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Home > England & Wales Companies > AGILITY TRAINS EAST LIMITED
Company Information for

AGILITY TRAINS EAST LIMITED

4TH FLOOR, 4 COPTHALL AVENUE, LONDON, EC2R 7DA,
Company Registration Number
07930598
Private Limited Company
Active

Company Overview

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
Company ID Number 07930598
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGILITY TRAINS EAST LIMITED
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Companies with same name AGILITY TRAINS EAST LIMITED
The following companies were found which have the same name as AGILITY TRAINS EAST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGILITY TRAINS EAST (HOLDINGS) LIMITED 4TH FLOOR 4 COPTHALL AVENUE LONDON EC2R 7DA Active Company formed on the 2012-01-31
AGILITY TRAINS EAST (MIDCO) LIMITED 4TH FLOOR 4 COPTHALL AVENUE LONDON EC2R 7DA Active Company formed on the 2012-01-31

Company Officers of AGILITY TRAINS EAST 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
ANDREW STEPHEN PEARSON
 Director 2014-04-22
MARK JOHN WESTBROOK
 Director 2012-01-31
Previous Officers
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

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 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
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
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
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
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
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

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
2024-01-25CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-04-25Director's details changed for Mr Daniel Frank Hobson on 2023-04-04
2023-04-03Director's details changed for Mr Andrew Christopher Pitt on 2023-04-03
2023-04-03Director's details changed for Mr Andrew Christopher Pitt on 2023-04-03
2023-01-31CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2023-01-03FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-03AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-08DIRECTOR APPOINTED MR KURT DANIEL SHUMAN
2022-09-08AP01DIRECTOR APPOINTED MR KURT DANIEL SHUMAN
2022-04-25AP01DIRECTOR APPOINTED MR JøRGEN FREDERIK HOVMAND
2022-02-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-09RES01ADOPT ARTICLES 09/02/22
2022-01-31Memorandum articles filed
2022-01-31MEM/ARTSARTICLES OF ASSOCIATION
2022-01-26CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-04FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN PEARSON
2021-07-29AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER PITT
2021-06-30AP01DIRECTOR APPOINTED MR MICHAEL EDWARD BINNINGTON
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA JANE MOORHOUSE
2021-04-28CH01Director's details changed for Mr Andrew Noel Chivers on 2021-04-06
2021-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 079305980004
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2021-01-18AP01DIRECTOR APPOINTED MR ANDREW NOEL CHIVERS
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR PIERFRANCESCO GARIMBERTI
2021-01-10AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-12CH01Director's details changed for Mr Thomas Hawkesworth on 2020-11-06
2020-11-12AP01DIRECTOR APPOINTED MR THOMAS HAWKESWORTH
2020-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JANE AINE MEE
2020-10-27TM01APPOINTMENT TERMINATED, DIRECTOR NESTOR AUGUSTO CASTILLO BORRERO
2020-10-27AP01DIRECTOR APPOINTED MR MADS LERCHE IVERSEN
2020-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 079305980003
2020-08-26TM01APPOINTMENT TERMINATED, DIRECTOR JACOBUS MARINUS COMMANDEUR
2020-07-30MEM/ARTSARTICLES OF ASSOCIATION
2020-07-30RES01ADOPT ARTICLES 30/07/20
2020-06-16RES01ADOPT ARTICLES 16/06/20
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-12-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-17AP01DIRECTOR APPOINTED MR ISAO HASEGAWA
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR YUSUKE FUKAYA
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-12-13AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-24AP01DIRECTOR APPOINTED MR NESTOR AUGUSTO CASTILLO BORRERO
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN WESTBROOK
2018-04-05AP01DIRECTOR APPOINTED MR JACOBUS MARINUS COMMANDEUR
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN DORMER
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-09AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-01AP01DIRECTOR APPOINTED MS JANE AINE MEE
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS BARR
2015-12-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-23AP01DIRECTOR APPOINTED MR YUSUKE FUKAYA
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM JORDAN
2015-10-12AP01DIRECTOR APPOINTED MS BARBARA JANE MOORHOUSE
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR HIDETOSHI MIURA
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-10AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-10CH01Director's details changed for Hidetoshi Miura on 2014-04-22
2014-09-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-06AP01DIRECTOR APPOINTED HIDETOSHI MIURA
2014-05-06AP01DIRECTOR APPOINTED ANDREW THOMAS BARR
2014-05-06AP01DIRECTOR APPOINTED MR KEITH WILLIAM JORDAN
2014-05-06AP01DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON
2014-04-24RES10Resolutions passed:
  • Resolution of allotment of securities
2014-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 079305980001
2014-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 079305980002
2014-04-16SH0106/04/14 STATEMENT OF CAPITAL GBP 50000
2014-03-20RES01ADOPT ARTICLES 17/03/2014
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 ALISTAIR JOHN DORMER / 01/02/2013
2013-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2013 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
2012-05-09AD01REGISTERED 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
30 - Manufacture of other transport equipment
302 - Manufacture of railway locomotives and rolling stock
30200 - Manufacture of railway locomotives and rolling stock




Licences & Regulatory approval
We could not find any licences issued to AGILITY TRAINS EAST 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 EAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-24 Outstanding SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS SECURITY TRUSTEE
2014-04-24 Outstanding SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS SECURITY TRUSTEE
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 EAST LIMITED

Intangible Assets
Patents
We have not found any records of AGILITY TRAINS EAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGILITY TRAINS EAST LIMITED
Trademarks
We have not found any records of AGILITY TRAINS EAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGILITY TRAINS EAST 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 (30200 - Manufacture of railway locomotives and rolling stock) as AGILITY TRAINS EAST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGILITY TRAINS EAST 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 EAST 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 EAST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2R 7DA