Agility Trains East (holdings) Limited. net worth, address, company information. Free

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Agility Trains East (Holdings) Limited (reg no 07930434) is a private limited company created on 2012-01-31. The enterprise is registered at 4Th Floor, 4 Copthall Avenue, London EC2R 7DA. Agility Trains East (Holdings) Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Agility Trains East (holdings) Limited
Number	07930434
Date of Incorporation:	2012/01/31
End of financial year:	31 March
Address:	4th Floor, 4 Copthall Avenue, London, EC2R 7DA
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 8 directors that can be found in the business, we can name: Kurt S. (in the company from 18 July 2022), Jørgen H. (appointment date: 29 March 2022), Andrew P. (appointed on 21 July 2021). The Companies House indexes 3 persons of significant control, namely: Aip Mallard Holding K/S can be found at Rosenborggade, Dk-1130, Dk-1130 Copenhagen K. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Glil Blue Comet Holdings Limited can be found at Finsbury Avenue, EC2M 2PF London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Hitachi Rail Europe Limited can be found at Holborn Viaduct, EC1N 2PB London. The corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

People with significant control

Aip Mallard Holding K/S

10 December 2021

Address	1b Rosenborggade, Dk-1130, Dk-1130 Copenhagen K, Denmark
Legal authority	Danish Private Companies Act
Legal form	Limited Partnership
Country registered	Denmark
Place registered	The Danish Business Authority
Registration number	41619619
Nature of control:	25-50% voting rights 25-50% shares

Glil Blue Comet Holdings Limited

5 March 2021

Address	1 Finsbury Avenue, London, EC2M 2PF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12880831
Nature of control:	25-50% voting rights 25-50% shares

Hitachi Rail Europe Limited

6 April 2016 - 5 March 2021

Address	40 Holborn Viaduct, London, EC1N 2PB, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	05598549
Nature of control:	50,01-75% shares

Filings

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(AA) Group of companies' accounts made up to March 31, 2023 filed on: 16th, December 2023 \| accounts	Free Download (40 pages)

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(AA) Group of companies' accounts made up to March 31, 2023 filed on: 16th, December 2023 \| accounts	Free Download (40 pages)
(CH01) On September 12, 2023 director's details were changed filed on: 30th, October 2023 \| officers	Free Download (2 pages)
(CH01) On April 4, 2023 director's details were changed filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(CH01) On April 3, 2023 director's details were changed filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2022 filed on: 3rd, January 2023 \| accounts	Free Download (39 pages)
(AP01) On July 18, 2022 new director was appointed. filed on: 8th, September 2022 \| officers	Free Download (2 pages)
(AP01) On March 29, 2022 new director was appointed. filed on: 25th, April 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, February 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 31st, January 2022 \| incorporation	Free Download (34 pages)
(AA) Group of companies' accounts made up to March 31, 2021 filed on: 4th, January 2022 \| accounts	Free Download (41 pages)
(TM01) Director's appointment was terminated on September 28, 2021 filed on: 1st, October 2021 \| officers	Free Download (1 page)
(AP01) On July 21, 2021 new director was appointed. filed on: 29th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 23, 2021 filed on: 30th, June 2021 \| officers	Free Download (1 page)
(AP01) On June 23, 2021 new director was appointed. filed on: 30th, June 2021 \| officers	Free Download (2 pages)
(CH01) On April 6, 2021 director's details were changed filed on: 28th, April 2021 \| officers	Free Download (2 pages)
(AP01) On January 11, 2021 new director was appointed. filed on: 18th, January 2021 \| officers	Free Download (2 pages)
(AP01) On January 11, 2021 new director was appointed. filed on: 18th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 11, 2021 filed on: 18th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 11, 2021 filed on: 18th, January 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2020 filed on: 10th, January 2021 \| accounts	Free Download (39 pages)
(TM01) Director's appointment was terminated on November 6, 2020 filed on: 12th, November 2020 \| officers	Free Download (1 page)
(AP01) On November 6, 2020 new director was appointed. filed on: 12th, November 2020 \| officers	Free Download (2 pages)
(AP01) On November 6, 2020 new director was appointed. filed on: 12th, November 2020 \| officers	Free Download (2 pages)
(AP01) On October 26, 2020 new director was appointed. filed on: 27th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 26, 2020 filed on: 27th, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 26, 2020 filed on: 26th, August 2020 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 30th, July 2020 \| incorporation	Free Download (33 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, July 2020 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, June 2020 \| resolution	Free Download
(AA) Group of companies' accounts made up to March 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (36 pages)
(AP01) On April 12, 2019 new director was appointed. filed on: 17th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 12, 2019 filed on: 17th, April 2019 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2018 filed on: 10th, December 2018 \| accounts	Free Download (34 pages)
(TM01) Director's appointment was terminated on September 24, 2018 filed on: 24th, September 2018 \| officers	Free Download (1 page)
(AP01) On September 24, 2018 new director was appointed. filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(AP01) On April 3, 2018 new director was appointed. filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 3, 2018 filed on: 5th, April 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to March 31, 2016 filed on: 5th, January 2017 \| accounts	Free Download (32 pages)
(AR01) Annual return with full list of company shareholders, made up to January 31, 2016 filed on: 9th, February 2016 \| annual return	Free Download (8 pages)
(AP01) On January 29, 2016 new director was appointed. filed on: 1st, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 29, 2016 filed on: 1st, February 2016 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2015 filed on: 11th, December 2015 \| accounts	Free Download (30 pages)
(AP01) On November 19, 2015 new director was appointed. filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 19, 2015 filed on: 20th, November 2015 \| officers	Free Download (1 page)
(AP01) On October 9, 2015 new director was appointed. filed on: 12th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 17, 2015 filed on: 5th, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 31, 2015 filed on: 10th, February 2015 \| annual return	Free Download (8 pages)
(CH01) On April 22, 2014 director's details were changed filed on: 10th, February 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 17th, September 2014 \| accounts	Free Download (6 pages)
(AP01) On May 6, 2014 new director was appointed. filed on: 6th, May 2014 \| officers	Free Download (3 pages)
(AP01) On May 6, 2014 new director was appointed. filed on: 6th, May 2014 \| officers	Free Download (3 pages)
(AP01) On May 6, 2014 new director was appointed. filed on: 6th, May 2014 \| officers	Free Download (3 pages)
(AP01) On May 6, 2014 new director was appointed. filed on: 6th, May 2014 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, April 2014 \| resolution	Free Download (2 pages)
(SH01) Capital declared on April 6, 2014: 50000.00 GBP filed on: 16th, April 2014 \| capital	Free Download (23 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 26th, March 2014 \| resolution	Free Download (33 pages)
(CH01) On February 1, 2013 director's details were changed filed on: 14th, February 2014 \| officers	Free Download (2 pages)
(CH01) On February 1, 2013 director's details were changed filed on: 14th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 31, 2014 filed on: 14th, February 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2013 filed on: 23rd, October 2013 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on May 8, 2013. Old Address: 7Th Floor 40 Holborn Viaduct London EC1N 2PB filed on: 8th, May 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 31, 2013 filed on: 28th, February 2013 \| annual return	Free Download (14 pages)
(AA01) Extension of current accouting period to March 31, 2013 filed on: 14th, December 2012 \| accounts	Free Download (3 pages)
(CH01) On November 30, 2012 director's details were changed filed on: 14th, December 2012 \| officers	Free Download (3 pages)
(CH01) On November 30, 2012 director's details were changed filed on: 14th, December 2012 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on May 9, 2012. Old Address: 16 Upper Woburn Place London WC1H 0AF United Kingdom filed on: 9th, May 2012 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 31st, January 2012 \| incorporation	Free Download (50 pages)

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