A.G. THAMES 2019 LIMITED
Active - Accounts Filed
General Information
NAME
A.G. THAMES 2019 LIMITED
COMPANY NUMBER
12169714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/08/2019
(5 years and 3 months old)
WEBSITE
https://www.fruitlogic.co.uk/
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
DARTFORD
DA1 4QP
Thames House
Thames Road
Crayford
DARTFORD
DA1 4QP
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 2019 LIMITED | Active - Accounts Filed | View Report |
| A.G. THAMES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHINGFORD FRUIT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about A.G. THAMES 2019 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 2019 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.G. THAMES 2019 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 |
|---|---|---|---|---|
|
22/08/2019 - Present (5 years and 3 months) Born in Apr 1941 (age: 83) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/08/2019 - Present (5 years and 3 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
07/08/2020 - Present (4 years and 4 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
22/08/2019 - Present (5 years and 3 months) Born in Apr 1963 |
Resigned | Director |
Current: 1 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.G. THAMES 2019 LIMITED | Active - Accounts Filed | View Report |
| A.G. THAMES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHINGFORD FRUIT LIMITED | Active - Accounts Filed | View Report |
| LES DOMAINES UK LIMITED | Active - Accounts Filed | View Report |
| NEWSTAIRS LIMITED | Company is dissolved | View Report |
| PROFRESH SOLUTIONS LIMITED | Company is dissolved | View Report |
| SOLOBERRY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Board Member Graham Neville Doe (920503701) Appointed |
| 05/08/2020 | New Board Member Kevin Stuart Dechaine (920503702) Appointed |
| 05/08/2020 | Christopher Oakley (926170184) has left the board |
| 30/09/2019 | New Board Member Leon Aichen (926167696) Appointed |
| 30/09/2019 | Leon Aichen (926170183) has left the board |
| 27/09/2019 | New Board Member David Alex Aichen (912331728) Appointed |
| 27/09/2019 | David Alex Aichen (926170185) has left the board |
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