Avalon Diamond Club Limited
- Company number
- 12129667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2019
- Nature of business
- Wholesale of watches and jewellery
Registered office
Previous names
- Avalon Ware Ltd (until 11 Apr 2022)
- Ware Jewellery Ltd (until 15 Oct 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Payal Kamlesh Shah | Right To Appoint And Remove Directors | 30 Jul 2019 | 1 Jul 2020 |
| Mr Anik Kamlesh Shah | Right To Appoint And Remove Directors | 30 Jul 2019 | 22 Jul 2021 |
| Mr Raj Shah | Right To Appoint And Remove Directors | 30 Jul 2019 | 3 Aug 2023 |
| Mr Saad Mohamed Salim Wadia | Right To Appoint And Remove Directors | 30 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £12,890 | £4,481 | 0 |
| 31 Jul 2024 | - | - | - |
| 31 Jul 2023 | £12,890 | £4,481 | 0 |
| 31 Jul 2022 | £4,240 | £6,393 | 0 |
| 31 Jul 2021 | £7,813 | - | 3 |
| 31 Jul 2020 | £3,935 | - | 3 |
Connections
Companies at the same address
- Fiber Sports Memorabilia Limited (14916123)
- The City Of London Perfect Cleaning Services Ltd (16513649)