Agility Trains West Limited

Company Registration Number: 07930606

Company registered in England and Wales

Approximate Location Map

Registered Address

4TH FLOOR
4 COPTHALL AVENUE
LONDON
EC2R 7DA

There are 18 companies currently registered at this postcode, including this one.

All companies at EC2R 7DA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agility Trains West Limited is a Private Company Limited by Shares first registered on 31 January 2012. Its current registered address is in London.

Registration Data

Company Number

07930606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30200 - Manufacture of railway locomotives and rolling stock

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £24,659,000£7,956,000£13,707,000£73,527,000£24,150,000
of which Cash £469,000£2,460,000£8,667,000£68,800,000£19,214,000
Total Assets £24,659,000£7,956,000£13,707,000£73,527,000£24,150,000
Current Liabilities £30,644,000£297,197,000£15,676,000£9,876,000£3,617,000
Net Current Assets £-5,985,000£-289,241,000£-1,969,000£63,651,000£20,533,000
Total Net Worth £-530,882,000£-475,351,000£-393,747,000£-31,058,000£-90,567,000

Previous Names

No previous names

Company Officers

  • COMMANDEUR, Jacobus Marinus

    Director

    Appointed on 3 April 2018

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: November 1960

    40
    Holborn Viaduct
    London
    EC1N 2PB
    England

  • FUKAYA, Yusuke

    Director

    Appointed on 19 November 2015

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: July 1982

    7th Floor
    40 Holborn Viaduct
    London
    EC1N 2PB
    England

  • MEE, Jane Aine

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    7th Floor
    40 Holborn Viaduct
    London
    EC1N 2PB
    England

  • MOORHOUSE, Barbara Jane

    Director

    Appointed on 9 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    7th Floor
    40 Holborn Viaduct
    London
    EC1N 2PB
    England

  • NGUYEN, Anh Khoa

    Director

    Appointed on 22 May 2018

     

    Nationality: British,Vietnamese

    Occupation: Director

    Month of birth: December 1989

    8th Floor, 155
    Bishopsgate
    London
    EC2M 2XJ
    England

  • PEARSON, Andrew Stephen

    Director

    Appointed on 26 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    2nd
    Floor
    1 Kingsway
    London
    WC2B 6AN
    United Kingdom

  • PRITCHARD, Jamie

    Director

    Appointed on 26 January 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    1
    Kingsway
    London
    WC2B 6AB
    United Kingdom

  • WOODARD, Jeffrey Lance

    Director

    Appointed on 18 May 2018

     

    Nationality: British,American

    Occupation: Director

    Month of birth: July 1978

    8th Floor, 155
    Bishopsgate
    London
    EC2M 3XJ
    England

  • BARR, Andrew Thomas

    Director

    Appointed on 26 July 2012

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    7th Floor
    40 Holborn Viaduct
    London
    EC1N 2PB
    Uk

  • DORMER, Alistair John

    Director

    Appointed on 31 January 2012

    Resigned on 3 April 2018

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    7th
    Floor
    40 Holborn Viaduct
    London
    EC1N 2PB
    United Kingdom

  • HARDY, David Michael

    Director

    Appointed on 26 October 2017

    Resigned on 18 May 2018

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    4th Floor
    4 Copthall Avenue
    London
    EC2R 7DA

  • JORDAN, Keith William

    Director

    Appointed on 26 July 2012

    Resigned on 19 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    7th
    Floor
    40 Holborn Viaduct
    London
    EC1N 2PB
    United Kingdom

  • MIURA, Hidetoshi

    Director

    Appointed on 26 July 2012

    Resigned on 17 April 2015

    Nationality: Japanese

    Occupation: Director

    Month of birth: August 1974

    7th Floor
    40 Holborn Viaduct
    London
    EC1N 2PB
    Uk

  • WESTBROOK, Mark John

    Director

    Appointed on 31 January 2012

    Resigned on 26 October 2017

    Nationality: Australian

    Occupation: Director

    Month of birth: September 1968

    2nd Floor
    1 Kingsway
    London
    WC2B 6AN
    United Kingdom

This information was most recently updated 30/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 23 May 2018 Appointment of Mr Anh Khoa Nguyen as a director on 22 May 2018 [View PDF]

    Action Date: 22 May 2018. Category: Officers. Type: AP01. Barcode: X76KE44B. Transaction: MzIwNTY0MDQxN2FkaXF6a2N4.

  2. 18 May 2018 Appointment of Mr Jeffrey Lance Woodard as a director on 18 May 2018 [View PDF]

    Action Date: 18 May 2018. Category: Officers. Type: AP01. Barcode: X7683SP4. Transaction: MzIwNTMxNDI3MWFkaXF6a2N4.

  3. 18 May 2018 Termination of appointment of David Michael Hardy as a director on 18 May 2018 [View PDF]

    Action Date: 18 May 2018. Category: Officers. Type: TM01. Barcode: X767ZT8Q. Transaction: MzIwNTMxMTA4NGFkaXF6a2N4.

  4. 5 April 2018 Appointment of Mr Jacobus Marinus Commandeur as a director on 3 April 2018 [View PDF]

    Action Date: 3 April 2018. Category: Officers. Type: AP01. Barcode: X738D9GQ. Transaction: MzIwMTg5NDE2NGFkaXF6a2N4.

  5. 5 April 2018 Termination of appointment of Alistair John Dormer as a director on 3 April 2018 [View PDF]

    Action Date: 3 April 2018. Category: Officers. Type: TM01. Barcode: X7388Q2H. Transaction: MzIwMTg4OTc4MmFkaXF6a2N4.

  6. 1 February 2018 [View PDF]

    Action Date: 31 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YV77M1. Transaction: MzE5Njc0MjE0MWFkaXF6a2N4.

  7. 30 January 2018 Appointment of Mr Jamie Pritchard as a director on 26 January 2018 [View PDF]

    Action Date: 26 January 2018. Category: Officers. Type: AP01. Barcode: X6YQCP57. Transaction: MzE5NjQ4NDAxM2FkaXF6a2N4.

  8. 18 December 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6LACJG0. Transaction: MzE5MzA0MTkzOWFkaXF6a2N4.

  9. 11 December 2017 Registration of charge 079306060002, created on 7 December 2017 [View PDF]

    Action Date: 7 December 2017. Category: Mortgage. Type: MR01. Barcode: X6L2XWAZ. Transaction: MzE5MjQ2MDEwM2FkaXF6a2N4.

  10. 9 November 2017 Appointment of Mr David Michael Hardy as a director on 26 October 2017 [View PDF]

    Action Date: 26 October 2017. Category: Officers. Type: AP01. Barcode: X6IU13ZU. Transaction: MzE4OTgxNDU4OWFkaXF6a2N4.

  11. 9 November 2017 Termination of appointment of Mark John Westbrook as a director on 26 October 2017 [View PDF]

    Action Date: 26 October 2017. Category: Officers. Type: TM01. Barcode: X6IU0GJF. Transaction: MzE4OTgxMzg0OGFkaXF6a2N4.

  12. 7 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRRRCJ. Transaction: MzE2ODQyMjE3N2FkaXF6a2N4.

  13. 5 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MDKKPS. Transaction: MzE2NTQ2MDcyNmFkaXF6a2N4.

  14. 12 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50LN2LC. Transaction: MzE0MTgyMjk1OGFkaXF6a2N4.

  15. 1 February 2016 Appointment of Ms Jane Aine Mee as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X4ZSSANS. Transaction: MzE0MDkxMDQ4MWFkaXF6a2N4.

  16. 1 February 2016 Termination of appointment of Andrew Thomas Barr as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X4ZSRX74. Transaction: MzE0MDkwNjMwNWFkaXF6a2N4.

  17. 11 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LG8221. Transaction: MzEzNjkzMDkzNGFkaXF6a2N4.

  18. 23 November 2015 Appointment of Mr Yusuke Fukaya as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: AP01. Barcode: X4KSSW1T. Transaction: MzEzNTc0MDc3NWFkaXF6a2N4.

  19. 20 November 2015 Termination of appointment of Keith William Jordan as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: TM01. Barcode: X4KL4TOP. Transaction: MzEzNTYxOTE0MmFkaXF6a2N4.

  20. 19 October 2015 Appointment of Ms Barbara Jane Moorhouse as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP01. Barcode: X4IC3GKW. Transaction: MzEzMzMwODExOWFkaXF6a2N4.

  21. 5 May 2015 Termination of appointment of Hidetoshi Miura as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM01. Barcode: X46RCR57. Transaction: MzEyMjU1MjExNmFkaXF6a2N4.

  22. 6 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40OCGXV. Transaction: MzExNjgzNTU0MGFkaXF6a2N4.

  23. 17 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G92I2W. Transaction: MzEwNzU5MDA4M2FkaXF6a2N4.

  24. 14 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31PVLHM. Transaction: MzA5NDU0MDgxOGFkaXF6a2N4.

  25. 14 February 2014 Director's details changed for Mr Mark John Westbrook on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X31PVLHE. Transaction: MzA5NDU0MDY5MmFkaXF6a2N4.

  26. 14 February 2014 Director's details changed for Mr Andrew Stephen Pearson on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X31PVLH6. Transaction: MzA5NDU0MDY5MGFkaXF6a2N4.

  27. 14 February 2014 Director's details changed for Mr Keith William Jordan on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Officers. Type: CH01. Barcode: X31PVLGQ. Transaction: MzA5NDU0MDY4NGFkaXF6a2N4.

  28. 14 February 2014 Director's details changed for Mr Alistair John Dormer on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X31PVLGI. Transaction: MzA5NDU0MDY4M2FkaXF6a2N4.

  29. 14 February 2014 Director's details changed for Hidetoshi Miura on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X31PVLGY. Transaction: MzA5NDU0MDY4N2FkaXF6a2N4.

  30. 14 February 2014 Director's details changed for Andrew Thomas Barr on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X31PVLGA. Transaction: MzA5NDU0MDY4MWFkaXF6a2N4.

  31. 3 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HUZM7E. Transaction: MzA4NjMwMzE4NWFkaXF6a2N4.

  32. 24 April 2013 Registered office address changed from 7Th Floor 40 Holborn Viaduct London EC1N 2PB on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Address. Type: AD01. Barcode: X26VNFTU. Transaction: MzA3Njc2NDIzMGFkaXF6a2N4.

  33. 28 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: A2346617. Transaction: MzA3MzcxNDI4MGFkaXF6a2N4.

  34. 14 December 2012 Director's details changed for Alistair John Dormer on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH01. Barcode: A1NK7QOH. Transaction: MzA2OTQwNjk3NmFkaXF6a2N4.

  35. 14 December 2012 Director's details changed for Mr Mark John Westbrook on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH01. Barcode: A1NK7QMH. Transaction: MzA2OTQwNjgyMGFkaXF6a2N4.

  36. 14 December 2012 Current accounting period extended from 31 January 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A1NK7QM9. Transaction: MzA2OTQwNjY3NWFkaXF6a2N4.

  37. 10 August 2012 Appointment of Mr Keith William Jordan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EV0OBE. Transaction: MzA2MjIyMDQzMWFkaXF6a2N4.

  38. 9 August 2012 Appointment of Andrew Thomas Barr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EUZYN5. Transaction: MzA2MjE4OTIwN2FkaXF6a2N4.

  39. 9 August 2012 Appointment of Hidetoshi Miura as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EUZYNT. Transaction: MzA2MjE4NzkwNmFkaXF6a2N4.

  40. 2 August 2012 Statement of capital following an allotment of shares on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Capital. Type: SH01. Barcode: A1EAI7Q9. Transaction: MzA2MTgxNjEwNmFkaXF6a2N4.

  41. 2 August 2012 Appointment of Mr Andrew Stephen Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EAI7QH. Transaction: MzA2MTgxNjA3M2FkaXF6a2N4.

  42. 31 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1EAGYWJ. Transaction: MzA2MTg4MjQxNGFkaXF6a2N4.

  43. 4 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDI2OTE1OGFkaXF6a2N4.

  44. 9 May 2012 Registered office address changed from 16 Upper Woburn Place London WC1H 0AF United Kingdom on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Address. Type: AD01. Barcode: A188F10Y. Transaction: MzA1NzE3ODQ0N2FkaXF6a2N4.

  45. 31 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11PI8YI. Transaction: MzA1MTY2MTA3NWFkaXF6a2N4.

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54.146.195.24 Sat, 17 Nov 2018 05:07:06 +0000