A.G. Thames Investments Limited

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A.g. Thames Investments Limited

12136064•Private Limited With Share Capital

4Th Floor 140 Aldersgate Street, London, EC1A4HY
Website

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Incorporated

02/08/2019

Company Age

6 years

Directors

4

Employees

2

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

A.g. Thames Investments Limited (12136064) is a private limited with share capital incorporated on 02/08/2019 (6 years old) and registered in london, EC1A4HY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 02/08/2019
EC1A4HY
2 employees

Financial Overview

Total Assets

£58.41M

Liabilities

£12.43M

Net Assets

£45.98M

Turnover

£17.5K

Cash

£1.06M

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

2
J
jonathan kudzanai muteera
director
D
david alexander cope
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

57
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2025
Accounts Amended With Made Up Date
Category:Accounts
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-06-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-01-2020
Capital Cancellation Shares
Category:Capital
Date:03-09-2019
Legacy
Category:Capital
Date:23-08-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-08-2019
Legacy
Category:Insolvency
Date:23-08-2019
Resolution
Category:Resolution
Date:23-08-2019
Capital Allotment Shares
Category:Capital
Date:23-08-2019
Incorporation Company
Category:Incorporation
Date:02-08-2019

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

4Th Floor 140 Aldersgate Street, London, EC1A4HYRegistered
6Th Floor, 125 London Wall, London, EC2Y5AS

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Contact

agthames.co.uk
4Th Floor 140 Aldersgate Street, London, EC1A4HY