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Aureos Rail Limited

06000882

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2ND FLOOR, 1 LINDSEY STREET, LONDON, EC1A 9HP
Incorporated 16/11/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

33170
Repair and maintenance of other transport equipment

Officers

Mr Phillip Reginald Price

director · Since 10/09/2010

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Darren Glyn James

director · Since 11/09/2020

COMPANY DIRECTOR

BRITISH · WALES · Age 59

Also on 20 other boards

Mr Jonathan Peter Hart

director · Since 28/05/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 18 other boards

Jennifer Hodges

secretary · Since 01/12/2024

Persons with Significant Control

Aureos Infrastructure Services Limited

75–100% shares
75–100% votes
Appoint directors

1, Lindsey Street, London, EC1A 9HP

Reg: 14882565 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 31/10/2023

Former PSCs

Keltbray Ltd

Ceased 01/11/2020

Keltbray Holdings Limited

Ceased 31/10/2023

Keltbray (Be) Holdings Limited

Ceased 31/10/2023

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/10/2025Registered 09/10/2025
Charge
satisfied

HSBC UK BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 08/10/2024Registered 15/10/2024Satisfied 21/10/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 18/06/2024Registered 21/06/2024Satisfied 05/09/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 29/06/2023Registered 30/06/2023Satisfied 05/09/2024
Charge
satisfied

SANTANDER UK PLC

Created 03/03/2015Registered 05/03/2015Satisfied 05/09/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/2011Registered 13/10/2011Satisfied 05/03/2015
charge
satisfied

CLOSE LEASING LIMITED

Created 28/09/2010Registered 29/09/2010Satisfied 26/10/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2009Registered 05/01/2010Satisfied 05/03/2015