AR

AFFINITY RAIL HOLDINGS LIMITED

Active

Company number 09832087

Liverpool, United Kingdom · Incorporated 20 October 2015

14 Hurricane Drive, Speke, Liverpool, L24 8RL, United Kingdom

Last updated on 7 May 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 December 2018

Company history

Previous company names

ALETHEIA HOLDINGS SIX LIMITED · 20 October 2015 – 31 May 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
19 October 2025
Next due
2 November 2026
6 weeks left

Financial snapshot

Last accounts type
Small
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Barry Richard Lumley
Born December 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 March 2026

Funding

3 funding rounds
6 December 2018
Shares allotted · 0 shares allotted
—
10 May 2018
Shares allotted · 0 shares allotted
—
28 April 2018
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Resolution
Resolution
29 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Resolution
Resolution
28 March 2026 View
Memorandum Articles
Incorporation
28 March 2026 View
Change Person Director Company With Change Date
Officers
25 March 2026 View
Accounts With Accounts Type Small
Accounts
12 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 October 2025 View
Accounts With Accounts Type Small
Accounts
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Change Person Director Company With Change Date
Officers
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Small
Accounts
10 June 2023 View
Resolution
Resolution
22 March 2023 View
Memorandum Articles
Incorporation
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Accounts With Accounts Type Small
Accounts
16 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Small
Accounts
17 August 2021 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2021 View
Accounts With Accounts Type Small
Accounts
21 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2020 View
Resolution
Resolution
6 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2019 View
Resolution
Resolution
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
27 November 2019 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Confirmation Statement
Confirmation Statement
1 November 2019 View
Capital Name Of Class Of Shares
Capital
24 July 2019 View
Capital Name Of Class Of Shares
Capital
24 July 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Capital Allotment Shares
Capital
15 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2018 View
Capital Allotment Shares
Capital
11 July 2018 View
Capital Name Of Class Of Shares
Capital
21 June 2018 View
Capital Allotment Shares
Capital
21 June 2018 View
Resolution
Resolution
19 June 2018 View
Resolution
Resolution
31 May 2018 View
Change Account Reference Date Company Current Shortened
Accounts
24 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
23 April 2018 View
Termination Director Company With Name Termination Date
Officers
23 April 2018 View
Accounts Amended With Accounts Type Micro Entity
Accounts
3 January 2018 View
Accounts With Accounts Type Dormant
Accounts
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
21 April 2017 View
Appoint Person Director Company With Name Date
Officers
30 January 2017 View
Termination Director Company With Name Termination Date
Officers
30 January 2017 View
Accounts With Accounts Type Dormant
Accounts
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
12 September 2016 View
Incorporation Company
Incorporation
20 October 2015 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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