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- AGILITY TRAINS EAST (HOLDINGS) LIMITED
AGILITY TRAINS EAST (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
AGILITY TRAINS EAST (HOLDINGS) LIMITED
COMPANY NUMBER
07930434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/01/2012
(13years old)
WEBSITE
http://agilitytrains.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2025
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/01/2025 | Event: New Confirmation Statement filed |
Date: 06/01/2025 | Event: New Accounts filed |
Date: 30/09/2024 | Event: New Board Member Montgomery Peter Garrett Clarke (932524341) Appointed |
Credit Risk Overview
Want to learn more about AGILITY TRAINS EAST (HOLDINGS) 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 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGILITY TRAINS EAST (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/10/2020 - Present (4 years and 3 months) Born in May 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
06/11/2020 - Present (4 years and 3 months) Born in Dec 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
11/01/2021 - Present (4years) Born in Apr 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 10 |
View Report |
11/01/2021 - Present (4years) Born in Dec 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 26 |
View Report |
23/06/2021 - Present (3 years and 7 months) Born in Dec 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/01/2025 | Event: New Confirmation Statement filed |
Date: 06/01/2025 | Event: New Accounts filed |
Date: 30/09/2024 | Event: New Board Member Montgomery Peter Garrett Clarke (932524341) Appointed |
Date: 22/04/2024 | Event: New Board Member Jodie Amelia Ewin (932205288) Appointed |
Date: 30/01/2024 | Event: New Confirmation Statement filed |
Date: 27/12/2023 | Event: New Accounts filed |
Date: 04/02/2023 | Event: New Confirmation Statement filed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Date: 12/09/2022 | Event: New Board Member Kurt Daniel Shuman (929991478) Appointed |
Date: 06/05/2022 | Event: New Board Member Jorgen Frederik Hovmand (929512759) Appointed |
Date: 27/04/2022 | Event: New Board Member Jorgen Frederik Hovmand (929512812) Appointed |
Date: 30/01/2022 | Event: New Accounts filed |
Date: 30/01/2022 | Event: New Confirmation Statement filed |
Date: 09/01/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: Andrew Stephen Pearson (909178000) has left the board |
Date: 05/10/2021 | Event: Andrew Stephen Pearson (909178000) has left the board |
Date: 05/02/2021 | Event: New Confirmation Statement filed |
Date: 20/01/2021 | Event: New Board Member Daniel Frank Hobson (923503509) Appointed |
Date: 20/01/2021 | Event: New Board Member Andrew Noel Chivers (906191072) Appointed |
Date: 18/01/2021 | Event: New Accounts filed |
Date: 16/11/2020 | Event: New Board Member Pierfrancesco Garimberti (927644701) Appointed |
Date: 16/11/2020 | Event: Jane Aine Mee (920262273) has left the board |
Date: 16/11/2020 | Event: New Board Member Thomas Hawkesworth (927644294) Appointed |
Date: 05/11/2020 | Event: Mads Lerche Iversen (927584152) has left the board |
Date: 05/11/2020 | Event: New Board Member Mads Lerche Iversen (927584021) Appointed |
Date: 29/10/2020 | Event: Nestor Augusto Castillo Borrero (918260142) has left the board |
Date: 29/10/2020 | Event: New Board Member Mads Lerche Iversen (927584152) Appointed |
Date: 28/08/2020 | Event: Jacobus Marinus Commandeur (924497349) has left the board |
Date: 25/01/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 19/04/2019 | Event: New Board Member Isao Hasegawa (925764113) Appointed |
Date: 19/04/2019 | Event: Yusuke Fukaya (920288859) has left the board |
Date: 09/02/2019 | Event: New Confirmation Statement filed |
Date: 14/12/2018 | Event: New Accounts filed |
Date: 26/09/2018 | Event: New Board Member Nestor Augusto Castillo Borrero (918260142) Appointed |
Date: 26/09/2018 | Event: Mark John Westbrook (916632785) has left the board |
Date: 09/04/2018 | Event: Alistair John Dormer (916632786) has left the board |
Date: 09/04/2018 | Event: New Board Member Jacobus Marinus Commandeur (924497349) Appointed |
Date: 06/02/2018 | Event: New Confirmation Statement filed |
Date: 23/12/2017 | Event: New Accounts filed |
Date: 10/02/2017 | Event: New Annual Return filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 13/02/2016 | Event: New Annual Return filed |
Date: 13/02/2016 | Event: New Annual Return filed |
Date: 03/02/2016 | Event: New Board Member Jane Aine Mee (920262273) Appointed |
Date: 03/02/2016 | Event: Andrew Thomas Barr (917126967) has left the board |
Date: 03/02/2016 | Event: New Board Member Jane Aine Mee (920262273) Appointed |
Date: 03/02/2016 | Event: Andrew Thomas Barr (917126967) has left the board |
Date: 06/01/2016 | Event: New Accounts filed |
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