DOUBLE A GROUP SERVICES LIMITED

Key Data

Status

Active

Company No.

04187180

Incorporation date

26/03/2001

Size

Small

Classification

Operation of sports facilities (93.11 - SIC 2007);Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2001)

12/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

31/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (9 pages)

13/11/2024

Confirmation statement made on 2024-11-12 with updates

View PDF (4 pages)

21/05/2024

Accounts for a small company made up to 2023-06-30

View PDF (9 pages)

20/11/2023

Confirmation statement made on 2023-11-12 with updates

View PDF (4 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)

31/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (9 pages)

13/11/2022

Confirmation statement made on 2022-11-12 with updates

View PDF (4 pages)

30/06/2022

Accounts for a small company made up to 2021-06-30

View PDF (9 pages)

12/11/2021

Confirmation statement made on 2021-11-12 with updates

View PDF (4 pages)

29/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (9 pages)

13/11/2020

Confirmation statement made on 2020-11-12 with updates

View PDF (4 pages)

30/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (9 pages)

14/11/2019

Change of details for Double a Group Ltd as a person with significant control on 2019-09-06

View PDF (2 pages)

12/11/2019

Confirmation statement made on 2019-11-12 with updates

View PDF (4 pages)

12/11/2019

Change of details for Double a Group Ltd as a person with significant control on 2019-09-06

View PDF (2 pages)

06/09/2019

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

View PDF (1 pages)

30/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (9 pages)

12/11/2018

Confirmation statement made on 2018-11-12 with updates

View PDF (4 pages)

12/11/2018

Notification of Double a Group Ltd as a person with significant control on 2018-11-12

View PDF (2 pages)

12/11/2018

Cessation of Farcial Limited as a person with significant control on 2018-11-12

View PDF (1 pages)

09/10/2018

Resolutions

View PDF (3 pages)

29/03/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

22/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

09/02/2018

Termination of appointment of Andrew Mark Devonald Adie as a director on 2018-02-09

View PDF (1 pages)

17/01/2018

Termination of appointment of Andrew Mark Devonald Adie as a secretary on 2018-01-05

View PDF (1 pages)

17/01/2018

Appointment of Mr Mahendra Patel as a secretary on 2018-01-05

View PDF (2 pages)

05/04/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (6 pages)

20/01/2017

Accounts for a small company made up to 2016-06-30

View PDF (7 pages)

17/09/2016

Auditor's resignation

View PDF (1 pages)

19/05/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (4 pages)

07/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

16/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (22 pages)

09/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (4 pages)

09/04/2015

Registered office address changed from The Hive Camrose Avenue Edgware Middlesex HA8 6AG to The Hive Camrose Avenue London HA8 6AG on 2015-04-09

View PDF (1 pages)

23/10/2014

Satisfaction of charge 1 in full

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23/10/2014

Satisfaction of charge 2 in full

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23/10/2014

Satisfaction of charge 3 in full

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23/10/2014

Satisfaction of charge 4 in full

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17/06/2014

Certificate of change of name

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17/06/2014

Change of name notice

View PDF (2 pages)

13/05/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (4 pages)

28/03/2014

Group of companies' accounts made up to 2013-06-30

View PDF (23 pages)

17/01/2014

Auditor's resignation

View PDF (1 pages)

29/05/2013

Statement of capital on 2013-05-29

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29/05/2013

Statement by directors

View PDF (1 pages)

29/05/2013

Solvency statement dated 25/04/13

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29/05/2013

Resolutions

View PDF (1 pages)

10/05/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (4 pages)

08/05/2013

Group of companies' accounts made up to 2012-06-30

View PDF (25 pages)

14/01/2013

Registered office address changed from Underhill Stadium, Barnet Lane Barnet Hertfordshire EN5 2DN on 2013-01-14

View PDF (1 pages)

09/05/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (3 pages)

01/11/2011

Group of companies' accounts made up to 2011-06-30

View PDF (26 pages)

05/04/2011

Group of companies' accounts made up to 2010-06-30

View PDF (26 pages)

30/03/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (3 pages)

10/11/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

03/05/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (4 pages)

06/04/2010

Group of companies' accounts made up to 2009-06-30

View PDF (26 pages)

15/10/2009

Director's details changed for Anthony Andrew Kleanthous on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Andrew Mark Devonald Adie on 2009-10-15

View PDF (2 pages)

15/10/2009

Secretary's details changed for Mr Andrew Mark Devonald Adie on 2009-10-15

View PDF (1 pages)

06/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

27/03/2009

Return made up to 26/03/09; full list of members

View PDF (3 pages)

13/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

09/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

06/08/2008

Return made up to 26/03/08; full list of members

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15/03/2008

Director appointed mr andrew mark devonald adie

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27/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

10/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

30/03/2007

Return made up to 26/03/07; full list of members

View PDF (2 pages)

12/06/2006

Return made up to 26/03/06; full list of members

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12/06/2006

Location of debenture register

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12/06/2006

Location of register of members

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12/06/2006

Registered office changed on 12/06/06 from: underhill stadium barnet lane barnet hertfordshire EN5 2BE

View PDF (1 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

21/12/2005

New secretary appointed

View PDF (2 pages)

30/09/2005

Secretary resigned

View PDF (1 pages)

12/05/2005

Return made up to 26/03/05; full list of members

View PDF (6 pages)

06/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

23/09/2004

Statement of affairs

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23/09/2004

Ad 30/06/04--------- £ si 50000@1=50000 £ ic 250000/300000

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04/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

15/04/2004

Return made up to 26/03/04; full list of members

View PDF (6 pages)

03/03/2004

Ad 21/08/02--------- £ si 249999@1

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02/03/2004

Return made up to 26/03/03; full list of members; amend

View PDF (6 pages)

22/04/2003

Return made up to 26/03/03; full list of members

View PDF (6 pages)

29/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

17/10/2002

Registered office changed on 17/10/02 from: russell square house 10-12 russell square london WC1B 5LF

View PDF (1 pages)

16/04/2002

Return made up to 26/03/02; full list of members

View PDF (5 pages)

19/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

17/01/2002

Accounting reference date extended from 31/03/02 to 30/06/02

View PDF (1 pages)

08/06/2001

Registered office changed on 08/06/01 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

14/05/2001

Director resigned

View PDF (1 pages)

14/05/2001

Secretary resigned

View PDF (1 pages)

14/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

New secretary appointed

View PDF (2 pages)

26/03/2001

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+319.81 % *

* during past year

Cash in Bank

£1,210,164.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

12/11/2026

Last change occurred

30/06/2024

Accounts

Small

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
2
11.58M
-
0.00
288.27K
-

2022
0
11.71M
-
0.00
1.21M
-

2022
0
11.71M
-
0.00
1.21M
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

11.71M £1.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.21M £319.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kleanthous, Anthony Andrew	Director	26/03/2001 - Present	125
Patel, Mahendra	Secretary	05/01/2018 - 27/06/2023	-
Georgiou, Panayi	Secretary	27/06/2023 - Present	-

Persons with Significant Control

No PSC data available.

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Raising of poultry

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00712318

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05/01/1962

Turnover:

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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Raising of other animals

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12425939

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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Description

About DOUBLE A GROUP SERVICES LIMITED

DOUBLE A GROUP SERVICES LIMITED is an(a) Active company incorporated on 26/03/2001 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DOUBLE A GROUP SERVICES LIMITED?

DOUBLE A GROUP SERVICES LIMITED is currently Active. It was registered on 26/03/2001 .

Where is DOUBLE A GROUP SERVICES LIMITED located?

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

What does DOUBLE A GROUP SERVICES LIMITED do?

DOUBLE A GROUP SERVICES LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for DOUBLE A GROUP SERVICES LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-12 with no updates.