Company Profile
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SmallAffinity Rail Group Limited
11314902•Private Limited With Share Capital
14 Hurricane Drive, Speke, Liverpool, L248RL
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Incorporated
17/04/2018
Company Age
8 years
Directors
2
Employees
3
SIC Code
74100
Risk
low risk
Company Overview
Registration, classification & business activity
Affinity Rail Group Limited (11314902) is a private limited with share capital incorporated on 17/04/2018 (8 years old) and registered in liverpool, L248RL. The company operates under SIC code 74100 - specialised design activities.
Private Limited With Share Capital
SIC: 74100
Small
Incorporated 17/04/2018
L248RL
3 employees
Financial Overview
Total Assets
£4.18M
Liabilities
£3.95M
Net Assets
£232.2K
Est. Turnover
£1.21M
AI Estimated
Unreported
Cash
£1.4K
Key Metrics
3
Employees
2
Directors
1
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
52
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2019
Resolution
Category:Resolution
Date:30-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2018
Resolution
Category:Resolution
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-04-2018
Incorporation Company
Category:Incorporation
Date:17-04-2018
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2027
Filing Date17/08/2026
Latest Accounts28/02/2026
Trading Addresses
14 Hurricane Drive, Speke, Liverpool, L248RLRegistered
Related Companies
6
Contact
affinityrailgroup.com
14 Hurricane Drive, Speke, Liverpool, L248RL