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 - LONDON

This company is listed in the following categories:
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)
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

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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

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