AMA INVESTMENT LIMITED
121 DUNSTABLE ROAD, LUTON LU1 1BW- Active
- Private Limited Company
- Company No. 08703227
- Last Updated: 01 Mar 2024
Company Profile
AMA INVESTMENT LIMITED was incorporated on Tuesday, September 24, 2013 as a Private Limited Company with registered address in LUTON. AMA INVESTMENT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years and 11 days.
| Name | AMA INVESTMENT LIMITED |
|---|---|
| Company number | 08703227 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fas (Luton) Holdings Limited Foxbury Close, LU2 7BQ |
Dates: Saturday, September 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kau (Luton) Holdings Limited Morgan Close, LU4 9GN |
Dates: Saturday, September 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mohammed Naser And Nusrat Nasar (As Trustees Of The Nasar Family Trust 2019) Dunstable Road, LU4 8RT |
Dates: Friday, June 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Abdul Aziz Mirza Nationality: British |
Dates: Monday, April 30, 2018 - present
right to appoint and remove directors
|
| Mr Mohammed Nasar Nationality: British |
Dates: Friday, April 21, 2017 - present
right to appoint and remove directors
|
| Mr Mohammed Aslam Khan Nationality: British |
Dates: Friday, April 21, 2017 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-158 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| AMA INVESTMENT LIMITED | 24 Sep 2013 |