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Last Companies House update: 14 November 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
Panayi GEORGIOU, Anthony Andrew Anthony Andrew Kleanthous

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
Current role: Secretary
Start date: 27 June 2023
Anthony Andrew Anthony Andrew Kleanthous (KLEANTHOUS)
Current role: Director
Start date: 16 May 2018
Age: 60 years old • Born in January 1966
FORMER OFFICERS
Mahendra PATEL
Status:
Former
Last role: Secretary
Start date: 19 June 2019
End date: 27 June 2023

Auditors

Managed companies

Persons with significant control

DOUBLE A GROUP LTD

1 current

Anthony Anthony Andrew Kleanthous
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

5 December 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

25 November 2025

Confirmation statement made on 23 November 2024 with updates

25 November 2024

Confirmation statement made on 23 November 2023 with updates

26 December 2023

Memorandum and Articles of Association

12 December 2023

Resolutions

12 December 2023

Change of share class name or designation

8 December 2023

Particulars of variation of rights attached to shares

6 December 2023

Statement of capital on 4 December 2023

4 December 2023

Annual accounts

DOUBLE A GROUP LTD

9 documents

Consolidated accounts 2025
6 August 2026
Consolidated accounts 2025
30 June 2026
Consolidated accounts 2024
18 June 2025
Consolidated accounts 2023
26 July 2024
Consolidated accounts 2022
1 September 2023
Consolidated accounts 2021
27 September 2022
Consolidated accounts 2020
8 July 2021
Consolidated accounts 2019
30 March 2020
Consolidated accounts 2018
29 March 2019

Contact information

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DOUBLE A GROUP LTD

Phone
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Email
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Websites
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Full address
1 Kings Avenue, London N21 3NA