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Double A Group Services Limited, N21 3NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DOUBLE A GROUP SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Double A Group Services Limited. The company was founded 23 years ago and was given the registration number 04187180. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:DOUBLE A GROUP SERVICES LIMITED
Company Number:04187180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Secretary27 June 2023Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director26 March 2001Active
The Hive, Camrose Avenue, London, United Kingdom, HA8 6AG

Secretary26 September 2005Active
5 Searle Road, Farnham, GU9 8LJ

Secretary26 March 2001Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Secretary05 January 2018Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 March 2001Active
The Hive, Camrose Avenue, London, United Kingdom, HA8 6AG

Director14 March 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 March 2001Active

People with Significant Control

Double A Group Ltd
Notified on:12 November 2018
Status:Active
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Farcial Limited
Notified on:06 April 2016
Status:Active
Country of residence:Cyprus
Address:Arianthi Court, 2 Floor, Limassol, Cyprus, CY3090
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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