Ava Diamond Investments Ltd

General information

Name:

Ava Diamond Investments Limited

Office Address:

131 Cambridge Road North Harrow HA2 7LB Harrow

Number: 10833813

Incorporation date: 2017-06-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates as Ava Diamond Investments Ltd. It was founded four years ago and was registered with 10833813 as the registration number. This particular headquarters of the firm is registered in Harrow. You can contact them at 131 Cambridge Road, North Harrow. This company's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. The firm's most recent accounts were submitted for the period up to 2019-06-30 and the most recent annual confirmation statement was submitted on 2020-06-22.

According to the latest data, this specific firm is overseen by just one director: Nishanthan M., who was designated to this position on 2017-06-23. The firm had been controlled by Mahesan P. up until 2018.

Executives who have control over the firm are as follows: Nishanthan M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Nishanthan M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Nishanthan M.

Role: Secretary

Appointed: 23 June 2017

Latest update: 9 December 2020

Nishanthan M.

Role: Director

Appointed: 23 June 2017

Latest update: 9 December 2020

People with significant control

Nishanthan M.
Notified on 23 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nishanthan M.
Notified on 23 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 06 July 2021
Confirmation statement last made up date 22 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 8th, December 2020
gazette
Free Download Download filing (1 page)

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Services (by 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
3
Company Age

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