AURELIA DIAMONDS LTD - LONDON


Company Profile Company Filings

Overview

AURELIA DIAMONDS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AURELIA DIAMONDS LTD was incorporated 3 years ago on 05/02/2021 and has the registered number: 13182904. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

AURELIA DIAMONDS LTD - LONDON

This company is listed in the following categories:
46480 - Wholesale of watches and jewellery
47770 - Retail sale of watches and jewellery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

4 OLD PARK LANE
LONDON
W1K 1QW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MUHAMMAD AHSAN ALONDINESE Aug 1981 British Director 2021-02-05 CURRENT
MR SALMAN KHAN Dec 1987 British Director 2021-02-05 UNTIL 2021-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gtg-Uk Ltd 2021-04-06 London   Significant influence or control
Mr Salman Khan 2021-02-05 - 2021-03-04 12/1987 Southall   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Muhammed Ahsan Alondinese 2021-02-05 8/1981 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GTHG LTD SOUTHALL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
GTG-UK LTD SOUTHALL ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
EDUSOL-UK LTD BROMLEY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
HALLMARK CONSTRUCTION LTD SOUTHALL ENGLAND Dissolved... NO ACCOUNTS FILED 41201 - Construction of commercial buildings
VALOR GLOBAL LTD LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
STARLIGHT DISTRIBUTION LTD SOUTHALL ENGLAND Dissolved... NO ACCOUNTS FILED 46320 - Wholesale of meat and meat products
PRIME CUTS LTD SOUTHALL ENGLAND Dissolved... NO ACCOUNTS FILED 10110 - Processing and preserving of meat
BALLAD DISPATCH LLP BOREHAMWOOD ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AURELIA DIAMONDS LTD 2023-12-01 28-02-2023 £3,161 equity
Micro-entity Accounts - AURELIA DIAMONDS LTD 2022-11-08 28-02-2022 £12,687 equity

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