AUREOS RAIL LIMITED
Overview
| Company Name | AUREOS RAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06000882 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUREOS RAIL LIMITED?
- Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
Where is AUREOS RAIL LIMITED located?
| Registered Office Address | 2nd Floor, 1 Lindsey Street Lindsey Street EC1A 9HP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUREOS RAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| KELTBRAY RAIL LIMITED | Oct 26, 2020 | Oct 26, 2020 |
| KELTBRAY ASPIRE LIMITED | Mar 10, 2018 | Mar 10, 2018 |
| KELTBRAY ASPIRE RAIL LIMITED | Nov 08, 2010 | Nov 08, 2010 |
| ASPIRE RAIL CONSULTANTS LIMITED | Nov 16, 2006 | Nov 16, 2006 |
What are the latest accounts for AUREOS RAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for AUREOS RAIL LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for AUREOS RAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Satisfaction of charge 060008820007 in full | 1 pages | MR04 | ||||||||||
Registration of charge 060008820008, created on Oct 08, 2025 | 48 pages | MR01 | ||||||||||
Full accounts made up to Oct 31, 2024 | 37 pages | AA | ||||||||||
Change of details for Keltbray Infrastructure Services Limited as a person with significant control on Dec 20, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed keltbray rail LIMITED\certificate issued on 21/01/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Jennifer Hodges as a secretary on Dec 01, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Nov 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 060008820007, created on Oct 08, 2024 | 15 pages | MR01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Satisfaction of charge 060008820004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 060008820005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 060008820006 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Philip Reginald Price on Sep 10, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Vincent Corrigan as a director on Aug 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter James Burnside as a director on Aug 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rhona Sittlington as a secretary on Aug 15, 2024 | 1 pages | TM02 | ||||||||||
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 Aug 19, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 35 pages | AA | ||||||||||
Registration of charge 060008820006, created on Jun 18, 2024 | 59 pages | MR01 | ||||||||||
Second filing of Confirmation Statement dated Nov 16, 2020 | 3 pages | RP04CS01 | ||||||||||
Statement of capital on May 03, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of AUREOS RAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGES, Jennifer | Secretary | Lindsey Street EC1A 9HP London 2nd Floor, 1 Lindsey Street England | 330329490001 | |||||||
| HART, Jonathan Peter | Director | Lindsey Street EC1A 9HP London 2nd Floor, 1 Lindsey Street England | England | British | 135825800001 | |||||
| JAMES, Darren Glyn | Director | Lindsey Street EC1A 9HP London 2nd Floor, 1 Lindsey Street England | Wales | British | 131953420001 | |||||
| PRICE, Phillip Reginald | Director | Lindsey Street EC1A 9HP London 2nd Floor, 1 Lindsey Street England | England | British | 153028050002 | |||||
| ALCOCK, Robert William | Secretary | 9 Upper Marsh Maybank ST5 0PU Newcastle-Under-Lyme | British | 116916150001 | ||||||
| BURNSIDE, Peter James | Secretary | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey | 246351330001 | |||||||
| KEEHAN, John Patrick | Secretary | Portsmouth Road KT10 9TA Esher St Andrews House Surrey United Kingdom | British | 154956260001 | ||||||
| SITTLINGTON, Rhona, Ms. | Secretary | Lindsey Street EC1A 9HP London 2nd Floor, 1 Lindsey Street England | 308584480001 | |||||||
| ALCOCK, Robert William | Director | 9 Upper Marsh Maybank ST5 0PU Newcastle-Under-Lyme | United Kingdom | British | 116916150001 | |||||
| BILTON, Michael Andrew | Director | Portsmouth Road KT10 9TA Esher St Andrews House Surrey United Kingdom | England | British | 10158680001 | |||||
| BROWN, Martin James | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey | England | British | 246351560001 | |||||
| BURNSIDE, Peter James | Director | Lindsey Street EC1A 9HP London 2nd Floor, 1 Lindsey Street England | Northern Ireland | British | 214079090001 | |||||
| CORNWELL, Stephen James | Director | 2 Wickstead Close CW5 7GL Nantwich | United Kingdom | British | 116916130001 | |||||
| CORRIGAN, Vincent | Director | Lindsey Street EC1A 9HP London 2nd Floor, 1 Lindsey Street England | United Kingdom | British | 194703110001 | |||||
| GRAY, Peter Thomas | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey | United Kingdom | British | 116916140001 | |||||
| KEEHAN, John Patrick | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey | England | British | 170826820001 | |||||
| PRICE, John Richard | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey | United Kingdom | British | 110937850001 | |||||
| SMITH, Robert Anthony | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey | England | British | 277895270001 |
Who are the persons with significant control of AUREOS RAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keltbray (Be) Holdings Limited | Oct 31, 2023 | Portsmouth Road KT10 9TA Esher St. Andrews House Surrey England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aureos Infrastructure Services Limited | Oct 31, 2023 | Lindsey Street EC1A 9HP London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Keltbray Holdings Limited | Nov 01, 2020 | Portsmouth Road KT10 9TA Esher St Andrews House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Keltbray Ltd | Apr 06, 2016 | Portsmouth Road KT10 9TA Esher St Andrew's House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0