ANGLO DIAMOND INVESTMENTS LIMITED

Active
3RD FLOOR
44 ESPLANADE
ST HELIER

JE4 9WG

ANGLO DIAMOND INVESTMENTS LIMITED are an established Other company type . They've been in business for 8 years. Their area of operation is the upplied sector, the SIC for which is None. Their registered office is situated in the 44 ESPLANADE area of ST HELIER.

Their legal country of registration is CHANNEL ISLANDS. Other company types are required to file accounts on a regular basis and their last set of accounts was made up until 31/12/2020.

ANGLO DIAMOND INVESTMENTS LIMITED are next due to file for year 2024 by the

Their status at Companies House is Active which means they are more than likely to be trading. Their unique company number is FC034303. Their corporate structure is that of a Other company type

Details

Name ANGLO DIAMOND INVESTMENTS LIMITED
Company Number FC034303
Company Type Other company type
Company Status Active
SIC Code None upplied
Company Origin CHANNEL ISLANDS
Incorporation Date 13/12/2016
Accounts Next Due Date
Accounts Last Made Up Date 31/12/2020
Last Modified Date 10/05/2022
Address 3RD FLOOR
44 ESPLANADE
ST HELIER

JE4 9WG

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of ANGLO DIAMOND INVESTMENTS LIMITED for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
A.R.H. (OVERSEAS HOLDINGS) LIMITED 3RD FLOOR, 44 ESPLANADE, ST HELIER, , JERSEY. JE4 9WG 15/07/2016

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
A.R.H. (OVERSEAS HOLDINGS) LIMITED 3RD FLOOR, 44 ESPLANADE, ST HELIER, , JERSEY. JE4 9WG 15/07/2016
A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED 3RD FLOOR, 44 ESPLANADE, ST HELIER, , JERSEY. JE4 9WG 15/07/2016
AA BOND CO LIMITED 3RD FLOOR, 44 ESPLANADE, ST HELIER, , JERSEY. JE4 9WG 25/06/2013
ABNORMAL LOAD ENGINEERING HOLDINGS LIMITED PO BOX 437 1ST FLOOR KENSINGTON CHAMBERS, 46-50 KENSINGTON PLACE, ST HELIER, , JERSEY. JE4 0ZE 08/01/2020
ACCELYA GROUP BIDCO LIMITED 22 GRENVILLE STREET, , ST HELIER, , JERSEY. JE4 8PX 22/06/2020
ACCELYA GROUP HOLDCO LIMITED 22 GRENVILLE STREET, , ST HELIER, , JERSEY. JE4 8PX 22/06/2020
ACCELYA GROUP MIDCO 1 LIMITED 22 GRENVILLE STREET, , ST HELIER, , JERSEY. JE4 8PX 22/06/2020
ACCELYA GROUP MIDCO 2 LIMITED 22 GRENVILLE STREET, , ST HELIER, , JERSEY. JE4 8PX 22/06/2020
ACCELYA GROUP TOPCO LIMITED 22 GRENVILLE STREET, , ST HELIER, , JERSEY. JE4 8PX 22/06/2020

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number FC034303 overview of filed records at companies house for ANGLO DIAMOND INVESTMENTS LIMITED brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

ANGLO DIAMOND INVESTMENTS LIMITED Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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