Aureos Rail Limited

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Large Enterprise

Aureos Rail Limited

06000882•Private Limited With Share Capital

2Nd Floor, 1 Lindsey Street, Lindsey Street, London, EC1A9HP
Website01270254176

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Incorporated

16/11/2006

Company Age

19 years

Directors

5

Employees

354

SIC Code

33170

Risk

very low risk

Company Overview

Registration, classification & business activity

Aureos Rail Limited (06000882) is a private limited with share capital incorporated on 16/11/2006 (19 years old) and registered in london, EC1A9HP. The company operates under SIC code 33170 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 33170
Large Enterprise
Incorporated 16/11/2006
EC1A9HP
354 employees

Financial Overview

Total Assets

£49.49M

Liabilities

£28.71M

Net Assets

£20.78M

Turnover

£73.04M

Cash

£8.01M

Key Metrics

354

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
J
jonathan peter hart
director
P
phillip reginald price
director
D
darren glyn james
director
P
phillip reginald price
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2024
Legacy
Category:Miscellaneous
Date:27-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-05-2024
Legacy
Category:Capital
Date:03-05-2024
Legacy
Category:Insolvency
Date:03-05-2024
Resolution
Category:Resolution
Date:03-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-11-2023
Resolution
Category:Resolution
Date:21-07-2023
Memorandum Articles
Category:Incorporation
Date:20-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Capital Cancellation Shares
Category:Capital
Date:14-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:03-12-2020
Capital Allotment Shares
Category:Capital
Date:01-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2018
Resolution
Category:Resolution
Date:10-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:22-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Miscellaneous
Category:Miscellaneous
Date:14-11-2014
Miscellaneous
Category:Miscellaneous
Date:04-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:31-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2012
Termination Director Company With Name
Category:Officers
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2011
Legacy
Category:Mortgage
Date:13-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010

Import / Export

Imports
12 Months7
60 Months9
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/07/2026
Filing Date12/06/2025
Latest Accounts31/10/2024

Trading Addresses

2Nd Floor, 1 Lindsey Street, Lindsey Street, London, Ec1A 9Hp, EC1A9HPRegistered
International House, Dover Place, Ashford, Kent, TN231HU

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Contact

01270254176
www.keltbray.com
2Nd Floor, 1 Lindsey Street, Lindsey Street, London, EC1A9HP