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 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
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 |
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 |