AFFINITY RAIL GROUP LIMITED

active Company number 11314902

Private Limited by Shares · Incorporated on 17th Apr 2018

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SIC codes: 42120, 74100
Registered office: Liverpool, L24 8RL
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2027

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Overview

AFFINITY RAIL GROUP LIMITED is a private limited by shares company based in Liverpool. It was incorporated on 17th Apr 2018 and is currently showing its status as 'Active'. The company's stated activities are Construction of railways and underground railways, specialised design activities .

2 Directors View directors

3 Companies at address View all 456 Companies in postcode View postcode

SICs

View other companies in Liverpool (L) with the same SIC code:

Property intelligence

Latest sale price in L24 8RL £215,000 as of 4th Mar 2022 View postcode page

Average price (all time) £339,038

Average price (since 2016) £429,422

Property sales recorded 17

Property sales since 2016 11

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Barry Lumley	Director	28th Apr 2018		British	View profile
Gerard Shipley	Director	28th Apr 2018		British	View profile
Affinity Rail Holdings Limited	Corporate PSC	17th Apr 2018	—	—	View profile
Albert Farrant (ceased)	PSC	17th Apr 2018	—	British	View profile
William De Lazslo (ceased)	PSC	17th Apr 2018	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
AFFINITY RAIL HOLDINGS LIMITED	09832087	20th Oct 2015	active
ANDROMEDA ENGINEERING LTD	07934570	3rd Feb 2012	active

Actions

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Company snapshot

Status: active
Incorporated: 17th Apr 2018
Company type: Private Limited by Shares
SIC codes: 42120, 74100
Accounts category: Total Exemption Full
Next accounts due: 30th Nov 2027
Last accounts made up: 28th Feb 2026
Accounting reference date: 28th Feb

Timeline

17th Apr 2018 Company incorporated
17th Apr 2018 Albert Farrant appointed as Director
17th Apr 2018 Albert Farrant resigned as Director
17th Apr 2018 Roland Houchin appointed as Director
17th Apr 2018 William Lazslo appointed as Director
17th Apr 2018 MBM SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
17th Apr 2018 Affinity Rail Holdings Limited appointed as Corporate PSC
17th Apr 2018 Albert Farrant appointed as PSC
17th Apr 2018 Albert Farrant ceased to be a PSC
17th Apr 2018 William De Lazslo appointed as PSC
17th Apr 2018 William De Lazslo ceased to be a PSC
28th Apr 2018 Steven Darch appointed as Director
28th Apr 2018 Samuel McCrow appointed as Director
28th Apr 2018 John March appointed as Director
28th Apr 2018 Gerard Shipley appointed as Director
28th Apr 2018 Barry Lumley appointed as Director
10th May 2018 Bertrand Devambez appointed as Director
10th May 2018 Peter Williamson appointed as Director
31st Mar 2019 Steven Darch resigned as Director
31st Mar 2019 Samuel McCrow resigned as Director
11th Apr 2019 Roland Houchin resigned as Director
11th Apr 2019 Charles Oakshett appointed as Director
31st Oct 2019 Bertrand Devambez resigned as Director
31st Oct 2019 William Lazslo resigned as Director
31st Oct 2019 Peter Williamson resigned as Director
30th Mar 2026 Charles Oakshett resigned as Director
16th Apr 2026 Confirmation statement made up
21st May 2026 MBM SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
28th May 2026 John March resigned as Director
30th Nov 2027 Next accounts due

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