Last Companies House update: 6 August 2026
DOUBLE A GROUP SERVICES LIMITED
Active
•04187180
Address
1 Kings Avenue, London N21 3NA
Activity
Operation of sports facilities
Incorporation
26 March 2001
Legal information
DOUBLE A GROUP SERVICES LIMITED
Company number
04187180
Company type
Private limited company
Legal situation
Active
Activity
DOUBLE A GROUP SERVICES LIMITED
SIC Code
93110, 93199•Operation of sports facilities, Other sports activities
Fields of activity
Arts, entertainment and recreation
Officers
DOUBLE A GROUP SERVICES LIMITED
4 currently employed and 5 former officers
Panayi GEORGIOU
Currently employed
Role: Director
Appointed on: 6 May 2026
Nationality: British
Age: 61 years old • Born on 09/1964
Address: 1 Kings Avenue, London N21 3NA
Natasha Anna Victoria KLEANTHOUS
Currently employed
Role: Director
Appointed on: 6 May 2026
Nationality: British
Age: 35 years old • Born on 07/1991
Address: 1 Kings Avenue, London N21 3NA
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: 26 March 2001
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: 5 January 2018
Until: 27 June 2023
Address: 1 Kings Avenue, London N21 3NA
Andrew Mark Devonald ADIE
Former executive
Role: Secretary
Appointed on: 26 September 2005
Until: 5 January 2018
Nationality: British
Address: The Hive, Camrose Avenue, London HA8 6AG
Christopher BEAN
Former executive
Role: Secretary
Appointed on: 26 March 2001
Until: 26 September 2005
Nationality: British
Address: 5 Searle Road, Farnham GU9 8LJ
SWIFT INCORPORATIONS LIMITED
Former executive
Role: Nominee Secretary
Appointed on: 26 March 2001
Until: 26 March 2001
Address: 26, Church Street, London NW8 8EP
INSTANT COMPANIES LIMITED
Former executive
Role: Nominee Director
Appointed on: 26 March 2001
Until: 26 March 2001
Address: 1, Mitchell Lane, Bristol BS1 6BU
Persons with significant control
DOUBLE A GROUP SERVICES LIMITED
1 current and 1 former
Double A Group Ltd
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 1 Kings Avenue, London N21 3NA
FORMER PERSONS WITH SIGNIFICANT CONTROL
Farcial Limited
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Arianthi Court 2 Floor, 50 Agias Zonis Str, Limassol CY3090
Filing history
DOUBLE A GROUP SERVICES LIMITED
77 documents
Appointment of Mr Panayi Georgiou as a director on 6 May 2026
Appointment of Mr Panayi Georgiou as a director on 6 May 2026
20 May 2026
Appointment of Ms Natasha Anna Victoria Kleanthous as a director on 6 May 2026
Appointment of Ms Natasha Anna Victoria Kleanthous as a director on 6 May 2026
20 May 2026
Confirmation statement made on 12 November 2025 with no updates
Confirmation statement made on 12 November 2025 with no updates
12 November 2025
Confirmation statement made on 12 November 2024 with updates
Confirmation statement made on 12 November 2024 with updates
13 November 2024
Confirmation statement made on 12 November 2023 with updates
Confirmation statement made on 12 November 2023 with updates
20 November 2023
Appointment of Mr Panayi Georgiou as a secretary on 27 June 2023
Appointment of Mr Panayi Georgiou as a secretary on 27 June 2023
4 July 2023
Termination of appointment of Mahendra Patel as a secretary on 27 June 2023
Termination of appointment of Mahendra Patel as a secretary on 27 June 2023
4 July 2023
Confirmation statement made on 12 November 2022 with updates
Confirmation statement made on 12 November 2022 with updates
13 November 2022
Confirmation statement made on 12 November 2021 with updates
Confirmation statement made on 12 November 2021 with updates
12 November 2021
Confirmation statement made on 12 November 2020 with updates
Confirmation statement made on 12 November 2020 with updates
13 November 2020
Annual accounts
DOUBLE A GROUP SERVICES LIMITED
24 documents
Financial statements 2025
30 June 2026
Financial statements 2024
31 March 2025
Financial statements 2023
21 May 2024
Financial statements 2022
31 March 2023
Financial statements 2021
30 June 2022
Financial statements 2020
29 June 2021
Financial statements 2019
30 March 2020
Financial statements 2018
30 March 2019
Financial statements 2017
22 March 2018
Financial statements 2016
20 January 2017
Contact information
DOUBLE A GROUP SERVICES LIMITED
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