AR

AUREOS RAIL LIMITED

Active

Company number 06000882

London, England · Incorporated 16 November 2006

2nd Floor, 1 Lindsey Street, Lindsey Street, London, EC1A 9HP, England

Last updated on 31 March 2026

Repair and maintenance of other transport equipment n.e.c. · SIC 33170

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2020

Company history

Previous company names

ASPIRE RAIL CONSULTANTS LIMITED · 16 November 2006 – 8 November 2010

KELTBRAY ASPIRE RAIL LIMITED · 8 November 2010 – 10 March 2018

KELTBRAY ASPIRE LIMITED · 10 March 2018 – 26 October 2020

KELTBRAY RAIL LIMITED · 26 October 2020 – 21 January 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aureos Infrastructure Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2023

Funding

1 funding round
1 November 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 November 2025 View
Statement Of Companys Objects
Change Of Constitution
27 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2025 View
Accounts With Accounts Type Full
Accounts
16 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2025 View
Certificate Change Of Name Company
Change Of Name
21 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2024 View
Legacy
Miscellaneous
27 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2024 View
Change Person Director Company With Change Date
Officers
30 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2024 View
Termination Director Company With Name Termination Date
Officers
21 August 2024 View
Termination Director Company With Name Termination Date
Officers
21 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2024 View
Accounts With Accounts Type Full
Accounts
30 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 May 2024 View
Legacy
Insolvency
3 May 2024 View
Resolution
Resolution
3 May 2024 View
Legacy
Capital
3 May 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 May 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 November 2023 View
Resolution
Resolution
21 July 2023 View
Memorandum Articles
Incorporation
20 July 2023 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Accounts With Accounts Type Full
Accounts
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 December 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 December 2021 View
Termination Director Company With Name Termination Date
Officers
21 September 2021 View
Accounts With Accounts Type Full
Accounts
4 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Capital Cancellation Shares
Capital
14 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
22 December 2020 View
Capital Variation Of Rights Attached To Shares
Capital
8 December 2020 View
Capital Name Of Class Of Shares
Capital
8 December 2020 View
Second Filing Capital Allotment Shares
Capital
3 December 2020 View
Capital Allotment Shares
Capital
1 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Certificate Change Of Name Company
Change Of Name
26 October 2020 View
Appoint Person Director Company With Name Date
Officers
11 September 2020 View
Accounts With Accounts Type Full
Accounts
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Full
Accounts
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Appoint Person Director Company With Name Date
Officers
23 June 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Termination Director Company With Name Termination Date
Officers
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Termination Director Company With Name Termination Date
Officers
14 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2018 View
Accounts With Accounts Type Full
Accounts
3 May 2018 View
Resolution
Resolution
10 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2017 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Full
Accounts
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Medium
Accounts
22 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Miscellaneous
Miscellaneous
14 November 2014 View
Miscellaneous
Miscellaneous
4 November 2014 View
Termination Director Company With Name Termination Date
Officers
27 October 2014 View
Accounts With Accounts Type Full
Accounts
7 August 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
31 October 2012 View
Accounts With Accounts Type Full
Accounts
3 August 2012 View
Appoint Person Director Company With Name
Officers
23 July 2012 View
Termination Director Company With Name
Officers
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Full
Accounts
7 December 2011 View
Legacy
Mortgage
13 October 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
16 November 2010 View
Certificate Change Of Name Company
Change Of Name
8 November 2010 View
Change Of Name Notice
Change Of Name
8 November 2010 View
Capital Name Of Class Of Shares
Capital
18 October 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Appoint Person Secretary Company With Name
Officers
18 October 2010 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Legacy
Mortgage
29 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 September 2010 View
Resolution
Resolution
25 September 2010 View
Termination Secretary Company With Name
Officers
25 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2010 View
Legacy
Mortgage
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Resolution
Resolution
2 September 2009 View
Legacy
Capital
2 September 2009 View
Legacy
Accounts
26 March 2009 View
Legacy
Annual Return
13 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2008 View
Legacy
Accounts
22 January 2008 View
Legacy
Annual Return
15 January 2008 View
Legacy
Address
14 September 2007 View
Incorporation Company
Incorporation
16 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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