A.G. THAMES 2019 LIMITED
THAMES HOUSE THAMES ROAD, CRAYFORD, DARTFORD DA1 4QP- Active
- Private Limited Company
- Company No. 12169714
- Last Updated: 01 Mar 2024
Company Profile
A.G. THAMES 2019 LIMITED was incorporated on Thursday, August 22, 2019 as a Private Limited Company with registered address in DARTFORD. A.G. THAMES 2019 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 6 months and 2 days.
| Name | A.G. THAMES 2019 LIMITED |
|---|---|
| Company number | 12169714 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THAMES HOUSE THAMES ROAD CRAYFORD DARTFORD DA1 4QP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Alex Aichen Nationality: British |
Dates: Monday, December 9, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Leon Aichen Nationality: British |
Dates: Thursday, August 22, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| A.G. THAMES 2019 LIMITED | 22 Aug 2019 |