About

Registered Number: 05140656
Date of Incorporation: 28/05/2004 (20 years ago)
Company Status: Active
Registered Address: 1 Kings Avenue, London, N21 3NA,

 

Double A Group Trading Ltd was registered on 28 May 2004 and are based in London, it's status is listed as "Active". Patel, Mahendra is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PATEL, Mahendra 05 January 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 March 2020
PSC05 - N/A 03 December 2019
PSC05 - N/A 02 December 2019
CS01 - N/A 01 December 2019
AD01 - Change of registered office address 06 September 2019
RESOLUTIONS - N/A 30 August 2019
AA - Annual Accounts 30 March 2019
CS01 - N/A 12 November 2018
PSC02 - N/A 12 November 2018
PSC07 - N/A 12 November 2018
AP03 - Appointment of secretary 03 July 2018
TM02 - Termination of appointment of secretary 03 July 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 20 March 2018
TM01 - Termination of appointment of director 09 February 2018
AA - Annual Accounts 06 April 2017
CS01 - N/A 05 April 2017
AUD - Auditor's letter of resignation 17 September 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 07 April 2016
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 25 March 2015
AR01 - Annual Return 15 June 2014
AD01 - Change of registered office address 15 June 2014
AA - Annual Accounts 28 March 2014
AUD - Auditor's letter of resignation 17 January 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 18 June 2013
AD01 - Change of registered office address 14 January 2013
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 01 November 2011
RP04 - N/A 17 June 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 15 June 2010
AA - Annual Accounts 06 April 2010
CH03 - Change of particulars for secretary 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 04 December 2007
RESOLUTIONS - N/A 17 August 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 August 2007
AA - Annual Accounts 10 May 2007
363a - Annual Return 09 June 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 June 2006
353 - Register of members 09 June 2006
287 - Change in situation or address of Registered Office 09 June 2006
AA - Annual Accounts 06 April 2006
288a - Notice of appointment of directors or secretaries 21 December 2005
288b - Notice of resignation of directors or secretaries 30 September 2005
288a - Notice of appointment of directors or secretaries 18 July 2005
363s - Annual Return 28 June 2005
CERTNM - Change of name certificate 19 August 2004
225 - Change of Accounting Reference Date 15 June 2004
NEWINC - New incorporation documents 28 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.