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AVA DIAMOND INVESTMENTS LTD

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

This company is commonly known as Ava Diamond Investments Ltd. The company was founded 7 years ago and was given the registration number 10833813. The firm's registered office is in HARROW. You can find them at 131 Cambridge Road, North Harrow, Harrow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AVA DIAMOND INVESTMENTS LTD
Company Number:10833813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:131 Cambridge Road, North Harrow, Harrow, United Kingdom, HA2 7LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
131, Cambridge Road, North Harrow, Harrow, United Kingdom, HA2 7LB

Director23 June 2017Active
131, Cambridge Road, North Harrow, Harrow, United Kingdom, HA2 7LB

Secretary23 June 2017Active
192, Auckland Road, Ilford, United Kingdom, IG1 4SQ

Director19 September 2018Active

People with Significant Control

Dr Nishanthan Mahesan
Notified on:23 June 2017
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:131, Cambridge Road, Harrow, United Kingdom, HA2 7LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr. Nishanthan Mahesan
Notified on:23 June 2017
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:131, Cambridge Road, North Harrow, United Kingdom, HA2 7LB
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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