AUREOS RAIL LIMITED

Key Data

Status

Active

Company No.

06000882

Incorporation date

16/11/2006

Size

Full

Classification

Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2020)

28/11/2025

Confirmation statement made on 2025-11-16 with updates

View PDF (4 pages)

27/10/2025

Statement of company's objects

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21/10/2025

Satisfaction of charge 060008820007 in full

View PDF (1 pages)

09/10/2025

Registration of charge 060008820008, created on 2025-10-08

View PDF (48 pages)

16/06/2025

Full accounts made up to 2024-10-31

View PDF (37 pages)

24/01/2025

Change of details for Keltbray Infrastructure Services Limited as a person with significant control on 2024-12-20

View PDF (2 pages)

21/01/2025

Certificate of change of name

View PDF (3 pages)

13/12/2024

Appointment of Jennifer Hodges as a secretary on 2024-12-01

View PDF (2 pages)

18/11/2024

Confirmation statement made on 2024-11-16 with updates

View PDF (4 pages)

15/10/2024

Registration of charge 060008820007, created on 2024-10-08

View PDF (15 pages)

27/09/2024

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so 

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05/09/2024

Satisfaction of charge 060008820004 in full

View PDF (1 pages)

05/09/2024

Satisfaction of charge 060008820005 in full

View PDF (1 pages)

05/09/2024

Satisfaction of charge 060008820006 in full

View PDF (1 pages)

30/08/2024

Director's details changed for Mr Philip Reginald Price on 2010-09-10

View PDF (2 pages)

21/08/2024

Termination of appointment of Rhona Sittlington as a secretary on 2024-08-15

View PDF (1 pages)

21/08/2024

Termination of appointment of Peter James Burnside as a director on 2024-08-15

View PDF (1 pages)

21/08/2024

Termination of appointment of Vincent Corrigan as a director on 2024-08-15

View PDF (1 pages)

19/08/2024

Registered office address changed from St Andrew's House Portsmouth Road Esher Surrey KT10 9TA to 2nd Floor, 1 Lindsey Street Lindsey Street London EC1A 9HP on 2024-08-19

View PDF (1 pages)

30/07/2024

Full accounts made up to 2023-10-31

View PDF (35 pages)

21/06/2024

Registration of charge 060008820006, created on 2024-06-18

View PDF (59 pages)

08/05/2024

Second filing of Confirmation Statement dated 2020-11-16

View PDF (3 pages)

03/05/2024

Resolutions

View PDF (1 pages)

03/05/2024

Solvency Statement dated 02/05/24

View PDF (1 pages)

03/05/2024

Statement by Directors

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03/05/2024

Statement of capital on 2024-05-03

View PDF (3 pages)

30/04/2024

Termination of appointment of Robert Anthony Smith as a director on 2024-04-30

View PDF (1 pages)

23/04/2024

Appointment of Mr Phillip Price as a director on 2024-04-23

View PDF (2 pages)

05/12/2023

Cessation of Keltbray Holdings Limited as a person with significant control on 2023-10-31

View PDF (1 pages)

05/12/2023

Notification of Keltbray (Be) Holdings Limited as a person with significant control on 2023-10-31

View PDF (2 pages)

05/12/2023

Cessation of Keltbray (Be) Holdings Limited as a person with significant control on 2023-10-31

View PDF (1 pages)

05/12/2023

Notification of Keltbray Infrastructure Services Limited as a person with significant control on 2023-10-31

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

16/11/2023

Second filing of Confirmation Statement dated 2020-11-16

View PDF (3 pages)

21/07/2023

Resolutions

View PDF (2 pages)

20/07/2023

Memorandum and Articles of Association

View PDF (24 pages)

17/07/2023

Full accounts made up to 2022-10-31

View PDF (37 pages)

30/06/2023

Registration of charge 060008820005, created on 2023-06-29

View PDF (57 pages)

03/05/2023

Appointment of Ms. Rhona Sittlington as a secretary on 2023-05-02

View PDF (2 pages)

02/05/2023

Termination of appointment of Peter James Burnside as a secretary on 2023-05-02

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

14/01/2021

Cancellation of shares. Statement of capital on 2020-11-01

View PDF (4 pages)

22/12/2020

Confirmation statement made on 2020-11-16 with updates

View PDF (4 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

31/10/2024

Next confirmation date

16/11/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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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
Mr Peter Thomas Gray	Director	16/11/2006 - 12/09/2014	24
Corrigan, Vincent	Director	22/06/2018 - 15/08/2024	36
Burnside, Peter	Director	07/05/2018 - 15/08/2024	30
Bilton, Michael Andrew	Director	10/09/2010 - 06/03/2012	9
Price, John Richard	Director	21/07/2014 - 07/05/2018	14

Persons with Significant Control

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

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03185729

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15/04/1996

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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

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

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SC278017

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

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Description

About AUREOS RAIL LIMITED

AUREOS RAIL LIMITED is an(a) Active company incorporated on 16/11/2006 with the registered office located at 2nd Floor, 1 Lindsey Street, Lindsey Street, London EC1A 9HP. There are currently 5 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 AUREOS RAIL LIMITED?

AUREOS RAIL LIMITED is currently Active. It was registered on 16/11/2006 .

Where is AUREOS RAIL LIMITED located?

AUREOS RAIL LIMITED is registered at 2nd Floor, 1 Lindsey Street, Lindsey Street, London EC1A 9HP.

What does AUREOS RAIL LIMITED do?

AUREOS RAIL LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

What is the latest filing for AUREOS RAIL LIMITED?

The latest filing was on 28/11/2025: Confirmation statement made on 2025-11-16 with updates.