AURELIA DIAMONDS LTD
4 OLD PARK LANE, LONDON W1K 1QW- Active
- Private Limited Company
- Company No. 13182904
- Last Updated: 01 Mar 2024
Company Profile
AURELIA DIAMONDS LTD was incorporated on Friday, February 5, 2021 as a Private Limited Company with registered address in LONDON. AURELIA DIAMONDS LTD has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 3 years 9 months and 9 days.
| Name | AURELIA DIAMONDS LTD |
|---|---|
| Company number | 13182904 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 OLD PARK LANE LONDON W1K 1QW |
|---|---|
| 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 |
|---|---|
| Gtg-Uk Ltd Kings Road, E4 7HP |
Dates: Tuesday, April 6, 2021 - present
significant influence or control
|
| Mr Muhammed Ahsan Alondinese Nationality: British |
Dates: Friday, February 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Salman Khan Nationality: British |
Dates: Friday, February 5, 2021 - Thursday, March 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AURELIA DIAMONDS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AURELIA DIAMONDS LTD | 05 Feb 2021 |