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 |