A.G. THAMES 2019 LIMITED
Activities of other holding companies n.e.c.
A.G. THAMES 2019 LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Thames House Thames Road Crayford Dartford DA1 4QP United Kingdom
Full company profile for A.G. THAMES 2019 LIMITED (12169714), an active environment, agriculture and waste company based in Dartford, United Kingdom. Incorporated 22 Aug 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2019–2024)
Cash in Bank
£16.22M
Net Assets
£42.97M
Total Liabilities
£6.69M
Turnover
£25.42M
Employees
72
Debt Ratio
13%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Aichen, David Alexander | Director | British | England | 22 Aug 2019 | Active |
| Dechaine, Kevin Stuart | Director | British | England | 1 Aug 2020 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (2)
Mr David Alexander Aichen
British
- 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
Mr Leon Aichen
British
- 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
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Mar 2026 | Confirmation Statement | Confirmation statement made on 24 Feb 2026 with no updates | |
| 15 May 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 27 Feb 2025 | Confirmation Statement | Confirmation statement made on 24 Feb 2025 with no updates | |
| 19 May 2024 | Accounts | Annual accounts made up to 30 Sept 2023 | |
| 28 Feb 2024 | Confirmation Statement | Confirmation statement made on 24 Feb 2024 with no updates |
Confirmation statement made on 24 Feb 2026 with no updates
Annual accounts made up to 30 Sept 2024
Confirmation statement made on 24 Feb 2025 with no updates
Annual accounts made up to 30 Sept 2023
Confirmation statement made on 24 Feb 2024 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 24 Feb 2026 with no updates
2 months ago on 2 Mar 2026
Annual accounts made up to 30 Sept 2024
12 months ago on 15 May 2025
Confirmation statement made on 24 Feb 2025 with no updates
1 years ago on 27 Feb 2025
Annual accounts made up to 30 Sept 2023
1 years ago on 19 May 2024
Confirmation statement made on 24 Feb 2024 with no updates
2 years ago on 28 Feb 2024