Menna Overview
Here’s a quick overview of A.G. THAMES INVESTMENTS LIMITED 👀 — a London based business that started in 2019.
A.G. THAMES INVESTMENTS LIMITED
- Company statusactive
- Company No12136064
- Age6 years 11 months Incorporated 2 August 2019
- Officers3
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
A.G. THAMES INVESTMENTS LIMITED is an active company incorporated on 2 August 2019 and based in London, United Kingdom. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Month Ago on 09 Jun 2026
Notification Of A Person With Significant Control
1 Month Ago on 09 Jun 2026
Termination Director Company With Name Termination Date
4 Months Ago on 23 Mar 2026
Appoint Person Director Company With Name Date
4 Months Ago on 20 Mar 2026
Confirmation Statement With No Updates
5 Months Ago on 10 Feb 2026
Termination Director Company With Name Termination Date
7 Months Ago on 30 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 30 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 30 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 30 Dec 2025
Accounts With Accounts Type Full
7 Months Ago on 23 Dec 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 11 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 19 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Mar 2025
Accounts Amended With Made Up Date
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 23 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 15 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX FINANCIAL SERVICES (SECRETARIES) LIMITED | corporate secretary | 20 Sept 2022 | |
| GOLEBIOWSKI, Adam | director | Apr 1981 | 20 Sept 2022 |
| LELLI, Luca | director | Jun 1988 | 20 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Intermediate Capital Group Plc | 20 Sept 2022 | |
| Mr Leon Aichen | Apr 1941 | 02 Aug 2019 |
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GOLEBIOWSKI, Adam, LELLI, Luca are mutual persons.
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AICHEN, David Alex, DECHAINE, Kevin Stuart are mutual persons.
AICHEN, David Alex, AICHEN, Leon, DECHAINE, Kevin Stuart, OAKLEY, Christopher Richard are mutual persons.
AICHEN, David Alex, AICHEN, Leon, DECHAINE, Kevin Stuart, OAKLEY, Christopher Richard are mutual persons.
AICHEN, David Alex, AICHEN, Leon, DECHAINE, Kevin Stuart, OAKLEY, Christopher Richard are mutual persons.
AICHEN, David Alex, AICHEN, Leon, DECHAINE, Kevin Stuart are mutual persons.
AICHEN, David Alex, AICHEN, Leon, OAKLEY, Christopher Richard are mutual persons.
AICHEN, Leon, DECHAINE, Kevin Stuart, OAKLEY, Christopher Richard are mutual persons.
AICHEN, Leon are mutual persons.
DECHAINE, Kevin Stuart are mutual persons.
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OAKLEY, Christopher Richard are mutual persons.
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OAKLEY, Christopher Richard are mutual persons.
OAKLEY, Christopher Richard are mutual persons.
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Here’s a quick overview of A.G. THAMES INVESTMENTS LIMITED 👀 — a London based business that started in 2019.