DIAMONDAIR INTERNATIONAL LIMITED
Overview
| Company Name | DIAMONDAIR INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04134303 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIAMONDAIR INTERNATIONAL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DIAMONDAIR INTERNATIONAL LIMITED located?
| Registered Office Address | 3 World Business Centre Newall Road London Heathrow Airport TW6 2TA Hounslow England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIAMONDAIR INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOOKSTAND LIMITED | Jan 02, 2001 | Jan 02, 2001 |
What are the latest accounts for DIAMONDAIR INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for DIAMONDAIR INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for DIAMONDAIR INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 02, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Ms Christina Dawn Lawford as a person with significant control on Jan 01, 2026 | 2 pages | PSC04 | ||
Director's details changed for Ms Christina Dawn Lawford on Jan 01, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sandra Petrides as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Abiola Adekunbi Ijasanmi as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 12 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2019 | 12 pages | AA | ||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 1st Floor Strata House 264-270 Bath Road, Harlington, Hayes, Middlesex, UB3 5JJ to 3 World Business Centre Newall Road London Heathrow Airport Hounslow TW6 2TA on Mar 27, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 16 pages | AA | ||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Jan 02, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Ms Abiola Adekunbi Ijasanmi as a director on May 01, 2017 | 2 pages | AP01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||
Who are the officers of DIAMONDAIR INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWFORD-POTTER, Christina Dawn | Director | Newall Road London Heathrow Airport TW6 2TA Hounslow 3 World Business Centre England | England | British | 114799610005 | |||||
| PETRIDES, Sandra | Director | Newall Road London Heathrow Airport TW6 2TA Hounslow 3 World Business Centre England | England | British | 299875020001 | |||||
| HITCHCOCK, David William Warwick | Secretary | 47 High Street Langton Matravers BH19 3HA Swanage Dorset | British | 108704060002 | ||||||
| KHATIBI, Mitra | Secretary | 20 Glenbrook South Oakwood EN2 7HQ Enfield Middlesex | British | 40916270002 | ||||||
| PETRIDES, Sandra | Secretary | 58 Hurstwood Road NW11 0AU London | British | 119448550001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| IJASANMI, Abiola Adekunbi | Director | 264-270 Bath Road Harlington UB3 5JJ Hayes 1st Floor Strata House Middlesex England | United Kingdom | British | 238511120001 | |||||
| KARIMI, Nasser | Director | 196 Croham Valley Road CR2 7RB South Croydon Surrey | British | 122534700001 | ||||||
| TALBOT, Robert Edward | Director | 14 Belmont Mews GU15 2PH Camberley Surrey | British | 77777180004 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DIAMONDAIR INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Christina Dawn Lawford-Potter | Jan 02, 2017 | Newall Road London Heathrow Airport TW6 2TA Hounslow 3 World Business Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0