AFFINITY RAIL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AFFINITY RAIL GROUP LIMITED
COMPANY NUMBER
11314902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
17/04/2018
(6 years and 7 months old)
WEBSITE
affinityrailgroup.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
17/04/2018
30/05/2018
SPECIALIST RAIL SERVICES GROUP MIDCO LIMITED
LONDON
W1J 0HF
5 Albany Court Yard
London
W1J 0HF
W1J 0HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFFINITY RAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AFFINITY RAIL GROUP LIMITED | Active - Accounts Filed | View Report |
| ANDROMEDA ENGINEERING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AFFINITY RAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFFINITY RAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFINITY RAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MBM SECRETARIAL SERVICES LIMITED 17/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 533 Past: 465 |
View Report |
|
28/04/2018 - Present (6 years and 6 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
28/04/2018 - Present (6 years and 6 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
28/04/2018 - Present (6 years and 6 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/04/2019 - Present (5 years and 7 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 26 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFFINITY RAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AFFINITY RAIL GROUP LIMITED | Active - Accounts Filed | View Report |
| ANDROMEDA ENGINEERING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 20/11/2019 | William De Lazslo (924541050) has left the board |
| 19/11/2019 | Bertrand Devambez (924136275) has left the board |
| 19/11/2019 | Peter John Williamson (917831676) has left the board |
| 24/05/2019 | Steven Colin Darch (924608046) has left the board |
| 24/05/2019 | Samuel Edward McCrow (922618166) has left the board |
| 19/04/2019 | Roland Kenneth Houchin (916982988) has left the board |
| 19/04/2019 | New Board Member Charles Henry Bowdler Oakshett (914993508) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 16/05/2018 | New Board Member Bertrand Devambez (924136275) Appointed |
| 16/05/2018 | New Board Member Peter John Williamson (917831676) Appointed |
| 09/05/2018 | New Board Member Steven Colin Darch (924608046) Appointed |
| 09/05/2018 | New Board Member Samuel Edward McCrow (922618166) Appointed |
| 09/05/2018 | New Board Member Barry Richard Lumley (916641394) Appointed |
| 09/05/2018 | New Board Member Gerard Mark Shipley (916244686) Appointed |
| 09/05/2018 | New Board Member John David March (915828738) Appointed |
| 03/05/2018 | MBM SECRETARIAL SERVICES LIMITED (924541049) has left the board |
| 03/05/2018 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 25/04/2018 | Albert Farrant (921616473) has left the board |
| 25/04/2018 | New Board Member Roland Kenneth Houchin (916982988) Appointed |
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