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Aureos Rail Limited
- Incorporated
- 16 November 2006 (19 years)
- Previously known as
- Keltbray Rail Limited (until 21 January 2025)Keltbray Aspire Limited (until 26 October 2020)Keltbray Aspire Rail Limited (until 10 March 2018)Earlier: Aspire Rail Consultants Limited
- Industry
- Repair and maintenance of other transport equipment n.e.c. (33170)
- Directors
- Ashley John Brown
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor1 Lindsey StreetLindsey StreetLondonEC1A 9HP
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Brown, Ashley John
Director · Appointed 10 September 2026
British
Born July 1975 (51)
Hodges, Jennifer
Secretary · Appointed 1 December 2024
Director · Appointed 11 September 2020
British
Born June 1967 (59)
Director · Appointed 10 September 2010
British
Born November 1962
Officer history (15 former)
10 September 2026
10 September 2026
Appointed Brown, Ashley John as Director
1 December 2024
Appointed Hodges, Jennifer as Secretary
15 August 2024
15 August 2024
15 August 2024
Resigned Sittlington, Rhona, Ms. as Secretary
30 April 2024
Resigned Smith, Robert Anthony as Director
2 May 2023
Appointed Sittlington, Rhona, Ms. as Secretary
2 May 2023
Resigned Burnside, Peter James as Secretary
3 September 2021
28 May 2021
22 December 2020
Appointed Smith, Robert Anthony as Director
11 September 2020
22 June 2018
8 May 2018
Appointed Burnside, Peter James as Secretary
7 May 2018
7 May 2018
7 May 2018
7 May 2018
7 May 2018
Resigned Keehan, John Patrick as Secretary
12 September 2014
Resigned Gray, Peter Thomas as Director
21 July 2014
23 July 2012
6 March 2012
10 September 2010
Appointed Keehan, John Patrick as Secretary
10 September 2010
10 September 2010
Resigned Alcock, Robert William as Secretary
10 September 2010
10 September 2010
10 April 2010
Resigned Alcock, Robert William as Director
16 November 2006
Appointed Alcock, Robert William as Director
16 November 2006
Appointed Alcock, Robert William as Secretary
16 November 2006
16 November 2006
Appointed Gray, Peter Thomas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14882565
Former controllers (3)
31 October 2023
Ceased Keltbray (Be) Holdings Limited — Owns 75–100% of shares
31 October 2023
Ceased Keltbray Holdings Limited — Owns 75–100% of shares
1 November 2020
Ceased Keltbray Ltd — Owns 75–100% of shares
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Appointment of a director | |||
| 10 September 2026 | Termination of appointment of a director | |||
| 6 August 2026 | Full accounts | 31 October 2025 | ||
| 28 November 2025 | Confirmation statement with updates | 16 November 2025 | ||
| 27 October 2025 | Statement of company's objects |
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