Company Information for

AGILITY TRAINS EAST LIMITED

4TH FLOOR, 4 COPTHALL AVENUE, LONDON, EC2R 7DA,

Company Registration Number

07930598

Private Limited Company

Active

About Agility Trains East Ltd

AGILITY TRAINS EAST LIMITED was founded on 2012-01-31 and has its registered office in London. The organisation's status is listed as "Active". Agility Trains East Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

AGILITY TRAINS EAST LIMITED

Legal Registered Office

4TH FLOOR
4 COPTHALL AVENUE
LONDON
EC2R 7DA
Other companies in EC2R

Filing Information

Company Number	07930598
Date formed	2012-01-31
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	31/01/2016
Filing return next due	28/02/2017
Type of accounts	FULL

Last Datalog update:

2024-02-07 02:09:16

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jacobus Marinus Commandeur	Director	DIRECTOR	2018-04-03	ENGLAND
Yusuke Fukaya	Director	DIRECTOR	2015-11-19	ENGLAND
Jane Aine Mee	Director	DIRECTOR	2016-01-29	ENGLAND
Barbara Jane Moorhouse	Director	DIRECTOR	2015-10-09	UNITED KINGDOM
Andrew Stephen Pearson	Director	DIRECTOR	2014-04-22	UNITED KINGDOM
Mark John Westbrook	Director	DIRECTOR	2012-01-31	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alistair John Dormer	Director	2012-01-31	2018-04-03
Andrew Thomas Barr	Director	2014-04-22	2016-01-29
Keith William Jordan	Director	2014-04-22	2015-11-19
Hidetoshi Miura	Director	2014-04-22	2015-04-17

Related Directorships for Jacobus Marinus Commandeur

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jacobus Marinus Commandeur	AGILITY TRAINS WEST LIMITED	Director	2018-04-03	CURRENT	2012-01-31	Active
Jacobus Marinus Commandeur	AGILITY TRAINS WEST (MIDCO) LIMITED	Director	2018-04-03	CURRENT	2012-01-31	Active
Jacobus Marinus Commandeur	AGILITY TRAINS EAST (HOLDINGS) LIMITED	Director	2018-04-03	CURRENT	2012-01-31	Active
Jacobus Marinus Commandeur	AGILITY TRAINS WEST (HOLDINGS) LIMITED	Director	2018-04-03	CURRENT	2012-01-31	Active
Jacobus Marinus Commandeur	AGILITY TRAINS EAST (MIDCO) LIMITED	Director	2018-04-03	CURRENT	2012-01-31	Active

Related Directorships for Yusuke Fukaya

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Yusuke Fukaya	AGILITY TRAINS WEST LIMITED	Director	2015-11-19	CURRENT	2012-01-31	Active
Yusuke Fukaya	AGILITY TRAINS WEST (MIDCO) LIMITED	Director	2015-11-19	CURRENT	2012-01-31	Active
Yusuke Fukaya	AGILITY TRAINS EAST (HOLDINGS) LIMITED	Director	2015-11-19	CURRENT	2012-01-31	Active
Yusuke Fukaya	AGILITY TRAINS WEST (HOLDINGS) LIMITED	Director	2015-11-19	CURRENT	2012-01-31	Active
Yusuke Fukaya	AGILITY TRAINS EAST (MIDCO) LIMITED	Director	2015-11-19	CURRENT	2012-01-31	Active

Related Directorships for Jane Aine Mee

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jane Aine Mee	THE HEPWORTH WAKEFIELD GARDEN TRUST	Director	2016-10-10	CURRENT	2016-09-19	Active
Jane Aine Mee	AGILITY TRAINS WEST LIMITED	Director	2016-01-29	CURRENT	2012-01-31	Active
Jane Aine Mee	AGILITY TRAINS WEST (MIDCO) LIMITED	Director	2016-01-29	CURRENT	2012-01-31	Active
Jane Aine Mee	AGILITY TRAINS EAST (HOLDINGS) LIMITED	Director	2016-01-29	CURRENT	2012-01-31	Active
Jane Aine Mee	AGILITY TRAINS WEST (HOLDINGS) LIMITED	Director	2016-01-29	CURRENT	2012-01-31	Active
Jane Aine Mee	AGILITY TRAINS EAST (MIDCO) LIMITED	Director	2016-01-29	CURRENT	2012-01-31	Active
Jane Aine Mee	THE HEPWORTH WAKEFIELD	Director	2015-09-24	CURRENT	2009-12-30	Active

Related Directorships for Barbara Jane Moorhouse

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Barbara Jane Moorhouse	BALFOUR BEATTY PLC	Director	2017-06-01	CURRENT	1945-05-31	Active
Barbara Jane Moorhouse	APTITUDE SOFTWARE GROUP PLC	Director	2017-04-01	CURRENT	1981-12-08	Active
Barbara Jane Moorhouse	GSTC HEALTH INNOVATIONS LIMITED	Director	2016-05-12	CURRENT	2009-03-19	Active
Barbara Jane Moorhouse	IDOX PLC	Director	2016-01-06	CURRENT	2000-04-26	Active
Barbara Jane Moorhouse	AGILITY TRAINS WEST LIMITED	Director	2015-10-09	CURRENT	2012-01-31	Active
Barbara Jane Moorhouse	AGILITY TRAINS WEST (MIDCO) LIMITED	Director	2015-10-09	CURRENT	2012-01-31	Active
Barbara Jane Moorhouse	AGILITY TRAINS EAST (HOLDINGS) LIMITED	Director	2015-10-09	CURRENT	2012-01-31	Active
Barbara Jane Moorhouse	AGILITY TRAINS WEST (HOLDINGS) LIMITED	Director	2015-10-09	CURRENT	2012-01-31	Active
Barbara Jane Moorhouse	AGILITY TRAINS EAST (MIDCO) LIMITED	Director	2015-10-09	CURRENT	2012-01-31	Active
Barbara Jane Moorhouse	GUY'S AND ST THOMAS' FOUNDATION	Director	2015-09-01	CURRENT	2014-12-04	Active
Barbara Jane Moorhouse	THE LENDING STANDARDS BOARD LIMITED	Director	2014-02-28	CURRENT	1999-10-14	Active
Barbara Jane Moorhouse	KIPLING HOUSE MANAGEMENT RTM COMPANY LIMITED	Director	2013-12-16	CURRENT	2007-12-31	Active
Barbara Jane Moorhouse	HEARTGOOD LTD	Director	1998-09-03	CURRENT	1998-08-27	Active

Related Directorships for Andrew Stephen Pearson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Stephen Pearson	AGILITY TRAINS EAST (HOLDINGS) LIMITED	Director	2014-04-22	CURRENT	2012-01-31	Active
Andrew Stephen Pearson	AGILITY TRAINS EAST (MIDCO) LIMITED	Director	2014-04-22	CURRENT	2012-01-31	Active
Andrew Stephen Pearson	AGILITY TRAINS WEST LIMITED	Director	2012-07-26	CURRENT	2012-01-31	Active
Andrew Stephen Pearson	AGILITY TRAINS WEST (MIDCO) LIMITED	Director	2012-07-26	CURRENT	2012-01-31	Active
Andrew Stephen Pearson	AGILITY TRAINS WEST (HOLDINGS) LIMITED	Director	2012-07-26	CURRENT	2012-01-31	Active
Andrew Stephen Pearson	CITYLINK TELECOMMUNICATIONS LIMITED	Director	2010-02-01	CURRENT	1999-03-17	Liquidation
Andrew Stephen Pearson	CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED	Director	2010-02-01	CURRENT	1999-03-17	Liquidation

Related Directorships for Mark John Westbrook

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark John Westbrook	AGILITY TRAINS LIMITED	Director	2013-04-29	CURRENT	2008-03-04	Dissolved 2015-05-05
Mark John Westbrook	AGILITY TRAINS EAST (HOLDINGS) LIMITED	Director	2012-01-31	CURRENT	2012-01-31	Active
Mark John Westbrook	AGILITY TRAINS EAST (MIDCO) LIMITED	Director	2012-01-31	CURRENT	2012-01-31	Active
Mark John Westbrook	RAIL INVESTMENTS (GREAT WESTERN) LIMITED	Director	2012-01-19	CURRENT	2012-01-19	Active - Proposal to Strike off