Am Diamonds Limited. Head office in Tadley. Check Director.

Am Diamonds Limited, Tadley

Am Diamonds Limited is a private limited company. Located at Old Cottage The Street, Bramley, Tadley RG26 5DD, the aforementioned 17 years old company was incorporated on 2007-01-24 and is categorised as "retail sale via mail order houses or via internet" (SIC code: 47910).
2 directors can be found in this enterprise: Anne J. (appointed on 24 January 2007), George Z. (appointed on 24 January 2007). As for the secretaries (1 in total), we can name: Anne J. (appointed on 24 January 2007).

About
Name: Am Diamonds Limited
Number: 06063609
Incorporation date: 2007-01-24
End of financial year: 31 January


Address:	Old Cottage The Street Bramley Tadley RG26 5DD
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Anne-Marie J.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

George Z.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	-	-	-	-	30,739	56,170	53,479	29,655	33,605	30,515
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-8,777	-12,195	-11,837	-18,265	-31,817	-	-	-	-	-	-	-
Tangible Fixed Assets	423	-	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-8,777	-12,195	-11,837	-18,265	-31,817	-20,774	-30,732	-16,313	-24,893	-33,046	-29,849	-29,135

The date for Am Diamonds Limited confirmation statement filing is 2024-02-07. The most current confirmation statement was sent on 2023-01-24. The date for the next statutory accounts filing is 31 October 2024. Previous accounts filing was sent for the time up until 31 January 2023.

2 persons of significant control are listed in the Companies House, namely: Anne-Marie J. that has 1/2 or less of shares, 1/2 or less of voting rights. George Z. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/01/24 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/24 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 5th, October 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/01/24 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 31st, October 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/01/24 filed on: 26th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 30th, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/01/24 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 28th, September 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/01/24 filed on: 27th, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 24th, October 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/01/24 filed on: 25th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 30th, October 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/01/24 filed on: 1st, February 2018 \| confirmation statement	Free Download (4 pages)
CH01	On 2016/12/20 director's details were changed filed on: 1st, February 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 19th, October 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/01/24 filed on: 9th, February 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 26th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/24 filed on: 25th, January 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/25 capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 2nd, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/24 filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/26 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 30th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/24 filed on: 28th, January 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/28 capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 15th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/24 filed on: 11th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/24 filed on: 25th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 7th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/24 filed on: 24th, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 19th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/24 filed on: 12th, March 2010 \| annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/03/11 from C/a Dowd Roentgen Court, Roentgen Road Daneshill, Basingstoke Hants RG24 8NT filed on: 11th, March 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 4th, December 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/03/05 with complete member list filed on: 5th, March 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/01/31 filed on: 13th, November 2008 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2008/02/18 with complete member list filed on: 18th, February 2008 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2008/02/18 with complete member list filed on: 18th, February 2008 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/02/08 annual return
88(2)R	Alloted 100 shares on 2007/01/24. Value of each share 1 £, total number of shares: 101. filed on: 21st, April 2007 \| capital	Free Download (2 pages)
288a	On 2007/04/21 New director appointed filed on: 21st, April 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2007/01/24. Value of each share 1 £, total number of shares: 101. filed on: 21st, April 2007 \| capital	Free Download (2 pages)
288a	On 2007/04/21 New director appointed filed on: 21st, April 2007 \| officers	Free Download (2 pages)
288a	On 2007/04/21 New secretary appointed;new director appointed filed on: 21st, April 2007 \| officers	Free Download (2 pages)
288a	On 2007/04/21 New secretary appointed;new director appointed filed on: 21st, April 2007 \| officers	Free Download (2 pages)
288b	On 2007/02/03 Secretary resigned filed on: 3rd, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/03 Director resigned filed on: 3rd, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/03 Director resigned filed on: 3rd, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/03 Secretary resigned filed on: 3rd, February 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, January 2007 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 24th, January 2007 \| incorporation	Free Download (16 pages)

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