AGILITY TRAINS EAST (MIDCO) LIMITED
AGILITY TRAINS EAST (MIDCO) LIMITED is an active private limited company, incorporated on 31 January 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Copthall Avenue, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. AGILITY TRAINS EAST (MIDCO) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 07930515 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/01/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR |
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Address Line 2 | 4 COPTHALL AVENUE |
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Post Town | LONDON |
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Postcode | EC2R 7DA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 04/02/2025 |
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Last Made Up Date | 21/01/2024 |
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Return
Next Due Date | 28/02/2017 |
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Last Made Up Date | 31/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
AGILITY TRAINS EAST (MIDCO) LIMITED
Directors
(The company's officers)
MR MICHAEL EDWARD BINNINGTON
(~56 year old British national)
200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/06/2021
MR ANDREW NOEL CHIVERS
(~64 year old British national)
FIRST FLOOR, 1 FINSBURY AVENUE FINSBURY AVENUE, LONDON, EC2M 2PF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/01/2021
MR THOMAS HAWKESWORTH
(~36 year old British national)
7TH FLOOR, ONE NEW LUDGATE 60 LUDGATE HILL, LONDON, EC4M 7AW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/11/2020
MR DANIEL FRANK HOBSON
(~45 year old British national)
C/O LLPI, FIRST FLOOR, 1 FINSBURY AVENUE, LONDON, EC2M 2PF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/01/2021
MR MADS LERCHE HOLSTEIN
(~40 year old Danish national)
ROSENBORGGADE 1B DK-1130 COPENHAGEN K, COPENHAGEN, DENMARK
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in DENMARK
Appointed on 26/10/2020
MR JØRGEN FREDERIK HOVMAND
(~34 year old Danish national)
ROSENBORGGADE 1B ROSENBORGGADE 1B, DK-1130 COPENHAGEN, DENMARK
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in DENMARK
Appointed on 29/03/2022
MR ANDREW CHRISTOPHER PITT
(~65 year old British national)
AGILITY TRAINS, 4TH FLOOR, 4 COPTHALL AVENUE, LONDON, EC2R 7DA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/07/2021
MR KURT DANIEL SHUMAN
(~50 year old American national)
1221 BRICKELL AVENUE, SUITE 1400, MIAMI, FLORIDA, 33131, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 18/07/2022
Connections
(Shared officers)
- MR MICHAEL EDWARD BINNINGTON
- MR ANDREW NOEL CHIVERS
- MR THOMAS HAWKESWORTH
- MR DANIEL FRANK HOBSON
- MR MADS LERCHE HOLSTEIN
- MR JØRGEN FREDERIK HOVMAND
- MR ANDREW CHRISTOPHER PITT
- MR KURT DANIEL SHUMAN
- MR MICHAEL EDWARD BINNINGTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AGILITY TRAINS EAST (MIDCO) LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2R 7DA.
Map of AGILITY TRAINS EAST (MIDCO) LIMITED at local scale
Map of AGILITY TRAINS EAST (MIDCO) LIMITED at district scale
More Companies in EC2R 7DA
Other companies with registered offices in EC2R 7DA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)