A.G. THAMES HOLDINGS LIMITED
Overview
| Company Name | A.G. THAMES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00987311 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.G. THAMES HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Activities of head offices (70100) / Professional, scientific and technical activities
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is A.G. THAMES HOLDINGS LIMITED located?
| Registered Office Address | Thames House Thames Road DA1 4QP Crayford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.G. THAMES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for A.G. THAMES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for A.G. THAMES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Alex Aichen on Dec 27, 2025 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2024 | 33 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with updates | 3 pages | CS01 | ||
Termination of appointment of Gwendolyn Ethel Aichen as a director on Oct 21, 2024 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2023 | 31 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 35 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 35 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 35 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||
Satisfaction of charge 14 in full | 2 pages | MR04 | ||
Appointment of Mr Graham Neville Doe as a director on Aug 07, 2020 | 2 pages | AP01 | ||
Appointment of Mr Kevin Stuart Dechaine as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Kevin Stuart Dechaine as a secretary on Aug 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Christopher Richard Oakley as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Christopher Oakley as a secretary on Jul 31, 2020 | 1 pages | TM02 | ||
Group of companies' accounts made up to Sep 30, 2019 | 53 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of John Walter Sutcliffe as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Gary Raymond Linsell as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Who are the officers of A.G. THAMES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DECHAINE, Kevin Stuart | Secretary | Thames House Thames Road DA1 4QP Crayford Kent | 272697770001 | |||||||
| AICHEN, David Alexander | Director | Thames House Thames Road DA1 4QP Crayford Kent | England | British | 123317280001 | |||||
| AICHEN, Leon | Director | Thames House Thames Road DA1 4QP Crayford Kent | United Kingdom | British | 17737060001 | |||||
| DECHAINE, Kevin Stuart | Director | Thames House Thames Road DA1 4QP Crayford Kent | England | British | 205037020002 | |||||
| DOE, Graham Neville | Director | Thames House Thames Road DA1 4QP Crayford Kent | England | British | 205037010001 | |||||
| CHILDERS, Anthony Deniol | Secretary | 29 Lees Lane Southoe St Neots PE18 9YG Huntingdon Cambridgeshire | British | 62560180001 | ||||||
| GODDEN, Anthony James | Secretary | Appleton Cottage North Elham CT4 6UY Canterbury Kent | British | 98053490001 | ||||||
| HEATH, Victoria | Secretary | Thames House Thames Road DA1 4QP Crayford Kent | 164566810001 | |||||||
| MACPHERSON, Quentin Owen | Secretary | 60 Bay Crescent BH19 1RD Swanage | New Zealand | 70170300002 | ||||||
| OAKLEY, Christopher | Secretary | Thames House Thames Road DA1 4QP Crayford Kent | 175223910001 | |||||||
| RUDD, John Michael | Secretary | 91 Dale Wood Road BR6 0BY Orpington Kent | British | 10001190001 | ||||||
| AICHEN, Gwendolyn Ethel | Director | Thames House Thames Road DA1 4QP Crayford Kent | England | British | 17737070001 | |||||
| GODDEN, Anthony James | Director | Appleton Cottage North Elham CT4 6UY Canterbury Kent | United Kingdom | British | 98053490001 | |||||
| GREGORY, Linda Gail | Director | Thames House Thames Road DA1 4QP Crayford Kent | England | British | 37740630001 | |||||
| LINSELL, Gary Raymond | Director | Thames House Thames Road DA1 4QP Crayford Kent | England | British | 168156370001 | |||||
| OAKLEY, Christopher Richard | Director | Thames House Thames Road DA1 4QP Crayford Kent | England | British | 124625030001 | |||||
| SUTCLIFFE, John Walter | Director | Thames House Thames Road DA1 4QP Crayford Kent | United Kingdom | British | 29941710002 | |||||
| THOMAS, Christopher Owen | Director | 22 Woodlands Road SW13 0JZ London | England | British | 9213140002 |
Who are the persons with significant control of A.G. THAMES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.G. Thames 2019 Limited | Aug 22, 2019 | Thames Road Crayford DA1 4QP Dartford Thames House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| A.G. Thames Investments Limited | Aug 21, 2019 | Thames Road Crayford DA1 4QP Dartford Thames House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Leon Aichen | Apr 06, 2016 | Thames House Thames Road DA1 4QP Crayford Kent | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0