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Last Companies House update: 22 September 2026

DOUBLE A GROUP TRADING LIMITED

Active
•
05140656
Address
1 Kings Avenue, London N21 3NA
Activity
Wholesale of other intermediate products
Incorporation
28 May 2004
Officers
Panayi GEORGIOU, Natasha Anna Victoria KLEANTHOUS, Panayi GEORGIOU, Anthony Andrew KLEANTHOUS

Legal information

DOUBLE A GROUP TRADING LIMITED

Company number
05140656
Company type
Private limited company
Legal situation

Active

Activity

DOUBLE A GROUP TRADING LIMITED

SIC Code
46760
•Wholesale of other intermediate products
Fields of activity
Wholesale and retail trade; repair of motor vehicles and motorcycles

Officers

DOUBLE A GROUP TRADING LIMITED

4 currently employed and 3 former officers

Panayi Panayi Georgiou (GEORGIOU)
Current
Role: Director
Start date: 6 May 2026
Age: 62 years old • Born on 09/1964
Natasha Anna Victoria Natasha Anna Victoria Kleanthous (KLEANTHOUS)
Current
Role: Director
Start date: 6 May 2026
Age: 35 years old • Born on 07/1991
Panayi GEORGIOU
Current
Role: Secretary
Start date: 27 June 2023
Anthony Andrew KLEANTHOUS
Current
Role: Director
Start date: 28 May 2004
Age: 60 years old • Born on 01/1966
FORMER OFFICERS
Mahendra PATEL
Former
Role: Secretary
Start date: 5 January 2018
End date: 27 June 2023
Andrew Mark Devonald ADIE
Former
Role: Secretary
Start date: 26 September 2005
End date: 5 January 2018
Christopher BEAN
Former
Role: Secretary
Start date: 28 May 2004
End date: 26 September 2005

Persons with significant control

DOUBLE A GROUP TRADING 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
Acse Holdings 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 TRADING LIMITED

56 documents

Appointment of Ms Natasha Anna Victoria Kleanthous as a director on 6 May 2026
20 May 2026
Appointment of Mr Panayi Georgiou as a director on 6 May 2026
20 May 2026
Confirmation statement made on 12 November 2025 with updates
12 November 2025
Confirmation statement made on 12 November 2024 with updates
13 November 2024
Confirmation statement made on 12 November 2023 with updates
20 November 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
4 July 2023
Confirmation statement made on 12 November 2022 with updates
13 November 2022
Confirmation statement made on 12 November 2021 with updates
12 November 2021
Change of details for Double a Group Ltd as a person with significant control on 12 November 2018
13 November 2020

Annual accounts

DOUBLE A GROUP TRADING LIMITED

21 documents

Financial statements 2025
1 May 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
Consolidated accounts 2017
20 March 2018
Consolidated accounts 2016
6 April 2017
Financial statements 2015
7 April 2016
Financial statements 2014
16 April 2015
Financial statements 2013
28 March 2014
Financial statements 2012
4 July 2013
Financial statements 2011
1 November 2011
Financial statements 2010
5 April 2011
Financial statements 2009
6 April 2010
Financial statements 2008
6 May 2009
Financial statements 2007
1 May 2008
Financial statements 2006
10 May 2007
Financial statements 2005
6 April 2006

Contact information

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DOUBLE A GROUP TRADING LIMITED

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Email
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Full address
1 Kings Avenue, London N21 3NA