Last Companies House update: 6 August 2026
DOUBLE A GROUP LTD
Active
•11363843
Address
1 Kings Avenue, London N21 3NA
Activity
Activities of other holding companies n.e.c.
Incorporation
16 May 2018
Officers
Legal information
DOUBLE A GROUP LTD
Company number
11363843
Company type
Private limited company
Legal situation
Active
Activity
DOUBLE A GROUP LTD
SIC Code
64209•Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities
Officers
DOUBLE A GROUP LTD
2 currently employed and 1 former officer
Panayi GEORGIOU
Currently employed
Role: Secretary
Appointed on: 27 June 2023
Address: 1 Kings Avenue, London N21 3NA
Anthony Andrew KLEANTHOUS
Currently employed
Role: Director
Appointed on: 16 May 2018
Nationality: British
Age: 60 years old • Born on 01/1966
Address: 1 Kings Avenue, London N21 3NA
FORMER OFFICERS
Mahendra PATEL
Former executive
Role: Secretary
Appointed on: 19 June 2019
Until: 27 June 2023
Address: 1 Kings Avenue, London N21 3NA
Persons with significant control
DOUBLE A GROUP LTD
1 current
Anthony Kleanthous
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 1 Kings Avenue, London N21 3NA
Filing history
DOUBLE A GROUP LTD
30 documents
Change of details for Mr Anthony Andrew Kleanthous as a person with significant control on 23 November 2025
Change of details for Mr Anthony Andrew Kleanthous as a person with significant control on 23 November 2025
5 December 2025
Director's details changed for Mr Anthony Andrew Kleanthous on 23 November 2025
Director's details changed for Mr Anthony Andrew Kleanthous on 23 November 2025
25 November 2025
Confirmation statement made on 23 November 2025 with no updates
Confirmation statement made on 23 November 2025 with no updates
25 November 2025
Confirmation statement made on 23 November 2024 with updates
Confirmation statement made on 23 November 2024 with updates
25 November 2024
Confirmation statement made on 23 November 2023 with updates
Confirmation statement made on 23 November 2023 with updates
26 December 2023
Memorandum and Articles of Association
Memorandum and Articles of Association
12 December 2023
Resolutions
Resolutions
12 December 2023
Change of share class name or designation
Change of share class name or designation
8 December 2023
Particulars of variation of rights attached to shares
Particulars of variation of rights attached to shares
6 December 2023
Statement of capital on 4 December 2023
Statement of capital on 4 December 2023
4 December 2023
Annual accounts
DOUBLE A GROUP LTD
8 documents
Financial statements 2025
30 June 2026
Financial statements 2024
18 June 2025
Financial statements 2023
26 July 2024
Financial statements 2022
1 September 2023
Financial statements 2021
27 September 2022
Financial statements 2020
8 July 2021
Financial statements 2019
30 March 2020
Financial statements 2018
29 March 2019
Contact information
DOUBLE A GROUP LTD
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
1 Kings Avenue, London N21 3NA