This company is commonly known as A.g. Thames 2019 Limited. The company was founded 4 years ago and was given the registration number 12169714. The firm's registered office is in DARTFORD. You can find them at Thames House Thames Road, Crayford, Dartford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | A.G. THAMES 2019 LIMITED |
|---|---|---|
| Company Number | : | 12169714 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2019 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thames House Thames Road, Crayford, Dartford, United Kingdom, DA1 4QP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Thames House, Thames Road, Crayford, Dartford, United Kingdom, DA1 4QP | Director | 22 August 2019 | Active |
| Thames House, Thames Road, Crayford, Dartford, United Kingdom, DA1 4QP | Director | 22 August 2019 | Active |
| Thames House, Thames Road, Crayford, Dartford, United Kingdom, DA1 4QP | Director | 01 August 2020 | Active |
| Thames House, Thames Road, Crayford, Dartford, United Kingdom, DA1 4QP | Director | 07 August 2020 | Active |
| Thames House, Thames Road, Crayford, Dartford, United Kingdom, DA1 4QP | Director | 22 August 2019 | Active |
| Mr David Alex Aichen | ||
| Notified on | : | 09 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Thames House, Thames Road, Dartford, United Kingdom, DA1 4QP |
| Nature of control | : |
|
| Mr Leon Aichen | ||
| Notified on | : | 22 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1941 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Thames House, Thames Road, Dartford, United Kingdom, DA1 4QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-10 | Officers | Appoint person director company with name date. | Download |
| 2020-08-03 | Officers | Appoint person director company with name date. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2020-04-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-15 | Accounts | Change account reference date company current extended. | Download |
| 2019-09-18 | Officers | Change person director company with change date. | Download |
| 2019-09-18 | Officers | Change person director company with change date. | Download |
| 2019-09-18 | Officers | Change person director company with change date. | Download |
| 2019-08-27 | Capital | Capital allotment shares. | Download |
| 2019-08-22 | Incorporation | Incorporation company. | Download |
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