A.G. THAMES 2019 LIMITED
A.G. THAMES 2019 LIMITED is an active private limited company, incorporated on 22 August 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Thames Road, Dartford. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. A.G. THAMES 2019 LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 12169714 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/08/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THAMES HOUSE THAMES ROAD |
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Address Line 2 | CRAYFORD |
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Post Town | DARTFORD |
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Country | UNITED KINGDOM |
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Postcode | DA1 4QP |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 10/03/2025 |
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Last Made Up Date | 24/02/2024 |
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Return
Next Due Date | 19/09/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
A.G. THAMES 2019 LIMITED
Directors
(The company's officers)
MR DAVID ALEX AICHEN
(~54 year old British national)
THAMES HOUSE THAMES ROAD, CRAYFORD, DARTFORD, DA1 4QP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/08/2019
MR LEON AICHEN
(~83 year old British national)
THAMES HOUSE THAMES ROAD, CRAYFORD, DARTFORD, DA1 4QP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/08/2019
MR KEVIN STUART DECHAINE
(~44 year old British national)
THAMES HOUSE THAMES ROAD, CRAYFORD, DARTFORD, DA1 4QP, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2020
MR GRAHAM NEVILLE DOE
(~52 year old British national)
THAMES HOUSE THAMES ROAD, CRAYFORD, DARTFORD, DA1 4QP, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/08/2020
Connections
(Shared officers)
A.G. THAMES HOLDINGS LIMITED
- MR DAVID ALEX AICHEN
- MR KEVIN STUART DECHAINE
- MR GRAHAM NEVILLE DOE
- MR DAVID ALEX AICHEN
- MR KEVIN STUART DECHAINE
A.G. THAMES PROPERTY LIMITED
- MR DAVID ALEX AICHEN
- MR LEON AICHEN
- MR KEVIN STUART DECHAINE
BERRIES DIRECT FARMING LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
A.G. THAMES 2019 LIMITED: Maps
Maps show the location of the postcode of the registered office, DA1 4QP.
Map of A.G. THAMES 2019 LIMITED at local scale
Map of A.G. THAMES 2019 LIMITED at district scale
More Companies in DA1 4QP
Other companies with registered offices in DA1 4QP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)