A.G. THAMES INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
A.G. THAMES INVESTMENTS LIMITED
COMPANY NUMBER
12136064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/08/2019
(5 years and 3 months old)
WEBSITE
agthames.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AS
6th Floor 125 London Wall
London
EC2Y 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.G. THAMES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| A.G. THAMES PROPERTY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 15/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about A.G. THAMES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.G. THAMES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.G. THAMES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2022 - Present (2 years and 2 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
20/09/2022 - Present (2 years and 2 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 1 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/08/2019 - Present (5 years and 3 months) Born in Apr 1941 |
Resigned | Director |
Current: 4 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.G. THAMES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| A.G. THAMES PROPERTY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 15/07/2023 | New Accounts filed |
| 03/07/2023 | New Company Secretary APEX SECRETARIES LLP (930172923) Appointed |
| 20/06/2023 | New Confirmation Statement filed |
| 19/06/2023 | APEX FUND SERVICES (UK) LIMITED (930032344) has left the board |
| 19/06/2023 | New Company Secretary APEX SECRETARIES LLP (931021128) Appointed |
| 26/09/2022 | New Company Secretary APEX FUND SERVICES (UK) LIMITED (930032344) Appointed |
| 26/09/2022 | New Board Member Adam Golebiowski (930032235) Appointed |
| 26/09/2022 | New Board Member Luca Lelli (930032217) Appointed |
| 26/09/2022 | Kevin Stuart Dechaine (920503702) has left the board |
| 26/09/2022 | Leon Aichen (901773706) has left the board |
| 26/09/2022 | David Alex Aichen (912331728) has left the board |
| 26/09/2022 | Kevin Stuart Dechaine (927269942) has left the board |
| 07/03/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Company Secretary Kevin Stuart Dechaine (927269942) Appointed |
| 05/08/2020 | Christopher Oakley (926109805) has left the board |
| 05/08/2020 | Christopher Richard Oakley (912462503) has left the board |
| 05/08/2020 | New Board Member Kevin Stuart Dechaine (920503702) Appointed |
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