Active
Company Information for AGILITY TRAINS EAST (MIDCO) LIMITED
4TH FLOOR, 4 COPTHALL AVENUE, LONDON, EC2R 7DA,
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Company Registration Number
07930515
Private Limited Company
Active |
Company Name | |
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AGILITY TRAINS EAST (MIDCO) LIMITED | |
Legal Registered Office | |
4TH FLOOR 4 COPTHALL AVENUE LONDON EC2R 7DA Other companies in EC2R | |
Company Number | 07930515 | |
---|---|---|
Company ID Number | 07930515 | |
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 | FULL |
Last Datalog update: | 2024-02-07 02:09:16 |
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Officer | Role | Date Appointed |
---|---|---|
JACOBUS MARINUS COMMANDEUR |
||
YUSUKE FUKAYA |
||
JANE AINE MEE |
||
BARBARA JANE MOORHOUSE |
||
ANDREW STEPHEN PEARSON |
||
MARK JOHN WESTBROOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR JOHN DORMER |
Director | ||
ANDREW THOMAS BARR |
Director | ||
KEITH WILLIAM JORDAN |
Director | ||
HIDETOSHI MIURA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGILITY TRAINS WEST LIMITED | Director | 2018-04-03 | CURRENT | 2012-01-31 | Active | |
AGILITY TRAINS WEST (MIDCO) LIMITED | Director | 2018-04-03 | CURRENT | 2012-01-31 | Active | |
AGILITY TRAINS EAST (HOLDINGS) LIMITED | Director | 2018-04-03 | CURRENT | 2012-01-31 | Active | |
AGILITY TRAINS WEST (HOLDINGS) LIMITED | Director | 2018-04-03 | CURRENT | 2012-01-31 | Active | |
AGILITY TRAINS EAST LIMITED | Director | 2018-04-03 | CURRENT | 2012-01-31 | Active | |
AGILITY TRAINS WEST LIMITED | Director | 2015-11-19 | CURRENT | 2012-01-31 | Active | |
AGILITY TRAINS WEST (MIDCO) LIMITED | Director | 2015-11-19 | CURRENT | 2012-01-31 | Active | |
AGILITY TRAINS EAST (HOLDINGS) LIMITED | Director | 2015-11-19 | CURRENT | 2012-01-31 | Active | |
AGILITY TRAINS WEST (HOLDINGS) LIMITED | Director | 2015-11-19 | CURRENT | 2012-01-31 | Active | |
AGILITY TRAINS EAST LIMITED | Director | 2015-11-19 | CURRENT | 2012-01-31 | Active | |
THE HEPWORTH WAKEFIELD GARDEN TRUST | Director | 2016-10-10 | CURRENT | 2016-09-19 | Active | |
AGILITY TRAINS WEST LIMITED | Director | 2016-01-29 | CURRENT | 2012-01-31 | Active | |
AGILITY TRAINS WEST (MIDCO) LIMITED | Director | 2016-01-29 | CURRENT | 2012-01-31 | Active | |
AGILITY TRAINS EAST (HOLDINGS) LIMITED | Director | 2016-01-29 | CURRENT | 2012-01-31 | Active | |
AGILITY TRAINS WEST (HOLDINGS) LIMITED | Director | 2016-01-29 | CURRENT | 2012-01-31 | Active | |
AGILITY TRAINS EAST LIMITED | Director | 2016-01-29 | CURRENT | 2012-01-31 | Active | |
THE HEPWORTH WAKEFIELD | Director | 2015-09-24 | CURRENT | 2009-12-30 | Active | |
BALFOUR BEATTY PLC | Director | 2017-06-01 | CURRENT | 1945-05-31 | Active | |
APTITUDE SOFTWARE GROUP PLC | Director | 2017-04-01 | CURRENT | 1981-12-08 | Active | |
GSTC HEALTH INNOVATIONS LIMITED | Director | 2016-05-12 | CURRENT | 2009-03-19 | Active | |
IDOX PLC | Director | 2016-01-06 | CURRENT | 2000-04-26 | Active | |
AGILITY TRAINS WEST LIMITED | Director | 2015-10-09 | CURRENT | 2012-01-31 | Active | |
AGILITY TRAINS WEST (MIDCO) LIMITED | Director | 2015-10-09 | CURRENT | 2012-01-31 | Active | |
AGILITY TRAINS EAST (HOLDINGS) LIMITED | Director | 2015-10-09 | CURRENT | 2012-01-31 | Active | |
AGILITY TRAINS WEST (HOLDINGS) LIMITED | Director | 2015-10-09 | CURRENT | 2012-01-31 | Active | |
AGILITY TRAINS EAST LIMITED | Director | 2015-10-09 | CURRENT | 2012-01-31 | Active | |
GUY'S AND ST THOMAS' FOUNDATION | Director | 2015-09-01 | CURRENT | 2014-12-04 | Active | |
THE LENDING STANDARDS BOARD LIMITED | Director | 2014-02-28 | CURRENT | 1999-10-14 | Active | |
KIPLING HOUSE MANAGEMENT RTM COMPANY LIMITED | Director | 2013-12-16 | CURRENT | 2007-12-31 | Active | |
HEARTGOOD LTD | Director | 1998-09-03 | CURRENT | 1998-08-27 | Active | |
AGILITY TRAINS EAST (HOLDINGS) LIMITED | Director | 2014-04-22 | CURRENT | 2012-01-31 | Active | |
AGILITY TRAINS EAST LIMITED | Director | 2014-04-22 | CURRENT | 2012-01-31 | Active | |
AGILITY TRAINS WEST LIMITED | Director | 2012-07-26 | CURRENT | 2012-01-31 | Active | |
AGILITY TRAINS WEST (MIDCO) LIMITED | Director | 2012-07-26 | CURRENT | 2012-01-31 | Active | |
AGILITY TRAINS WEST (HOLDINGS) LIMITED | Director | 2012-07-26 | CURRENT | 2012-01-31 | Active | |
CITYLINK TELECOMMUNICATIONS LIMITED | Director | 2010-02-01 | CURRENT | 1999-03-17 | Liquidation | |
CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED | Director | 2010-02-01 | CURRENT | 1999-03-17 | Liquidation | |
AGILITY TRAINS LIMITED | Director | 2013-04-29 | CURRENT | 2008-03-04 | Dissolved 2015-05-05 | |
AGILITY TRAINS EAST (HOLDINGS) LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-31 | Active | |
AGILITY TRAINS EAST LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-31 | Active | |
RAIL INVESTMENTS (GREAT WESTERN) LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
Director's details changed for Mr Daniel Frank Hobson on 2023-04-04 | ||
Director's details changed for Mr Andrew Christopher Pitt on 2023-04-03 | ||
Director's details changed for Mr Andrew Christopher Pitt on 2023-04-03 | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MR KURT DANIEL SHUMAN | ||
AP01 | DIRECTOR APPOINTED MR KURT DANIEL SHUMAN | |
AP01 | DIRECTOR APPOINTED MR JøRGEN FREDERIK HOVMAND | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 09/02/22 | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN PEARSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER PITT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD BINNINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA JANE MOORHOUSE | |
CH01 | Director's details changed for Mr Andrew Noel Chivers on 2021-04-06 | |
RP04TM01 | Second filing for the termination of Mr Isao Hasegawa | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW NOEL CHIVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISAO HASEGAWA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Thomas Hawkesworth on 2020-11-06 | |
AP01 | DIRECTOR APPOINTED MR THOMAS HAWKESWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE AINE MEE | |
AP01 | DIRECTOR APPOINTED MR MADS LERCHE IVERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NESTOR AUGUSTO CASTILLO BORRERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS MARINUS COMMANDEUR | |
RES01 | ADOPT ARTICLES 30/07/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR ISAO HASEGAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUSUKE FUKAYA | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR NESTOR AUGUSTO CASTILLO BORRERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN WESTBROOK | |
AP01 | DIRECTOR APPOINTED MR JACOBUS MARINUS COMMANDEUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN DORMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JANE AINE MEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS BARR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR YUSUKE FUKAYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM JORDAN | |
AP01 | DIRECTOR APPOINTED MS BARBARA JANE MOORHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIDETOSHI MIURA | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Hidetoshi Miura on 2014-04-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED ANDREW THOMAS BARR | |
AP01 | DIRECTOR APPOINTED HIDETOSHI MIURA | |
AP01 | DIRECTOR APPOINTED MR KEITH WILLIAM JORDAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON | |
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079305150001 | |
SH01 | 06/04/14 STATEMENT OF CAPITAL GBP 50000 | |
RES01 | ADOPT ARTICLES 17/03/2014 | |
AR01 | 31/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN WESTBROOK / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN DORMER / 01/02/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 7TH FLOOR 40 HOLBORN VIADUCT LONDON EC1N 2PB | |
AR01 | 31/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN DORMER / 30/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN WESTBROOK / 30/11/2012 | |
AA01 | CURREXT FROM 31/01/2013 TO 31/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 16 UPPER WOBURN PLACE LONDON WC1H 0AF UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS SECURITY TRUSTEE |
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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 EAST (MIDCO) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AGILITY TRAINS EAST (MIDCO) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |