Introduction
Watch Company
D
DOUBLE A GROUP PUBLISHING LIMITED
DOUBLE A GROUP PUBLISHING LIMITED is an active company incorporated on 3 December 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in book publishing. DOUBLE A GROUP PUBLISHING LIMITED was registered 4 years ago.(SIC: 58110)
Status
active
Active since 4 years ago
Company No
13779130
LTD Company
Age
4 Years
Incorporated 3 December 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 29 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 4 December 2025 (4 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
1 Kings Avenue London, N21 3NA,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
0
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 03 Dec 2021
KLEANTHOUS, Anthony Andrew
LondonN21 3NA
Born January 1966
Director
03 Dec 2021
Active
PATEL, Mahendra
ResignedLondonN21 3NA
Secretary
Appointed 03 Dec 2021
Resigned 27 Jun 2023
PATEL, Mahendra
LondonN21 3NA
Secretary
03 Dec 2021
Resigned 27 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2021
Double A Group Trading Limited
LondonN21 3NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2021
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 July 2023
14 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 September 2022