AFFINITY RAIL GROUP LIMITED

Key Data

Status

Active

Company No.

11314902

Incorporation date

17/04/2018

Size

Small

Classification

Construction of railways and underground railways (42.12 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2018)

16/04/2026

Confirmation statement made on 2026-04-16 with no updates

View PDF (3 pages)

14/04/2026

Change of details for Affinity Rail Holdings Limited as a person with significant control on 2026-04-14

View PDF (2 pages)

14/04/2026

Registered office address changed from 5 Albany Court Yard London W1J 0HF United Kingdom to 14 Hurricane Drive Speke Liverpool L24 8RL on 2026-04-14

View PDF (1 pages)

13/04/2026

Termination of appointment of Charles Henry Bowdler Oakshett as a director on 2026-03-30

View PDF (1 pages)

25/03/2026

Director's details changed for Mr Barry Richard Lumley on 2024-04-01

View PDF (2 pages)

12/11/2025

Accounts for a small company made up to 2025-02-28

View PDF (8 pages)

16/04/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

29/11/2024

Accounts for a small company made up to 2024-02-29

View PDF (9 pages)

16/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

04/12/2023

Director's details changed for Mr Barry Richard Lumley on 2023-12-04

View PDF (2 pages)

10/06/2023

Accounts for a small company made up to 2023-02-28

View PDF (9 pages)

18/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

16/08/2022

Accounts for a small company made up to 2022-02-28

View PDF (9 pages)

19/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

17/08/2021

Accounts for a small company made up to 2021-02-28

View PDF (8 pages)

02/08/2021

Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02

View PDF (1 pages)

16/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

21/01/2021

Accounts for a small company made up to 2020-02-29

View PDF (9 pages)

16/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

05/12/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

18/11/2019

Termination of appointment of William De Lazslo as a director on 2019-10-31

View PDF (1 pages)

15/11/2019

Termination of appointment of Bertrand Devambez as a director on 2019-10-31

View PDF (1 pages)

15/11/2019

Termination of appointment of Peter John Williamson as a director on 2019-10-31

View PDF (1 pages)

24/10/2019

Registration of charge 113149020003, created on 2019-10-11

View PDF (61 pages)

24/10/2019

Satisfaction of charge 113149020002 in full

View PDF (1 pages)

22/05/2019

Termination of appointment of Samuel Edward Mccrow as a director on 2019-03-31

View PDF (1 pages)

22/05/2019

Termination of appointment of Steven Colin Darch as a director on 2019-03-31

View PDF (1 pages)

17/04/2019

Termination of appointment of Roland Kenneth Houchin as a director on 2019-04-11

View PDF (1 pages)

17/04/2019

Appointment of Mr Charles Henry Bowdler Oakshett as a director on 2019-04-11

View PDF (2 pages)

16/04/2019

Confirmation statement made on 2019-04-16 with updates

View PDF (5 pages)

11/02/2019

Registration of charge 113149020002, created on 2019-01-31

View PDF (46 pages)

08/01/2019

Registration of charge 113149020001, created on 2018-12-19

View PDF (46 pages)

30/05/2018

Resolutions

View PDF (3 pages)

29/05/2018

Change of details for Aletheia Holdings Six Limited as a person with significant control on 2018-05-22

View PDF (2 pages)

15/05/2018

Resolutions

View PDF (11 pages)

14/05/2018

Appointment of Mr Bertrand Devambez as a director on 2018-05-10

View PDF (2 pages)

14/05/2018

Appointment of Mr Peter John Williamson as a director on 2018-05-10

View PDF (2 pages)

04/05/2018

Appointment of Mr Steven Colin Darch as a director on 2018-04-28

View PDF (2 pages)

04/05/2018

Appointment of Mr Samuel Edward Mccrow as a director on 2018-04-28

View PDF (2 pages)

04/05/2018

Appointment of Mr Barry Richard Lumley as a director on 2018-04-28

View PDF (2 pages)

04/05/2018

Appointment of Mr Gerard Mark Shipley as a director on 2018-04-28

View PDF (2 pages)

04/05/2018

Appointment of Mr John David March as a director on 2018-04-28

View PDF (2 pages)

25/04/2018

Cessation of Albert Farrant as a person with significant control on 2018-04-17

View PDF (1 pages)

23/04/2018

Appointment of Mr Roland Kenneth Houchin as a director on 2018-04-17

View PDF (2 pages)

23/04/2018

Termination of appointment of Albert Farrant as a director on 2018-04-17

View PDF (1 pages)

20/04/2018

Cessation of William De Lazslo as a person with significant control on 2018-04-17

View PDF (1 pages)

19/04/2018

Notification of Aletheia Holdings Six Limited as a person with significant control on 2018-04-17

View PDF (2 pages)

19/04/2018

Current accounting period shortened from 2019-04-30 to 2019-02-28

View PDF (1 pages)

17/04/2018

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

16/04/2026

Last change occurred

28/02/2025

Accounts

Small

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
March, John David	Director	28/04/2018 - Present	19
Mr Barry Richard Lumley	Director	28/04/2018 - Present	5
Shipley, Gerard Mark	Director	28/04/2018 - Present	8
Oakshett, Charles Henry Bowdler	Director	11/04/2019 - 30/03/2026	75

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AFFINITY RAIL GROUP LIMITED

AFFINITY RAIL GROUP LIMITED is an(a) Active company incorporated on 17/04/2018 with the registered office located at 14 Hurricane Drive, Speke, Liverpool L24 8RL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINITY RAIL GROUP LIMITED?

AFFINITY RAIL GROUP LIMITED is currently Active. It was registered on 17/04/2018 .

Where is AFFINITY RAIL GROUP LIMITED located?

AFFINITY RAIL GROUP LIMITED is registered at 14 Hurricane Drive, Speke, Liverpool L24 8RL.

What does AFFINITY RAIL GROUP LIMITED do?

AFFINITY RAIL GROUP LIMITED operates in the Construction of railways and underground railways (42.12 - SIC 2007) sector.

What is the latest filing for AFFINITY RAIL GROUP LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-16 with no updates.