Agility Trains Management Services Limited
Agility Trains Management Services Limited
#13624111 • Active
Founded: 15/09/2021
Industries: Management consultancy activities other than financial management
Location: 4th Floor 4 Copthall Avenue, London, EC2R 7DA, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £66,466
↓ -79%
Total Liabilities £0.39m
↓ -15%
Employees 12
↓ -8%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Daniel Fortio Da Costa Mendes Pires | Director | 30/04/2024 | Portuguese | 34 years |
| Brian Love | Director | 04/04/2023 | British | 45 years |
| Jørgen Frederik Hovmand | Director | 07/04/2022 | Danish | 35 years |
| Andrew Noel Chivers | Director | 01/01/2022 | British | 65 years |
| Andrew Christopher Pitt | Director | 01/01/2022 | British | 66 years |
| Amanda Vanderneth Leness | Director | 01/01/2022 | British,american | 57 years |
| Michael Edward Binnington | Director | 15/09/2021 | British | 57 years |
| Thomas Hawkesworth | Director | 15/09/2021 | British | 37 years |
| Mads Lerche Holstein | Director | 15/09/2021 | Danish | 41 years |
| Jeffrey Lance Woodard | Director | 15/09/2021 | British,american | 46 years |
| Daniel Frank Hobson | Director | 15/09/2021 | British | 46 years |
Role:
Director
Appointed:
30/04/2024
Nationality:
Portuguese
Age:
34 years
Role:
Director
Appointed:
04/04/2023
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
07/04/2022
Nationality:
Danish
Age:
35 years
Role:
Director
Appointed:
01/01/2022
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
01/01/2022
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
01/01/2022
Nationality:
British,american
Age:
57 years
Role:
Director
Appointed:
15/09/2021
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
15/09/2021
Nationality:
British
Age:
37 years
Role:
Director
Appointed:
15/09/2021
Nationality:
Danish
Age:
41 years
Role:
Director
Appointed:
15/09/2021
Nationality:
British,american
Age:
46 years
Role:
Director
Appointed:
15/09/2021
Nationality:
British
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Agility Trains East (holdings) Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 15/09/2021 | United Kingdom |
| Agility Trains West (holdings) Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 15/09/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
15/09/2021
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
15/09/2021
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
|---|---|---|---|
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15/10/2024 | Accounts | Accounts With Accounts Type Small | View (8 pages) |
| 16/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/08/2024 | Officers | Second Filing Of Director Appointment With Name | View (3 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) |
| 08/03/2024 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
| 21/12/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |