DIAMOND CHOICE CARS LTD
Active - Accounts Filed
General Information
NAME
DIAMOND CHOICE CARS LTD
COMPANY NUMBER
10617640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
14/02/2017
(7 years and 10 months old)
WEBSITE
www.diamondchoice.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
14/02/2017
02/06/2017
AML MEDICAL LIMITED
NEWCASTLE UPON TYNE
NE3 5HE
Telephone: 01914476565
TPS: No
18 Winterbourne Lane
Birmingham
West Midlands
B17 9DJ
Telephone: 4476565
Sandy Lane Autoparc Sandy Lane
Newcastle Upon Tyne
NE3 5HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 08/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIAMOND CHOICE CARS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAMOND CHOICE CARS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND CHOICE CARS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2017 - Present (7 years and 6 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/2017 - Present (7 years and 6 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
14/02/2017 - Present (7 years and 10 months) Born in Feb 1980 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
25/03/2020 - 09/10/2020 (6 months) Born in Apr 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 08/12/2023 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 14/10/2020 | Ahmed Mahmood Salim (926847199) has left the board |
| 05/09/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 30/03/2020 | New Board Member Ahmed Mahmood Salim (926847199) Appointed |
| 17/07/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Annual Return filed |
| 06/06/2017 | New Board Member Muhammad Hasan Agha (910911619) Appointed |
| 06/06/2017 | New Annual Return filed |
| 05/06/2017 | New Board Member Harem Mohammad Mohammad (923261007) Appointed |
| 05/06/2017 | Lima Mahmoud Saleem (921420185) has left the board |
| 05/06/2017 | Muhammad Hasan Agha (910911619) has left the board |
| 17/02/2017 | New Annual Return filed |
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