AM DIAMONDS LIMITED

AM DIAMONDS LIMITED is an active private limited company, incorporated on 24 January 2007. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on The Street, Tadley. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. AM DIAMONDS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OLD COTTAGE THE STREET
Address Line 2	BRAMLEY
Post Town	TADLEY
County	HAMPSHIRE
Postcode	RG26 5DD

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/02/2025
Last Made Up Date	24/01/2024

Return

Next Due Date	21/02/2017
Last Made Up Date	24/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

AM DIAMONDS LIMITED

Directors

(The company's officers)

ANNE MARIE JONES

(~70 year old French national)

THE OLD COTTAGE, THE STREET, BRAMLEY, HAMPSHIRE, RG26 5DD

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 24/01/2007

GEORGE ZAIDMANN

(~77 year old Belgian national)

LEOPALD DE VRIESSTRAAT 40 2600, BRECHEM, BELGIUM

Current Director
Gives occupation as GEMOLOGIST
Usually resident in BELGIUM

Appointed on 24/01/2007

ANNE MARIE JONES

(~70 year old French national)

THE OLD COTTAGE, THE STREET, BRAMLEY, HAMPSHIRE, RG26 5DD

Current Secretary
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 24/01/2007

Shareholders

(Persons of Significant Control)

Mrs Anne-Marie Jones

(~70 year old French national)

The Old Cottage, The Street, Bramley, Hampshire, RG26 5DD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr George Zaidmann

(~77 year old Belgian national)

Leopald De Vriesstraat 40 26oo, Brechem, Belgium, Belgium

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)