AIF RAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAIF RAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09603621
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIF RAIL LIMITED?

    • Urban and suburban passenger railway transportation by underground, metro and similar systems (49311) / Transportation and storage

    Where is AIF RAIL LIMITED located?

    Registered Office Address
    C/O Raymond Carter & Co
    34 Victoria Road
    TQ6 9SA Dartmouth
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIF RAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for AIF RAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Registered office address changed from 14a High Street Reigate Surrey RH2 9AY United Kingdom to C/O Raymond Carter & Co 34 Victoria Road Dartmouth Devon TQ6 9SA on Jun 16, 2020

    1 pagesAD01

    Confirmation statement made on May 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    3 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 2
    SH01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 21, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of AIF RAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Nicola Jane
    34 Victoria Road
    TQ6 9SA Dartmouth
    C/O Raymond Carter & Co
    Devon
    England
    Director
    34 Victoria Road
    TQ6 9SA Dartmouth
    C/O Raymond Carter & Co
    Devon
    England
    United KingdomBritishDirector197878670001
    MURPHY, Stephen John
    34 Victoria Road
    TQ6 9SA Dartmouth
    C/O Raymond Carter & Co
    Devon
    England
    Director
    34 Victoria Road
    TQ6 9SA Dartmouth
    C/O Raymond Carter & Co
    Devon
    England
    EnglandBritishDirector129326010002

    Who are the persons with significant control of AIF RAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Jane Murphy
    34 Victoria Road
    TQ6 9SA Dartmouth
    C/O Raymond Carter & Co
    Devon
    England
    Apr 06, 2016
    34 Victoria Road
    TQ6 9SA Dartmouth
    C/O Raymond Carter & Co
    Devon
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Steven John Murphy
    34 Victoria Road
    TQ6 9SA Dartmouth
    C/O Raymond Carter & Co
    Devon
    England
    Apr 06, 2016
    34 Victoria Road
    TQ6 9SA Dartmouth
    C/O Raymond Carter & Co
    Devon
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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