Aureos Rail Limited
06000882
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/10/2025
full
Next accounts due
31/07/2027
Confirmation statement
Last: 16/11/2025
Due 30/11/2026
Industry
Officers
director · Since 11/09/2020
COMPANY DIRECTOR
BRITISH · WALES · Age 59
Also on 20 other boards
director · Since 28/05/2021
ACCOUNTANT
BRITISH · ENGLAND · Age 53
Also on 18 other boards
secretary · Since 01/12/2024
secretary · Since 01/12/2024
Former
director · Resigned 10/04/2010
director · Resigned 10/09/2010
secretary · Resigned 10/09/2010
director · Resigned 06/03/2012
director · Resigned 12/09/2014
secretary · Resigned 07/05/2018
director · Resigned 07/05/2018
director · Resigned 07/05/2018
director · Resigned 03/09/2021
secretary · Resigned 02/05/2023
director · Resigned 30/04/2024
director · Resigned 15/08/2024
director · Resigned 15/08/2024
secretary · Resigned 15/08/2024
Persons with Significant Control
Aureos Infrastructure Services Limited
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
ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC UK BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
SANTANDER UK PLC
Change History
Active
Private Limited Company
2ND FLOOR, 1 LINDSEY STREET
LONDON