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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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