 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 2018 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Albany Court Yard, London, United Kingdom, W1J 0HF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Corporate Secretary | 17 April 2018 | Active |
| 5 Albany Court Yard, London, United Kingdom, W1J 0HF | Director | 28 April 2018 | Active |
| 5 Albany Court Yard, London, United Kingdom, W1J 0HF | Director | 28 April 2018 | Active |
| 5 Albany Court Yard, London, United Kingdom, W1J 0HF | Director | 11 April 2019 | Active |
| 5 Albany Court Yard, London, United Kingdom, W1J 0HF | Director | 28 April 2018 | Active |
| 5 Albany Court Yard, London, United Kingdom, W1J 0HF | Director | 28 April 2018 | Active |
| 5 Albany Court Yard, London, United Kingdom, W1J 0HF | Director | 10 May 2018 | Active |
| 5 Albany Court Yard, London, United Kingdom, W1J 0HF | Director | 17 April 2018 | Active |
| 5 Albany Court Yard, London, United Kingdom, W1J 0HF | Director | 17 April 2018 | Active |
| 5 Albany Court Yard, London, United Kingdom, W1J 0HF | Director | 17 April 2018 | Active |
| 5 Albany Court Yard, London, United Kingdom, W1J 0HF | Director | 28 April 2018 | Active |
| Unit A, Swallow Business Park, Diamond Drive, Lower Dicker, Halisham, United Kingdom, BN27 4EL | Director | 10 May 2018 | Active |
| Mr Albert Farrant | ||
| Notified on | : | 17 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Albany Court Yard, London, United Kingdom, W1J 0HF |
| Nature of control | : |
|
| Mr William De Lazslo | ||
| Notified on | : | 17 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Albany Court Yard, London, United Kingdom, W1J 0HF |
| Nature of control | : |
|
| Affinity Rail Holdings Limited | ||
| Notified on | : | 17 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Albany Courtyard, London, United Kingdom, W1J 0HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-04 | Officers | Change person director company with change date. | Download |
| 2023-06-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-02 | Officers | Change corporate secretary company with change date. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-18 | Officers | Termination director company with name termination date. | Download |
| 2019-11-15 | Officers | Termination director company with name termination date. | Download |
| 2019-11-15 | Officers | Termination director company with name termination date. | Download |
| 2019-10-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-22 | Officers | Termination director company with name termination date. | Download |
| 2019-05-22 | Officers | Termination director company with name termination date. | Download |
| 2019-04-17 | Officers | Termination director company with name termination date. | Download |
| 2019-04-17 | Officers | Appoint person director company with name date. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-05-30 | Resolution | Resolution. | Download |
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