AAA DIAMONDS LIMITED

Key Data

Status

Active

Company No.

10650289

Incorporation date

03/03/2017

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2017)

03/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

19/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

20/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

15/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

10/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

15/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

25/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

22/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

16/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

23/11/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

24/09/2020

Change of details for Mr Chandrakumar Sivaprakash as a person with significant control on 2020-09-24

View PDF (2 pages)

24/09/2020

Director's details changed for Mr Chandrakumar Sivaprakash on 2020-09-24

View PDF (2 pages)

24/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

15/11/2019

Confirmation statement made on 2019-11-15 with updates

View PDF (4 pages)

15/11/2019

Notification of Chandrakumar Sivaprakash as a person with significant control on 2019-11-14

View PDF (2 pages)

15/11/2019

Termination of appointment of Ushananthi Sivaprakash as a director on 2019-11-14

View PDF (1 pages)

15/11/2019

Cessation of Ushananthi Sivaprakash as a person with significant control on 2019-11-14

View PDF (1 pages)

13/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

22/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

05/02/2019

Appointment of Mr Chandrakumar Sivaprakash as a director on 2019-02-01

View PDF (2 pages)

30/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

09/04/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

03/03/2017

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

+341.57 % *

* during past year

Cash in Bank

£18,175.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
574.00
-
0.00
8.57K
-

2022
6
5.72K
-
0.00
4.12K
-

2023
4
1.72K
-
0.00
18.18K
-

2023
4
1.72K
-
0.00
18.18K
-

Employees

2023

Employees

4 -33 % *

Net Assets(GBP)

1.72K £-69.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.18K £341.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sivaprakash, Chandrakumar	Director	01/02/2019 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AAA DIAMONDS LIMITED

AAA DIAMONDS LIMITED is an(a) Active company incorporated on 03/03/2017 with the registered office located at 49-51 Cymbeline Way, Rugby, Warwickshire CV22 6JZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AAA DIAMONDS LIMITED?

AAA DIAMONDS LIMITED is currently Active. It was registered on 03/03/2017 .

Where is AAA DIAMONDS LIMITED located?

AAA DIAMONDS LIMITED is registered at 49-51 Cymbeline Way, Rugby, Warwickshire CV22 6JZ.

What does AAA DIAMONDS LIMITED do?

AAA DIAMONDS LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does AAA DIAMONDS LIMITED have?

AAA DIAMONDS LIMITED had 4 employees in 2023.

What is the latest filing for AAA DIAMONDS LIMITED?

The latest filing was on 03/12/2025: Total exemption full accounts made up to 2025-03-31.