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A.g. Thames Investments Limited, DA1 4QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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A.G. THAMES INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.g. Thames Investments Limited. The company was founded 5 years ago and was given the registration number 12136064. 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..

Company Information

Name:A.G. THAMES INVESTMENTS LIMITED
Company Number:12136064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Corporate Secretary15 June 2023Active
6th Floor 125, London Wall, London, United Kingdom, EC2Y 5AS

Director20 September 2022Active
6th Floor 125, London Wall, London, United Kingdom, EC2Y 5AS

Director20 September 2022Active
Thames House, Thames Road, Crayford, Dartford, United Kingdom, DA1 4QP

Secretary01 August 2020Active
Thames House, Thames Road, Crayford, Dartford, United Kingdom, DA1 4QP

Secretary02 August 2019Active
6th Floor, 140 London Wall, London, England, EC2Y 5DN

Corporate Secretary20 September 2022Active
Thames House, Thames Road, Crayford, Dartford, United Kingdom, DA1 4QP

Director02 August 2019Active
Thames House, Thames Road, Crayford, Dartford, United Kingdom, DA1 4QP

Director02 August 2019Active
Thames House, Thames Road, Crayford, Dartford, United Kingdom, DA1 4QP

Director01 August 2020Active
Thames House, Thames Road, Crayford, Dartford, United Kingdom, DA1 4QP

Director02 August 2019Active

People with Significant Control

Intermediate Capital Group Plc
Notified on:20 September 2022
Status:Active
Country of residence:England
Address:Procession House, 55 Ludgate Hill, London, England, EC4M 7JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Leon Aichen
Notified on:02 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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