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DOUBLE A GROUP PROPERTY LIMITED

DOUBLE A GROUP PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDOUBLE A GROUP PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08938750
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOUBLE A GROUP PROPERTY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DOUBLE A GROUP PROPERTY LIMITED located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DOUBLE A GROUP PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    WD1A LIMITEDMar 13, 2014Mar 13, 2014

    What are the latest accounts for DOUBLE A GROUP PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for DOUBLE A GROUP PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for DOUBLE A GROUP PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Oct 23, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    		8 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Confirmation statement made on Oct 23, 2023 with updates

    		4 pagesCS01

    Satisfaction of charge 089387500002 in full

    		1 pagesMR04

    Satisfaction of charge 089387500003 in full

    		1 pagesMR04

    Satisfaction of charge 089387500001 in full

    		1 pagesMR04

    Appointment of Mr Panayi Georgiou as a secretary on Jun 27, 2023

    		2 pagesAP03

    Termination of appointment of Mahendra Patel as a secretary on Jun 27, 2023

    		1 pagesTM02

    Accounts for a small company made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Oct 23, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Oct 23, 2021 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    		7 pagesAA

    Registration of charge 089387500003, created on May 14, 2021

    		10 pagesMR01

    Confirmation statement made on Oct 23, 2020 with updates

    		4 pagesCS01

    Registration of charge 089387500002, created on Jun 03, 2020

    		41 pagesMR01

    Registration of charge 089387500001, created on Jun 03, 2020

    		32 pagesMR01

    Accounts for a small company made up to Jun 30, 2019

    		8 pagesAA

    Change of details for Double a Group Ltd as a person with significant control on Sep 06, 2019

    		2 pagesPSC05

    Change of details for Double a Group Ltd as a person with significant control on Sep 06, 2019

    		2 pagesPSC05

    Confirmation statement made on Oct 23, 2019 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of DOUBLE A GROUP PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGIOU, Panayi
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Secretary
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		310859670001
    KLEANTHOUS, Anthony Andrew
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		United KingdomBritish164612780001
    ADIE, Andrew
    Camrose Avenue
    HA8 6AG London
    The Hive
    England
    		Secretary
    Camrose Avenue
    HA8 6AG London
    The Hive
    England
    		188543510001
    PATEL, Mahendra
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Secretary
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		242138360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOUBLE A GROUP PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Double A Group Ltd
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Nov 12, 2018
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number11363843
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ahl Amber Holdings
    50 Agias Zonis Str
    CY 3090 Limassol
    Arianthi Court
    Cyprus
    		Apr 06, 2016
    50 Agias Zonis Str
    CY 3090 Limassol
    Arianthi Court
    Cyprus
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompany Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0