AMA HOLDINGS INVESTMENT LIMITED
DRAGON HOUSE, BRADFORD STREET, CAERPHILLY CF83 1GA- Active
- Private Limited Company
- Company No. 14901991
- Last Updated: 01 Mar 2024
Company Profile
AMA HOLDINGS INVESTMENT LIMITED was incorporated on Tuesday, May 30, 2023 as a Private Limited Company with registered address in CAERPHILLY. AMA HOLDINGS INVESTMENT LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 1 year 3 months and 30 days.
| Name | AMA HOLDINGS INVESTMENT LIMITED |
|---|---|
| Company number | 14901991 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DRAGON HOUSE BRADFORD STREET CAERPHILLY CF83 1GA |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
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 |
|---|---|
| Mr Ali Moshin Najmi Nationality: British |
Dates: Tuesday, May 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mohammed Ajmaal Salim Nationality: British |
Dates: Tuesday, May 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (151 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMA HOLDINGS INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMA HOLDINGS INVESTMENT LIMITED | 30 May 2023 |