This company is commonly known as Agility Trains West (midco) Limited. The company was founded 12 years ago and was given the registration number 07930573. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | AGILITY TRAINS WEST (MIDCO) LIMITED |
|---|---|---|
| Company Number | : | 07930573 |
| 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 | 27 March 2020 | Active |
| 7th Floor, One Ludgate Hill, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 06 November 2020 | Active |
| 200, Aldersgate Street, London, England, EC1A 4HD | Director | 18 December 2018 | Active |
| 19a, Canning Street, Edinburgh, Scotland, EH3 8EG | Director | 04 April 2023 | Active |
| 5-1, Marunouchi 1-Chome, Chiyoda-Ku, Japan, | Director | 25 May 2023 | Active |
| 22, Bishopsgate, London, England, EC2N 4BQ | Director | 18 May 2018 | Active |
| 7th Floor, 40 Holborn Viaduct, London, Uk, EC1N 2PB | Director | 26 July 2012 | 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 |
| 4th Floor, 4 Copthall Avenue, London, EC2R 7DA | Director | 26 October 2017 | Active |
| Watling House, 33 Cannon Street, London, England, EC4M 5SB | Director | 05 February 2019 | Active |
| 7th, Floor, 40 Holborn Viaduct, London, United Kingdom, EC1N 2PB | Director | 26 July 2012 | 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 | 26 July 2012 | Active |
| 7th Floor, 40 Holborn Viaduct, London, England, EC1N 2PB | Director | 09 October 2015 | Active |
| 8th Floor, 155, Bishopsgate, London, England, EC2M 3XJ | Director | 22 May 2018 | Active |
| 2-1-1, Marunouchi, Chiyoda-Ku, Japan, | Director | 30 April 2019 | Active |
| 2nd, Floor, 1 Kingsway, London, United Kingdom, WC2B 6AN | Director | 26 July 2012 | Active |
| Watling House, Cannon Street, London, England, EC4M 5SB | Director | 30 September 2020 | Active |
| 1, Kingsway, London, United Kingdom, WC2B 6AB | Director | 26 January 2018 | Active |
| Watling House, 33 Cannon Street, London, England, EC4M 5SB | Director | 05 February 2019 | Active |
| Capital Tower, 91 Waterloo Road, London, England, SE1 8RT | Director | 18 December 2018 | Active |
| 2nd Floor, 1 Kingsway, London, United Kingdom, WC2B 6AN | Director | 31 January 2012 | Active |
| Agility Trains West (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, 4 Copthall Avenue, London, England, EC2R 7DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Officers | Change person director company with change date. | Download |
| 2023-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-04-25 | Officers | Appoint person director company with name date. | Download |
| 2023-04-25 | Officers | Termination director company with name termination date. | Download |
| 2023-03-17 | Officers | Termination director company with name termination date. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-08 | Resolution | Resolution. | Download |
| 2022-01-31 | Incorporation | Memorandum articles. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-12 | Officers | Appoint person director company with name date. | Download |
| 2020-11-12 | Officers | Termination director company with name termination date. | Download |
| 2020-10-15 | Officers | Appoint person director company with name date. | Download |
| 2020-10-15 | Officers | Termination director company with name termination date. | Download |
| 2020-04-21 | Officers | Appoint person director company with name date. | Download |
| 2020-04-21 | Officers | Termination director company with name termination date. | Download |
| 2020-04-21 | Officers | Change person director company with change date. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type full. | Download |
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