DOUBLE A GROUP SERVICES LIMITED

Profile DOUBLE A GROUP SERVICES LIMITED

Actual on 01.04.2021
Company name
DOUBLE A GROUP SERVICES LIMITED
copy
copied
Company number
04187180
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 26 March 2001
copy
copied
Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 12 November 2021 due by Friday, 26 November 2021

Last statement dated Thursday, 12 November 2020

Nature of business (SIC)
93110 - Operation of sports facilities
93199 - Other sports activities
copy
copied
Registered office address
1 KINGS AVENUE, UNITED KINGDOM, LONDON, N21 3NA
copy
copied

PSC and Officers DOUBLE A GROUP SERVICES LIMITED

Officers

(as of 19.09.2020)

KLEANTHOUS, Anthony Andrew
Status: Active
Appointed on: Monday, 26 March 2001
Correspondence address: 1 Kings Avenue London, United Kingdom, N21 3NA
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Company Director
Country of residence: England
PATEL, Mahendra
Status: Active
Appointed on: Friday, 05 January 2018
Correspondence address: 1 Kings Avenue London, United Kingdom, N21 3NA
Role: Secretary
ADIE, Andrew Mark Devonald
Status: Not active
Appointed on: Monday, 26 September 2005
Resigned on: Friday, 05 January 2018
Correspondence address: The Hive Camrose Avenue, London, United Kingdom, HA8 6AG
Nationality: British
Role: Secretary
Occupation: Accountant
ADIE, Andrew Mark Devonald
Status: Not active
Appointed on: Friday, 14 March 2008
Resigned on: Friday, 09 February 2018
Correspondence address: The Hive Camrose Avenue, London, United Kingdom, HA8 6AG
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Accountant
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Monday, 26 March 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Monday, 26 March 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
BEAN, Christopher
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Monday, 26 September 2005
Correspondence address: 5 Searle Road, Farnham, Surrey, GU9 8LJ
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.04.2021)

Double A Group Ltd
Status: Active
Notified on: Monday, 12 November 2018
Correspondence address: 1 Kings Avenue London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Farcial Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Arianthi Court Limassol, Cyprus
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors