AGILITY TRAINS EAST (MIDCO) LIMITED
Active - Accounts Filed
General Information
NAME
AGILITY TRAINS EAST (MIDCO) LIMITED
COMPANY NUMBER
07930515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/01/2012
(12 years and 10 months old)
WEBSITE
http://agilitytrains.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7DA
Telephone: 02079702711
TPS: No
4th Floor 4
2 Copthall Avenue
London
EC2R 7DA
Telephone: 79702711
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILITY TRAINS EAST (MIDCO) LIMITED | Active - Accounts Filed | View Report |
| AGILITY TRAINS EAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Montgomery Peter Garrett Clarke (932524341) Appointed |
| 22/04/2024 | New Board Member Jodie Amelia Ewin (932205288) Appointed |
| 30/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGILITY TRAINS EAST (MIDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGILITY TRAINS EAST (MIDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGILITY TRAINS EAST (MIDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2020 - Present (4 years and 1 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/11/2020 - Present (4 years and 1 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
11/01/2021 - Present (3 years and 11 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 11 Past: 26 |
View Report |
|
11/01/2021 - Present (3 years and 11 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 17 Past: 8 |
View Report |
|
23/06/2021 - Present (3 years and 5 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILITY TRAINS EAST (MIDCO) LIMITED | Active - Accounts Filed | View Report |
| AGILITY TRAINS EAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Montgomery Peter Garrett Clarke (932524341) Appointed |
| 22/04/2024 | New Board Member Jodie Amelia Ewin (932205288) Appointed |
| 30/01/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Board Member Kurt Daniel Shuman (929991478) Appointed |
| 12/09/2022 | New Board Member Kurt Daniel Shuman (929991566) Appointed |
| 06/05/2022 | New Board Member Jorgen Frederik Hovmand (929512759) Appointed |
| 27/04/2022 | New Board Member Jorgen Frederik Hovmand (929512801) Appointed |
| 09/01/2022 | New Accounts filed |
| 05/10/2021 | Andrew Stephen Pearson (909178000) has left the board |
| 05/10/2021 | Andrew Stephen Pearson (909178000) has left the board |
| 05/02/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Board Member Andrew Noel Chivers (906191072) Appointed |
| 20/01/2021 | New Board Member Daniel Frank Hobson (923503509) Appointed |
| 18/01/2021 | New Accounts filed |
| 23/11/2020 | Pierfrancesco Garimberti (927644446) has left the board |
| 23/11/2020 | New Board Member Pierfrancesco Garimberti (927644398) Appointed |
| 16/11/2020 | Jane Aine Mee (920262273) has left the board |
| 16/11/2020 | New Board Member Thomas Hawkesworth (927644294) Appointed |
| 16/11/2020 | New Board Member Pierfrancesco Garimberti (927644446) Appointed |
| 05/11/2020 | Mads Lerche Iversen (927584124) has left the board |
| 05/11/2020 | New Board Member Mads Lerche Iversen (927584021) Appointed |
| 29/10/2020 | Nestor Augusto Castillo Borrero (918260142) has left the board |
| 29/10/2020 | New Board Member Mads Lerche Iversen (927584124) Appointed |
| 28/08/2020 | Jacobus Marinus Commandeur (924497349) has left the board |
| 25/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 19/04/2019 | Yusuke Fukaya (920288859) has left the board |
| 19/04/2019 | New Board Member Isao Hasegawa (925764113) Appointed |
| 09/02/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 26/09/2018 | Mark John Westbrook (916632785) has left the board |
| 26/09/2018 | New Board Member Nestor Augusto Castillo Borrero (918260142) Appointed |
| 09/04/2018 | New Board Member Jacobus Marinus Commandeur (924497349) Appointed |
| 09/04/2018 | Alistair John Dormer (916632786) has left the board |
| 06/02/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | Andrew Thomas Barr (917126967) has left the board |
| 03/02/2016 | New Board Member Jane Aine Mee (920262273) Appointed |
| 03/02/2016 | New Board Member Jane Aine Mee (920262273) Appointed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | Andrew Thomas Barr (917126967) has left the board |
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