AGILITY TRAINS MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

AGILITY TRAINS MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AGILITY TRAINS MANAGEMENT SERVICES LIMITED was incorporated 2 years ago on 15/09/2021 and has the registered number: 13624111. The accounts status is SMALL and accounts are next due on 31/12/2024.

AGILITY TRAINS MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR
LONDON
EC2R 7DA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY LANCE WOODARD Jul 1978 British,American Director 2021-09-15 CURRENT
MR YOJIRO SAKATA Apr 1987 Japanese Director 2023-05-25 CURRENT
MR ANDREW CHRISTOPHER PITT Apr 1959 British Director 2022-01-01 CURRENT
MR BRIAN LOVE May 1979 British Director 2023-04-04 CURRENT
MISS AMANDA VANDERNETH LENESS May 1967 British,American Director 2022-01-01 CURRENT
MR JøRGEN FREDERIK HOVMAND May 1981 Danish Director 2022-04-07 CURRENT
MR MADS LERCHE HOLSTEIN May 1983 Danish Director 2021-09-15 CURRENT
MR DANIEL FRANK HOBSON Apr 1979 British Director 2021-09-15 CURRENT
MR THOMAS HAWKESWORTH Dec 1987 British Director 2021-09-15 CURRENT
MR ANDREW NOEL CHIVERS Dec 1959 British Director 2022-01-01 CURRENT
MICHAEL EDWARD BINNINGTON Dec 1967 British Director 2021-09-15 CURRENT
MR HIROAKI ODAJIMA Nov 1960 Japanese Director 2022-01-01 UNTIL 2023-05-25 RESIGNED
MR JAMIE PRITCHARD Apr 1971 British Director 2022-01-01 UNTIL 2023-04-04 RESIGNED
MR MARK ROY SWINDELL Dec 1960 British Director 2021-09-15 UNTIL 2023-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agility Trains West (Holdings) Limited 2021-09-15 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Agility Trains East (Holdings) Limited 2021-09-15 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALTH MANAGEMENT (CARLISLE) LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SOUTHERN WATER CAPITAL LIMITED WORTHING Active FULL 82990 - Other business support service activities n.e.c.
GALLIFORD TRY INVESTMENTS LIMITED UXBRIDGE UNITED KINGDOM Active FULL 70100 - Activities of head offices
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC SWANLEY Active FULL 64209 - Activities of other holding companies n.e.c.
HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED SWANLEY Active GROUP 64209 - Activities of other holding companies n.e.c.
GREENSANDS INVESTMENTS LIMITED WORTHING Active FULL 70100 - Activities of head offices
GREENSANDS JUNIOR FINANCE LIMITED WORTHING Active FULL 70100 - Activities of head offices
GREENSANDS SENIOR FINANCE LIMITED WORTHING Active FULL 70100 - Activities of head offices
GREENSANDS (UK) LIMITED WORTHING Active FULL 70100 - Activities of head offices
GREENSANDS EUROPE LIMITED WORTHING Active FULL 70100 - Activities of head offices
CONNECT PLUS (M25) LIMITED SOUTH MIMMS Active FULL 42110 - Construction of roads and motorways
CONNECT PLUS (M25) HOLDINGS LIMITED SOUTH MIMMS Active GROUP 64203 - Activities of construction holding companies
GRAYLINGWELL ENERGY SERVICES LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
SOUTHERN WATER (GREENSANDS) FINANCING PLC WORTHING Active FULL 82990 - Other business support service activities n.e.c.
AGILITY TRAINS WEST (HOLDINGS) LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
AGILITY TRAINS WEST (MIDCO) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
AGILITY TRAINS WEST LIMITED LONDON Active FULL 30200 - Manufacture of railway locomotives and rolling stock
INFRAEQUITY UK HOLDINGS (ATW) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-12-22 31-03-2022 145,969 Cash -2,264 equity

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