AGILITY TRAINS WEST (MIDCO) LIMITED
Active - Accounts Filed
General Information
NAME
AGILITY TRAINS WEST (MIDCO) LIMITED
COMPANY NUMBER
07930573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/01/2012
(12 years and 10 months old)
WEBSITE
hitachirail-eu.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7DA
Telephone: 02034022750
TPS: No
4th Floor 4
2 Copthall Avenue
London
EC2R 7DA
Telephone: 34022750
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 |
|---|---|---|
| AGILITY TRAINS WEST (MIDCO) LIMITED | Active - Accounts Filed | View Report |
| AGILITY TRAINS WEST LIMITED | Active - Accounts Filed | View Report |
| AGILITY TRAINS MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Montgomery Peter Garrett Clarke (932524341) Appointed |
| 17/05/2024 | New Board Member Daniel Fortio Da Costa Mendes Pires (929193652) Appointed |
| 03/05/2024 | Yojiro Sakata (930967612) has left the board |
Credit Risk Overview
Want to learn more about AGILITY TRAINS WEST (MIDCO) 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 WEST (MIDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGILITY TRAINS WEST (MIDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2018 - Present (6 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
18/12/2018 - Present (6years) Born in May 1967 (age: 57) |
Active | Director |
Current: 22 Past: 11 |
View Report |
|
27/03/2020 - Present (4 years and 9 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
06/11/2020 - Present (4 years and 1 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
04/04/2023 - Present (1 years and 8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 54 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILITY TRAINS WEST (MIDCO) LIMITED | Active - Accounts Filed | View Report |
| AGILITY TRAINS WEST LIMITED | Active - Accounts Filed | View Report |
| AGILITY TRAINS MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Montgomery Peter Garrett Clarke (932524341) Appointed |
| 17/05/2024 | New Board Member Daniel Fortio Da Costa Mendes Pires (929193652) Appointed |
| 03/05/2024 | Yojiro Sakata (930967612) has left the board |
| 22/04/2024 | New Board Member Jodie Amelia Ewin (932205288) Appointed |
| 22/04/2024 | New Board Member Muhammad Faraz Ali (930998727) Appointed |
| 30/01/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 05/06/2023 | Hiroaki Odajima (925156465) has left the board |
| 05/06/2023 | New Board Member Yojiro Sakata (930967612) Appointed |
| 27/04/2023 | Jamie Pritchard (918089979) has left the board |
| 27/04/2023 | New Board Member Brian Love (919201744) Appointed |
| 21/03/2023 | Mark Roy Swindell (925358588) has left the board |
| 04/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 16/11/2020 | Jane Aine Mee (920262273) has left the board |
| 16/11/2020 | New Board Member Thomas Hawkesworth (927644294) Appointed |
| 28/10/2020 | Jamie Pritchard (927541738) has left the board |
| 28/10/2020 | New Board Member Jamie Pritchard (918089979) Appointed |
| 19/10/2020 | New Board Member Jamie Pritchard (927541738) Appointed |
| 19/10/2020 | Gregor Scott Jackson (919122742) has left the board |
| 23/04/2020 | Alistair Graham Ray (921592105) has left the board |
| 23/04/2020 | New Board Member Michael Edward Binnington (926904249) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 22/11/2019 | Anh Khoa Nguyen (924667349) has left the board |
| 16/05/2019 | New Board Member Hiroaki Odajima (925156465) Appointed |
| 16/05/2019 | Hiroaki Odajima (925819819) has left the board |
| 09/05/2019 | New Board Member Hiroaki Odajima (925819819) Appointed |
| 06/05/2019 | Yusuke Fukaya (920288859) has left the board |
| 11/02/2019 | New Board Member Gregor Scott Jackson (919122742) Appointed |
| 11/02/2019 | New Board Member Alistair Graham Ray (921592105) Appointed |
| 11/02/2019 | Andrew Stephen Pearson (909178000) has left the board |
| 11/02/2019 | Jamie Pritchard (918089979) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Board Member Amanda Vanderneth Leness (925142969) Appointed |
| 21/12/2018 | Amanda Vanderneth Leness (925358552) has left the board |
| 20/12/2018 | Jacobus Marinus Commandeur (924497349) has left the board |
| 20/12/2018 | Barbara Jane Moorhouse (904276594) has left the board |
| 20/12/2018 | New Board Member Mark Roy Swindell (925358588) Appointed |
| 20/12/2018 | New Board Member Amanda Vanderneth Leness (925358552) Appointed |
| 19/12/2018 | New Accounts filed |
| 25/05/2018 | New Board Member Anh Khoa Nguyen (924667349) Appointed |
| 22/05/2018 | New Board Member Jeffrey Lance Woodard (924351014) Appointed |
| 22/05/2018 | David Michael Hardy (910633943) has left the board |
| 09/04/2018 | New Board Member Jacobus Marinus Commandeur (924497349) Appointed |
| 09/04/2018 | Alistair John Dormer (916632786) has left the board |
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