Agility Trains West (Midco) Limited
Agility Trains West (Midco) Limited
#07930573 • Active
Founded: 31/01/2012
Industries: Activities of other holding companies n.e.c.
Location: 4th Floor 4 Copthall Avenue, London, EC2R 7DA
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Turnover £47.19m
↑ 4%
Gross Profit £47.19m
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Montgomery Peter Garrett Clarke | Director | 24/07/2024 | British | 28 years |
| Daniel Fortio Da Costa Mendes Pires | Director | 30/04/2024 | Portuguese | 34 years |
| Jodie Amelia Ewin | Director | 27/03/2024 | British | 38 years |
| Muhammad Faraz Ali | Director | 27/03/2024 | British | 27 years |
| Brian Love | Director | 04/04/2023 | British | 45 years |
| Michael Edward Binnington | Director | 27/03/2020 | British | 57 years |
| Amanda Vanderneth Leness | Director | 18/12/2018 | British,american | 57 years |
| Jeffrey Lance Woodard | Director | 18/05/2018 | British,american | 46 years |
Role:
Director
Appointed:
24/07/2024
Nationality:
British
Age:
28 years
Role:
Director
Appointed:
30/04/2024
Nationality:
Portuguese
Age:
34 years
Role:
Director
Appointed:
27/03/2024
Nationality:
British
Age:
38 years
Role:
Director
Appointed:
27/03/2024
Nationality:
British
Age:
27 years
Role:
Director
Appointed:
04/04/2023
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
27/03/2020
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
18/12/2018
Nationality:
British,american
Age:
57 years
Role:
Director
Appointed:
18/05/2018
Nationality:
British,american
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Agility Trains West (holdings) Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2022 | Mar 2021 | Mar 2020 | |
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| Provisions | |||
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Charges
1 charge registered
Btmu (Europe) Limited as Security Trustee for the Benefit of the Secured Creditors (the Security Trustee) Outstanding
Created 24/07/2012Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 27/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/12/2024 | Accounts | Accounts With Accounts Type Full | View (19 pages) |
| 26/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 15/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |