Menna Overview
Here’s a quick overview of AUREOS RAIL LIMITED 👀 — a London based business that started in 2006.
AUREOS RAIL LIMITED
- Company statusactive
- Company No06000882
- Age19 years 8 months Incorporated 16 November 2006
- Officers4
Address
2nd Floor, 1 Lindsey Street, Lindsey Street, London, EC1A 9HP, England
AUREOS RAIL LIMITED is an active company incorporated on 16 November 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33170 Repair and maintenance of other transport equipment n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 21 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 18 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Oct 2024
Legacy
1 Year Ago on 27 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 08 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 03 May 2024
Legacy
2 Years Ago on 03 May 2024
Legacy
2 Years Ago on 03 May 2024
Resolution
2 Years Ago on 03 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Dec 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HODGES, Jennifer | secretary | 01 Dec 2024 | |
| HART, Jonathan Peter | director | Nov 1972 | 28 May 2021 |
| JAMES, Darren Glyn | director | Jun 1967 | 11 Sept 2020 |
| PRICE, Phillip Reginald | director | Nov 1962 | 10 Sept 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Keltbray (Be) Holdings Limited | 31 Oct 2023 | |
| Aureos Infrastructure Services Limited | 31 Oct 2023 | |
| Keltbray Holdings Limited | 01 Nov 2020 | |
| Keltbray Ltd | 06 Apr 2016 |
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HART, Jonathan Peter, JAMES, Darren Glyn are mutual persons.
HART, Jonathan Peter, JAMES, Darren Glyn are mutual persons.
HART, Jonathan Peter, JAMES, Darren Glyn are mutual persons.
HART, Jonathan Peter, JAMES, Darren Glyn are mutual persons.
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HART, Jonathan Peter, JAMES, Darren Glyn are mutual persons.
HART, Jonathan Peter, CORRIGAN, Vincent are mutual persons.
HART, Jonathan Peter, JAMES, Darren Glyn are mutual persons.
HART, Jonathan Peter, JAMES, Darren Glyn are mutual persons.
JAMES, Darren Glyn are mutual persons.
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JAMES, Darren Glyn, BURNSIDE, Peter James, CORRIGAN, Vincent are mutual persons.
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JAMES, Darren Glyn, BURNSIDE, Peter James, CORRIGAN, Vincent are mutual persons.
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Here’s a quick overview of AUREOS RAIL LIMITED 👀 — a London based business that started in 2006.