Ava Diamond Investments Ltd. net worth, address, company information. Free

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Ava Diamond Investments Ltd (reg no 10833813) is a private limited company created on 2017-06-23 originating in United Kingdom. This company is registered at 131 Cambridge Road, North Harrow, Harrow HA2 7LB. Ava Diamond Investments Ltd operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate", Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Ava Diamond Investments Ltd
Number	10833813
Date of Incorporation:	2017/06/23
End of financial year:	30 June
Address:	131 Cambridge Road, North Harrow, Harrow, HA2 7LB
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

As for the 1 managing director that can be found in the above-mentioned business, we can name: Nishanthan M. (appointed on 23 June 2017). The Companies House indexes 2 persons of significant control, namely: Nishanthan M. owns over 3/4 of shares, 3/4 to full of voting rights, Nishanthan M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Nishanthan M.

23 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nishanthan M.

23 June 2017 - 17 August 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Tuesday 20th June 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Tuesday 20th June 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 12th, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 20th June 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 16th, March 2022 \| accounts	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Tuesday 17th August 2021 filed on: 31st, August 2021 \| persons with significant control	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 17th August 2021 filed on: 31st, August 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 22nd June 2021 filed on: 9th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 29th, March 2021 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, December 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 22nd June 2020 filed on: 6th, December 2020 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 24th, November 2020 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 26th, March 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Saturday 22nd June 2019 filed on: 22nd, August 2019 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 23rd, March 2019 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 108338130001, created on Monday 21st January 2019 filed on: 22nd, January 2019 \| mortgage	Free Download (5 pages)
(TM01) Director's appointment was terminated on Thursday 22nd November 2018 filed on: 22nd, November 2018 \| officers	Free Download (1 page)
(CH01) On Wednesday 21st November 2018 director's details were changed filed on: 21st, November 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 19th September 2018. filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Friday 23rd June 2017 filed on: 6th, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 22nd June 2018 filed on: 6th, July 2018 \| confirmation statement	Free Download (5 pages)
(NEWINC) Company registration filed on: 23rd, June 2017 \| incorporation	Free Download (30 pages)

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