This company is commonly known as Agility Trains East Limited. The company was founded 12 years ago and was given the registration number 07930598. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Copthall Avenue, London, . This company's SIC code is 30200 - Manufacture of railway locomotives and rolling stock.
| Name | : | AGILITY TRAINS EAST LIMITED |
|---|---|---|
| Company Number | : | 07930598 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 4 Copthall Avenue, London, EC2R 7DA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 200, Aldersgate Street, London, England, EC1A 4HD | Director | 23 June 2021 | Active |
| First Floor, 1 Finsbury Avenue, London, Finsbury Avenue, London, England, EC2M 2PF | Director | 11 January 2021 | Active |
| 7th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 06 November 2020 | Active |
| 1, Finsbury Avenue, London, England, EC2M 2PF | Director | 11 January 2021 | Active |
| Rosenborggade 1b, Dk-1130 Copenhagen K, Copenhagen, Denmark, | Director | 26 October 2020 | Active |
| Rosenborggade 1b, Rosenborggade 1b, Dk-1130, Copenhagen, Denmark, | Director | 29 March 2022 | Active |
| Agility Trains, 4th Floor, 4, Copthall Avenue, London, England, EC2R 7DA | Director | 21 July 2021 | Active |
| 1221, Brickell Avenue, Suite 1400, Miami, United States, 33131 | Director | 18 July 2022 | Active |
| 7th Floor, 40 Holborn Viaduct, London, Uk, EC1N 2PB | Director | 22 April 2014 | Active |
| 1, Kingsway, London, England, WC2B 6AN | Director | 24 September 2018 | Active |
| 40, Holborn Viaduct, London, England, EC1N 2PB | Director | 03 April 2018 | Active |
| 7th Floor, 40 Holborn Viaduct, London, United Kingdom, EC1N 2PB | Director | 31 January 2012 | Active |
| 7th Floor, 40 Holborn Viaduct, London, England, EC1N 2PB | Director | 19 November 2015 | Active |
| 425, Via Argine, 80147 Napoli, Italy, | Director | 06 November 2020 | Active |
| 40, Holborn Viaduct, London, England, EC1N 2PB | Director | 12 April 2019 | Active |
| 7th Floor, 40 Holborn Viaduct, London, Uk, EC1N 2PB | Director | 22 April 2014 | Active |
| 7th Floor, 40 Holborn Viaduct, London, England, EC1N 2PB | Director | 29 January 2016 | Active |
| 7th Floor, 40 Holborn Viaduct, London, Uk, EC1N 2PB | Director | 22 April 2014 | Active |
| 40, Holborn Viaduct, London, England, EC1N 2PB | Director | 09 October 2015 | Active |
| 2nd Floor, 1 Kingsway, London, United Kingdom, WC2B 6AN | Director | 22 April 2014 | Active |
| 2nd Floor, 1 Kingsway, London, United Kingdom, WC2B 6AN | Director | 31 January 2012 | Active |
| Agility Trains East Midco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Copthall Avenue, London, England, EC2R 7DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-30 | Officers | Change person director company with change date. | Download |
| 2023-04-25 | Officers | Change person director company with change date. | Download |
| 2023-04-03 | Officers | Change person director company with change date. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-08 | Officers | Appoint person director company with name date. | Download |
| 2022-04-25 | Officers | Appoint person director company with name date. | Download |
| 2022-02-09 | Resolution | Resolution. | Download |
| 2022-01-31 | Incorporation | Memorandum articles. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-01 | Officers | Termination director company with name termination date. | Download |
| 2021-07-29 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-04-28 | Officers | Change person director company with change date. | Download |
| 2021-02-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Officers | Appoint person director company with name date. | Download |
| 2021-01-18 | Officers | Appoint person director company with name date. | Download |
| 2021-01-18 | Officers | Termination director company with name termination date. | Download |
| 2021-01-18 | Officers | Termination director company with name termination date. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type full. | Download |
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