| Company Name | A.G. Thames 2019 Limited |
|---|---|
| Company Status | Active |
| Company Number | 12169714 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2019(4 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David Alex Aichen |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thames House Thames Road Crayford Dartford DA1 4QP |
| Director Name | Mr Leon Aichen |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thames House Thames Road Crayford Dartford DA1 4QP |
| Director Name | Mr Kevin Stuart Dechaine |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2020(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Thames House Thames Road Crayford Dartford DA1 4QP |
| Director Name | Mr Graham Neville Doe |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2020(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Thames House Thames Road Crayford Dartford DA1 4QP |
| Director Name | Mr Christopher Oakley |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thames House Thames Road Crayford Dartford DA1 4QP |
Location
| Registered Address | Thames House Thames Road Crayford Dartford DA1 4QP |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | Crayford |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Group |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 2 weeks from now) |
Charges
| 7 April 2020 | Delivered on: 17 April 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 23 May 2023 | Group of companies' accounts made up to 30 September 2022 (43 pages) |
|---|---|
| 28 February 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
| 18 May 2022 | Group of companies' accounts made up to 30 September 2021 (44 pages) |
| 10 March 2022 | Confirmation statement made on 24 February 2022 with updates (4 pages) |
| 24 August 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
| 1 June 2021 | Group of companies' accounts made up to 30 September 2020 (47 pages) |
| 16 November 2020 | Satisfaction of charge 121697140001 in full (1 page) |
| 28 August 2020 | Confirmation statement made on 21 August 2020 with updates (4 pages) |
| 10 August 2020 | Appointment of Mr Graham Neville Doe as a director on 7 August 2020 (2 pages) |
| 3 August 2020 | Termination of appointment of Christopher Oakley as a director on 31 July 2020 (1 page) |
| 3 August 2020 | Appointment of Mr Kevin Stuart Dechaine as a director on 1 August 2020 (2 pages) |
| 17 April 2020 | Registration of charge 121697140001, created on 7 April 2020 (10 pages) |
| 15 January 2020 | Change of details for Mr Leon Aichen as a person with significant control on 9 December 2019 (2 pages) |
| 15 January 2020 | Current accounting period extended from 31 August 2020 to 30 September 2020 (1 page) |
| 15 January 2020 | Notification of David Alex Aichen as a person with significant control on 9 December 2019 (2 pages) |
| 18 September 2019 | Director's details changed for Mr Christopher Oakley on 22 August 2019 (2 pages) |
| 18 September 2019 | Director's details changed for Mr David Alex Aichen on 22 August 2019 (2 pages) |
| 18 September 2019 | Director's details changed for Mr Leon Aichen on 22 August 2019 (2 pages) |
| 27 August 2019 | Statement of capital following an allotment of shares on 22 August 2019
|
| 22 August 2019 | Incorporation Statement of capital on 2019-08-22
|