DOUBLE A GROUP LTD

Key Data

Status

Active

Company No.

11363843

Incorporation date

16/05/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2018)

05/12/2025

Change of details for Mr Anthony Andrew Kleanthous as a person with significant control on 2025-11-23

View PDF (2 pages)

25/11/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

25/11/2025

Director's details changed for Mr Anthony Andrew Kleanthous on 2025-11-23

View PDF (2 pages)

18/06/2025

Group of companies' accounts made up to 2024-06-30

View PDF (34 pages)

25/11/2024

Confirmation statement made on 2024-11-23 with updates

View PDF (4 pages)

26/07/2024

Group of companies' accounts made up to 2023-06-30

View PDF (38 pages)

26/12/2023

Confirmation statement made on 2023-11-23 with updates

View PDF (5 pages)

12/12/2023

Resolutions

View PDF (3 pages)

12/12/2023

Memorandum and Articles of Association

View PDF (20 pages)

08/12/2023

Change of share class name or designation

View PDF (2 pages)

06/12/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

04/12/2023

Solvency Statement dated 22/11/23

View PDF (1 pages)

04/12/2023

Statement by Directors

View PDF (1 pages)

04/12/2023

Resolutions

View PDF (1 pages)

04/12/2023

Statement of capital on 2023-12-04

View PDF (5 pages)

01/09/2023

Group of companies' accounts made up to 2022-06-30

View PDF (37 pages)

04/07/2023

Termination of appointment of Mahendra Patel as a secretary on 2023-06-27

View PDF (1 pages)

04/07/2023

Appointment of Mr Panayi Georgiou as a secretary on 2023-06-27

View PDF (2 pages)

17/05/2023

Confirmation statement made on 2023-05-15 with updates

View PDF (4 pages)

27/09/2022

Group of companies' accounts made up to 2021-06-30

View PDF (37 pages)

18/05/2022

Confirmation statement made on 2022-05-15 with updates

View PDF (4 pages)

08/07/2021

Group of companies' accounts made up to 2020-06-30

View PDF (34 pages)

21/05/2021

Confirmation statement made on 2021-05-15 with updates

View PDF (4 pages)

17/05/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (5 pages)

17/05/2020

Change of details for Mr Anthony Andrew Kleanthous as a person with significant control on 2019-05-16

View PDF (2 pages)

30/03/2020

Group of companies' accounts made up to 2019-06-30

View PDF (34 pages)

06/09/2019

Registered office address changed from The Hive Camrose Avenue London HA8 6AG United Kingdom to 1 Kings Avenue London N21 3NA on 2019-09-06

View PDF (1 pages)

25/07/2019

Statement by Directors

View PDF (1 pages)

25/07/2019

Statement of capital on 2019-07-25

View PDF (5 pages)

25/07/2019

Solvency Statement dated 01/07/19

View PDF (1 pages)

25/07/2019

Resolutions

View PDF (1 pages)

19/06/2019

Appointment of Mr Mahendra Patel as a secretary on 2019-06-19

View PDF (2 pages)

19/06/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (4 pages)

29/03/2019

Group of companies' accounts made up to 2018-06-30

View PDF (33 pages)

31/08/2018

Statement of capital following an allotment of shares on 2018-06-18

View PDF (4 pages)

27/06/2018

Current accounting period shortened from 2019-05-31 to 2018-06-30

View PDF (1 pages)

16/05/2018

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

18 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

23/11/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
2.34M
-
0.00
-
-

2022
48
2.34M
-
0.00
-
-

2022
48
2.34M
-
0.00
-
-

Employees

2022

Employees

48 60 % *

Net Assets(GBP)

2.34M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kleanthous, Anthony Andrew	Director	16/05/2018 - Present	124
Patel, Mahendra	Secretary	19/06/2019 - 27/06/2023	-
Georgiou, Panayi	Secretary	27/06/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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12/10/2004

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Description

About DOUBLE A GROUP LTD

DOUBLE A GROUP LTD is an(a) Active company incorporated on 16/05/2018 with the registered office located at 1 Kings Avenue, London N21 3NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 48 according to last financial statements.

Frequently Asked Questions

What is the current status of DOUBLE A GROUP LTD?

DOUBLE A GROUP LTD is currently Active. It was registered on 16/05/2018 .

Where is DOUBLE A GROUP LTD located?

DOUBLE A GROUP LTD is registered at 1 Kings Avenue, London N21 3NA.

What does DOUBLE A GROUP LTD do?

DOUBLE A GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does DOUBLE A GROUP LTD have?

DOUBLE A GROUP LTD had 48 employees in 2022.

What is the latest filing for DOUBLE A GROUP LTD?

The latest filing was on 05/12/2025: Change of details for Mr Anthony Andrew Kleanthous as a person with significant control on 2025-11-23.