Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
A.G. Thames 2019 Limited
- Incorporated
- 22 August 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- David Alexander AichenLeon Aichen
- Accounts type
- Group
- Address
- Thames House Thames RoadCrayfordDartfordDA1 4QP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 August 2020
British
Born December 1971 (54)
Director · Appointed 1 August 2020
British
Born July 1979 (47)
Director · Appointed 22 August 2019
British
Born July 1969 (57)
Aichen, Leon
Director · Appointed 22 August 2019
British
Born April 1941 (85)
Officer history (1 former)
7 August 2020
1 August 2020
31 July 2020
22 August 2019
22 August 2019
Appointed Aichen, Leon as Director
22 August 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 9 December 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born July 1969 (57)
Leon Aichen
Individual · Notified 22 August 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born April 1941 (85)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
A.G. Thames 2019 Limited This company
A.G. Thames Holdings Limited Owns 75–100% of shares
Chingford Fruit Limited Owns 75–100% of shares
Les Domaines UK Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 May 2026 | Group of companies' accounts | 30 September 2025 | ||
| 2 March 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 15 May 2025 | Group of companies' accounts | 30 September 2024 | ||
| 27 February 2025 | Confirmation statement with no updates | 24 February 2025 | ||
| 19 May 2024 | Group of companies' accounts | 30 September 2023 |
Some other companies at this address
Other companies in this industry
Sutton-In-Ashfield
London
Guildford
Cheltenham
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