-
-
A.G. THAMES HOLDINGS LIMITED - Thames House, Thames Road, Crayford, Kent, United Kingdom
Company Information
- Company registration number
- 00987311
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thames House
- Thames Road
- Crayford
- Kent
- DA1 4QP Thames House, Thames Road, Crayford, Kent, DA1 4QP UK
Management
- Managing Directors
- AICHEN, David Alex
- AICHEN, Gwendolyn Ethel
- AICHEN, Leon
- DECHAINE, Kevin Stuart
- DOE, Graham Neville
- Company secretaries
- DECHAINE, Kevin Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-08-19
- Age Of Company 1970-08-19 53 years
- SIC/NACE
- 46310
Ownership
- Beneficial Owners
- Mr Leon Aichen
- A.G. Thames 2019 Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800X5H46VOEGCTP41
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2021-02-11
- Last Date: 2019-12-31
✓
-
A.G. THAMES HOLDINGS LIMITED Company Description
- A.G. THAMES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00987311. Its current trading status is "live". It was registered 1970-08-19. It has declared SIC or NACE codes as "46310". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Thames House .
Get A.G. THAMES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A.g. Thames Holdings Limited - Thames House, Thames Road, Crayford, Kent, United Kingdom
- 1970-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for A.G. THAMES HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00987311#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00987311#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00987311#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
termination-secretary-company-with-name-termination-date (2020-08-03) - TM02
-
termination-director-company-with-name-termination-date (2020-08-03) - TM01
-
appoint-person-secretary-company-with-name-date (2020-08-03) - AP03
-
appoint-person-director-company-with-name-date (2020-08-03) - AP01
-
appoint-person-director-company-with-name-date (2020-08-10) - AP01
-
mortgage-satisfy-charge-full (2020-10-14) - MR04
-
mortgage-satisfy-charge-full (2020-11-05) - MR04
-
accounts-with-accounts-type-group (2020-06-17) - AA
-
confirmation-statement-with-updates (2020-01-06) - CS01
-
termination-director-company-with-name-termination-date (2020-01-06) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-06-17) - AA
-
cessation-of-a-person-with-significant-control (2019-08-23) - PSC07
-
notification-of-a-person-with-significant-control (2019-08-23) - PSC02
-
confirmation-statement-with-no-updates (2019-01-02) - CS01
-
capital-name-of-class-of-shares (2019-09-03) - SH08
-
capital-return-purchase-own-shares (2019-09-04) - SH03
-
capital-cancellation-shares (2019-09-04) - SH06
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-06-26) - AA
-
confirmation-statement-with-no-updates (2018-01-02) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-03) - CS01
-
termination-director-company-with-name-termination-date (2017-11-11) - TM01
-
change-person-director-company-with-change-date (2017-08-23) - CH01
-
accounts-with-accounts-type-group (2017-07-04) - AA
-
mortgage-satisfy-charge-full (2017-05-06) - MR04
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-06-30) - AA
-
mortgage-satisfy-charge-full (2016-01-27) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
-
accounts-with-accounts-type-group (2015-07-02) - AA
-
termination-director-company-with-name-termination-date (2015-11-04) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-01-02) - CH01
-
miscellaneous (2014-06-13) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
-
accounts-with-accounts-type-group (2014-06-24) - AA
-
auditors-resignation-company (2014-07-08) - AUD
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-01-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
-
termination-secretary-company-with-name (2013-01-23) - TM02
-
accounts-with-accounts-type-group (2013-06-14) - AA
-
appoint-person-secretary-company-with-name (2013-01-23) - AP03
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-07-04) - AA
-
legacy (2012-07-03) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
-
change-sail-address-company-with-old-address (2012-01-04) - AD02
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
-
legacy (2011-09-20) - MG01
-
accounts-with-accounts-type-group (2011-06-07) - AA
-
termination-secretary-company-with-name (2011-11-14) - TM02
-
appoint-person-secretary-company-with-name (2011-11-14) - AP03
-
termination-director-company-with-name (2011-11-14) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-06-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
-
change-person-director-company-with-change-date (2010-01-05) - CH01
-
move-registers-to-sail-company (2010-01-05) - AD03
-
change-sail-address-company (2010-01-05) - AD02
Add all to Cart
keyboard_arrow_right 2009
-
miscellaneous (2009-08-27) - MISC
-
accounts-with-accounts-type-group (2009-06-30) - AA
-
legacy (2009-01-02) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-07-07) - AA
-
legacy (2008-01-03) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-04-04) - 403a
-
legacy (2007-01-18) - 363s
-
legacy (2007-04-13) - 395
-
legacy (2007-07-26) - 288a
-
legacy (2007-08-04) - 288a
-
legacy (2007-03-21) - 395
-
accounts-with-accounts-type-group (2007-06-29) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-20) - 363s
-
accounts-with-accounts-type-group (2006-04-20) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-06-06) - AA
-
legacy (2005-01-06) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
auditors-resignation-company (2004-01-10) - AUD
-
accounts-with-accounts-type-group (2004-03-31) - AA
-
legacy (2004-01-22) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-09-16) - 288a
-
legacy (2003-09-17) - 288b
-
accounts-with-accounts-type-group (2003-06-11) - AA
-
legacy (2003-01-08) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-07-31) - AA
-
legacy (2002-03-28) - 395
-
legacy (2002-01-17) - 363s
-
resolution (2002-04-02) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-05-09) - 287
-
legacy (2001-03-08) - 363s
-
accounts-with-accounts-type-full-group (2001-01-23) - AA
Add all to Cart
keyboard_arrow_right 2000
-
resolution (2000-01-04) - RESOLUTIONS
-
legacy (2000-01-04) - 88(2)R
-
legacy (2000-01-04) - 88(3)
-
legacy (2000-01-04) - 123
-
accounts-with-accounts-type-full-group (2000-03-13) - AA
-
legacy (2000-03-30) - 395
-
legacy (2000-01-12) - 363s
-
legacy (2000-05-26) - 288a
-
legacy (2000-05-25) - 288b
-
legacy (2000-03-31) - 403a
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-11-14) - AA
-
legacy (1999-01-08) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-01-14) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-12-22) - AA
-
legacy (1997-03-11) - 363s
-
legacy (1997-02-25) - 288b
-
legacy (1997-02-25) - 288a
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-12-17) - AA
-
legacy (1996-06-27) - 244
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-12-21) - 363s
-
legacy (1995-02-09) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-01-11) - 363s
-
accounts-with-accounts-type-full-group (1994-04-27) - AA
-
accounts-with-accounts-type-full-group (1994-02-04) - AA
-
legacy (1994-05-25) - 244
-
accounts-with-accounts-type-full-group (1994-12-12) - AA
-
legacy (1994-04-28) - 225(1)
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-05-28) - 395
-
legacy (1993-03-15) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-10-27) - 403a
-
legacy (1992-04-27) - 363a
-
legacy (1992-10-28) - 403a
-
accounts-with-accounts-type-full-group (1992-12-30) - AA
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-04-04) - AA
-
legacy (1991-03-22) - 363
-
accounts-with-accounts-type-full (1991-11-21) - AA
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-07-09) - AA
-
legacy (1990-01-22) - 363
-
legacy (1990-07-09) - 363
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-10-27) - AA
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-06-28) - 363
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-04-23) - 363
-
legacy (1987-07-28) - 288
-
accounts-with-accounts-type-full (1987-11-12) - AA
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-01) - AA
-
legacy (1986-12-03) - 288
-
legacy (1986-08-14) - 288
Add all to Cart
keyboard_arrow_right 1970
-
miscellaneous (1970-08-19) - MISC
-
incorporation-company (1970-08-19) - NEWINC
