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A.G. Thames 2019 Limited
12169714
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THAMES HOUSE THAMES ROAD, DARTFORD, DA1 4QP
Incorporated 22/08/2019
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr David Alexander Aichen
director · Since 22/08/2019
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 15 other boards
Mr Kevin Stuart Dechaine
director · Since 01/08/2020
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 12 other boards
Mr Graham Neville Doe
director · Since 07/08/2020
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 7 other boards
Persons with Significant Control
Mr Leon Aichen
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust
British · United Kingdom · Age 85
Thames House, Thames Road, Dartford, DA1 4QP
Notified 22/08/2019
Mr David Alexander Aichen
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust
British · England · Age 56
Thames House, Thames Road, Dartford, DA1 4QP
Notified 09/12/2019
Charges0 outstanding
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 07/04/2020Registered 17/04/2020Satisfied 16/11/2020