Menna Overview
Here’s a quick overview of AFFINITY RAIL GROUP LIMITED 👀 — a London based business that started in 2018.
AFFINITY RAIL GROUP LIMITED
- Company statusactive
- Company No11314902
- Age8 years 3 months Incorporated 17 April 2018
- Officers5
Address
5 Albany Court Yard, London, W1J 0HF, United Kingdom
AFFINITY RAIL GROUP LIMITED is an active company incorporated on 17 April 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42120 Construction of railways and underground railways, 74100 specialised design activities
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 17 Aug 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 02 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 21 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 16 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 18 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 15 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 15 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 24 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 24 Oct 2019
Termination Director Company With Name Termination Date
7 Years Ago on 22 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 22 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 17 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 17 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 16 Apr 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 11 Feb 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | corporate secretary | 17 Apr 2018 | |
| LUMLEY, Barry Richard | director | Dec 1972 | 28 Apr 2018 |
| MARCH, John David | director | Mar 1970 | 28 Apr 2018 |
| OAKSHETT, Charles Henry Bowdler | director | Apr 1979 | 11 Apr 2019 |
| SHIPLEY, Gerard Mark | director | Feb 1973 | 28 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William De Lazslo | Apr 1979 | 17 Apr 2018 |
| Mr Albert Farrant | Nov 1973 | 17 Apr 2018 |
| Affinity Rail Holdings Limited | 17 Apr 2018 |
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MBM SECRETARIAL SERVICES LIMITED, OAKSHETT, Charles Henry Bowdler are mutual persons.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
LUMLEY, Barry Richard, MARCH, John David, OAKSHETT, Charles Henry Bowdler, SHIPLEY, Gerard Mark, DARCH, Steven Colin, DEVAMBEZ, Bertrand, FARRANT, Albert, HOUCHIN, Roland Kenneth, MCCROW, Samuel Edward, WILLIAMSON, Peter John are mutual persons.
LUMLEY, Barry Richard, MARCH, John David, SHIPLEY, Gerard Mark are mutual persons.
MARCH, John David are mutual persons.
MARCH, John David are mutual persons.
MARCH, John David, OAKSHETT, Charles Henry Bowdler, SHIPLEY, Gerard Mark, FARRANT, Albert are mutual persons.
MARCH, John David are mutual persons.
MARCH, John David are mutual persons.
MARCH, John David, SHIPLEY, Gerard Mark are mutual persons.
MARCH, John David are mutual persons.
MARCH, John David, SHIPLEY, Gerard Mark are mutual persons.
MARCH, John David are mutual persons.
MARCH, John David are mutual persons.
MARCH, John David are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler, FARRANT, Albert, WILLIAMSON, Peter John are mutual persons.
OAKSHETT, Charles Henry Bowdler, FARRANT, Albert, WILLIAMSON, Peter John are mutual persons.
OAKSHETT, Charles Henry Bowdler, FARRANT, Albert, WILLIAMSON, Peter John are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler, FARRANT, Albert are mutual persons.
OAKSHETT, Charles Henry Bowdler, FARRANT, Albert are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
SHIPLEY, Gerard Mark are mutual persons.
FARRANT, Albert are mutual persons.
HOUCHIN, Roland Kenneth are mutual persons.
WILLIAMSON, Peter John are mutual persons.
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Here’s a quick overview of AFFINITY RAIL GROUP LIMITED 👀 — a London based business that started in 2018.