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Company Information for

DIAMONDAIR INTERNATIONAL LIMITED

3 WORLD BUSINESS CENTRE NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2TA,

Company Registration Number

04134303

Private Limited Company

Active

Company Overview

About Diamondair International Ltd

DIAMONDAIR INTERNATIONAL LIMITED was founded on 2001-01-02 and has its registered office in Hounslow. The organisation's status is listed as "Active". Diamondair International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DIAMONDAIR INTERNATIONAL LIMITED

3 WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 2TA Other companies in UB3

Filing Information

Company Number		04134303
Company ID Number		04134303
Date formed		2001-01-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		02/01/2016
Return next due		30/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 10:45:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMONDAIR INTERNATIONAL LIMITED

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Company Officers of DIAMONDAIR INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
ABIOLA ADEKUNBI IJASANMI	Director	2017-05-01
CHRISTINA DAWN LAWFORD	Director	2001-06-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SANDRA PETRIDES	Company Secretary	2007-02-22	2010-06-02
NASSER KARIMI	Director	2007-03-01	2007-11-01
MITRA KHATIBI	Company Secretary	2001-11-10	2007-02-22
ROBERT EDWARD TALBOT	Director	2001-06-07	2002-04-30
DAVID WILLIAM WARWICK HITCHCOCK	Company Secretary	2001-06-07	2001-11-15
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-01-02	2001-06-07
INSTANT COMPANIES LIMITED	Nominated Director	2001-01-02	2001-06-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ABIOLA ADEKUNBI IJASANMI	SIA PUBLISHING LTD	Director	2018-02-26	CURRENT	2018-02-26	Active - Proposal to Strike off
CHRISTINA DAWN LAWFORD	AIRPORT CONCIERGE LONDON LTD	Director	2015-03-25	CURRENT	2015-03-25	Active - Proposal to Strike off
CHRISTINA DAWN LAWFORD	DIAMOND SELECTION GROUP HOLDINGS LIMITED	Director	1999-04-12	CURRENT	1999-04-09	Active
CHRISTINA DAWN LAWFORD	SKY DIAMOND LIMITED	Director	1999-04-12	CURRENT	1999-04-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-31		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-08		CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-01-26		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13		CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-09-08		DIRECTOR APPOINTED MRS SANDRA PETRIDES
2022-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ABIOLA ADEKUNBI IJASANMI
2022-01-31		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-29		CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-29	CS01	CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-03-15	CS01	CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2021-01-29	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08	CS01	CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/19 FROM 1st Floor Strata House 264-270 Bath Road Harlington Hayes Middlesex UB3 5JJ
2019-01-31	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10	CS01	CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-10-02	AP01	DIRECTOR APPOINTED MS ABIOLA ADEKUNBI IJASANMI
2017-01-25	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-18	LATEST SOC	18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18	CS01	CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-01-28	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14	LATEST SOC	14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14	AR01	02/01/16 ANNUAL RETURN FULL LIST
2015-06-16	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09	AR01	02/01/15 ANNUAL RETURN FULL LIST
2014-05-09	LATEST SOC	09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09	AR01	02/01/14 ANNUAL RETURN FULL LIST
2014-05-09	CH01	Director's details changed for Miss Christina Dawn Lawford on 2014-01-02
2014-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/14 FROM Suite G46 Renaissance Hotel Bath Road Hounslow Middlesex TW6 2AQ
2013-12-13	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01	DISS40	Compulsory strike-off action has been discontinued
2013-04-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-04-29	AR01	02/01/13 ANNUAL RETURN FULL LIST
2013-01-31	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27	AR01	02/01/12 ANNUAL RETURN FULL LIST
2012-05-02	DISS40	Compulsory strike-off action has been discontinued
2012-05-01	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-08-01	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17	AR01	02/01/11 ANNUAL RETURN FULL LIST
2010-06-24	AR01	02/01/10 FULL LIST
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA LAWFORD / 01/01/2010
2010-06-24	TM02	APPOINTMENT TERMINATED, SECRETARY SANDRA PETRIDES
2010-03-01	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-02-19	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-01-16	363a	RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-05-22	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-01-22	363a	RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-10-29	288b	DIRECTOR RESIGNED
2007-10-24	363a	RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2007-06-26	288a	NEW DIRECTOR APPOINTED
2007-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 20 GLENBROOK SOUTH, OAKWOOD, ENFIELD, MIDDLESEX EN2 7HQ
2007-03-11	288a	NEW SECRETARY APPOINTED
2007-03-11	288b	SECRETARY RESIGNED
2007-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-19	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-03-08	363a	RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-12-13	244	DELIVERY EXT'D 3 MTH 30/04/05
2005-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-24	363s	RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-02-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-13	363s	RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-03-03	363s	RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-11-06	288b	DIRECTOR RESIGNED
2002-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-11-05	88(2)R	AD 30/04/02--------- £ SI 98@1=98 £ IC 1/99
2002-09-26	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-08	225	ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02
2002-01-28	363(287)	REGISTERED OFFICE CHANGED ON 28/01/02
2002-01-28	363s	RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-12-28	287	REGISTERED OFFICE CHANGED ON 28/12/01 FROM: 220A BLYTHE ROAD, LONDON, W14 0HH
2001-12-06	288a	NEW SECRETARY APPOINTED
2001-12-06	288b	SECRETARY RESIGNED
2001-10-09	CERTNM	COMPANY NAME CHANGED BOOKSTAND LIMITED CERTIFICATE ISSUED ON 09/10/01
2001-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU
2001-09-05	288a	NEW SECRETARY APPOINTED
2001-09-05	288a	NEW DIRECTOR APPOINTED
2001-09-05	288b	DIRECTOR RESIGNED
2001-09-05	288b	SECRETARY RESIGNED
2001-09-05	288a	NEW DIRECTOR APPOINTED
2001-01-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DIAMONDAIR INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-04-30
Proposal to Strike Off	2012-05-01

Fines / Sanctions

No fines or sanctions have been issued against DIAMONDAIR INTERNATIONAL LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04134303' OR DefendantCompanyNumber='04134303' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-09-26	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-05-01	£ 205,473

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIAMONDAIR INTERNATIONAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 100
Called Up Share Capital	2012-04-30	£ 100
Called Up Share Capital	2011-04-30	£ 100
Cash Bank In Hand	2012-05-01	£ 127,017
Cash Bank In Hand	2012-04-30	£ 103,512
Cash Bank In Hand	2011-04-30	£ 231,584
Current Assets	2012-05-01	£ 358,601
Current Assets	2012-04-30	£ 573,508
Current Assets	2011-04-30	£ 610,505
Debtors	2012-05-01	£ 231,584
Debtors	2012-04-30	£ 469,996
Debtors	2011-04-30	£ 289,635
Fixed Assets	2012-05-01	£ 42,833
Fixed Assets	2012-04-30	£ 40,671
Fixed Assets	2011-04-30	£ 43,454
Shareholder Funds	2012-05-01	£ 195,961
Shareholder Funds	2012-04-30	£ 87,075
Shareholder Funds	2011-04-30	£ 63,862
Stocks Inventory	2011-04-30	£ 89,286
Tangible Fixed Assets	2012-05-01	£ 42,833
Tangible Fixed Assets	2012-04-30	£ 40,671
Tangible Fixed Assets	2011-04-30	£ 43,454

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DIAMONDAIR INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for DIAMONDAIR INTERNATIONAL LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04134303' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04134303' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of DIAMONDAIR INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIAMONDAIR INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as DIAMONDAIR INTERNATIONAL LIMITED are:

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GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
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SUSTRANS	£ 21,489,677
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CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
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TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04134303' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04134303' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where DIAMONDAIR INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	DIAMONDAIR INTERNATIONAL LIMITED	Event Date	2013-04-30

Initiating party		Event Type	Proposal to Strike Off
Defending party	DIAMONDAIR INTERNATIONAL LIMITED	Event Date	2012-05-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIAMONDAIR INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DIAMONDAIR INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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