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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 131, Cambridge Road, North Harrow, Harrow, United Kingdom, HA2 7LB | Director | 23 June 2017 | Active |
| 131, Cambridge Road, North Harrow, Harrow, United Kingdom, HA2 7LB | Secretary | 23 June 2017 | Active |
| 192, Auckland Road, Ilford, United Kingdom, IG1 4SQ | Director | 19 September 2018 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-31 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-08 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Gazette | Gazette notice compulsory. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-22 | Officers | Termination director company with name termination date. | Download |
| 2018-11-21 | Officers | Change person director company with change date. | Download |
| 2018-11-02 | Officers | Appoint person director company with name date. | Download |
| 2018-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-23 | Incorporation | Incorporation company. | Download |
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