Double A Group Trading Limited
Company 05140656 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Anthony Andrew Kleanthous Director · appointed 2004
- Natasha Anna Victoria Kleanthous Director · appointed 2026
11.2y median 11.2y
average tenure
22.1y
longest tenure
Directors past 6 years
- Anthony Andrew Kleanthous Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Anthony Andrew Kleanthous Director · appointed 2004
- Natasha Anna Victoria Kleanthous Director · appointed 2026
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Arts and leisure 57Health and social care 25Finance 12Property 11Education 10Business services 8Hospitality 8Tech and media 8
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Barnet Football Club Limited 2 shared directors
- The Hive London Estates LTD 2 shared directors
- Amber Football Centre LTD 2 shared directors
- Copthall Stadium Limited 2 shared directors
- The Hive Foundation Limited 2 shared directors
- Double A Group Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05140656 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/2004 |
| Address | 1 KINGS AVENUE, LONDON, N21 3NA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
46760 - Wholesale of other intermediate products
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Double A Group LTD
75-100% shares, 75-100% voting · notified 2018-11-12
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Venue Management Systems Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Stackd Media Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - The CAT & Fiddle Limited
75-100% shares · notified 2017-06-23 - Medi-Bence Holdings Limited
50-75% shares, 50-75% voting · notified 2025-02-25 - Datamax 360 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-08 - Medi Servicing Limited
75-100% shares, 75-100% voting · notified 2026-06-08 - Jako Living Sports Limited ceased 2026-06-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tinsert Limited ceased 2020-05-13
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-04 - Livepixel Media Limited ceased 2020-05-13
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-20 - WP Maintain Limited ceased 2020-05-19
75-100% shares · notified 2017-06-23 - Tinsert Limited ceased 2026-06-08
75-100% shares, 75-100% voting · notified 2020-05-20 - Copthall Stadium Limited ceased 2026-06-08
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-15 - Double A Group Publishing Limited ceased 2026-06-08
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-03 - TIC Servicing Limited ceased 2026-06-08
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-15 - Purple DOT Storage Limited ceased 2026-06-08
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Purple DOT Villas Limited ceased 2026-06-08
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-07 - Eavyrider Limited ceased 2026-06-08
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-21 - Transportable Buildings LTD ceased 2026-06-08
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-15 - Venue Toolbox Limited ceased 2026-06-08
75-100% shares, 75-100% voting · notified 2024-06-21 - The Gourmet Sausage Factory Limited ceased 2026-06-08
75-100% shares, 75-100% voting · notified 2025-02-07
Officers (6)
- Natasha Anna Victoria Kleanthous Director · appointed 2026
- Panayi Georgiou Secretary · appointed 2023
- Anthony Andrew Kleanthous Director · appointed 2004
Show 3 former officers
- Mahendra Patel Secretary · appointed 2018 · resigned 2023
- Andrew Mark Devonald Adie Secretary · appointed 2005 · resigned 2018
- Christopher Bean Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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