Affinity Rail Group Limited

11314902

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 ALBANY COURT YARD, LONDON, W1J 0HF

Incorporated 17/04/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

42120

Construction of railways and underground railways

74100

Specialised design activities

Officers

Mr Barry Richard Lumley

director · Since 28/04/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Gerard Mark Shipley

director · Since 28/04/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Persons with Significant Control

Affinity Rail Holdings Limited

75–100% shares

75–100% votes

Appoint directors

14, Hurricane Drive, Liverpool, L24 8RL

Reg: 9832087 · Companies House · Limited By Shares

Notified 17/04/2018

Former PSCs

Mr William De Lazslo

Ceased 17/04/2018

Mr Albert Farrant

Ceased 17/04/2018

Charges2 outstanding

Charge

outstanding

AGON HOLDINGS FIVE LIMITED

Created 11/10/2019Registered 24/10/2019

Charge

satisfied

AGON HOLDINGS FIVE LIMITED

Created 31/01/2019Registered 11/02/2019Satisfied 24/10/2019

Charge

outstanding

AFFINITY RAIL HOLDINGS LIMITED

Created 19/12/2018Registered 08/01/2019