• UK
  • A.G. THAMES HOLDINGS LIMITED - Thames House, Thames Road, Crayford, Kent, Grossbritannien

Firmenprofil

Handelsregisternummer
00987311
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Thames House
Thames Road
Crayford
Kent
DA1 4QP
Thames House, Thames Road, Crayford, Kent, DA1 4QP UK

Management

Geschäftsführung
AICHEN, David Alex
AICHEN, Gwendolyn Ethel
AICHEN, Leon
DECHAINE, Kevin Stuart
DOE, Graham Neville
Prokuristen
DECHAINE, Kevin Stuart

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
19.08.1970
Alter der Firma
1970-08-19 53 Jahre
SIC/NACE
46310

Eigentumsverhältnisse

Beneficial Owners
Mr Leon Aichen
A.G. Thames 2019 Limited
-
-

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Rechtsträger-Kennung (LEI)
213800X5H46VOEGCTP41
Bilanzhinterlegung
Fälligkeit: 2021-06-30
Letzte Einreichung: 2019-09-30
lezte Bilanzhinterlegung
2012-12-31
Jahresmeldung
Fälligkeit: 2021-02-11
Letzte Einreichung: 2019-12-31

A.G. THAMES HOLDINGS LIMITED Firmenbeschreibung

A.G. THAMES HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00987311. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.08.1970 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46310" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Thames House erreicht werden.
Mehr Information

Jetzt sichern A.G. THAMES HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: A.g. Thames Holdings Limited - Thames House, Thames Road, Crayford, Kent, Grossbritannien

1970-08-19 53 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • termination-secretary-company-with-name-termination-date (2020-08-03) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-08-03) - AP03

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  • appoint-person-director-company-with-name-date (2020-08-03) - AP01

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  • appoint-person-director-company-with-name-date (2020-08-10) - AP01

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  • mortgage-satisfy-charge-full (2020-10-14) - MR04

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  • mortgage-satisfy-charge-full (2020-11-05) - MR04

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  • accounts-with-accounts-type-group (2020-06-17) - AA

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  • confirmation-statement-with-updates (2020-01-06) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-06) - TM01

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  • accounts-with-accounts-type-group (2019-06-17) - AA

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  • cessation-of-a-person-with-significant-control (2019-08-23) - PSC07

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  • notification-of-a-person-with-significant-control (2019-08-23) - PSC02

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  • confirmation-statement-with-no-updates (2019-01-02) - CS01

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  • capital-name-of-class-of-shares (2019-09-03) - SH08

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  • capital-return-purchase-own-shares (2019-09-04) - SH03

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  • capital-cancellation-shares (2019-09-04) - SH06

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  • accounts-with-accounts-type-group (2018-06-26) - AA

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  • confirmation-statement-with-no-updates (2018-01-02) - CS01

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  • confirmation-statement-with-updates (2017-01-03) - CS01

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  • termination-director-company-with-name-termination-date (2017-11-11) - TM01

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  • change-person-director-company-with-change-date (2017-08-23) - CH01

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  • accounts-with-accounts-type-group (2017-07-04) - AA

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  • mortgage-satisfy-charge-full (2017-05-06) - MR04

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  • accounts-with-accounts-type-group (2016-06-30) - AA

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  • mortgage-satisfy-charge-full (2016-01-27) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • accounts-with-accounts-type-group (2015-07-02) - AA

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  • termination-director-company-with-name-termination-date (2015-11-04) - TM01

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  • change-person-director-company-with-change-date (2014-01-02) - CH01

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  • miscellaneous (2014-06-13) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01

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  • accounts-with-accounts-type-group (2014-06-24) - AA

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  • auditors-resignation-company (2014-07-08) - AUD

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  • appoint-person-director-company-with-name (2013-01-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01

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  • termination-secretary-company-with-name (2013-01-23) - TM02

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  • appoint-person-secretary-company-with-name (2013-01-23) - AP03

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  • accounts-with-accounts-type-group (2012-07-04) - AA

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  • change-sail-address-company-with-old-address (2012-01-04) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01

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  • legacy (2000-01-04) - 88(2)R

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  • legacy (2000-03-31) - 403a

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  • legacy (1998-01-14) - 363s

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  • accounts-with-accounts-type-full-group (1997-12-22) - AA

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  • legacy (1996-06-27) - 244

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  • legacy (1995-12-21) - 363s

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  • legacy (1995-02-09) - 363s

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  • accounts-with-accounts-type-full-group (1994-04-27) - AA

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  • accounts-with-accounts-type-full-group (1994-02-04) - AA

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  • legacy (1994-05-25) - 244

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  • accounts-with-accounts-type-full-group (1994-12-12) - AA

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  • legacy (1994-04-28) - 225(1)

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  • legacy (1993-05-28) - 395

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  • legacy (1993-03-15) - 363s

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  • accounts-with-accounts-type-full (1991-04-04) - AA

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  • legacy (1991-03-22) - 363

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  • accounts-with-accounts-type-full (1991-11-21) - AA

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  • legacy (1990-01-22) - 363

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  • legacy (1990-07-09) - 363

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  • accounts-with-accounts-type-full (1989-10-27) - AA

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  • legacy (1988-06-28) - 363

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  • legacy (1987-04-23) - 363

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  • legacy (1987-07-28) - 288

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  • accounts-with-accounts-type-full (1986-10-01) - AA

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  • legacy (1986-12-03) - 288

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  • legacy (1986-08-14) - 288

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  • miscellaneous (1970-08-19) - MISC

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  • incorporation-company (1970-08-19) - NEWINC

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