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Companies House/Dartford/Company profile

A.G. THAMES 2019 LIMITED

Active
12169714·incorporated 2019-08-22

A.G. THAMES 2019 LIMITED is an active UK private limited company, incorporated on 22 August 2019 at Companies House (number 12169714; OpenRegistry canonical ID GB-12169714-a-g-thames-2019-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 10,108 active companies registered in Dartford (postcode DA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-22
Registered Address
THAMES HOUSE THAMES ROAD, CRAYFORD, DARTFORD, DA1 4QP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

A.G. THAMES 2019 LIMITED has 2 persons with significant control on file:

  • Mr Leon Aichen born 1941 resident in United Kingdom, British national. Notified 2019-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr David Alexander Aichen born 1969 resident in England, British national. Notified 2019-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Similar UK companies

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Other companies registered in Dartford: