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DIAMONDAIR INTERNATIONAL LIMITED - 3 World Business Centre Newall Road, London Heathrow Airport, Hounslow, TW6 2TA, United Kingdom
Company Information
- Company registration number
- 04134303
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 World Business Centre Newall Road
- London Heathrow Airport
- Hounslow
- TW6 2TA
- England 3 World Business Centre Newall Road, London Heathrow Airport, Hounslow, TW6 2TA, England UK
Management
- Managing Directors
- LAWFORD, Christina Dawn
- PETRIDES, Sandra
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-02
- Age Of Company 2001-01-02 23 years
- SIC/NACE
- 74909
Ownership
- Shareholders
- DIAMOND SELECTION GROUP HOLDINGS LIMITED (100.00%) United Kingdom, Hounslow, TW6 2TA, London Heathrow Airport, Newall Road, 3 World Business Centre
- Beneficial Owners
- Ms Christina Dawn Lawford
Jurisdiction Particularities
- Company Name (english)
- Diamondair International Limited
- Additional Status Details
- Active
- Previous Names
- BOOKSTAND LIMITED
- VAT Number
- GB787973055
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2013-01-02
- Annual Return
- Due Date: 2025-01-16
- Last Date: 2024-01-02
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DIAMONDAIR INTERNATIONAL LIMITED Company Description
- DIAMONDAIR INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04134303. Its current trading status is "live". It was registered 2001-01-02. It was previously called BOOKSTAND LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-01-02.It can be contacted at 3 World Business Centre Newall Road .
Get DIAMONDAIR INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diamondair International Limited - 3 World Business Centre Newall Road, London Heathrow Airport, Hounslow, TW6 2TA, United Kingdom
- 2001-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-01-31) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-26) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-31) - AA
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-director-company-with-name-date (2022-09-08) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-29) - AA
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confirmation-statement-with-no-updates (2021-03-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-27) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
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confirmation-statement-with-no-updates (2019-01-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-01-30) - AA
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confirmation-statement-with-no-updates (2018-01-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-18) - CS01
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-01-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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change-person-director-company-with-change-date (2014-05-09) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
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gazette-notice-compulsary (2013-04-30) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2013-12-13) - AA
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gazette-filings-brought-up-to-date (2013-05-01) - DISS40
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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gazette-filings-brought-up-to-date (2012-05-02) - DISS40
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accounts-with-accounts-type-total-exemption-small (2012-05-01) - AA
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gazette-notice-compulsary (2012-05-01) - GAZ1
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-01) - AA
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change-person-director-company-with-change-date (2010-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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termination-secretary-company-with-name (2010-06-24) - TM02
keyboard_arrow_right 2009
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legacy (2009-01-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-19) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-22) - AA
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legacy (2008-01-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-22) - 287
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legacy (2007-10-29) - 288b
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legacy (2007-10-24) - 363a
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legacy (2007-06-26) - 288a
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legacy (2007-03-11) - 288b
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legacy (2007-03-11) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-02-14) - AA
keyboard_arrow_right 2006
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accounts-amended-with-made-up-date (2006-09-19) - AAMD
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accounts-with-accounts-type-total-exemption-small (2006-05-11) - AA
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legacy (2006-03-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-13) - 244
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accounts-with-accounts-type-total-exemption-small (2005-09-02) - AA
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legacy (2005-02-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-02-26) - AA
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legacy (2004-01-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-03) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-06) - 288b
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legacy (2002-11-05) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2002-11-05) - AA
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legacy (2002-09-26) - 395
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legacy (2002-05-08) - 225
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legacy (2002-01-28) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-05) - 288a
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legacy (2001-09-05) - 288b
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legacy (2001-09-05) - 287
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legacy (2001-12-06) - 288b
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legacy (2001-12-06) - 288a
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incorporation-company (2001-01-02) - NEWINC
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legacy (2001-12-28) - 287
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certificate-change-of-name-company (2001-10-09) - CERTNM