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Home > England & Wales Companies > AGILITY TRAINS WEST (HOLDINGS) LIMITED
Company Information for

AGILITY TRAINS WEST (HOLDINGS) LIMITED

4TH FLOOR, 4 COPTHALL AVENUE, LONDON, EC2R 7DA,
Company Registration Number
07930508
Private Limited Company
Active

Company Overview

About Agility Trains West (holdings) Ltd
AGILITY TRAINS WEST (HOLDINGS) LIMITED was founded on 2012-01-31 and has its registered office in London. The organisation's status is listed as "Active". Agility Trains West (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AGILITY TRAINS WEST (HOLDINGS) LIMITED
 
Legal Registered Office
4TH FLOOR
4 COPTHALL AVENUE
LONDON
EC2R 7DA
Other companies in EC2R
 
Filing Information
Company Number 07930508
Company ID Number 07930508
Date formed 2012-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts GROUP
Last Datalog update: 2024-02-07 02:09:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGILITY TRAINS WEST (HOLDINGS) LIMITED
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Company Officers of AGILITY TRAINS WEST (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JACOBUS MARINUS COMMANDEUR
 Director 2018-04-03
YUSUKE FUKAYA
 Director 2015-11-19
JANE AINE MEE
 Director 2016-01-29
BARBARA JANE MOORHOUSE
 Director 2015-10-09
ANH KHOA NGUYEN
 Director 2018-05-22
ANDREW STEPHEN PEARSON
 Director 2012-07-26
JAMIE PRITCHARD
 Director 2018-01-26
JEFFREY LANCE WOODARD
 Director 2018-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL HARDY
 Director 2017-10-26 2018-05-18
ALISTAIR JOHN DORMER
 Director 2012-01-31 2018-04-03
MARK JOHN WESTBROOK
 Director 2012-01-31 2017-10-26
ANDREW THOMAS BARR
 Director 2012-07-26 2016-01-29
KEITH WILLIAM JORDAN
 Director 2012-07-26 2015-11-19
HIDETOSHI MIURA
 Director 2012-07-26 2015-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 EAST (MIDCO) LIMITED Director 2018-04-03 CURRENT 2012-01-31 Active
JACOBUS MARINUS COMMANDEUR AGILITY TRAINS EAST LIMITED Director 2018-04-03 CURRENT 2012-01-31 Active
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 EAST (MIDCO) LIMITED Director 2015-11-19 CURRENT 2012-01-31 Active
YUSUKE FUKAYA AGILITY TRAINS EAST LIMITED Director 2015-11-19 CURRENT 2012-01-31 Active
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 EAST (MIDCO) LIMITED Director 2016-01-29 CURRENT 2012-01-31 Active
JANE AINE MEE AGILITY TRAINS EAST 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
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 EAST (MIDCO) LIMITED Director 2015-10-09 CURRENT 2012-01-31 Active
BARBARA JANE MOORHOUSE AGILITY TRAINS EAST 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
ANH KHOA NGUYEN AGILITY TRAINS WEST LIMITED Director 2018-05-22 CURRENT 2012-01-31 Active
ANH KHOA NGUYEN AGILITY TRAINS WEST (MIDCO) LIMITED Director 2018-05-22 CURRENT 2012-01-31 Active
ANH KHOA NGUYEN INFRAEQUITY UK HOLDINGS (ATW) LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active
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 EAST 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 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
JAMIE PRITCHARD JOHN LAING CAPITAL MANAGEMENT LIMITED Director 2018-07-02 CURRENT 2004-05-19 Active - Proposal to Strike off
JAMIE PRITCHARD AGILITY TRAINS WEST LIMITED Director 2018-01-26 CURRENT 2012-01-31 Active
JAMIE PRITCHARD AGILITY TRAINS WEST (MIDCO) LIMITED Director 2018-01-26 CURRENT 2012-01-31 Active
JAMIE PRITCHARD IIC BRISTOL SUBDEBT LIMITED Director 2017-10-19 CURRENT 2006-05-10 Active
JAMIE PRITCHARD IIC BRISTOL INFRASTRUCTURE LIMITED Director 2017-10-19 CURRENT 2006-05-10 Active
JAMIE PRITCHARD IIC BRISTOL FUNDING INVESTMENT LIMITED Director 2017-10-19 CURRENT 2006-05-10 Active
JAMIE PRITCHARD JLIF HOLDINGS (AVP&C) LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
JAMIE PRITCHARD JLIF HOLDINGS (LAMBETH SOCIAL HOUSING) LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
JAMIE PRITCHARD JLIF HOLDINGS (CGL) LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
JAMIE PRITCHARD BRISTOL PFI (HOLDINGS) LIMITED Director 2017-09-04 CURRENT 2006-03-24 Active
JAMIE PRITCHARD BRISTOL PFI DEVELOPMENT LIMITED Director 2017-09-04 CURRENT 2006-03-24 Active
JAMIE PRITCHARD BRISTOL PFI LIMITED Director 2017-09-04 CURRENT 2006-03-24 Active
JAMIE PRITCHARD JLIF HOLDINGS (CROYDON AND LEWISHAM STREET LIGHTING) LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
JAMIE PRITCHARD RAIL INVESTMENTS (GREAT WESTERN) LIMITED Director 2016-12-29 CURRENT 2012-01-19 Active - Proposal to Strike off
JAMIE PRITCHARD JLIF HOLDINGS (ATW) LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
JAMIE PRITCHARD JLIF (HOLDINGS) A55 LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
JAMIE PRITCHARD JLIF HOLDINGS (PROJECT SERVICE) UK LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
JAMIE PRITCHARD JLIF HOLDINGS (BARCELONA METRO) LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
JAMIE PRITCHARD JLIF HOLDINGS (PEMBURY HOSPITAL) LIMITED Director 2015-06-30 CURRENT 2012-09-13 Active
JAMIE PRITCHARD PALIO (NO 3) LIMITED Director 2015-06-30 CURRENT 2010-07-14 Active
JAMIE PRITCHARD PALIO (NO 1) LIMITED Director 2015-06-30 CURRENT 2010-07-14 Active
JAMIE PRITCHARD PALIO (NO 2) LIMITED Director 2015-06-30 CURRENT 2010-07-14 Active
JAMIE PRITCHARD PALIO (NO 7) LIMITED Director 2015-06-30 CURRENT 2010-09-23 Active
JAMIE PRITCHARD PALIO (NO 15) LIMITED Director 2015-06-30 CURRENT 2011-10-18 Active
JAMIE PRITCHARD PALIO (NO 12) LIMITED Director 2015-06-30 CURRENT 2011-10-17 Active
JAMIE PRITCHARD PALIO (NO 16) LIMITED Director 2015-06-30 CURRENT 2011-10-18 Active
JAMIE PRITCHARD PALIO (NO 19) LIMITED Director 2015-06-30 CURRENT 2011-10-18 Active
JAMIE PRITCHARD PALIO (NO 6) LIMITED Director 2015-06-30 CURRENT 2010-07-14 Active
JAMIE PRITCHARD PALIO (NO 9) LIMITED Director 2015-06-30 CURRENT 2011-03-16 Active
JAMIE PRITCHARD PALIO (NO 11) LIMITED Director 2015-06-30 CURRENT 2011-09-09 Active
JAMIE PRITCHARD PALIO (NO 13) LIMITED Director 2015-06-30 CURRENT 2011-10-17 Active
JAMIE PRITCHARD PALIO (NO 14) LIMITED Director 2015-06-30 CURRENT 2011-10-18 Active
JAMIE PRITCHARD PALIO (NO 17) LIMITED Director 2015-06-30 CURRENT 2011-10-18 Active
JAMIE PRITCHARD PALIO (NO 5) LIMITED Director 2015-06-30 CURRENT 2010-07-14 Active
JAMIE PRITCHARD JLIF (GP) LIMITED Director 2015-06-30 CURRENT 2010-07-14 Active
JAMIE PRITCHARD PALIO (NO 10) LIMITED Director 2015-06-30 CURRENT 2011-03-16 Active - Proposal to Strike off
JAMIE PRITCHARD PALIO (NO 18) LIMITED Director 2015-06-30 CURRENT 2011-10-18 Active
JAMIE PRITCHARD JLIF HOLDINGS (STREET LIGHTING) LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
JAMIE PRITCHARD JLIF HOLDINGS (REGENERATION AND SOCIAL HOUSING) LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
JAMIE PRITCHARD JLIF HOLDINGS (JUSTICE AND EMERGENCY SERVICES) LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
JAMIE PRITCHARD HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED Director 2014-01-08 CURRENT 2004-12-09 Active
JAMIE PRITCHARD HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED Director 2014-01-08 CURRENT 2004-12-10 Active
JAMIE PRITCHARD HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC Director 2014-01-08 CURRENT 2004-12-10 Active
JAMIE PRITCHARD INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED Director 2013-08-23 CURRENT 2005-02-17 Active
JAMIE PRITCHARD INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED Director 2013-08-23 CURRENT 2005-03-04 Active
JAMIE PRITCHARD IIC PETERBOROUGH FUNDING INVESTMENT LIMITED Director 2013-08-23 CURRENT 2006-03-13 Active
JAMIE PRITCHARD LOUISECO LIMITED Director 2013-08-23 CURRENT 2013-03-27 Active
JAMIE PRITCHARD INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED Director 2013-08-23 CURRENT 2002-02-01 Active
JAMIE PRITCHARD IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED Director 2013-08-23 CURRENT 2005-03-17 Active
JAMIE PRITCHARD IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED Director 2013-08-23 CURRENT 2005-10-20 Active
JAMIE PRITCHARD IIC PETERBOROUGH SUBDEBT LIMITED Director 2013-08-23 CURRENT 2006-03-30 Active
JAMIE PRITCHARD INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED Director 2013-08-23 CURRENT 2005-01-21 Active
JAMIE PRITCHARD IIC PETERBOROUGH HOLDING COMPANY LIMITED Director 2013-08-23 CURRENT 2006-02-08 Active
JAMIE PRITCHARD JLIF INVESTMENTS LIMITED Director 2013-05-17 CURRENT 2013-03-20 Active
JAMIE PRITCHARD JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED Director 2013-04-10 CURRENT 2004-07-13 Active
JAMIE PRITCHARD FORTH HEALTH LIMITED Director 2012-05-21 CURRENT 2006-11-02 Active
JAMIE PRITCHARD PALIO (NO 8) LIMITED Director 2012-05-21 CURRENT 1998-12-09 Active
JAMIE PRITCHARD FORTH HEALTH HOLDINGS LIMITED Director 2012-05-21 CURRENT 2006-11-02 Active
JEFFREY LANCE WOODARD AGILITY TRAINS WEST LIMITED Director 2018-05-18 CURRENT 2012-01-31 Active
JEFFREY LANCE WOODARD AGILITY TRAINS WEST (MIDCO) LIMITED Director 2018-05-18 CURRENT 2012-01-31 Active
JEFFREY LANCE WOODARD INFRAEQUITY UK HOLDINGS (ATW) LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01APPOINTMENT TERMINATED, DIRECTOR YOJIRO SAKATA
2024-01-25CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES
2023-06-01APPOINTMENT TERMINATED, DIRECTOR HIROAKI ODAJIMA
2023-06-01DIRECTOR APPOINTED MR YOJIRO SAKATA
2023-04-25APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD
2023-04-25DIRECTOR APPOINTED MR BRIAN LOVE
2023-03-17APPOINTMENT TERMINATED, DIRECTOR MARK ROY SWINDELL
2023-01-31CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2023-01-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-16PSC02Notification of Apple Bidco 2 Limited as a person with significant control on 2018-12-18
2022-02-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-08RES01ADOPT ARTICLES 08/02/22
2022-01-31Memorandum articles filed
2022-01-31MEM/ARTSARTICLES OF ASSOCIATION
2022-01-21CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-10CESSATION OF HITACHI RAIL EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-10PSC07CESSATION OF HITACHI RAIL EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2021-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-12AP01DIRECTOR APPOINTED MR THOMAS HAWKESWORTH
2020-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JANE AINE MEE
2020-10-15AP01DIRECTOR APPOINTED MR JAMIE PRITCHARD
2020-10-15TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR SCOTT JACKSON
2020-04-21AP01DIRECTOR APPOINTED MR MICHAEL EDWARD BINNINGTON
2020-04-21AP01DIRECTOR APPOINTED MR MICHAEL EDWARD BINNINGTON
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GRAHAM RAY
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GRAHAM RAY
2020-04-21CH01Director's details changed for Ms Amanda Vanderneth Leness on 2020-03-09
2020-04-21CH01Director's details changed for Ms Amanda Vanderneth Leness on 2020-03-09
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2019-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ANH KHOA NGUYEN
2019-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ANH KHOA NGUYEN
2019-05-07AP01DIRECTOR APPOINTED MR HIROAKI ODAJIMA
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR YUSUKE FUKAYA
2019-02-07AP01DIRECTOR APPOINTED MR GREGOR SCOTT JACKSON
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-12-18AP01DIRECTOR APPOINTED MS AMANDA VANDERNETH LENESS
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JACOBUS MARINUS COMMANDEUR
2018-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-05-23AP01DIRECTOR APPOINTED MR ANH KHOA NGUYEN
2018-05-18AP01DIRECTOR APPOINTED MR JEFFREY LANCE WOODARD
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL HARDY
2018-04-05AP01DIRECTOR APPOINTED MR JACOBUS MARINUS COMMANDEUR
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN DORMER
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-01-30AP01DIRECTOR APPOINTED MR JAMIE PRITCHARD
2017-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-09AP01DIRECTOR APPOINTED MR DAVID MICHAEL HARDY
2017-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN WESTBROOK
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-12AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-01AP01DIRECTOR APPOINTED MS JANE AINE MEE
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS BARR
2015-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-11-23AP01DIRECTOR APPOINTED MR YUSUKE FUKAYA
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM JORDAN
2015-10-19AP01DIRECTOR APPOINTED MS BARBARA JANE MOORHOUSE
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR HIDETOSHI MIURA
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-06AR0131/01/15 FULL LIST
2014-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-14AR0131/01/14 FULL LIST
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN WESTBROOK / 01/02/2013
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN PEARSON / 01/02/2013
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HIDETOSHI MIURA / 01/02/2013
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM JORDAN / 27/06/2013
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN DORMER / 01/02/2013
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS BARR / 01/02/2013
2013-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 7TH FLOOR 40 HOLBORN VIADUCT LONDON EC1N 2PB
2013-02-28AR0131/01/13 FULL LIST
2012-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN DORMER / 30/11/2012
2012-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN WESTBROOK / 30/11/2012
2012-12-14AA01CURREXT FROM 31/01/2013 TO 31/03/2013
2012-08-10AP01DIRECTOR APPOINTED MR KEITH WILLIAM JORDAN
2012-08-09AP01DIRECTOR APPOINTED ANDREW THOMAS BARR
2012-08-09AP01DIRECTOR APPOINTED HIDETOSHI MIURA
2012-08-02AP01DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON
2012-08-02SH0124/07/12 STATEMENT OF CAPITAL GBP 50000.00
2012-08-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-01RES01ADOPT ARTICLES 20/07/2012
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 16 UPPER WOBURN PLACE LONDON WC1H 0AF UNITED KINGDOM
2012-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AGILITY TRAINS WEST (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGILITY TRAINS WEST (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGILITY TRAINS WEST (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGILITY TRAINS WEST (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of AGILITY TRAINS WEST (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGILITY TRAINS WEST (HOLDINGS) LIMITED
Trademarks
We have not found any records of AGILITY TRAINS WEST (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGILITY TRAINS WEST (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AGILITY TRAINS WEST (HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where AGILITY TRAINS WEST (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGILITY TRAINS WEST (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGILITY TRAINS WEST (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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