Menna Overview
Here’s a quick overview of A.G. THAMES HOLDINGS LIMITED 👀 — a Crayford, Kent based business that started in 1970.
A.G. THAMES HOLDINGS LIMITED
- Company statusactive
- Company No00987311
- Age55 years 11 months Incorporated 19 August 1970
- Officers5
Address
Thames House, Thames Road, Crayford, Kent, DA1 4QP
A.G. THAMES HOLDINGS LIMITED is an active company incorporated on 19 August 1970 and based in Crayford, Kent. The company was registered 56 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate, 70100 Activities of head offices, 77400 Leasing of intellectual property and similar products, except copyright works
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 15 May 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 19 May 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 23 May 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 18 May 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 01 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 05 Nov 2020
Mortgage Satisfy Charge Full
5 Years Ago on 05 Nov 2020
Mortgage Satisfy Charge Full
5 Years Ago on 14 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Aug 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 03 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Aug 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 03 Aug 2020
Accounts With Accounts Type Group
6 Years Ago on 17 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 06 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Jan 2020
Capital Cancellation Shares
6 Years Ago on 04 Sep 2019
Capital Return Purchase Own Shares
6 Years Ago on 04 Sep 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DECHAINE, Kevin Stuart | secretary | 01 Aug 2020 | |
| AICHEN, David Alex | director | Jul 1969 | 14 May 2007 |
| AICHEN, Leon | director | Apr 1941 | 01 Jan 1970 |
| DECHAINE, Kevin Stuart | director | Jul 1979 | 01 Aug 2020 |
| DOE, Graham Neville | director | Dec 1971 | 07 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| A.G. Thames 2019 Limited | 22 Aug 2019 | |
| A.G. Thames Investments Limited | 21 Aug 2019 | |
| Mr Leon Aichen | Apr 1941 | 06 Apr 2016 |
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Here’s a quick overview of A.G. THAMES HOLDINGS LIMITED 👀 — a Crayford, Kent based business that started in 1970.