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A.G. THAMES INVESTMENTS LIMITED - 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom
Company Information
- Company registration number
- 12136064
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 125 London Wall
- London
- EC2Y 5AS
- United Kingdom 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom UK
Management
- Managing Directors
- GOLEBIOWSKI, Adam
- LELLI, Luca
- Company secretaries
- APEX SECRETARIES LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-08-02
- Age Of Company 2019-08-02 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Intermediate Capital Group Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-02-24
- Last Date: 2023-02-10
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A.G. THAMES INVESTMENTS LIMITED Company Description
- A.G. THAMES INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 12136064. Its current trading status is "live". It was registered 2019-08-02. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 6Th Floor 125 London Wall .
Get A.G. THAMES INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A.g. Thames Investments Limited - 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom
- 2019-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2024-01-14) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-11) - AA
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termination-secretary-company-with-name-termination-date (2023-06-15) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-06-15) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-15) - AD01
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confirmation-statement-with-updates (2023-06-15) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-22) - TM01
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change-account-reference-date-company-current-shortened (2022-10-05) - AA01
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notification-of-a-person-with-significant-control (2022-10-05) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-10-05) - PSC09
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-04) - MR01
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notification-of-a-person-with-significant-control-statement (2022-09-22) - PSC08
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-22) - AD01
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cessation-of-a-person-with-significant-control (2022-09-22) - PSC07
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appoint-corporate-secretary-company-with-name-date (2022-09-22) - AP04
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appoint-person-director-company-with-name-date (2022-09-22) - AP01
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termination-secretary-company-with-name-termination-date (2022-09-22) - TM02
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accounts-with-accounts-type-total-exemption-full (2022-03-02) - AA
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confirmation-statement-with-updates (2022-02-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-04-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-13) - CS01
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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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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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termination-secretary-company-with-name-termination-date (2020-08-03) - TM02
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change-account-reference-date-company-current-extended (2020-01-06) - AA01
keyboard_arrow_right 2019
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legacy (2019-08-23) - CAP-SS
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capital-cancellation-shares (2019-09-03) - SH06
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legacy (2019-08-23) - SH20
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capital-allotment-shares (2019-08-23) - SH01
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incorporation-company (2019-08-02) - NEWINC
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resolution (2019-08-23) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-08-23) - SH19