Menna Overview
Here’s a quick overview of AMENIZ DIAMONDS LTD 👀 — a London based business that started in 2013.
AMENIZ DIAMONDS LTD
- Company statusactive
- Company No08801624
- Age12 years 11 months Incorporated 4 December 2013
- Officers2
Address
05 Hatton Garden, London, EC1N 8AA, England
AMENIZ DIAMONDS LTD is an active company incorporated on 4 December 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47770 Retail sale of watches and jewellery in specialised stores
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
1 Month Ago on 21 Oct 2026
Gazette Notice Compulsory
2 Months Ago on 22 Sep 2026
Confirmation Statement With No Updates
7 Months Ago on 21 Apr 2026
Gazette Filings Brought Up To Date
11 Months Ago on 20 Dec 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 19 Dec 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 10 Oct 2025
Gazette Notice Compulsory
1 Year Ago on 23 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Sep 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Oct 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Aug 2020
Change To A Person With Significant Control
6 Years Ago on 30 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 30 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 30 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 29 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 13 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Jun 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOHAMED, Mafaz Mohamed | director | Aug 1975 | 08 Mar 2016 |
| MOHAMED IRFAN, Mohamed Alyar | director | Aug 1984 | 12 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mohamed Irfan Mohamed Aylar | Aug 1984 | 12 Jun 2020 |
| Mr Mafaz Mohamed Mohamed | Aug 1975 | 06 Apr 2016 |
Related Companies
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MOHAMED, Mafaz Mohamed, MOHAMED IRFAN, Mohamed Alyar are mutual persons.
MOHAMED, Mafaz Mohamed are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AMENIZ DIAMONDS LTD 👀 — a London based business that started in 2013.