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Summary

Affiliates

Contact details

Officers21

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

A.G. THAMES HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Aug 1970 (54 years ago)

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Summary

NameA.G. THAMES HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00987311
LEI Code
  • 213800X5H46VOEGCTP41
Incorporation Date19 Aug 1970 (54 years ago) / 14 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CHING******************

ActiveUnited Kingdom

BERRI*************************

ActiveUnited Kingdom

SOLOB************

ActiveUnited Kingdom

Contact details

Legal addressKENT, CRAYFORD, THAMES HOUSE, THAMES ROAD, DA1 4QP

Officers

individual

IndividualUnited Kingdom

Mr Leon Aichen

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Aug 2019

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

A.G. THAMES 2019 LIMITED

Person with significant control


Appointed on22 Aug 2019

individual

IndividualUnited Kingdom

Aichen, Gwendolyn Ethel

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Thomas, Christopher Owen

Director


Appointed on14 May 2007

Resigned on31 Oct 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Dechaine, Kevin Stuart

Secretary


Appointed on01 Aug 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Godden, Anthony James

Secretary


Appointed on01 Sep 2003

Resigned on14 Nov 2011

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Documents

DateNameTypeDocument
18 May 2022Accounts with accounts type fullAAView
05 Jan 2022Confirmation statement with no updatesCS01View
01 Jun 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges18
  • Satisfied18

Identification numbers

Data from the LEI register
  • 213800X5H46VOEGCTP41
  • Legal nameA.G. THAMES HOLDINGS LIMITED
  • Registration date22 Feb 2021
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated23 Feb 2023
  • Next renewal22 Feb 2023

Frequently asked questions

Where is A.G. THAMES HOLDINGS LIMITED's headquarters?

A.G. THAMES HOLDINGS LIMITED's headquarters is located at KENT, CRAYFORD, THAMES HOUSE, THAMES ROAD, DA1 4QP

What is A.G. THAMES HOLDINGS LIMITED's industry?

A.G. THAMES HOLDINGS LIMITED is in the industry of Wholesale of fruit and vegetables

What year was A.G. THAMES HOLDINGS LIMITED started?

A.G. THAMES HOLDINGS LIMITED was started in 1970

What is the LEI number of A.G. THAMES HOLDINGS LIMITED?

A.G. THAMES HOLDINGS LIMITED LEI number is 213800X5H46VOEGCTP41

Sources: Companies House