Affinity Rail Group Limited is a private limited company located at 5 Albany Court Yard, London W1J 0HF. Incorporated on 2018-04-17, this 6-year-old company is run by 4 directors.
Director Charles O., appointed on 11 April 2019. Director Barry L., appointed on 28 April 2018. Director John M., appointed on 28 April 2018.
The company is classified as "specialised design activities" (SIC: 74100), "construction of railways and underground railways" (SIC: 42120). According to official data there was a change of name on 2018-05-30 and their previous name was Specialist Rail Services Group Midco Limited.
The latest confirmation statement was filed on 2023-04-16 and the due date for the subsequent filing is 2024-04-30. Furthermore, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 5 Albany Court Yard |
| Town | London |
| Post code | W1J 0HF |
| Country of origin | United Kingdom |
| Registration Number | 11314902 |
| Date of Incorporation | Tue, 17th Apr 2018 |
| Industry | specialised design activities |
| Industry | Construction of railways and underground railways |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Sat, 30th Nov 2024 (203 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 11 April 2019
Position: Director
Appointed: 28 April 2018
Position: Director
Appointed: 28 April 2018
Position: Director
Appointed: 28 April 2018
Position: Corporate Secretary
Appointed: 17 April 2018
The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Affinity Rail Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is William L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Albert F., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Affinity Rail Holdings Limited
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 |
| Notified on | 17 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William L.
| Notified on | 17 April 2018 |
| Ceased on | 17 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Albert F.
| Notified on | 17 April 2018 |
| Ceased on | 17 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Specialist Rail Services Group Midco | May 30, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023/12/04 director's details were changed filed on: 4th, December 2023 |
officers | Free Download (2 pages) |
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