DOUBLE A GROUP TRADING LIMITED - LONDON
Company Profile | Company Filings |
Overview
DOUBLE A GROUP TRADING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DOUBLE A GROUP TRADING LIMITED was incorporated 20 years ago on 28/05/2004 and has the registered number: 05140656. The accounts status is SMALL and accounts are next due on 31/03/2024.
DOUBLE A GROUP TRADING LIMITED was incorporated 20 years ago on 28/05/2004 and has the registered number: 05140656. The accounts status is SMALL and accounts are next due on 31/03/2024.
DOUBLE A GROUP TRADING LIMITED - LONDON
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WESTCOMBE TRADING LIMITED (until 30/08/2019)
WESTCOMBE TRADING LIMITED (until 30/08/2019)
TITRON EUROPE LIMITED (until 19/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY ANDREW KLEANTHOUS | Jan 1966 | British | Director | 2004-05-28 | CURRENT |
MR PANAYI GEORGIOU | Secretary | 2023-06-27 | CURRENT | ||
MR ANDREW MARK DEVONALD ADIE | Dec 1960 | British | Director | 2005-07-06 UNTIL 2018-02-09 | RESIGNED |
MR MAHENDRA PATEL | Secretary | 2018-01-05 UNTIL 2023-06-27 | RESIGNED | ||
CHRISTOPHER BEAN | Apr 1937 | British | Secretary | 2004-05-28 UNTIL 2005-09-26 | RESIGNED |
MR ANDREW MARK DEVONALD ADIE | Dec 1960 | British | Secretary | 2005-09-26 UNTIL 2018-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Double A Group Ltd | 2018-11-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Acse Holdings Limited | 2016-04-06 - 2018-11-12 | Limassol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Double A Group Trading Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-01 | 30-06-2022 | £174,724 Cash £29,510 equity |
Double A Group Trading Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-01 | 30-06-2021 | £24,083 Cash £-67,557 equity |
Double A Group Trading Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-30 | 30-06-2020 | £22,949 Cash £-138,126 equity |
Double A Group Trading Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-31 | 30-06-2019 | £22,999 Cash £-214,380 equity |