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A M Rail Group Limited LONDON

A M Rail Group started in year 2015 as Private Limited Company with registration number 09514845. The A M Rail Group company has been functioning successfully for nine years now and its status is liquidation. The firm's office is based in London at 1 More London Place. Postal code: SE1 2AF.

A M Rail Group Limited Address / Contact

Office Address 1 More London Place
Town London
Post code SE1 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09514845
Date of Incorporation Fri, 27th Mar 2015
Industry Engineering design activities for industrial process and production
End of financial Year 31st December
Company age 9 years old
Account next due date Sat, 31st Dec 2022 (481 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 10th Apr 2023 (2023-04-10)
Last confirmation statement dated Sun, 27th Mar 2022

Company staff

Tim B.

Position: Director

Appointed: 01 August 2022

Garry M.

Position: Director

Appointed: 24 May 2022

David S.

Position: Secretary

Appointed: 19 July 2021

David S.

Position: Director

Appointed: 11 October 2016

Erin Q.

Position: Secretary

Appointed: 13 January 2021

Resigned: 19 July 2021

Andrew D.

Position: Director

Appointed: 05 October 2020

Resigned: 01 August 2022

Michael I.

Position: Director

Appointed: 25 July 2018

Resigned: 05 October 2020

Michael I.

Position: Secretary

Appointed: 08 December 2016

Resigned: 13 January 2021

Rajendra J.

Position: Director

Appointed: 11 October 2016

Resigned: 01 August 2022

Patrick D.

Position: Director

Appointed: 11 October 2016

Resigned: 13 January 2021

Saurabh G.

Position: Director

Appointed: 25 January 2016

Resigned: 11 October 2016

Miles H.

Position: Director

Appointed: 27 March 2015

Resigned: 11 October 2016

Adam S.

Position: Director

Appointed: 27 March 2015

Resigned: 11 October 2016

People with significant control

Westinghouse Air Brake Technologies Corporation

1001 Air Brake Avenue Wilmnerding, Pennslyvania 15148, United States

Legal authority Us
Legal form Public Company
Country registered Usa
Place registered Delaware
Registration number 25-1615902
Notified on 1 December 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-30
Net Worth1-2 867
Balance Sheet
Cash Bank In Hand 783
Current Assets1783
Debtors1 
Net Assets Liabilities Including Pension Asset Liability1-2 867
Reserves/Capital
Called Up Share Capital1303
Profit Loss Account Reserve -3 170
Shareholder Funds1-2 867
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 
Creditors Due Within One Year 3 652
Fixed Assets 2
Investments Fixed Assets 2
Net Current Assets Liabilities1-2 869
Number Shares Allotted11
Par Value Share11
Share Capital Allotted Called Up Paid11
Total Assets Less Current Liabilities1-2 867

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Registered inspection location new location: Howard House Graycar Business Park Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN.
filed on: 15th, August 2022 		Free Download (2 pages)

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