Company number 06063609
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address OLD COTTAGE THE STREET, BRAMLEY, TADLEY, HAMPSHIRE, RG26 5DD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 100
. The most likely internet sites of AM DIAMONDS LIMITED are www.amdiamonds.co.uk, and www.am-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Theale Rail Station is 7.4 miles; to Reading West Rail Station is 9.6 miles; to Reading Rail Station is 10.2 miles; to Tilehurst Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Am Diamonds Limited is a Private Limited Company.
The company registration number is 06063609. Am Diamonds Limited has been working since 24 January 2007.
The present status of the company is Active. The registered address of Am Diamonds Limited is Old Cottage The Street Bramley Tadley Hampshire Rg26 5dd. . JONES, Anne Marie is a Secretary of the company. JONES, Anne Marie is a Director of the company. ZAIDMANN, George is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 January 2007
Appointed Date: 24 January 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 January 2007
Appointed Date: 24 January 2007
Persons With Significant Control
Mrs Anne-Marie Jones
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Zaidmann
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AM DIAMONDS LIMITED Events
09 Feb 2017
Confirmation statement made on 24 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
02 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 18 more events
21 Apr 2007
Ad 24/01/07--------- £ si 100@1=100 £ ic 1/101
21 Apr 2007
New director appointed
03 Feb 2007
Secretary resigned
03 Feb 2007
Director resigned
24 Jan 2007
Incorporation