AAA DIAMONDS LIMITED
49-51 CYMBELINE WAY, RUGBY CV22 6JZ- Active
- Private Limited Company
- Company No. 10650289
- Last Updated: 01 Mar 2024
Company Profile
AAA DIAMONDS LIMITED was incorporated on Friday, March 3, 2017 as a Private Limited Company with registered address in RUGBY. AAA DIAMONDS LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 7 years 8 months and 12 days.
| Name | AAA DIAMONDS LIMITED |
|---|---|
| Company number | 10650289 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49-51 CYMBELINE WAY RUGBY CV22 6JZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Chandrakumar Sivaprakash Nationality: French |
Dates: Thursday, November 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ushananthi Sivaprakash Nationality: Sri Lankan |
Dates: Friday, March 3, 2017 - Thursday, November 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AAA DIAMONDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AAA DIAMONDS LIMITED | 03 Mar 2017 |