AT
A.G. THAMES 2019 LIMITED
ActiveCompany number 12169714
Dartford, United Kingdom · Incorporated 22 August 2019
Thames House Thames Road, Crayford, Dartford, DA1 4QP, United Kingdom
Last updated on 6 April 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 August 2019
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement
Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left
Financial snapshot
Last accounts type
Group
Period end
30 September 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr David Alexander Aichen
Born July 1969
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
9 December 2019
PS
Mr Leon Aichen
Born April 1941
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
22 August 2019
Funding
1 funding round22 August 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Confirmation Statement With No Updates
Confirmation Statement
2 March 2026
View
Accounts With Accounts Type Group
Accounts
15 May 2025
View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025
View
Accounts With Accounts Type Group
Accounts
19 May 2024
View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024
View
Accounts With Accounts Type Group
Accounts
23 May 2023
View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023
View
Accounts With Accounts Type Group
Accounts
18 May 2022
View
Confirmation Statement With Updates
Confirmation Statement
10 March 2022
View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021
View
Accounts With Accounts Type Group
Accounts
1 June 2021
View
Mortgage Satisfy Charge Full
Mortgage
16 November 2020
View
Confirmation Statement With Updates
Confirmation Statement
28 August 2020
View
Appoint Person Director Company With Name Date
Officers
10 August 2020
View
Termination Director Company With Name Termination Date
Officers
3 August 2020
View
Appoint Person Director Company With Name Date
Officers
3 August 2020
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2020
View
Change Account Reference Date Company Current Extended
Accounts
15 January 2020
View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2020
View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2020
View
Change Person Director Company With Change Date
Officers
18 September 2019
View
Change Person Director Company With Change Date
Officers
18 September 2019
View
Change Person Director Company With Change Date
Officers
18 September 2019
View
Capital Allotment Shares
Capital
27 August 2019
View
Incorporation Company
Incorporation
22 August 2019
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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