AFFINITY RAIL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

AFFINITY RAIL GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AFFINITY RAIL GROUP LIMITED was incorporated 6 years ago on 17/04/2018 and has the registered number: 11314902. The accounts status is SMALL and accounts are next due on 30/11/2024.

AFFINITY RAIL GROUP LIMITED - LONDON

This company is listed in the following categories:
42120 - Construction of railways and underground railways
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

5 ALBANY COURT YARD
LONDON
W1J 0HF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SPECIALIST RAIL SERVICES GROUP MIDCO LIMITED (until 30/05/2018)

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-04-17 CURRENT
MR GERARD MARK SHIPLEY Feb 1973 British Director 2018-04-28 CURRENT
MR CHARLES HENRY BOWDLER OAKSHETT Apr 1979 British Director 2019-04-11 CURRENT
MR JOHN DAVID MARCH Mar 1970 British Director 2018-04-28 CURRENT
MR BARRY RICHARD LUMLEY Dec 1972 British Director 2018-04-28 CURRENT
PETER JOHN WILLIAMSON Apr 1966 British Director 2018-05-10 UNTIL 2019-10-31 RESIGNED
MR SAMUEL EDWARD MCCROW Sep 1978 British Director 2018-04-28 UNTIL 2019-03-31 RESIGNED
MR WILLIAM DE LAZSLO Apr 1979 British Director 2018-04-17 UNTIL 2019-10-31 RESIGNED
MR ROLAND KENNETH HOUCHIN Jan 1978 British Director 2018-04-17 UNTIL 2019-04-11 RESIGNED
MR ALBERT FARRANT Nov 1973 British Director 2018-04-17 UNTIL 2018-04-17 RESIGNED
MR BERTRAND DEVAMBEZ Jan 1983 French Director 2018-05-10 UNTIL 2019-10-31 RESIGNED
MR STEVEN COLIN DARCH Feb 1968 British Director 2018-04-28 UNTIL 2019-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William De Lazslo 2018-04-17 - 2018-04-17 4/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Albert Farrant 2018-04-17 - 2018-04-17 11/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Affinity Rail Holdings Limited 2018-04-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AFFINITY RAIL HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
VACGEN HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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COSMOS FAMILY OFFICE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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