• UK
  • AGILITY TRAINS EAST (MIDCO) LIMITED - 4th Floor 4 Copthall Avenue, London, EC2R 7DA, United Kingdom

Company Information

Company registration number
07930515
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor 4 Copthall Avenue
London
EC2R 7DA
4th Floor 4 Copthall Avenue, London, EC2R 7DA UK

Management

Managing Directors
CHIVERS, Andrew Noel
HAWKESWORTH, Thomas
HOBSON, Daniel Frank
BINNINGTON, Michael Edward
PITT, Andrew Christopher
HOVMAND, Jørgen Frederik
SHUMAN, Kurt Daniel
HOLSTEIN, Mads Lerche

Company Details

Type of Business
ltd
Incorporated
2012-01-31
Age Of Company
2012-01-31 12 years
SIC/NACE
64209

Ownership

Beneficial Owners
Agility Trains East Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-01-31
Annual Return
Due Date: 2024-02-04
Last Date: 2023-01-21

AGILITY TRAINS EAST (MIDCO) LIMITED Company Description

AGILITY TRAINS EAST (MIDCO) LIMITED is a ltd registered in United Kingdom with the Company reg no 07930515. Its current trading status is "live". It was registered 2012-01-31. It has declared SIC or NACE codes as "64209". It has 8 directors The latest annual return was filed up to 2013-01-31.It can be contacted at 4Th Floor 4 Copthall Avenue .
More information

Get AGILITY TRAINS EAST (MIDCO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Agility Trains East (Midco) Limited - 4th Floor 4 Copthall Avenue, London, EC2R 7DA, United Kingdom

2012-01-31 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-04-25) - CH01

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  • change-person-director-company-with-change-date (2023-04-03) - CH01

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  • confirmation-statement-with-no-updates (2023-01-31) - CS01

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  • accounts-with-accounts-type-full (2023-01-03) - AA

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  • accounts-with-accounts-type-full (2023-12-16) - AA

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  • change-person-director-company-with-change-date (2023-10-30) - CH01

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  • memorandum-articles (2022-01-31) - MA

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  • resolution (2022-02-09) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2022-04-25) - AP01

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  • appoint-person-director-company-with-name-date (2022-09-08) - AP01

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  • accounts-with-accounts-type-full (2022-01-04) - AA

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  • confirmation-statement-with-no-updates (2022-01-26) - CS01

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  • termination-director-company-with-name-termination-date (2021-10-01) - TM01

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  • accounts-with-accounts-type-full (2021-01-10) - AA

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  • appoint-person-director-company-with-name-date (2021-01-18) - AP01

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  • appoint-person-director-company-with-name-date (2021-07-29) - AP01

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  • change-person-director-company-with-change-date (2021-04-28) - CH01

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  • termination-director-company-with-name-termination-date (2021-06-30) - TM01

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  • termination-director-company-with-name-termination-date (2021-01-18) - TM01

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  • second-filing-of-director-termination-with-name (2021-02-24) - RP04TM01

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  • confirmation-statement-with-no-updates (2021-02-01) - CS01

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  • appoint-person-director-company-with-name-date (2021-06-30) - AP01

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  • confirmation-statement-with-no-updates (2020-01-21) - CS01

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  • termination-director-company-with-name-termination-date (2020-08-26) - TM01

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  • memorandum-articles (2020-07-30) - MA

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  • resolution (2020-07-30) - RESOLUTIONS

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  • resolution (2020-06-16) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-11-12) - AP01

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  • termination-director-company-with-name-termination-date (2020-11-12) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-27) - AP01

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  • change-person-director-company-with-change-date (2020-11-12) - CH01

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  • termination-director-company-with-name-termination-date (2020-10-27) - TM01

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  • accounts-with-accounts-type-full (2019-12-20) - AA

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  • appoint-person-director-company-with-name-date (2019-04-17) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-17) - TM01

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  • confirmation-statement-with-no-updates (2019-02-05) - CS01

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  • confirmation-statement-with-no-updates (2018-02-01) - CS01

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  • appoint-person-director-company-with-name-date (2018-04-05) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-05) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-24) - AP01

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  • accounts-with-accounts-type-full (2018-12-11) - AA

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  • termination-director-company-with-name-termination-date (2018-09-24) - TM01

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  • accounts-with-accounts-type-full (2017-12-19) - AA

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  • confirmation-statement-with-updates (2017-02-07) - CS01

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  • accounts-with-accounts-type-full (2017-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01

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  • appoint-person-director-company-with-name-date (2016-02-01) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-01) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-12) - AP01

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  • accounts-with-accounts-type-full (2015-12-11) - AA

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  • appoint-person-director-company-with-name-date (2015-11-23) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-20) - TM01

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  • termination-director-company-with-name-termination-date (2015-05-05) - TM01

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  • change-person-director-company-with-change-date (2015-02-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-17) - AA

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  • change-person-director-company-with-change-date (2014-02-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01

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  • resolution (2014-03-20) - RESOLUTIONS

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  • capital-allotment-shares (2014-04-16) - SH01

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  • mortgage-create-with-deed-with-charge-number (2014-04-24) - MR01

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  • appoint-person-director-company-with-name (2014-05-06) - AP01

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  • resolution (2014-04-24) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2013-10-23) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-05-08) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01

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  • change-person-director-company-with-change-date (2012-12-14) - CH01

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  • change-account-reference-date-company-current-extended (2012-12-14) - AA01

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  • change-registered-office-address-company-with-date-old-address (2012-05-09) - AD01

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  • incorporation-company (2012-01-31) - NEWINC

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