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Agility Trains West (holdings) Limited LONDON

Founded in 2012, Agility Trains West (holdings), classified under reg no. 07930508 is an active company. Currently registered at 4th Floor EC2R 7DA, London the company has been in the business for twelve years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 8 directors, namely Muhammad A., Jodie E. and Yojiro S. and others. Of them, Jeffrey W. has been with the company the longest, being appointed on 18 May 2018 and Muhammad A. and Jodie E. have been with the company for the least time - from 27 March 2024. As of 6 May 2024, there were 18 ex directors - Jamie P., Hiroaki O. and others listed below. There were no ex secretaries.

Agility Trains West (holdings) Limited Address / Contact

Office Address 4th Floor
Office Address2 4 Copthall Avenue
Town London
Post code EC2R 7DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07930508
Date of Incorporation Tue, 31st Jan 2012
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Muhammad A.

Position: Director

Appointed: 27 March 2024

Jodie E.

Position: Director

Appointed: 27 March 2024

Yojiro S.

Position: Director

Appointed: 25 May 2023

Brian L.

Position: Director

Appointed: 04 April 2023

Thomas H.

Position: Director

Appointed: 06 November 2020

Michael B.

Position: Director

Appointed: 27 March 2020

Amanda L.

Position: Director

Appointed: 18 December 2018

Jeffrey W.

Position: Director

Appointed: 18 May 2018

Jamie P.

Position: Director

Appointed: 30 September 2020

Resigned: 04 April 2023

Hiroaki O.

Position: Director

Appointed: 30 April 2019

Resigned: 25 May 2023

Gregor J.

Position: Director

Appointed: 05 February 2019

Resigned: 30 September 2020

Alistair R.

Position: Director

Appointed: 05 February 2019

Resigned: 27 March 2020

Mark S.

Position: Director

Appointed: 18 December 2018

Resigned: 01 March 2023

Anh N.

Position: Director

Appointed: 22 May 2018

Resigned: 15 November 2019

Jacobus C.

Position: Director

Appointed: 03 April 2018

Resigned: 18 December 2018

Jamie P.

Position: Director

Appointed: 26 January 2018

Resigned: 05 February 2019

David H.

Position: Director

Appointed: 26 October 2017

Resigned: 18 May 2018

Jane M.

Position: Director

Appointed: 29 January 2016

Resigned: 06 November 2020

Yusuke F.

Position: Director

Appointed: 19 November 2015

Resigned: 30 April 2019

Barbara M.

Position: Director

Appointed: 09 October 2015

Resigned: 18 December 2018

Hidetoshi M.

Position: Director

Appointed: 26 July 2012

Resigned: 17 April 2015

Andrew P.

Position: Director

Appointed: 26 July 2012

Resigned: 05 February 2019

Keith J.

Position: Director

Appointed: 26 July 2012

Resigned: 19 November 2015

Andrew B.

Position: Director

Appointed: 26 July 2012

Resigned: 29 January 2016

Alistair D.

Position: Director

Appointed: 31 January 2012

Resigned: 03 April 2018

Mark W.

Position: Director

Appointed: 31 January 2012

Resigned: 26 October 2017

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Apple Bidco 2 Limited from London, England. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the persons with significant control register is Hitachi Rail Europe Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Apple Bidco 2 Limited

3rd Floor South Building Aldersgate Street, London, EC1A 4HD, PO Box EC1A 4HD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11581606
Notified on 18 December 2018
Nature of control: 25-50% shares

Hitachi Rail Europe Limited

40 Holborn Viaduct, London, EC1N 2PB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House, England & Wales
Registration number 05598549
Notified on 6 April 2016
Ceased on 30 April 2019
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On Monday 18th December 2023 director's details were changed
filed on: 21st, December 2023 		Free Download (2 pages)

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