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AVALON DIAMOND CLUB LIMITED

Active
12129667·incorporated 2019-07-30

AVALON DIAMOND CLUB LIMITED is an active UK private limited company, incorporated on 30 July 2019 at Companies House (number 12129667; OpenRegistry canonical ID GB-12129667-avalon-diamond-club-limited). Sophymarine's OpenRegistry classifies it under SIC 46480 (Wholesale of watches and jewellery), one of 2,347 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-30
Registered Address
66 GRANLEIGH ROAD, LONDON, E11 4RQ, ENGLAND
SIC
46480 — Wholesale of watches and jewellery
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AVALON DIAMOND CLUB LIMITED

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-30. Financial year-end: 30/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Persons with significant control

AVALON DIAMOND CLUB LIMITED has 1 person with significant control on file:

  • Mr Saad Mohamed Salim Wadia born 1989 resident in England, British national. Notified 2019-07-30.
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Raj Shah born 1995 resident in United Kingdom, Belgian national. Notified 2019-07-30. Ceased 2023-08-03.
    • Has the right to appoint and remove directors
  • Ms Payal Kamlesh Shah born 1989 resident in Hong Kong, Chinese national. Notified 2019-07-30. Ceased 2020-07-01.
    • Has the right to appoint and remove directors
  • Mr Anik Kamlesh Shah born 1994 resident in Hong Kong, Chinese national. Notified 2019-07-30. Ceased 2021-07-22.
    • Has the right to appoint and remove directors

Previous names

AVALON DIAMOND CLUB LIMITED has previously traded as:

  • AVALON WARE LTD (until 2022-04-11)
  • WARE JEWELLERY LTD (until 2019-10-15)

Similar UK companies

Other companies registered under SIC 46480 (Wholesale of watches and jewellery):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12129667.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.