Introduction
Watch Company
D
DOUBLE A GROUP LTD
DOUBLE A GROUP LTD is an active company incorporated on 16 May 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DOUBLE A GROUP LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11363843
LTD Company
Age
7 Years
Incorporated 16 May 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 18 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (5 months ago)
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
1 Kings Avenue London, N21 3NA,
Previous Addresses
The Hive Camrose Avenue London HA8 6AG United Kingdom
From: 16 May 2018To: 6 September 2019
4 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Funding Round
Aug 18
Capital Allotment Shares
Capital Update
Jul 19
Capital Statement Capital Company With D...
Capital Update
Dec 23
Capital Statement Capital Company With D...
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GEORGIOU, Panayi
ActiveLondonN21 3NA
Secretary
Appointed 27 Jun 2023
GEORGIOU, Panayi
LondonN21 3NA
Secretary
27 Jun 2023
Active
KLEANTHOUS, Anthony Andrew
ActiveLondonN21 3NA
Born January 1966
Director
Appointed 16 May 2018
KLEANTHOUS, Anthony Andrew
LondonN21 3NA
Born January 1966
Director
16 May 2018
Active
PATEL, Mahendra
ResignedLondonN21 3NA
Secretary
Appointed 19 Jun 2019
Resigned 27 Jun 2023
PATEL, Mahendra
LondonN21 3NA
Secretary
19 Jun 2019
Resigned 27 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Anthony Andrew Kleanthous
ActiveLondonN21 3NA
Born January 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2018
Mr Anthony Andrew Kleanthous
LondonN21 3NA
Born January 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2018
Active
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 December 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 July 2023
6 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 July 2019
27 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 June 2018