Menna Overview
Here’s a quick overview of A.G. THAMES 2019 LIMITED 👀 — a Dartford based business that started in 2019.
A.G. THAMES 2019 LIMITED
- Company statusactive
- Company No12169714
- Age6 years 11 months Incorporated 22 August 2019
- Officers4
Address
Thames House Thames Road, Crayford, Dartford, DA1 4QP, United Kingdom
A.G. THAMES 2019 LIMITED is an active company incorporated on 22 August 2019 and based in Dartford, United Kingdom. The company was registered 7 years ago.
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- 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 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 02 Mar 2026
Accounts With Accounts Type Group
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 19 May 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Group
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Group
4 Years Ago on 18 May 2022
Confirmation Statement With Updates
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 01 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 16 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 28 Aug 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
Termination Director Company With Name Termination Date
5 Years Ago on 03 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 17 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 15 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 15 Jan 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 15 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 18 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 18 Sep 2019
Capital Allotment Shares
6 Years Ago on 27 Aug 2019
Incorporation Company
6 Years Ago on 22 Aug 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AICHEN, David Alexander | director | Jul 1969 | 22 Aug 2019 |
| AICHEN, Leon | director | Apr 1941 | 22 Aug 2019 |
| 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 |
|---|---|---|
| Mr David Alexander Aichen | Jul 1969 | 09 Dec 2019 |
| Mr Leon Aichen | Apr 1941 | 22 Aug 2019 |
Related Companies
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AICHEN, David Alexander, DECHAINE, Kevin Stuart, OAKLEY, Christopher Richard are mutual persons.
AICHEN, David Alexander, DECHAINE, Kevin Stuart, DOE, Graham Neville are mutual persons.
AICHEN, David Alexander, DECHAINE, Kevin Stuart, DOE, Graham Neville, OAKLEY, Christopher Richard are mutual persons.
AICHEN, David Alexander, DECHAINE, Kevin Stuart, DOE, Graham Neville, OAKLEY, Christopher Richard are mutual persons.
AICHEN, David Alexander, DECHAINE, Kevin Stuart, DOE, Graham Neville, OAKLEY, Christopher Richard are mutual persons.
AICHEN, David Alexander, DECHAINE, Kevin Stuart, DOE, Graham Neville are mutual persons.
AICHEN, David Alexander, DECHAINE, Kevin Stuart, OAKLEY, Christopher Richard are mutual persons.
AICHEN, David Alexander, OAKLEY, Christopher Richard are mutual persons.
DECHAINE, Kevin Stuart, DOE, Graham Neville are mutual persons.
DECHAINE, Kevin Stuart, DOE, Graham Neville are mutual persons.
DECHAINE, Kevin Stuart, OAKLEY, Christopher Richard are mutual persons.
OAKLEY, Christopher Richard are mutual persons.
OAKLEY, Christopher Richard are mutual persons.
OAKLEY, Christopher Richard are mutual persons.
OAKLEY, Christopher Richard are mutual persons.
OAKLEY, Christopher Richard are mutual persons.
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Menna Overview
Here’s a quick overview of A.G. THAMES 2019 LIMITED 👀 — a Dartford based business that started in 2019.