AGILITY TRAINS EAST LIMITED

Key Data

Status

Active

Company No.

07930598

Incorporation date

31/01/2012

Size

Full

Classification

Manufacture of railway locomotives and rolling stock (30.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2012)

13/04/2026

Registration of charge 079305980005, created on 2026-04-01

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15/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

30/12/2025

Full accounts made up to 2025-03-31

View PDF (34 pages)

11/11/2025

Appointment of Mr Ramon Moreno De Los Rios Almandoz as a director on 2025-11-04

View PDF (2 pages)

30/10/2025

Termination of appointment of Montgomery Peter Garrett Clarke as a director on 2025-10-09

View PDF (1 pages)

15/10/2025

Termination of appointment of Michael Edward Binnington as a director on 2025-09-25

View PDF (1 pages)

15/10/2025

Appointment of Ms Amanda Vanderneth Leness as a director on 2025-09-25

View PDF (2 pages)

03/06/2025

Appointment of Mr Benjamin Clarke as a director on 2025-05-27

View PDF (2 pages)

19/03/2025

Termination of appointment of Thomas Hawkesworth as a director on 2025-01-30

View PDF (1 pages)

21/02/2025

Termination of appointment of Kurt Daniel Shuman as a director on 2024-07-23

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

24/12/2024

Full accounts made up to 2024-03-31

View PDF (34 pages)

26/09/2024

Appointment of Mr Montgomery Peter Garrett Clarke as a director on 2024-07-23

View PDF (2 pages)

18/04/2024

Appointment of Mrs Jodie Amelia Ewin as a director on 2024-04-04

View PDF (2 pages)

25/01/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

16/12/2023

Full accounts made up to 2023-03-31

View PDF (34 pages)

30/10/2023

Director's details changed for Mr Mads Lerche Iversen on 2023-09-12

View PDF (2 pages)

25/04/2023

Director's details changed for Mr Daniel Frank Hobson on 2023-04-04

View PDF (2 pages)

03/04/2023

Director's details changed for Mr Andrew Christopher Pitt on 2023-04-03

View PDF (2 pages)

30/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

03/01/2023

Full accounts made up to 2022-03-31

View PDF (35 pages)

08/09/2022

Appointment of Mr Kurt Daniel Shuman as a director on 2022-07-18

View PDF (2 pages)

25/04/2022

Appointment of Mr Jørgen Frederik Hovmand as a director on 2022-03-29

View PDF (2 pages)

09/02/2022

Resolutions

View PDF (1 pages)

31/01/2022

Memorandum and Articles of Association

View PDF (31 pages)

26/01/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

04/01/2022

Full accounts made up to 2021-03-31

View PDF (36 pages)

01/10/2021

Termination of appointment of Andrew Stephen Pearson as a director on 2021-09-28

View PDF (1 pages)

29/07/2021

Appointment of Mr Andrew Christopher Pitt as a director on 2021-07-21

View PDF (2 pages)

30/06/2021

Appointment of Mr Michael Edward Binnington as a director on 2021-06-23

View PDF (2 pages)

30/06/2021

Termination of appointment of Barbara Jane Moorhouse as a director on 2021-06-23

View PDF (1 pages)

28/04/2021

Director's details changed for Mr Andrew Noel Chivers on 2021-04-06

View PDF (2 pages)

03/02/2021

Registration of charge 079305980004, created on 2021-01-26

View PDF (9 pages)

01/02/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

18/01/2021

Appointment of Mr Daniel Frank Hobson as a director on 2021-01-11

View PDF (2 pages)

18/01/2021

Appointment of Mr Andrew Noel Chivers as a director on 2021-01-11

View PDF (2 pages)

18/01/2021

Termination of appointment of Isao Hasegawa as a director on 2021-01-11

View PDF (1 pages)

18/01/2021

Termination of appointment of Pierfrancesco Garimberti as a director on 2021-01-11

View PDF (1 pages)

10/01/2021

Full accounts made up to 2020-03-31

View PDF (34 pages)

12/11/2020

Director's details changed for Mr Thomas Hawkesworth on 2020-11-06

View PDF (2 pages)

12/11/2020

Appointment of Mr Pierfrancesco Garimberti as a director on 2020-11-06

View PDF (2 pages)

12/11/2020

Appointment of Mr Thomas Hawkesworth as a director on 2020-11-06

View PDF (2 pages)

12/11/2020

Termination of appointment of Jane Aine Mee as a director on 2020-11-06

View PDF (1 pages)

27/10/2020

Termination of appointment of Nestor Augusto Castillo Borrero as a director on 2020-10-26

View PDF (1 pages)

27/10/2020

Appointment of Mr Mads Lerche Iversen as a director on 2020-10-26

View PDF (2 pages)

08/10/2020

Registration of charge 079305980003, created on 2020-10-02

View PDF (71 pages)

26/08/2020

Termination of appointment of Jacobus Marinus Commandeur as a director on 2020-08-26

View PDF (1 pages)

30/07/2020

Memorandum and Articles of Association

View PDF (31 pages)

30/07/2020

Resolutions

View PDF (2 pages)

16/06/2020

Resolutions

View PDF (2 pages)

21/01/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

20/12/2019

Full accounts made up to 2019-03-31

View PDF (31 pages)

17/04/2019

Appointment of Mr Isao Hasegawa as a director on 2019-04-12

View PDF (2 pages)

17/04/2019

Termination of appointment of Yusuke Fukaya as a director on 2019-04-12

View PDF (1 pages)

05/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

13/12/2018

Full accounts made up to 2018-03-31

View PDF (29 pages)

24/09/2018

Appointment of Mr Nestor Augusto Castillo Borrero as a director on 2018-09-24

View PDF (2 pages)

24/09/2018

Termination of appointment of Mark John Westbrook as a director on 2018-09-24

View PDF (1 pages)

05/04/2018

Appointment of Mr Jacobus Marinus Commandeur as a director on 2018-04-03

View PDF (2 pages)

05/04/2018

Termination of appointment of Alistair John Dormer as a director on 2018-04-03

View PDF (1 pages)

01/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (28 pages)

07/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (28 pages)

09/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (8 pages)

01/02/2016

Appointment of Ms Jane Aine Mee as a director on 2016-01-29

View PDF (2 pages)

01/02/2016

Termination of appointment of Andrew Thomas Barr as a director on 2016-01-29

View PDF (1 pages)

11/12/2015

Full accounts made up to 2015-03-31

View PDF (26 pages)

23/11/2015

Appointment of Mr Yusuke Fukaya as a director on 2015-11-19

View PDF (2 pages)

20/11/2015

Termination of appointment of Keith William Jordan as a director on 2015-11-19

View PDF (1 pages)

12/10/2015

Appointment of Ms Barbara Jane Moorhouse as a director on 2015-10-09

View PDF (2 pages)

05/05/2015

Termination of appointment of Hidetoshi Miura as a director on 2015-04-17

View PDF (1 pages)

10/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (8 pages)

10/02/2015

Director's details changed for Hidetoshi Miura on 2014-04-22

View PDF (2 pages)

17/09/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

06/05/2014

Appointment of Hidetoshi Miura as a director

View PDF (3 pages)

06/05/2014

Appointment of Andrew Thomas Barr as a director

View PDF (3 pages)

06/05/2014

Appointment of Mr Keith William Jordan as a director

View PDF (3 pages)

06/05/2014

Appointment of Mr Andrew Stephen Pearson as a director

View PDF (3 pages)

24/04/2014

Resolutions

View PDF (2 pages)

24/04/2014

Registration of charge 079305980001

View PDF (52 pages)

24/04/2014

Registration of charge 079305980002

View PDF (40 pages)

16/04/2014

Statement of capital following an allotment of shares on 2014-04-06

View PDF (21 pages)

20/03/2014

Resolutions

View PDF (32 pages)

14/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

14/02/2014

Director's details changed for Mr Mark John Westbrook on 2013-02-01

View PDF (2 pages)

14/02/2014

Director's details changed for Mr Alistair John Dormer on 2013-02-01

View PDF (2 pages)

23/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

08/05/2013

Registered office address changed from 7Th Floor 40 Holborn Viaduct London EC1N 2PB on 2013-05-08

View PDF (1 pages)

28/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (14 pages)

14/12/2012

Director's details changed for Alistair John Dormer on 2012-11-30

View PDF (3 pages)

14/12/2012

Director's details changed for Mr Mark John Westbrook on 2012-11-30

View PDF (3 pages)

14/12/2012

Current accounting period extended from 2013-01-31 to 2013-03-31

View PDF (3 pages)

09/05/2012

Registered office address changed from 16 Upper Woburn Place London WC1H 0AF United Kingdom on 2012-05-09

View PDF (2 pages)

31/01/2012

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mee, Jane Aine	Director	29/01/2016 - 06/11/2020	16
Binnington, Michael Edward	Director	23/06/2021 - 25/09/2025	39
Chivers, Andrew Noel	Director	11/01/2021 - Present	42
Hobson, Daniel Frank	Director	11/01/2021 - Present	26
Pitt, Andrew Christopher	Director	21/07/2021 - Present	28

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About AGILITY TRAINS EAST LIMITED

AGILITY TRAINS EAST LIMITED is an(a) Active company incorporated on 31/01/2012 with the registered office located at 4th Floor 4 Copthall Avenue, London EC2R 7DA. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGILITY TRAINS EAST LIMITED?

AGILITY TRAINS EAST LIMITED is currently Active. It was registered on 31/01/2012 .

Where is AGILITY TRAINS EAST LIMITED located?

AGILITY TRAINS EAST LIMITED is registered at 4th Floor 4 Copthall Avenue, London EC2R 7DA.

What does AGILITY TRAINS EAST LIMITED do?

AGILITY TRAINS EAST LIMITED operates in the Manufacture of railway locomotives and rolling stock (30.20 - SIC 2007) sector.

What is the latest filing for AGILITY TRAINS EAST LIMITED?

The latest filing was on 13/04/2026: Registration of charge 079305980005, created on 2026-04-01.