This company is commonly known as A.g. Thames Holdings Limited. The company was founded 53 years ago and was given the registration number 00987311. The firm's registered office is in CRAYFORD. You can find them at Thames House, Thames Road, Crayford, Kent. This company's SIC code is 46310 - Wholesale of fruit and vegetables.
| Name | : | A.G. THAMES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00987311 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 1970 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thames House, Thames Road, Crayford, Kent, DA1 4QP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Thames House, Thames Road, Crayford, DA1 4QP | Secretary | 01 August 2020 | Active |
| Thames House, Thames Road, Crayford, DA1 4QP | Director | 14 May 2007 | Active |
| Thames House, Thames Road, Crayford, DA1 4QP | Director | - | Active |
| Thames House, Thames Road, Crayford, DA1 4QP | Director | - | Active |
| Thames House, Thames Road, Crayford, DA1 4QP | Director | 01 August 2020 | Active |
| Thames House, Thames Road, Crayford, DA1 4QP | Director | 07 August 2020 | Active |
| 29 Lees Lane, Southoe St Neots, Huntingdon, PE18 9YG | Secretary | 17 February 1997 | Active |
| Appleton Cottage, North Elham, Canterbury, CT4 6UY | Secretary | 01 September 2003 | Active |
| Thames House, Thames Road, Crayford, DA1 4QP | Secretary | 14 November 2011 | Active |
| 60 Bay Crescent, Swanage, BH19 1RD | Secretary | 01 May 2000 | Active |
| Thames House, Thames Road, Crayford, DA1 4QP | Secretary | 23 January 2013 | Active |
| 91 Dale Wood Road, Orpington, BR6 0BY | Secretary | - | Active |
| Appleton Cottage, North Elham, Canterbury, CT4 6UY | Director | 17 July 2007 | Active |
| Thames House, Thames Road, Crayford, DA1 4QP | Director | 23 January 2013 | Active |
| Thames House, Thames Road, Crayford, DA1 4QP | Director | 23 January 2013 | Active |
| Thames House, Thames Road, Crayford, DA1 4QP | Director | 23 January 2013 | Active |
| Thames House, Thames Road, Crayford, DA1 4QP | Director | 23 January 2013 | Active |
| 22 Woodlands Road, London, SW13 0JZ | Director | 14 May 2007 | Active |
| A.G. Thames 2019 Limited | ||
| Notified on | : | 22 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Thames House, Thames Road, Dartford, England, DA1 4QP |
| Nature of control | : |
|
| A.G. Thames Investments Limited | ||
| Notified on | : | 21 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Thames House, Thames Road, Dartford, England, DA1 4QP |
| Nature of control | : |
|
| Mr Leon Aichen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1941 |
| Nationality | : | British |
| Address | : | Thames House, Crayford, DA1 4QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-14 | Mortgage | Mortgage satisfy charge full. | 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 | Appoint person secretary company with name date. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2020-08-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2019-09-04 | Capital | Capital cancellation shares. | Download |
| 2019-09-04 | Capital | Capital return purchase own shares. | Download |
| 2019-09-03 | Capital | Capital name of class of shares. | Download |
| 2019-08-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-23 | Persons with significant control | Cessation of a person with significant control. | Download |
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